************************* FORM N-PX REPORT ************************** ICA File Number: 811-7436 Reporting Period: 07/01/2016 - 06/30/2017 The DFA Investment Trust Company OMB APPROVAL OMB Number: 3235-0582 Expires: March 31, 2018 Estimated average burden hours per response 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7436 THE DFA INVESTMENT TRUST COMPANY (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, President and General Counsel 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2016 - 06/30/2017 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07436 Reporting Period: 07/01/2016 - 06/30/2017 The DFA Investment Trust Company ==================== The Asia Pacific Small Company Series ===================== A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sophie Moore as Director For Against Management 3 Elect Marcus Birrell as Director For Against Management 4 Elect Tim Crommelin as Director For Against Management 5 Approve the Remuneration Report For For Management 6 Approve the Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Ginni Mansberg as Director For For Management 3 Elect Trevor Janes as Director For For Management 4 Elect Danny Chan as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Three Property For Against Management Units Located at 7 Temasek Boulevard Suntec Tower 1 Singapore 038987 -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lau Yu as Director For For Management 4 Elect Wong Shiu Wah Williamson as For Against Management Director 5 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Abterra Employee Share Option Scheme -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ross Dobinson as Director For For Management 3 Elect Timothy Oldham as Director For For Management 4 Elect Simon Green as Director For For Management 5 Elect Geoffrey Brooke as Director For For Management -------------------------------------------------------------------------------- ADACEL TECHNOLOGIES LTD Ticker: ADA Security ID: Q0101U103 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2A Elect Silvio Salom as Director For For Management 2B Elect Natalya Jurcheshin as Director For For Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Z Todorcevski as Director For For Management 3 Elect LV Hosking as Director For For Management 4 Elect Ken Scott-Mackenzie as Director For For Management 5 Elect Arlene Tansey as Director For For Management 6 Approve Issuance of Awards to M Brydon For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Increase to Non-Executive For For Management Director's Remuneration -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) CO LTD Ticker: 00900 Security ID: Y0016U108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hideo Tanaka as Director For For Management 3b Elect Koh Yik Kung as Director For For Management 3c Elect Tomoharu Fukayama as Director For For Management 3d Elect Toru Hosokawa as Director For For Management 3e Elect Lee Ching Ming, Adrian as For For Management Director 3f Elect Wong Hin Wing as Director For For Management 3g Elect Kenji Hayashi as Director For For Management 3h 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 -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LTD. Ticker: 984 Security ID: Y00176134 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Hideaki Yajima as Director For For Management 3.2 Elect Masamitsu Ikuta as Director For For Management 3.3 Elect Chak Kam Yuen as Director For For Management 3.4 Elect Lau Chi Sum Sam as Director For For Management 3.5 Elect Yuki Habu as Director For For Management 3.6 Elect Shinya Wako as Director For Against Management 3.7 Elect Chan Yi Jen Candi Anna as For For Management Director 3.8 Elect Lo Miu Sheung Betty as Director For For Management 3.9 Elect Chow Chi Tong as Director For For Management 3.10 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 -------------------------------------------------------------------------------- AGRITRADE RESOURCES LTD Ticker: 1131 Security ID: G0130N105 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: # 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 Ng Xinwei as Director For For Management 3B Elect Chong Lee Chang as Director For Against Management 3C Elect Siu Kin Wai as Director For Against Management 3D 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 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 -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin John Henson as Director For For Management 2 Elect Heather Alice Scheibenstock as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Therese Walsh as Director For For Management -------------------------------------------------------------------------------- ALCO HOLDINGS LTD. Ticker: 328 Security ID: G0154K102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # 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 Wah Ming as Director For For Management 3.2 Elect Cheung, Johnson 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 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Stuart Ferguson Dunlop as For For Management Director 3 Approve the Employee Bonus Share Plan For For Management 4 Ratify the Past Issuance of Shares to For For Management Employees 5 Approve the Amended Alkane Resources For For Management Performance Rights Plan 6 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ALLAN INTERNATIONAL HOLDINGS LIMITED Ticker: 684 Security ID: G01754103 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Cheung Pui as Director For Against Management 3b Elect Lai Ah Ming, Leon as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4a Appoint Deloitte Touche Tohmatsu as For For Management Auditors 4b Authorize Board to Fix Remuneration of For For Management the Auditors 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 -------------------------------------------------------------------------------- ALLIED GROUP LTD Ticker: 373 Security ID: Y00712144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Arthur George Dew as Director For Against Management 2B Elect Mak Pak Hung as Director For For Management 2C Elect Lisa Yang Lai Sum as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 00056 Security ID: Y00890213 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Arthur George Dew as Director For Against Management 2B Elect Li Chi Kong as Director For For Management 2C Elect David Craig Bartlett as Director For Against Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- ALLTRONICS HOLDINGS LTD. Ticker: 833 Security ID: G02279126 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lam Yin Kee as Director For For Management 4 Elect Yeung Po Wah as Director For Against Management 5 Elect So Kin Hung as Director For Against Management 3.1d Elect Lau Fai Lawrence as Director For Against Management 7 Elect Yen Yuen Ho, Tony as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mel Bridges as Director For For Management 2 Elect Tonianne Dwyer as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Greg Kilmister, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Raelene Murphy as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Aram Mirkazemi -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steve Scudamore as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMA GROUP LIMITED Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ray Smith-Roberts as Director For For Management 3 Elect Leath Nicholson as Director For Against Management 4 Elect Brian Austin as Director For For Management 5 Elect Andrew Hopkins as Director For For Management 6 Approve the Issuance of Shares to For For Management Vendors of Repair Management Australia 7a Approve the Amendments to the For For Management Company's Constitution 7b Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMARA HOLDINGS LIMITED Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 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 and Special For For Management Dividend 3 Elect Lawrence Mok Kwok Wah as Director For For Management 4 Elect Foo Ko Hing as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche 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 Grant of Awards and Issuance For Against Management of Shares Under the Amara Performance Share Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMAYSIM AUSTRALIA LIMITED Ticker: AYS Security ID: Q0303K101 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Elect Rolf Hansen as Director For For Management 5a Ratify the Past Issuance of 2.18 For For Management Million Shares 5b Ratify the Past Issuance of 1.92 For For Management Million Shares 5c Ratify the Past Issuance of 839,569 For For Management Shares 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ronnie Bell as Director For For Management 2b Elect W Peter Day as Director For For Management 2c Elect Leslie Desjardins as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ANXIAN YUAN CHINA HOLDINGS LIMITED Ticker: 922 Security ID: G0400Q101 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Shen Mingzhen as Director For For Management 2.2 Elect Wang Hongjie as Director For For Management 2.3 Elect Chan Koon Yung as Director For For Management 2.4 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 1104 Security ID: G0403V107 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Arthur George Dew as Director For Against Management 2a2 Elect Brett Robert Smith as Director For For Management 2a3 Elect Andrew Ferguson as Director For For Management 2a4 Elect So Kwok Hoo as Director For For Management 2a5 Elect Wong Wing Kuen, Albert as For For Management Director 2b Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 1104 Security ID: G0403V107 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Disposal, Disposal For For Management Mandate and Related Transactions -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 1104 Security ID: G0403V107 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of All the Share For For Management Capital in the ARM Sale Companies to NCA Ventures Pty Ltd -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Cullinane as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Rights to For For Management Ciaran Davis 5 Approve the Change of Company Name to For For Management HT&E Limited and Approve the Amendments to the Company's Constitution 6a Approve the Financial Assistance in For For Management Relation to Adshel Acquisition 6b Approve the Financial Assistance in For For Management Relation to Conversant Acquisition -------------------------------------------------------------------------------- APN OUTDOOR GROUP LTD Ticker: APO Security ID: Q1076L128 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Jack Matthews as Director For For Management 4 Approve the APN Outdoor Group Limited For For Management Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Richard Herring 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- APN PROPERTY GROUP LTD. Ticker: APD Security ID: Q0452R105 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Howard Brenchley as Director For Against Management 3 Elect Anthony Young as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Renewal of the Partial For For Management Takeover Provisions 6 Approve the Issuance of Shares to For Against Management Timothy Slattery -------------------------------------------------------------------------------- APPEN LTD Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Vonwiller as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Grant of Performance For Against Management Rights to Mark Brayan -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 519 Security ID: G0428W122 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Bo as Director For For Management 2b Elect Yuen Chi Ping as Director For For Management 2c Elect Lau Chi Keung as Director For For Management 2d Elect Yu Tat Chi, Michael as Director For For Management 2e Elect Chiu Kit Man, Calvin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditor For Against Management 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 -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 519 Security ID: G0428W122 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 519 Security ID: G0428W122 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investors' Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lim Toon as Director For For Management 3b Elect Yin Yen-liang as Director For Against Management 3c Elect Fu Zhiheng as Director For For Management 3d Elect Lam Sek Kong 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 -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roger Brown as Director For For Management 3.2 Elect Robert Fraser as Director For For Management 3.3 Elect Adrian Fitzpatrick as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: OCT 27, 2016 Meeting Type: Annual/Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Roger Davis as Director For For Management 3 Elect Don Morris as Director For For Management 4 Approve the Long Term Incentive Plan For Against Management 5 Approve the Grant of Performance For For Management Rights to Deborah Thomas Under the Deferred Short Term Incentive Plan 6 Approve the Grant of Performance For Against Management Rights to Deborah Thomas Under the Long Term Incentive Plan 7 Approve the Change of Company Name to For For Management Main Event Entertainment Limited -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 1120 Security ID: G0505B108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Ng Hoi Ying, Michael as Director For For Management 3b Elect Lam Yu Lung as Director For For Management 4 Authorize Remuneration Committee to For For Management Fix Remuneration of Executive Directors 5 Approve Payment of Remuneration to For For Management Each of the Independent Non-Executive Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect JoAnne Stephenson as Director For For Management 2b Elect Harry Boon as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Renewal of Proportional For For Management Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q0564P112 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Grant Pestell as Director For For Management -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q0564P112 Meeting Date: DEC 08, 2016 Meeting Type: Court Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between ASG Group Limited and Its Shareholders -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LTD. Ticker: 662 Security ID: G0532X107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Chan Bernard Charnwut as Director For For Management 3b Elect Tan Stephen as Director For For Management 3c Elect Chan Yeow Toh as Director For For Management 3d Elect Chow Suk Han Anna as Director For For Management 3e Elect Ma Andrew Chiu Cheung as Director For For Management 3f Elect Lai Ko Wing Yee Rebecca as For For Management Director 4 Approve Fees of Directors and Certain For For Management Board Committees 5 Approve Ernst & Young as Auditors and For For Management Authorize Directors 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 -------------------------------------------------------------------------------- ASIA INVESTMENT FINANCE GROUP LIMITED Ticker: 33 Security ID: G0541D100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Kwan as Director For For Management 3 Elect Wei Jiafu as Director For For Management 4 Elect Huang Shenglan as Director For For Management 5 Elect Cheng Wen as Director For For Management 6 Elect Wong Tin Yau, Kelvin as Director For Against Management 7 Elect Ge Ming as Director For For Management 8 Elect Wong Kwong Sum as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Cheng & Cheng Limited as For For Management Auditor 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 14 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme 15 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 1135 Security ID: G0534R108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 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 Ju Wei Min as Director For For Management 3b Elect Julius M. Genachowski as Director For Against Management 3c Elect Stephen Lee Hoi Yin as Director For For Management 3d Elect Andrew G. Jordan as Director For For Management 3e Elect Marcel R. Fenez as Director For For Management 3f Elect Steven R. Leonard as Director For For Management 3g 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 8 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD Ticker: 00292 Security ID: G0535U175 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # 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 Poon Jing as Director For For Management 3B Elect Poon Yeung, Roderick as Director For Against Management 3C Elect Woo Wei Chun, Joseph as Director For Against Management 3D Elect Hung Yat Ming 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 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 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD Ticker: 292 Security ID: G0535U175 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Framework Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LTD. Ticker: 129 Security ID: G0533U235 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # 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 Lun Pui Kan as Director For Against Management 3B Elect Leung Wai Keung as Director For For Management 3C Elect Poon Jing as Director For For Management 3D Elect Poon Yeung, Roderick 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 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 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights by Asia Standard Hotel Group Limited 6B Authorize Reissuance of Repurchased For Against Management Shares by Asia Standard Hotel Group Limited 7 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: NOV 28, 2016 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 Directors' Fees For For Management 3 Elect Ang Kok Leong as Director For For Management 4 Elect Christopher Chong Meng Tak as For Against Management Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LIMITED Ticker: 105 Security ID: Y04272103 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # 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 Cheong Chong Ling as Director For For Management 3.2 Elect Sin Cho Chiu, Charles as Director For For Management 3.3 Elect Lee Chung as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATLANTIC LTD. Ticker: ATI Security ID: Q0604T108 Meeting Date: AUG 24, 2016 Meeting Type: Court Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance For For Management 2 Approve the Scheme of Arrangement For For Management Between Atlantic Ltd and Its Shareholders -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eugene I Davis as Director For Against Management 3 Elect Alan J Carr as Director For For Management 4 Elect Daniel C Harris as Director For For Management 5 Elect Anthony (Tony) Walsh as Director For Against Management 6 Approve the Grant of Options to For Against Management Anthony (Tony) Walsh 7 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- AUB GROUP LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond John Carless as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Withdrawal of Listing of For For Management Shares from the Hong Kong Stock Exchange 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: SEP 14, 2016 Meeting Type: Court Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mark Anthony Connelly as Director For For Management 3 Elect Donald James Argent as Director For For Management 4 Elect Ian Howard Cochrane as Director For For Management -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of a Relevant For For Management Interest by Resource Capital Fund VI L. P. -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: AUG 25, 2016 Meeting Type: Court Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Ausenco Ltd. and Its Ordinary Shareholders -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Giles Everist as Director For For Management 3 Approve the Grant of Shares to David For For Management Singleton, Chief Executive Officer of the Company 4 Approve the Grant of Performance For For Management Rights to David Singleton -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect David Crombie as Director For For Management 4 Elect Tom Keene as Director For For Management 5 Elect Neil Reisman as Director For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerard J. Masters as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LTD. Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Perry Gunner as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Options to Neil For For Management McGuigan, CEO and Executive Director of the Company -------------------------------------------------------------------------------- AUSWIDE BANK LTD. Ticker: WBB Security ID: Q9770F123 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John S Humphrey as Director For For Management 3 Elect Barry Dangerfield as Director For For Management -------------------------------------------------------------------------------- AUTO ITALIA HOLDINGS LTD. Ticker: 720 Security ID: G06639101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lam Chi Yan as Director For For Management 2B Elect Kong Kai Chuen Frankie as For For Management Director 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize 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 -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Griffiths as Director For For Management 1.2 Elect Jane McKellar as Director For For Management 2 Approve the Amended AHG Performance For For Management Rights Plan 3 Approve the Grant of Performance Right For For Management to Bronte Howson 4 Approve the Termination Package of For Against Management Bronte Howson 5 Approve the Grant of Performance Right For For Management to John McConnell 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of Shares to For For Management Eligible Institutional, Sophisticated and Professional Investors 8 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- AVANCO RESOURCES LIMITED Ticker: AVB Security ID: Q12147106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect Colin Jones as Director For For Management 3 Elect Luis Azevedo as Director For Against Management 4 Elect Luiz Ferraz as Director For For Management 5 Elect Paul Chapman as Director For For Management 6 Approve the Adoption of Employee Share For Against Management Option Plan 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AVEO GROUP Ticker: AOG Security ID: Q1225V100 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Lee as Director For For Management 2 Elect Jim Frayne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of STI Deferred For For Management Securities to Geoffrey Grady 5 Approve the Issuance of Performance For For Management Rights to Geoffrey Grady 6 Ratify the Past Issuance of Stapled For For Management Securities 7 Ratify the Past Issuance of Stapled For For Management Securities to Institutional Investors 8 Approve the Financial Assistance for For For Management Freedom and RVG Acquisitions -------------------------------------------------------------------------------- AVJENNINGS LTD. Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Simon Cheong as Director For For Management 3b Elect Elizabeth Sam as Director For For Management -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect David McEvoy as Director For For Management 2b Elect Karen Penrose as Director For For Management 3 Approve the Grant of Cash Share Rights For For Management to David Biggs -------------------------------------------------------------------------------- BAKER TECHNOLOGY LIMITED Ticker: BTP Security ID: Y0549R168 Meeting Date: APR 25, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Yang Guan as Director For For Management 5 Elect Ang Miah Khiang as Director For For Management 6 Elect Han Sah Heok Vicky as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Willis as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect John Lorimer as Director For For Management 2d Elect Warwick Negus as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Sutton 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LIMITED Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2.1 Elect Fang Ai Lian as Director For For Management 2.2 Elect Tham Kui Seng as Director For For Management 2.3 Elect Lim Tse Ghow Olivier as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 5.2 Approve Grant of Awards Under the For Against Management Banyan Tree Share Award Scheme 2016 5.3 Approve Mandate for Interested Person For For Management Transactions 5.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: JUL 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management BAPCOR Limited -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Margaret Haseltine as Director For For Management 3 Elect Therese Ryan as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Bayswater Bearings Pty Ltd. 5 Ratify the Past Issuance of Shares to For For Management Kellybrooke Pty Ltd. 6 Approve the Long Term Incentive Plan None For Management 7 Approve the Grant of Performance None Against Management Rights to Darryl Abotomey, Chief Executive Officer and Managing Director of the Company 8 Approve the Employee Salary Sacrifice For For Management Share Plan 9 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 10 Approve the Renewal of the For For Management Proportional Takeover Bid Provisions -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect G S Davis as Director For For Management 3 Elect P J Bainbridge as Director For For Management 4 Elect J D McKerlie as Director For For Management 5 Elect R K Stokes as Director For For Management 6 Approve the Beach Executive Incentive For For Management Plan 7 Approve the Increase in the Number of For For Management Directors to 9 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brant Hinze as Director For For Management 3 Elect Nicole Adshead-Bell as Director For For Management 4 Approve Issuance of Options to Nicole For Against Management Adshead-Bell 5 Approve Grant of Performance Rights to For For Management Simon Jackson 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 158.86 For For Management Million Shares to Sophisticated and Professional Investors 8 Approve the Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BEGA CHEESE LTD. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Max Roberts as Director For Against Management 3b Elect Richard Platts as Director For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- BEIJINGWEST INDUSTRIES INTERNATIONAL LTD. Ticker: 2339 Security ID: G1145N106 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Increase in Authorized Share For Against Management Capital 3 Elect Chen Zhouping as Director For For Management 4 Elect Thomas P Gold as Director For For Management -------------------------------------------------------------------------------- BEIJINGWEST INDUSTRIES INTERNATIONAL LTD. Ticker: 2339 Security ID: G1145N114 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Technical Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJINGWEST INDUSTRIES INTERNATIONAL LTD. Ticker: 2339 Security ID: G1145N114 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Yunan as Director For For Management 3B Elect Li Shaofeng as Director For Against Management 3C Elect Qi Jing as Director For For Management 3D Elect Zhang Yaochun as Director For For Management 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 -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Options to Laura For Against Management McBain, CEO of the Company 4a Elect Patria Mann as Director For For Management 4b Elect Charles Sitch as Director For For Management 4c Elect Rob Woolley as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jan Cameron as Director Against Against Shareholder 1b Elect Chan Wai-Chan as Director Against Against Shareholder 1c ***WITHDRAWN RESOLUTION*** Elect None None Shareholder Vaughan Webber as Director 1d Elect Rodd Peters as Director Against Against Shareholder 2 Remove Patria Mann as Director Against Against Shareholder 3 Remove Launa (Lorna) Inman as Director Against Against Shareholder 4 Remove Michael Wadley as Director Against Against Shareholder 5 Remove Charles Sitch as Director Against Against Shareholder 6 Remove Additional Directors Appointed Against Against Shareholder -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jan Harris as Director For For Management 3 Elect Rob Hubbard as Director For For Management 4 Elect Jim Hazel as Director For For Management 5 Elect David Matthews as Director For For Management 6 Elect Robert Johanson as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance For For Management Rights and Deferred Shares to the Managing Director -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: # 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 Honghai as Director For For Management 3b Elect Wang Zhonghe as Director For For Management 3c Elect Cheung Ming as Director For For Management 3d Elect Ren Haisheng as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors 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 -------------------------------------------------------------------------------- BEST FOOD HOLDING COMPANY LIMITED Ticker: 1488 Security ID: G1135C102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhao John Huan as Director For For Management 3 Elect Wang Xiaolong as Director For For Management 4 Elect Wang Yuanzheng as Director For For Management 5 Elect Heng Victor Ja Wei 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 -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: 5ER Security ID: Y08809108 Meeting Date: APR 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 Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Nee Moi Doreen as Director For For Management 5 Elect Lee Sen Choon as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management 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 Awards and Issuance For Against Management of Shares Under the BWI Performance Share Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: 5ER Security ID: Y08809108 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- BESTWAY INTERNATIONAL HOLDINGS LTD. Ticker: 718 Security ID: G1068T171 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name of Company -------------------------------------------------------------------------------- BIGAIR GROUP LTD. Ticker: BGL Security ID: Q1498P103 Meeting Date: DEC 07, 2016 Meeting Type: Court Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Bigair Group Limited and Its Shareholders -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G206 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jason Mozingo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Executive Incentive Plan For For Management 4 Approve the Grant of Options to Neil For For Management Fiske 5 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- BISU TECHNOLOGY GROUP INTERNATIONAL LIMITED Ticker: 1372 Security ID: G1143V100 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yip Tai Him as Director For Against Management 3 Elect Chan Kai Wing as Director For For Management 4 Elect Lo Kin Ching Joseph as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors 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 -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen Chapman as Director For Against Management 3 Approve the Executive Share Plan For For Management 4 Approve the Grant of Shares to For For Management Christine Holgate -------------------------------------------------------------------------------- BLUE SKY ALTERNATIVE INVESTMENTS LTD. Ticker: BLA Security ID: Q16269104 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect John Kain as Director For For Management 2b Elect Kim Morison as Director For Against Management 2c Elect Elaine Stead as Director For Against Management 2d Elect Nicholas Dignam as Director For Against Management 3 Ratify the Past Issuance of Shares to For For Management Professional and Sophisticated Investors 4 Approve the Issuance of Options to For For Management Robert Shand 5 Approve the Issuance of Options to For For Management Elaine Stead 6 Approve the Issuance of Options to For For Management Nicholas Dignam -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Conor Tochilin as Director For For Management 2 Elect Peter Day as Director For For Management 3 Elect Rex McLennan as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Issuance of Shares under SPP For For Management 6 Approve the Issuance of Shares to and For For Management Acquisition of Shares by, Centerbridge 7 Approve the Acquisition of Shares by For For Management Ares 8 Approve the Acquisition of Shares by For For Management Ascribe 9 Approval the Issuance of Shares and 7 For For Management Percent Warrants to the Holders of the 7 Percent Unsecured Notes 10 Approval for the Issuance of Ordinary For For Management Warrants to Shareholders 11 Approval for the Issuance of Ordinary For For Management Warrants to Directors who are Shareholders 12 Elect Matthew Sheahan as Director For For Management 13 Elect Lawrence First as Director For For Management 14 Elect Jason Ireland as Director For For Management 15 Elect Robert Smith as Director For For Management 16 ***Withdrawn Resolution*** Elect None None Management Richard Wallman as Director 17 Elect Kyle Cruz as Director For For Management -------------------------------------------------------------------------------- BONJOUR HOLDINGS LTD. Ticker: 653 Security ID: G12373125 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chung Pui Wan as Director For For Management 2.2 Elect Yip Kwok Li as Director For For Management 2.3 Elect Lo Hang Fong as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize 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 -------------------------------------------------------------------------------- BONVESTS HOLDINGS LIMITED Ticker: B28 Security ID: V11160104 Meeting Date: APR 25, 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 Elect Chew Heng Ching as Director For Against Management 4 Elect Gary Xie Guojun as Director For For Management 5 Elect Andy Xie Guoyuan as Director For For 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 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOOM LOGISTICS LTD Ticker: BOL Security ID: Q6154T109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Terence A Hebiton as Director For For Management 3 Elect Maxwell John Findlay as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Rights and For For Management Options to Brenden Mitchell, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to For For Management Mike Kane, CEO and Managing Director of the Comapany 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 592 Security ID: G1261P109 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Mak Tak Cheong Edmund as Director For For Management 3b Elect Leung Mei Han as Director For For Management 3c 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wong Yu Wei as Director For Against Management 3 Elect Chong Lit Cheong as Director For For Management 4 Elect John Lim Kok Min 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 -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Boustead Projects Restricted For Against Management Share Plan 2016 2 Approve Participation of Wong Yu Wei For Against Management in the Boustead Projects Restricted Share Plan 2016 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 28, 2016 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 Wong Yu Loon as Director For For Management 4 Elect Godfrey Ernest Scotchbrook as For For Management Director 5 Elect Wong Fong Fui as Director For For 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 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Boustead Restricted Share Plan 2011 10 Approve Issuance of Shares Under the For For Management Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Phillip J Arnall as Director For For Management 4 Elect Rupert A Harrington as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BREADTALK GROUP LIMITED Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BREADTALK GROUP LIMITED Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 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 For For Management 3 Elect Tan Khee Giap as Director For Against Management 4 Elect Katherine Lee Lih Leng as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management 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 Against Management BreadTalk Group Limited Employees' Share Option Scheme 9 Approve Issuance of Shares Under the For Against Management BreadTalk Group Limited Restricted Share Grant Plan 10 Approve Grant of Awards to For Against Management Participants Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Herman as Director For For Management 4 Elect Catherine Wright as Director For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Millner as Director For Against Management 3b Elect Robert Webster as Director For Against Management -------------------------------------------------------------------------------- BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD. Ticker: 1428 Security ID: G1644A100 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1a Elect Hui Yik Bun as Director For For Management 3.1b Elect Kwok Sze Chi, Wilson as Director For For Management 3.1c Elect Ling Kwok Fai, Joseph as Director For For Management 3.2 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 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 -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Ticker: 933 Security ID: G1371C121 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Oil Purchase Agreement For For Management and Related Annual Caps 2 Approve PricewaterhouseCoopers as New For For Management External Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Ticker: 933 Security ID: G1371C121 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sit Kwong Lam as Director For For Management 2b Elect Tang Bo as Director For For Management 2c Elect Dai Zhujiang as Director For For Management 2d Elect Lau Hon Chuen as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- BRISCOE GROUP LTD. Ticker: BGR Security ID: Q17964109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rosanne Meo as Director For For Management 2 Elect Anthony (Tony) Batterton as For For Management Director 3 Elect Richard Andrew (Andy) Coupe as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LIMITED Ticker: B69 Security ID: Y0973Y101 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Foam Plastics For For Management Solutions and Flow Control Device Businesses of the Group 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LIMITED Ticker: B69 Security ID: Y0973Y101 Meeting Date: APR 30, 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 Elect Lew Syn Pau as Director For For Management 3 Elect Ng Ah Hoy as Director For For Management 4 Elect Chuah Aik Loon 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 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 Under the BIGL Share Option Scheme 2001 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the BIGL Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 159 Security ID: G1739E108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Zhengui as Director For For Management 2B Elect Uwe Henke Von Parpart as Director For For Management 2C Elect Ross Stewart Norgard as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Les Vance as Director For For Management 2b Elect Kathryn Matthews as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LIMITED Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 27, 2016 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 3a Elect Lee Chien Shih as Director For Against Management 3b Elect Fam Lee San as Director For For Management 3c Elect Chng Kiong Huat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD. Ticker: BTE Security ID: G1792W136 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD. Ticker: BTE Security ID: G1792W136 Meeting Date: APR 25, 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 Directors' Fees For For Management 3 Elect Chew Yow Foo as Director For For Management 4 Elect Willy Shee Ping Yah @ Shee Ping For For Management Yan as Director 5 Approve Moore Stephens LLP as the For For Management Auditors 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 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eve Howell as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 24 Security ID: G1808K100 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisional SP Agreement and For For Management the Formal Agreement and Related Transactions -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 24 Security ID: G1808K100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Kwok Wai Lam as Director For For Management 3 Elect Cui Shu Ming as Director For Against Management 4 Elect Chan Ming Fai as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Fix Maximum Number of Directors and For Against Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 121 Security ID: G2500L107 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master HOEL-CCT Purchase For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 121 Security ID: G2500L107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Soopakij Chearavanont as Director For For Management 2A2 Elect Narong Chearavanont as Director For Against Management 2A3 Elect Umroong Sanphasitvong as Director For For Management 2A4 Elect Viroj Sangsnit as Director For For Management 2A5 Elect Cheng Yuk Wo as Director For Against Management 2B 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 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 -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donnald McMichael as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Rights to Andrew For For Management Skelton, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # 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 3.1 Elect Lo Tak Shing, Peter as Director For For Management 3.2 Elect Lo Pik Ling, Anita as Director For For Management 3.3 Elect Choi Ngai Min, Michael as For For Management Director 3.4 Elect Li Kwok Sing, Aubrey as Director For Against 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 -------------------------------------------------------------------------------- CAPILANO HONEY LIMITED Ticker: CZZ Security ID: Q2059A105 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Morgan as Director For Against Management 2 Elect Robert Newey as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Elect Julie Pascoe as Director For For Management 5 Approve the Remuneration Report None For Management 6 Approve CZZ Long Term Incentive Plan For For Management 7 Approve the Grant of Options to Ben For For Management McKee, Managing Director of the Company -------------------------------------------------------------------------------- CAPITOL HEALTH LTD. Ticker: CAJ Security ID: Q20864106 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Demetriou as Director For For Management 3 Elect Nicole Sheffield as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CAPITOL HEALTH LTD. Ticker: CAJ Security ID: Q20864106 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Exempt For For Management Investors Introduced by Bell Potter Securities -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Graeme Pettigrew as Director For For Management 3.2 Elect Philip Jobe as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Issuance of Share Rights and For Against Management Shares to Anthony Dragicevich -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Alscher as Director For For Management 3 Elect Neville Buch as Director For For Management 4 Elect Steven Sherman as Director For For Management 5 Elect Jeffrey Forbes as Director For For Management 6 Elect Gary Jandegian as Director For For Management 7 Elect Robert Prieto as Director For For Management 8 Elect Nathanial Thomson as Director For For Management 9 Approve the Remuneration Report For For Management 10 Approve the Cardno Performance Equity For For Management Plan 11 Approve the Renewal of the For For Management Proportional Takeover Provision 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Foster as Director For For Management 2 Approve the Remuneration Report For Against Management 3 Approve the Grant of Shares to Adrian For Against Management Cook -------------------------------------------------------------------------------- CARNEGIE WAVE ENERGY LIMITED Ticker: CWE Security ID: Q2100P101 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Fitzpatrick as Director For For Management 3 Elect John Leggate as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Carnegie Wave Energy For For Management Limited Employee Share Option Plan 2016 -------------------------------------------------------------------------------- CARNEGIE WAVE ENERGY LIMITED Ticker: CWE Security ID: Q2100P101 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management 2 Approve the Change of Company Name to For For Management Carnegie Clean Energy Limited -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Kim Anderson as Director For For Management 4 Elect Edwina Gilbert as Director For For Management 5a Approve the Grant of Performance For For Management Rights to Greg Roebuck 5b Approve the Grant of Performance For For Management Rights and Options to Greg Roebuck -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stuart Grimshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Cumins, Managing Director and CEO of the Company -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LTD. Ticker: 510 Security ID: G1932V204 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Law Ping Wah Bernard as Director For Against Management 2A2 Elect Ho Tsz Cheung Jack as Director For Against Management 2A3 Elect Cheng Shu Shing Raymond as For For Management Director 2A4 Elect Lo Kwok Hung John as Director For For Management 2A5 Elect Lo Ming Chi Charles 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 Auditor 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 -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LTD. Ticker: 510 Security ID: G1932V204 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CCT LAND HOLDINGS LIMITED Ticker: 261 Security ID: G1987X105 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CCT LAND HOLDINGS LIMITED Ticker: 261 Security ID: G1987X105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Huanfei as Director For For Management 2b Elect Lai Mei Kwan as Director For For Management 2c Elect Tsui Wing Tak as Director For For Management 2d Elect Chow Siu Ngor as Director For For Management 2e Elect Chow Ho Wan, Owen 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 Refreshment of Share Option For Against Management Under the Share Option Scheme 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 -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Stanley Brown as Director For For Management 2 Elect Ronald Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Paul Sadleir, Managing Director of the Company -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: APR 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 Final Dividend For For Management 3 Elect Wong Kok Hoe as Director For For Management 4 Elect Chandra Mohan s/o Rethnam as For For Management Director 5 Elect Owi Kek Hean as Director For For 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 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 355 Security ID: G2020F168 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 3A Elect Lo Yuk Sui as Director For For Management 3B Elect Kenneth Ng Kwai Kai as Director For For Management 3C Elect Wong Chi Keung as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 1164 Security ID: G2029E105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sales Framework Agreement For For Management and Related Annual Cap 2 Approve New Financial Service For Against Management Framework Agreement and Related Annual Cap -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 1164 Security ID: G2029E105 Meeting Date: JUN 09, 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.a1 Elect Fang Chunfa as Director For For Management 3.a2 Elect Wu Junfeng as Director For For Management 3.a3 Elect Liu Mingdong as Director For For Management 3.a4 Elect Qiu Xianhong as Director For For Management 3.a5 Elect Gao Pei Ji as Director For For Management 3.a6 Elect Lee Kwok Tung Louis as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve SHINEWING (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Jonathan Grunzweig as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 92 Security ID: G2033C194 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Yang as Director For For Management 2.2 Elect Liu Ka Lim as Director For For Management 2.3 Elect Zhang Jingzhi as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor 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 -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 57 Security ID: G20874106 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # 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 3.1 Elect Chi Kin Chiang as Director For For Management 3.2 Elect Bernard Charnwut Chan as Director For For Management 3.3 Elect Michael Tze Hau Lee as Director For For Management 3.4 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 131 Security ID: Y1309M217 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # 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 Lam Ka Wai Graham as Director For For Management and Authorize Board to Fix His Remuneration 3.2 Elect Yung Philip as Director and For For Management Authorize Board to Fix His Remuneration 3.3 Elect Chao Gigi as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Authorize Reissuance of Repurchased For Against Management Shares 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 131 Security ID: Y1309M217 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Service Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 25 Security ID: G2097Z147 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # 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 Ho Chung Leung as Director For Against Management 3a2 Elect Chow Vee Tsung, Oscar as Director For Against Management 3a3 Elect Poon Chung Kwong as Director For For Management 3b 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 -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 18, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wang Kai Yuen as Director For For Management 5 Elect Ang Swee Tian as Director For For Management 6 Elect Li Runsheng as Director For For Management 7 Elect Xi Zhengping as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and 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 Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Provision of Pipeline For For Management Transportation Services by China National Aviation Fuel TSN-PEK Pipeline Transportation Corporation Ltd to China National Aviation Fuel Corporation Ltd under the Jet Fuel Transportation Services Framework Agreement -------------------------------------------------------------------------------- CHINA BAOFENG (INTERNATIONAL) LTD Ticker: 3966 Security ID: G2119C100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Yuanguan as Director For For Management 2B Elect Cheng Hoo as Director For For Management 2C Elect Chung Kin Shun, Jimmy as Director For For Management 2D Elect Xia Zuoquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public 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 -------------------------------------------------------------------------------- CHINA BEST GROUP HOLDING LTD Ticker: 370 Security ID: G2111B134 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Li Yang as Director For For Management 2Ab Elect Chen Wei as Director For For Management 2Ac Elect Fan Jie as Director For For Management 2Ad Elect Ru Xiangan as Director For For Management 2B Authorize Board to Appoint Additional For For Management Directors Not Exceeding the Maximum Number 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve SHINEWING (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHINA BILLION RESOURCES LTD. Ticker: 274 Security ID: G2115F115 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiao Jie as Director For For Management 2b Elect Liu Shuang as Director For For Management 2c Elect Liu Feng as Director For For Management 2d Elect Cai Jianhua as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION GROUP LTD. Ticker: 2371 Security ID: G2114J118 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lu Xing as Director For For Management 2.2 Elect Li Dongfu as Director For For Management 2.3 Elect Wu Yalin as Director For For Management 2.4 Elect Wang Shuping as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION GROUP LTD. Ticker: 2371 Security ID: G2114J118 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED Ticker: 334 Security ID: ADPV38293 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 15, 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 Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Liao Qian as Director For For Management 5a Elect Hsu Wai Man, Helen as Director For For Management 5b Elect Xu Yan as Director For For Management 5c Elect Li Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 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 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 228 Security ID: G2153W103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhao Guoqiang as Director For For Management 2B Elect Zong Ketao as Director For Against Management 2C Elect Ngan Mei Ying as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited 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 -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL ENERGY INVESTMENT LTD. Ticker: 986 Security ID: G2125A197 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SPA and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL ENERGY INVESTMENT LTD. Ticker: 986 Security ID: G2125A197 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Tong as Director For For Management 3 Elect Tse Kwong Chan as Director For For Management 4 Authorize Board to Appoint Additional For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Cheng & Cheng Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL ENERGY INVESTMENT LTD. Ticker: 986 Security ID: G2125A197 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Luen Wong Acquisition For For Management 2 Approve CJH Disposal For For Management 3 Approve Possible CJH Disposal For For Management 4 Approve Possible WLS Disposal For For Management 5 Approve Possible Luen Wong Disposal For For Management 6 Approve Possible GPSL Disposal For For Management -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL ENERGY INVESTMENT LTD. Ticker: 986 Security ID: G2125A197 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- CHINA EVER GRAND FINANCIAL LEASING GROUP CO., LTD. Ticker: 379 Security ID: ADPV33378 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2016 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA EVER GRAND FINANCIAL LEASING GROUP CO., LTD. Ticker: 379 Security ID: ADPV33378 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA EVER GRAND FINANCIAL LEASING GROUP CO., LTD. Ticker: 379 Security ID: ADPV33378 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA EVER GRAND FINANCIAL LEASING GROUP CO., LTD. Ticker: 379 Security ID: G2119F103 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Lik Ping as Director For For Management 2b Elect Tao Ke as Director For Against Management 2c Elect Yeung Sau Han Agnes as Director For Against Management 2d Elect Goh Choo Hwee as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 3318 Security ID: G2111P109 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement, Second For For Management Agreement, Third Agreement, Fourth Agreement, Issuance of Perpetual Subordinated Convertible Securities Under Specific Mandate and Related Transactions 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 3318 Security ID: G2111P109 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 3318 Security ID: G2111P109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qing Long as Director For For Management 2b Elect Ng Kwun Wan as Director For For Management 2c Elect Zhou Xiao Xiong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA HEALTHCARE ENTERPRISE GROUP LIMITED Ticker: 1143 Security ID: G2119R107 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve RSM Hong Kong Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 3a Elect Gong Shaoxiang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Chan Kin Sang as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Leung Pok Man as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J115 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kan Che Kin, Billy Albert as For For Management Director 2b Elect Li Kai Yin, Arthur Albert as For For Management Director 2c Elect Au Yeung Po Fung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA LUDAO TECHNOLOGY CO LTD Ticker: 2023 Security ID: G21582104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chan Yin Tsung as Director For For Management 2A2 Elect Cho Mei Ting as Director For For Management 2A3 Elect Ruan Lianfa as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- CHINA MEDICAL & HEALTHCARE GROUP LTD. Ticker: 383 Security ID: G2133H101 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Chong Sok Un as Director For Against Management 2.1b Elect Liao Feng as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3.1 Elect Lau Siu Ki as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Lau Siu Ki 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 319 Security ID: G2110X103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 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 3a Elect King Fong-Tien as Director For For Management 3b Elect Tsao Ming-Hong as Director For For Management 3c Elect Christian Odgaard Pedersen as For For Management Director 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 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 -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 26 Security ID: Y14979101 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # 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 Henry Ngan Director For Against Management 3a2 Elect Fritz Helmreich as Director For For Management 3a3 Elect Anthony Grahame Stott as Director For For Management 3a4 Elect Stephen Tan as Director For For Management 3b Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- CHINA SMARTER ENERGY GROUP HOLDINGS LTD. Ticker: 01004 Security ID: G2116L103 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Kwan Sing as Director For For Management 3 Elect Hon Ming Sang as Director For For Management 4 Elect Fok Ho Yin, Thomas as Director For For Management 5 Fix Maximum Number of Directors at 15, For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number and Fix Director's Remuneration 6 Approve Li, Tang, Chen & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Chen Xiaodong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Supplemental Agreement, and Related Transactions 2 Approve Loan Agreement, Deed of For Against Management Variation, Acceptance of Call Option, and Related Transactions -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: JUN 08, 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 2a Elect Ho Wai Chi, Paul as Director For For Management 2b Elect Tang Chak Lam, Gilbert as For For Management Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 235 Security ID: Y1504Q179 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Or Ching Fai as Director For For Management 2.2 Elect Sue Ka Lok as Director For Against Management 2.3 Elect Ma Yin Fan as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- CHINA SUNSHINE CHEMICAL HOLDINGS LTD. Ticker: CH8 Security ID: Y15198107 Meeting Date: APR 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 and Special For For Management Dividend 3 Elect Xu Jun as Director For For Management 4 Elect Ma Ying Qun as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Nexia TS Public Accounting For For Management Corporation as 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 3398 Security ID: G8439J105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 3A1 Elect Ding Jianer as Director For For Management 3A2 Elect Cheung Ting Yin, Peter as For For Management Director 3A3 Elect Leung Man Kit as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CHINA WAH YAN HEALTHCARE LIMITED Ticker: 648 Security ID: Y7752P102 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA WAH YAN HEALTHCARE LTD. Ticker: 648 Security ID: Y7752P102 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement, Specific For For Management Mandate to Issue Placing Shares and Related Transactions -------------------------------------------------------------------------------- CHINA WAH YAN HEALTHCARE LTD. Ticker: 648 Security ID: Y7752P102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Ka Chung Director For For Management 2b Elect Wang Jianguo Director For For Management 2c Elect Hu Xuezhen Director For For Management 3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: G2108M218 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Win Kings Disposal Agreement For For Management and Related Transactions 2 Approve Pinecrest Disposal Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan, Hoi-wan as Director For For Management 3.2 Elect Chan, Sze-wan as Director For For Management 3.3 Elect Lam, Kwong-wai as Director For For Management 3.4 Elect Lau, Ming-wai as Director For For Management 3.5 Elect Amy Lau, Yuk-wai as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CHINLINK INTERNATIONAL HOLDINGS LTD. Ticker: 997 Security ID: G2113K124 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Increase in Authorized Share For For Management Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINLINK INTERNATIONAL HOLDINGS LTD. Ticker: 997 Security ID: G2113K140 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions 2 Approve Loan Purchase and Financing For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Clement Kwok-Hung Young as For For Management Director 3B Elect James C. Chen as Director For For Management 3C 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 -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 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 First and Final Dividend For For Management 3 Elect Hoon Tai Meng as Director For Against Management 4 Elect Ang Mong Seng as Director For For Management 5 Elect Ung Gim Sei as Director For For Management 6 Elect Lui Tuck Yew as Director For For Management 7 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 8 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2017 9 Approve Ernst & Young LLP as Auditors For For Management 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 Authorize Share Repurchase Program For For Management 12 Approve Proposed Chip Eng Seng For Against Management Performance Share Plan -------------------------------------------------------------------------------- CHONG HING BANK LIMITED Ticker: 1111 Security ID: Y1582S105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 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 3.1 Elect Lau Wai Man as Director For For Management 3.2 Elect Zhu Chunxiu as Director For For Management 3.3 Elect Wang Shuhui as Director For Against Management 3.4 Elect Lee Ka Lun 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 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 -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Urlwin as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Elect Mark Cross as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 116 Security ID: G2113M120 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chow Kwen Ling as Director For For Management 3.2 Elect Gerald Chow King Sing as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Elect Lo King Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management 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 -------------------------------------------------------------------------------- CHTC FONG'S INDUSTRIES COMPANY LIMITED Ticker: 641 Security ID: G2168E114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ye Maoxin as Director For For Management 4 Elect Ji Xin as Director For For Management 5 Elect Ying Wei as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 8 Fix Maximum Number of Directors at 11 For For Management 9 Authorize Board to Fill Vacancies Up For For Management to the Maximum Number of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 20, 2016 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 Elect Peh Siong Woon Terence as For For Management Director 4 Elect Lim Kwee Siah as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 298 Security ID: G2122W101 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # 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 Chong Ka Fung as Director For For Management 3b Elect David Chu Yu Lin as Director For For Management 3c Elect Andrew Fan Chun Wah as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 6 Other Business For Against Management -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 298 Security ID: G2122W101 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 298 Security ID: G2122W101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 367 Security ID: G2122V145 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 367 Security ID: G2122V145 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # 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 Alan Chuang Shaw Swee as Director For For Management 3B Elect Chong Ka Fung as Director For For Management 3C Elect Yau Chi Ming as Director For For Management 3D Elect David Chu Yu Lin as Director For For Management 3E Authorize the Board to Fix the For For Management Remuneration of the Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Transact Other Business For Against Management -------------------------------------------------------------------------------- CITIC ENVIROTECH LTD. Ticker: CEE Security ID: Y163C0113 Meeting Date: APR 27, 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 Approve Special Dividend For For Management 4 Elect Zhang Yong as Director For For Management 5 Elect Wang Song as Director For For Management 6 Elect Lee Suan Hiang as Director For For Management 7 Elect Bi Jingshuang as Director For For Management 8 Approve Directors' Fees 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 -------------------------------------------------------------------------------- CITIC ENVIROTECH LTD. Ticker: CEE Security ID: Y163C0113 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions, and Authorize Directors to Issue Shares in Connection with the Acquisition Agreement -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Zhenhui as Director For For Management 3b Elect Liu Jifu as Director For For Management 3c Elect Fei Yiping as Director For For Management 4 Elect Lam Yiu Kin as Independent For Against Management Non-Executive Director of the Company 5 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- CITYNEON HOLDINGS LIMITED Ticker: 5HJ Security ID: Y165A0102 Meeting Date: APR 24, 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 Elect Tang Nai Soon as Director For For Management 3 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management as Director 4 Elec Lee Yeow Chor @ Lee Yew Meng as For For Management Director 5 Elect Ng Fook Ai Victor as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under For Against Management Cityneon Employee Share Option Scheme 10 Approve Mandate for Interested Person For For Management Transaction -------------------------------------------------------------------------------- CIVMEC LIMITED Ticker: P9D Security ID: Y16376108 Meeting Date: OCT 27, 2016 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 James Finbarr Fitzgerald as For For Management Director 5 Elect Patrick John Tallon as Director For For Management 6 Elect Kevin James Deery as Director For For Management 7 Elect Chong Teck Sin as Director For For Management 8 Elect Wong Fook Choy Sunny as Director For For Management 9 Elect Douglas Owen Chester as Director For For Management 10 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For Against Management Civmec Employee Share Option Scheme and the Civmec Performance Share Plan 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 775 Security ID: G2176J105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 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 3.1 Elect Yu Ying Choi, Alan Abel as For Against Management Director 3.2 Elect Chu Kee Hung as Director For Against Management 3.3 Elect Peter Peace Tulloch as Director For For Management 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Mike Harding as Director For For Management 4a Approve the Grant of Performance For For Management Rights to Vik Bansal under the Cleanway Waste Management Limited Long Term Incentive Plan 4b Approve the Grant of Performance For For Management Rights to Vik Bansal under the Cleanway Waste Management Limited Deferred Equity Plan 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LTD. Ticker: CUV Security ID: Q2516X102 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brenda Shanahan as Director For For Management 3 Ratify the Past Issuance of Shares to For For Management Institutional and Professional Investors -------------------------------------------------------------------------------- CMMB VISION HOLDINGS LIMITED Ticker: 471 Security ID: G2237A168 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement For For Management and Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Conversion Shares -------------------------------------------------------------------------------- CMMB VISION HOLDINGS LIMITED Ticker: 471 Security ID: G2237A168 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Hui as Director For Against Management 2b Elect Yang Yi as Director For Against Management 2c Elect Li Shan as Director For Against Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve HLM CPA Limited as Auditors For For Management and Authorize 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 -------------------------------------------------------------------------------- CNQC INTERNATIONAL HOLDINGS LTD. Ticker: 1240 Security ID: G2238G107 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CNQC INTERNATIONAL HOLDINGS LTD. Ticker: 1240 Security ID: G2238G107 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CNQC INTERNATIONAL HOLDINGS LTD. Ticker: 1240 Security ID: G2238G107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 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 PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zhang Zhihua as Director For Against Management 4b Elect Wang Xianmao as Director For For Management 4c Elect Ching Kwok Hoo, Pedro as Director For For Management 4d Elect Chuck Winston Calptor as Director For For Management 4e Elect Tam Tak Kei, Raymond as Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 701 Security ID: G2237T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsui Ho Chuen, Philip as Director For For Management 3b Elect Chan Wa Shek as Director For Against Management 3c Elect Hung Ting Ho, Richard as Director For For Management 3d Elect David Akers-Jones as Director For For Management 3e Elect Steven Chow as Director For For Management 3f 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 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 -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kathryn Joy Gramp as Director For For Management 3 Elect Peter Francis Leahy as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Donald McGurk -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Philip Arthur Hennessy as For For Management Director 3 Elect Leigh George Berkley as Director For For Management 4 Elect Lev Mizikovsky as Director For For Management 5 Approve the Performance Rights Plan For For Management -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Director Bronwyn Morris For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Collins Foods Limited For For Management Executive and Employee Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Graham Maxwell, Managing Director and CEO of the Company 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LIMITED Ticker: 286 Security ID: G2435N103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Jiang as Director For For Management 2B Elect Bai Yinghai as Director For For Management 2C Elect Mai Yang Guang as Director For For Management 2D Elect Lam Chi Wing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Elect Whaimutu Dewes as Director For For Management 3 Elect Sue Sheldon as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F152 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Siu Yin, Shirley as For For Management Director 2b Elect Chan Wai Kei, Vicki as Director For For Management 2c Elect Chan Ping Kuen, Derek as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F152 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LTD. Ticker: 831 Security ID: G23980108 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Malcolm Au Man Chung as Director For For Management 3.2 Elect Sarah Mary Liao Sau Tung as For For Management Director 3.3 Elect Godfrey Ernest Scotchbrook as For For Management Director 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 -------------------------------------------------------------------------------- CONVOY GLOBAL HOLDINGS LTD. Ticker: 01019 Security ID: G2615B101 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wong Lee For Against Management Man Under the Share Option Scheme 2 Approve Grant of Options to Ng Ka Wai For Against Management Eric Under the Share Option Scheme 3 Approve Grant of Options to Shin Kin For Against Management Man Under the Share Option Scheme 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CONVOY GLOBAL HOLDINGS LTD. Ticker: 1019 Security ID: G2615B101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wong Lee Man as Director For For Management 2.2 Elect Fong Sut Sam as Director For For Management 2.3 Elect Tan Ye Kai, Byron as Director For For Management 2.4 Elect Chan Lai Yee as Director For For Management 2.5 Elect Cho Kwai Chee as Director For For Management 2.6 Elect Wang John Hong-chiun as Director For For Management 2.7 Elect Ma Yiu Ho, Peter as Director For For Management 2.8 Elect Chan Ngai Sang, Kenny as Director For Against Management 2.9 Elect Pun Tit Shan as Director For For Management 2.10 Elect Mak Ka Wing, Patrick as Director For For Management 2.11 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 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 -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Conde as Director For For Management 3 Approve the Grant of Rights to David For For Management Maxwell, Managing Director of the Company 4 Approve the Grant of Rights to Hector For For Management Gordon, Executive Director of the Company 5 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Tony Bellas as Director For Against Management 3 Elect Robert J. Natter as Director For For Management 4 Elect Laura Ruffles as Director For For Management 5 Ratify the Past Issuance of Shares to For For Management Employees 6 Ratify the Past Issuance of Shares to For For Management the Vendors of Montrose Travel 7 Ratify the Past Issuance of Shares to For For Management the Vendors Travizon Travel 8 Ratify the Past Issuance of Shares to For For Management Employees 9 Approve the Share Appreciation Rights None For Management Plan 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 11 Approve the Grant of Share None For Management Appreciation Rights to Laura Ruffles, Executive Director of the Company 12 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LIMITED Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 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 Directors' Fees For For Management 3 Elect Wang Kai Yuen as Director For Against Management 4 Elect Liang Yan Feng as Director For Against Management 5 Elect Gu Jing Song as Director For For Management 6 Elect Li Xi Bei as Director 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 -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LIMITED Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Tiffany Fuller as Director For For Management 4 Elect Janette Kendall as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Harry Debney 6 Approve the Grant of Options to Harry For For Management Debney -------------------------------------------------------------------------------- COVER-MORE GROUP LTD Ticker: CVO Security ID: Q2935J106 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Loosley as Director For For Management 2 Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report None Against Management 4 Approve the Grant of Shares to Mike For For Management Emmett, Group Chief Executive Officer of the Company 5 Approve the Grant of Rights to Mike For For Management Emmett, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- COVER-MORE GROUP LTD Ticker: CVO Security ID: Q2935J106 Meeting Date: MAR 27, 2017 Meeting Type: Court Record Date: MAR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Cover-More Group Limited and Its Shareholders -------------------------------------------------------------------------------- COWELL E HOLDINGS INC Ticker: 1415 Security ID: G24814116 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Kim Kab Cheol as Director For For Management 3a2 Elect Kim Chan Su as Director For Against Management 3a3 Elect Andrew Look 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 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 -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ng Kai Wa as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares Under the For Against Management Creative Technology (1999) Share Option Scheme 7 Approve Issuance of Shares Under the For Against Management Creative Performance Share Plan -------------------------------------------------------------------------------- CREDIT CORP GROUP LTD. Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Shaw as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CROCODILE GARMENTS LTD. Ticker: 122 Security ID: Y17843114 Meeting Date: DEC 19, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wan Edward Yee Hwa as Director For Against Management 2A2 Elect Lam Suk Ying, Diana as Director For For Management 2A3 Elect Chow Bing Chiu as Director For For Management 2A4 Elect Yeung Sui Sang as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants of Hong Kong as Independent Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 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 For For Management 3 Elect Lee Kong Ting as Director For For Management 4 Elect Lim Boon Kheng as Director For For Management 5 Elect Sin Boon Ann as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt CSE Performance Share Plan 2017 For Against Management 2 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Anstice as Director For For Management -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 497 Security ID: G2581C109 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: # 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 Fong Man Bun, Jimmy as Director For For Management 3.2 Elect Lo Wing Yan, William as Director For For Management 3.3 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 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 -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 497 Security ID: G2581C109 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Mike Ihlein as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hongwei Liu as Director For Against Management 3 Elect Peter Hutchison as Director For Against Management 4 Elect Noel White as Director For For Management 5 Elect Dianmin Chen as Director For For Management 6 Approve the Grant of Options to For For Management Dianmin Chen 7 Ratify the Past Issuance of Shares to For For Management Infinitus Limited 8 Ratify the Past Issuance of Shares to For For Management Equus Capital Management Limited 9 Ratify the Past Issuance of Shares to For For Management China Oceanwide International Investment Co. Limited 10 Ratify the Past Issuance of Options to For For Management Paradigm Securities Pty Ltd -------------------------------------------------------------------------------- CW GROUP HOLDINGS LTD. Ticker: 1322 Security ID: G2730T110 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Koon Lup as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Kuan Cheng Tuck as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Chan Hon Chung, Johnny as For For Management Director and Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- CWT LIMITED Ticker: C14 Security ID: Y1848T103 Meeting Date: APR 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 Approve Directors' Fees For For Management 4 Elect Loi Kai Meng as Director For For Management 5 Elect Liao Chung Lik 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 Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 David Shou-Yeh Wong as Director For For Management 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Andrew Kwan-Yuen Leung as For For Management Director 3d Elect Kenichi Yamato as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditor 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 -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Gary Pak-Ling Wang as Director For For Management 3b Elect John Wai-Wai Chow as Director For For Management 3c Elect Blair Chilton Pickerell as For For Management Director 3d Elect Eiichi Yoshikawa 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 9 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Leanne M Muller as Director For For Management 3 Elect William Terence Powell as For For Management Director -------------------------------------------------------------------------------- DECMIL GROUP LTD Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Saxelby as Director For For Management 3 Elect Lee Verios as Director For For Management 4 Elect Bill Healy as Director For For Management 5 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Emil Q Javier as Director For For Management 3 Elect Yvonne Goh as Director For For Management 4 Approve Directors' Fees For For Management 5 Authorize Board to Fix Emoluments of For For Management Directors 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Sycip Gorres Velayo & Co. For For Management (Ernst & Young Philippines) as Philippine 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 9 Approve Issuance of Shares Under the For Against Management Del Monte Pacific Executive Stock Option Plan 1999 and Del Monte Pacific Restricted Share Plan and the Del Monte Pacific Performance Share Plan 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Del Monte Pacific Executive For Against Management Share Option Plan 2016 (Plan) 2 Approve Grant of Options at a Discount For Against Management Under the Plan 3 Approve Participation of Joselito D. For Against Management Campos and His Associates in the Plan -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELFI LTD. Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 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 Final Dividend For For Management 3 Elect Chuang Tiong Kie as Director For For Management 4 Elect Anthony Michael Dean as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Doreswamy Nandkishore as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and 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 Issuance of Shares Under the For For Management Delfi Limited Scrip Dividend Scheme 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DEVINE LTD Ticker: DVN Security ID: Q3188G104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration None For Management Report 2 Elect Stuart Andrew Cooper as Director For For Management -------------------------------------------------------------------------------- DICKER DATA LTD Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Fiona Brown as Director For For Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 113 Security ID: G27587123 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # 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 Lau Yu Hee, Gary as Director For For Management 3a2 Elect Bhanusak Asvaintra as Director For For Management 3a3 Elect Nicholas Peter Etches as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve KPMG as Independent Auditor For For Management 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 -------------------------------------------------------------------------------- DING HE MINING HOLDINGS LTD Ticker: 705 Security ID: Y1849D156 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Du Jian Jun as Director For For Management 2b Elect Ji Kuang as Director For Against Management 2c Elect Li Po Wai as Director For Against Management 2d Elect Leung Wai Kwan as Director For For Management 2e Elect Meng Xiao Ying as Director For For Management 2f Elect Fan Weipeng as Director For Against Management 2g Elect Yin Shibo as Director For Against Management 2h Elect Leung Kwok Peng Joseph as For For Management Director 2i Elect Chan Kin Ho Philip as Director For Against Management 2j Elect Li Zhenzhen as Director For Against Management 2k Elect Liu Bo as Director For Against Management 2l Elect Tong Zhu as Director For Against Management 2m Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize 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 -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: NOV 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect Paul Burgess Cave as Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- DONACO INTERNATIONAL LIMITED Ticker: DNA Security ID: Q32504104 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert Hines as Director For For Management 4 Elect Benedict Reichel as Director For Against Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Teresa Handicott as Director For For Management 2b Elect Annabelle Chaplain as Director For For Management 2c Elect Grant Thorne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- DRAGONITE INTERNATIONAL LTD Ticker: 329 Security ID: G2830Q180 Meeting Date: JUN 09, 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 2a Elect Feng Hai as Director For For Management 2b Elect Li Yi as Director For For Management 2c Elect Xiao Qing as Director For For Management 2d Elect Du Peng as Director For For Management 2e Elect Zheng Xiaosu as Director For For Management 2f Elect Chang Tat Joel as Director For Against Management 2g Elect Wong Stacey Martin as Director For For Management 2h Elect Tso Siu Lun, Alan as Director For For Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 Change English Name and Adopt Chinese For For Management Name as the New Dual Foreign Name of the Company -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Graeme Liebelt as Director For For Management 2.2 Elect Andrew Larke as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief Executive Officer of the Company 4.2 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 5 Approve the Leaving Entitlements Under For For Management the Long Term Equity Incentive Plan 6 Approve the Grant of Share Rights to For For Management Non-Executive Directors 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DUTY FREE INTERNATIONAL LIMITED Ticker: 5SO Security ID: Y2180M102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Warrants Issue For For Management -------------------------------------------------------------------------------- DUTY FREE INTERNATIONAL LIMITED Ticker: 5SO Security ID: Y2180M102 Meeting Date: JUN 29, 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 Elect Lee Sze Siang as Director For For Management 3 Elect Hisham bin Megat Mahmud as For For Management Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gary Ebeyan as Director For For Management 3 Elect Hayden Kelly as Director For For Management 4 Elect Jodie Moule as Director For Against Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 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 Directors' Fees For For Management 3 Elect Lim Tjew Yok as Director For For Management 4 Elect Tan Soo Kiat as Director 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 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DYNAMIC HOLDINGS LTD Ticker: 29 Security ID: G2889K167 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 Wing Kit, Frank as Director For For Management 3b Elect Tan Michael Gonzales as Director For For Management 3c Elect Fok Kam Chu, John as Director For For Management 3d Elect Go Patrick Lim as Director For For Management 3e Elect Chua Joseph Tan as Director For For Management 3f Elect Tan Kenway Hao as Director For For Management 3g 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 -------------------------------------------------------------------------------- EAGLE NICE (INTERNATIONAL) HOLDINGS LTD. Ticker: 2368 Security ID: G2951U101 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # 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 Chung Yuk Sing as Director For For Management 3b Elect Chan Cheuk Ho as Director For For Management 3c Elect Cheng Yung Hui, Tony 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 -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Elizabeth Coutts as Director For For Management 3 Elect Peter Williams as Director For For Management 4 Elect Mark Waller as Director For Against Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Garry McLennan as Director For For Management 2 Elect Greg Ruddock as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Rights and For For Management Options to Doc Klotz 5 Approve the Grant of Rights and For For Management Options to Garry McLennan -------------------------------------------------------------------------------- ECOGREEN INTERNATIONAL GROUP LTD. Ticker: 2341 Security ID: G2920K101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gong Xionghui as Director For For Management 3b Elect Han Huan Guang as Director For For Management 3c Elect Lin Zhigang as Director For For Management 3d Elect Lin David Ying Tsung 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 -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ian Wilton as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 5 Approve the Long Term Incentive Plan For For Management 6 Approve the Grant of Performance For For Management Rights to Mark Allison 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LIMITED Ticker: E16 Security ID: Y22705100 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 MSP Agreement and For For Management Proposed Annual Caps 2 Approve 2016 EPF Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LIMITED Ticker: E16 Security ID: Y22705100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Stephanie Cheung Wai Lin as For For Management Director 4 Elect Cheung Kwok Wing as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche 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 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- ELECTRO OPTIC SYSTEMS HOLDINGS LTD. Ticker: EOS Security ID: Q34521106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Fred Bart as a Director For Against Management 3 Elect Peter Leahy as a Director For For Management 4 Approve the Increase in Non-Executive For Against Management Fees 5 Approve the Adoption of the For For Management Remuneration Report 6 Ratify the Past Issuance of 3.86 For For Management Million Shares to Sophisticated and Professional Investor Clients of Petra Capital Pty Ltd -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares in For For Management Connection with the Acquisition of Orionstone and Andy's 2 Approve the Issuance of Shares For For Management Pursuant to the Noteholders' Scheme 3 Approve the Financial Assistance in For For Management Relation to the Orionstone Acquisition 4 Approve the Financial Assistance in For For Management Relation to the Andy's Acquisition 5 Approve the Management Incentive Plan For For Management 6 Approve the Grant of Shares to Ian For For Management Testrow, Managing Director and Chief Executive Officer of the Company 7 Approve for the Company to Acquire For For Management Relevant Interest in Shares 8 Approve the Remuneration Report For For Management 9 Elect Peter Richards as Director For Against Management 10 Approve the Allocation of Performance For For Management Shares Under the 2015 Financial Year to Ian Testrow 11 Approve the Allocation of Performance For Against Management Shares Under the 2016 Financial Year to Ian Testrow -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Merger with Orionstone and Andy's 2 Approve the Issuance of Shares For For Management Pursuant to the Noteholders' Scheme 3 Approve Acquisition by Black Diamond For For Management of a Relevant Interest in Shares in the Company 4 Approve the Financial Assistance in For For Management Relation to the Orionstone Acquisition 5 Approve the Financial Assistance in For For Management Relation to the Andy's Acquisition 6 Approve the Management Incentive Plan For For Management 7 Approve the Grant of Shares to For For Management Managing Director and Chief Executive Officer of the Company 8 Approve for the Company to Acquire For For Management Relevant Interest in Shares 9 Elect Peter Frank as Director For For Management -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 717 Security ID: G31375101 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 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 Chan Shek Wah as Director For For Management 3B Elect Choi Suk Hing, Louisa as Director For For Management 3C Elect Chu Kar Wing 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 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 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yu King Tin, David as Director For For Management 3B Elect Lai Ka Fung, May as Director For For Management 3C 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 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 -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Luk Siu Man, Semon as Director For For Management 3B Elect Wong Chi Fai, Gary as Director For For Management 3C Elect Cheng Ka Yu 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 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 -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Cindy Yeung as Director For For Management 2B Elect Liu Hing Hung as Director For For Management 2C Elect Chan Wiling, Yvonne as Director For For Management 2D 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 -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392131 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement For For Management 1b Approve All Transactions Under the For For Management Acquisition Agreement and Issuance of Zero-Coupon Promissory Note, New Zero-Coupon Promissory Note and Promissory Notes 1c Authorized Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392131 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392131 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chow Chi Wah Vincent as Director For For Management 2a2 Elect Ma Ka Ki as Director For For Management 2a3 Elect Hung Cho Sing as Director For Against Management 2a4 Elect Chan Hak Kan as Director For For Management 2a5 Elect Wong Yat Fai as Director For For Management 2a6 Elect Tang Yui Man Francis as Director For For Management 2a7 Elect Chui Kark Ming 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 Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For Against Management 4 Approve the Potential Termination For For Management Benefits 5.1 Elect Zara Fisher as Director For For Management 5.2 Elect Peter Mansell as Director For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Philip O'Neill as For For Management Director 2 Elect Ian William Jordan as Director For Against Management 3 Elect Henry Clarke as Director For Against Management 4 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- ENERO GROUP LIMITED Ticker: EGG Security ID: Q3526H103 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Susan McIntosh as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 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 First and Final Dividend For For Management 3 Elect Tan Cheng Gay as Director For For Management 4 Elect Ronnie Teo Heng Hock as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Shares Under the For Against Management Ssangyong Cement (Singapore) Limited 2000 Employees' Share Option Scheme 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the EnGro Corporation Limited 2011 Employees' Share Option Scheme 10 Approve Issuance of Shares Under the For Against Management EnGro Performance Share Award Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED Ticker: 128 Security ID: Y2298U103 Meeting Date: JUN 09, 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 Elect Derek Wai Choi Leung as Director For For Management 3 Elect David Charles Parker as Director For For Management 4 Elect Wing Tung Yeung as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- EQT HOLDINGS LTD Ticker: EQT Security ID: Q35952102 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Maree O'Donnell as Director For For Management 2 Elect James Anthony (Tony) Killen as For For Management Director 3 Elect David Glenn Sedgwick as Director For For Management 4 Approve the Grant of Shares to Michael For For Management Joseph O'Brien, Managing Director of the Company 5 Approve the Termination Benefits of For For Management David Groves 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony (Tony) Bellas as Director For For Management 3 Elect Wayne St Baker as Director For For Management 4 Elect Georganne Hodges as Director For For Management 5 Approve the Short Term Incentive Share For For Management Trust Plan 6 Approve the Long Term Incentive Share For For Management Trust Plan 7 Approve the Long Term Incentive Option For For Management Trust Plan 8 Approve the Grant of Units to Jonathan For For Management (Jon) Stretch, Managing Director and Chief Executive Officer 9 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For Against Management 2a2 Elect Alexander Reid Hamilton as For For Management Director 2a3 Elect Carmelo Lee Ka Sze as Director For Against Management 2a4 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- ESTIA HEALTH LTD Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Gary Weiss as Director For For Management 4 Elect Paul Foster as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 571 Security ID: G3135M114 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lui Siu Tsuen, Richard as For For Management Director 2A2 Elect U Po Chu as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young, Certified For For Management Public Accountants of Hong Kong as Independent 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 -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 764 Security ID: G32050125 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Kwok Fan as Director For For Management 2b Elect Wan Shing Chi as Director For For Management 2c Elect Wong Tak Chuen as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize 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 Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Chessell as Director For Against Management 2 Elect Jay Hughes as Director For Against Management 3 Elect Anthony Brittain as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- EVENT HOSPITALITY AND ENTERTAINMENT LTD. Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kenneth George Chapman as For For Management Director 4 Elect David Campbell Grant as Director For For Management 5 Elect Patria Maija Mann as Director For For Management 6 Approve the Grant of Performance For For Management Rights to David Christopher Seargeant -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Colin Johnstone as Director For For Management 3 Approve the Issuance of Performance For For Management Rights to Jacob (Jake) Klein 4 Approve the Issuance of Retention For Against Management Rights to Jacob (Jake) Klein 5 Approve the Issuance of Performance For For Management Rights to Lawrence (Lawrie) Conway 6 Approve the Issuance of Additional For For Management Performance Rights to Jacob (Jake) Klein 7 Approve the Issuance of Additional For For Management Performance Rights to Lawrence (Lawrie) Conway 8 Approve the Issuance of Share Rights For For Management to Non-Executive Directors -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Relevant For For Management Interest in Evolution Shares 2 Approve the Grant of Performance For For Management Rights to Jacob (Jake) Klein -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 27, 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 Elect Chew Thiam Keng as Director For For Management 3 Elect Lim Thean Ee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the Ezion Employee Share Plan 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Ezion Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LIMITED Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 10 Percent of For For Management the Issued Share Capital of EMAS CHIYODA Subsea Limited to Nippon Yusen Kabushiki Kaisha -------------------------------------------------------------------------------- EZRA HOLDINGS LIMITED Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Shares in the For For Management Capital of PV Keez Pte. Ltd. to Petrofirst Infrastructure 2 Limited -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Allaway as Director For For Management 2 Elect Sandra McPhee as Director For For Management 3 Elect Linda Nicholls as Director For For Management 4 Approve the Grant of Performance For For Management Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # 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 MAK Yee Mei as Director For For Management 4.2 Elect NG Chi Keung 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 -------------------------------------------------------------------------------- FALCON ENERGY GROUP LIMITED Ticker: 5FL Security ID: Y2407T120 Meeting Date: OCT 27, 2016 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 Directors' Fees for the For For Management Financial Year Ended June 30, 2016 3 Approve Directors' Fees for the For For Management Financial Year Ending June 30, 2017 4 Elect Lien Kait Long as Director For Against Management 5 Elect Mak Yen-Chen Andrew as Director For For Management 6 Approve Deloitte & Touche 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 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Falcon Energy Group Employee Share Option Scheme -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD. Ticker: FAN Security ID: Q3727S106 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Hughes as Director For For Management 3 Elect Julian Tertini as Director For For Management -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD. Ticker: FAN Security ID: Q3727S106 Meeting Date: DEC 07, 2016 Meeting Type: Court Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Fantastic Holdings Limited and its Shareholders -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # 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 David Chiu as Director For For Management 4 Elect Dennis Chiu as Director For For Management 5 Elect Peter Man Kong Wong as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 11 Approve Use of Company's Own Website For For Management for Sending or Supplying Corporate Communication(s) to Shareholders -------------------------------------------------------------------------------- FAR EAST HOLDINGS INTERNATIONAL LTD. Ticker: 36 Security ID: Y7540F127 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fok Chi Tak as Director For For Management 2.1b Elect Kwan Shan as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- FAR EAST ORCHARD LIMITED Ticker: O10 Security ID: Y6494S135 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Kah Sek as Director For For Management 5 Elect Ee Choo Lin Diana as Director 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 Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ben Clube as Director For Against Management 3 Approve Increase in Non-Executive For For Management Director Fees 4 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Chien Ho as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Huang Chin Hsien as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Luo Zhongsheng as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Tao Yun Chih as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 12 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management the Relevant Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management Relevant Annual Cap 2 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Relevant Annual Cap 3 Approve Purchase Transaction, the For For Management Supplemental Purchase Agreement and Relevant Annual Caps 4 Approve Product Sales Transaction, the For For Management Supplemental Product Sales Agreement and Relevant Annual Caps 5 Approve Non-real Property Lease For For Management Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement and Relevant Annual Caps 6 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction, the Supplemental Consolidated Services and Sub-contracting Expense Agreement and Relevant Annual Caps 7 Approve Equipment Purchase For For Management Transaction, the Supplemental Equipment Purchase Agreement and Relevant Annual Caps -------------------------------------------------------------------------------- FINBAR GROUP LTD. Ticker: FRI Security ID: Q38191120 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Chan as Director For Against Management 3 Elect Yuun Yean Teng as Director For For Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and New Annual Caps Relating to Noodles Business and Related Transactions 2 Approve Continuing Connected For For Management Transaction and New Annual Caps Relating to Plantation Business and Related Transactions 3 Approve Continuing Connected For For Management Transaction and New Annual Caps Relating to Distribution Business and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Robert C. Nicholson as Director For Against Management 4.2 Elect Benny S. Santoso as Director For For Management 4.3 Elect Albert F. del Rosario as Director For For Management 4.4 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 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 Ciliandra Fangiono as Director For For Management 4 Elect Hee Theng Fong as Director For Against Management 5 Elect Tan Seow Kheng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRST SHANGHAI INVESTMENTS LTD. Ticker: 227 Security ID: Y25654107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lo Yuen Yat as Director For For Management 2.2 Elect Kwok Lam Kwong, Larry as Director For For Management 2.3 Elect Yu Qihao as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- FIRST SHIP LEASE TRUST Ticker: D8DU Security ID: Y26511108 Meeting Date: APR 28, 2017 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 Moore Stephens LLP as Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Units Pursuant to For For Management the First Ship Lease Trust Distribution Reinvestment Scheme 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST SPONSOR GROUP LIMITED Ticker: ADN Security ID: G3488W107 Meeting Date: APR 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 Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ho Han Leong Calvin as Director For Against Management 5 Elect Neo Teck Pheng as Director For For Management 6 Elect Tan Kian Seng as Director For For Management 7 Elect Desmond Wee Guan Oei 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 Reduction in Share Capital For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Daniell as Director For For Management 2 Elect Donal O'Dwyer as Director For For Management 3 Elect Lewis Gradon as Director For For Management 4 Elect Scott St John as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Performance Share For For Management Rights to Lewis Gradon, Managing Director and CEO of the Company 7 Approve the Grant of Options to Lewis For For Management Gradon, Managing Director and CEO of the Company -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Campbell as Director For For Management 2 Elect Michael Hardy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Brad For Against Management Denison, Managing Director of the Company -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Rajeev Dhawan as Director For For Management 4 Approve the Grant of Incentive Rights For For Management to Symon Brewis-Weston, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 24, 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 First and Final Dividend For For Management 3 Elect Tan Wang Cheow as Director For For Management 4 Elect Koh Yew Hiap as Director For For Management 5 Elect Lew Syn Pau as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Food Empire Holdings Limited Employees' Share Option Scheme ("2002 Option Scheme") 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme ("2012 Option Scheme") -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 420 Security ID: Y26213101 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction Between the Company and Anil Kumar Lalchand Hirdaramani Under the 2018 AH Master Sales Agreement 2 Approve Revised Annual Caps in Respect For For Management of the Continuing Connected Transactions Under the 2018 AH Master Sales Agreement 3 Approve Revised Annual Caps Entered For For Management into Between the Company and Feroz Omar Under the Master Sales Agreement -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 00420 Security ID: Y26213101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhao Yao as Director For For Management 3B Elect Chen Minghong as Director For For Management 3C Elect Yen Gordon as Director For For 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 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 -------------------------------------------------------------------------------- FOUR SEAS MERCANTILE HOLDINGS LIMITED Ticker: 374 Security ID: G36545104 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # 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 Tai Tak Fung, Stephen as Director For For Management 4 Elect Nam Chi Ming, Gibson as Director For For Management 5 Elect Leung Mei Han 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 -------------------------------------------------------------------------------- FRAGRANCE GROUP LIMITED Ticker: F31 Security ID: Y2634L106 Meeting Date: APR 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 Directors' Fees For For Management 3 Elect Teo Cheng Kuang as Director For For Management 4 Elect Watt Kum Kuan as Director For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors 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 Authorize Share Repurchase Program For For Management 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Fragrance Performance Share Plan 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JAN 24, 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 3a Elect Philip Eng Heng Nee as Director For For Management 3b Elect Charles Mak Ming Ying as Director For For Management 3c Elect Wee Joo Yeow as Director For For Management 3d Elect Sithichai Chaikriangkrai as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FREEMAN FINANCIAL CORPORATION LTD. Ticker: 279 Security ID: G36630252 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lo Kan Sun as Director For For Management 3 Elect Zhang Yongdong as Director For For Management 4 Elect Cheung Wing Ping as Director For For Management 5 Elect Agustin V. Que as Director For Against 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 11 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- FREEMAN FINANCIAL CORPORATION LTD. Ticker: 279 Security ID: G36630252 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- FREEMAN FINTECH CORPORATION LTD. Ticker: 279 Security ID: G36630252 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Kean as Director For For Management 2 Elect Mark Verbiest as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FU YU CORPORATION LIMITED Ticker: F13 Security ID: Y2676Z104 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation of Nanotechnology For For Management Manufacturing Pte. Ltd. and Solidmicron Technologies Pte. Ltd. with the Company -------------------------------------------------------------------------------- FU YU CORPORATION LIMITED Ticker: F13 Security ID: Y2676Z104 Meeting Date: APR 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 Foo Say Tun as Director For For Management 4 Elect Tan Yew Beng as Director For For Management 5 Elect Ching Heng Yang as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FUJIKON INDUSTRIAL HOLDINGS LTD Ticker: 927 Security ID: G3685C102 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # 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 Yeung Siu Chung, Ben as Director For For Management 3b Elect Chow Lai Fung as Director For For Management 3c Elect Chung Chi Ping Roy 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 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 -------------------------------------------------------------------------------- FULUM GROUP HOLDINGS LIMITED Ticker: 1443 Security ID: G36923103 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Connected Tenancy For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LTD. Ticker: 703 Security ID: G3698L107 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: # 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 See Kit, Johnny as Director For For Management 3a2 Elect Leong In Ian as Director For For Management 3a3 Elect Chan Pak Cheong Afonso as For For Management Director 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 -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ma Xiao as Director For Against Management 2.2 Elect Or Ching Fai as Director None None Management 2.3 Elect Leung Oi Kin as Director For For Management 2.4 Elect Chen Gong as Director For For Management 2.5 Elect Martin Que Meideng as Director For For Management 2.6 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 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 -------------------------------------------------------------------------------- G. K. GOH HOLDINGS LIMITED Ticker: G41 Security ID: Y27091100 Meeting Date: APR 24, 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 First and Final Dividend For For Management 3a Elect Goh Geok Khim as Director For For Management 3b Elect Nicholas George 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 Approve Issuance of Shares Pursuant to For For Management the G. K. Goh Holdings Limited Scrip Dividend Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve G8 Education Executive For For Management Incentive Plan 3 Approve Grant of Performance Rights to For For Management Gary Carroll 4 Elect Brian Hilton Bailison as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For Against Management Report 2 Elect Martin Rowley as Director For Against Management 3 Elect Peter Bacchus as Director For For Management 4 Elect John Turner as Director For For Management 5 Ratify the of Past Issuance of 24.75 For For Management Million Options to Apollo Corporation (WA) Pty Ltd 6 Ratify the of Past Issuance of 8.75 For For Management Million Shares to Canaccord 7 Ratify the of Past Issuance of 10 For For Management Million Warrants to OL Master (Singapore Fund No.1) Pte Limited 8 Ratify the of Past Issuance of 40 For For Management Million Warrants to OL Master (Singapore Fund No.1) Pte Limited 9 Ratify the of Past Issuance of 625,000 For For Management Shares and 500,000 Options to Primero Group Pty Ltd 10 Ratify the of Past Issuance of 78,125 For For Management Shares to James McCann 11 Ratify the of Past Issuance of 113 For For Management Million Shares to Sophisticated and Professional Investors 12 Approve Consolidation of Capital For For Management 13 Approve the Adoption of Employee For Against Management Option Plan 14 Approve the Issuance of Director For Against Management Incentive Options to Martin Rowley 15 Approve the Issuance of Director For Against Management Incentive Options to Anthony Tse 16 Approve the Issuance of Director For Against Management Incentive Options to Jian-Nan Zhang 17 Approve the Issuance of Director For Against Management Incentive Options to Peter Bacchus 18 Approve the Issuance of Director For Against Management Incentive Options to John Turner 19 Approve the Increase to Non-Executive None Against Management Director's Remuneration -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Jusak Kertowidjojo as Director For Against Management 4 Elect Choo Kok Kiong as Director For For Management 5 Elect Gianto Gunara as Director For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management 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 Adopt Restated and Re-Audited FY2014 For Against Management Financial Statements and Restated and Re-Audited FY2015 Financial Statements 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GATEWAY LIFESTYLE OPERATIONS LIMITED Ticker: GTY Security ID: Q39720109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Stephen Newton as Director For For Management 3b Elect Rachel Launders as Director For For Management 4 Ratify the Past Issuance of 16.75 For For Management Million Shares to Institutional Investors 5a Approve the Grant of FY 16 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 5b Approve the Grant of FY 17 Long Term For For Management Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company 6a ***Withdrawn Resolution*** Approve the None None Management Grant of FY 16 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company 6b ***Withdrawn Resolution*** Approve the None None Management Grant of FY 17 Long Term Incentive Rights to John Wong, Chief Financial Officer of the Company -------------------------------------------------------------------------------- GAZAL CORPORATION LTD. Ticker: GZL Security ID: Q39756103 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor B Elect David Gazal as Director For Against Management C Elect Bruce Klatsky as Director For For Management D Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GBST HOLDINGS LTD. Ticker: GBT Security ID: Q3972E109 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: OCT 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect David Adams as Director For For Management 3 Elect Allan Brackin as Director For For Management 4 Elect Deborah Page as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Robert DeDominicis, Managing Director and CEO of the Company 6 Approve the Termination Benefits to For For Management Robert DeDominicis -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Hainan Finance For For Management Lease Agreements and the Previous Agreements and Related Transactions -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sun Xingping as Director For For Management 2.2 Elect Sha Hongqiu as Director For For Management 2.3 Elect Wang Yanguo as Director For For Management 2.4 Elect Chen Ying as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC, Equipment Purchase For For Management Agreements, Previous Agreements and Related Transactions -------------------------------------------------------------------------------- GENESIS ENERGY LTD Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maury Leyland as Director For For Management 2 Elect Paul Zealand as Director For For Management 3 Elect Timothy Miles as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Guo Hongxin as Director For Against Management 3a2 Elect Dai Zumian as Director For Against Management 3a3 Elect Zhang Min as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants as 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 -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 360,545 Share For For Management Rights to Georgette Nicholas, Genworth CEO 3 Approve the Increase in NED Fee Pool None Against Management 4 Approve the On-Market Share Buy-Back For For Management 5 Elect Gayle Tollifson as Director For For Management 6 Elect David Foster as Director For Against Management 7 Elect Gai McGrath as Director For For Management -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortune Coal For For Management Resources Pte. Ltd. -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 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 Huang She Thong as Director For For Management 4 Elect Soh Chun Bin as Director For For Management 5 Elect Karyono as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2016 7 Approve Directors' Fees for the For For Management Financial Year Ending 31 December 2017 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GET NICE FINANCIAL GROUP LTD Ticker: 1469 Security ID: ADPV34272 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # 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 Shum Kin Wai, Frankie as Director For For Management 3A2 Elect Hung Sui Kwan as Director For For Management 3A3 Elect Kam Leung Ming 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 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 -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 64 Security ID: G3926K103 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # 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 Lung Hon Lui as Director For For Management 3A2 Elect Tang Nga Yan, Grace as Director For For Management 3A3 Elect Man Kong Yui as Director For For Management 3A4 Elect Sun Ka Ziang, Henry 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 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Cheng Chi Kong, Adrian as For For Management Director 3b Elect Chan Sai Cheong as Director For For Management 3c Elect Kwong Ki Chi as Director For For Management 3d Elect Mark Alan Loynd as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- GL LTD Ticker: B16 Security ID: G39240109 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Philip Burdon as Director For For Management 3 Elect Timothy Teo Lai Wah as Director For For Management 4 Elect Tang Hong Cheong 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 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 Under the GL Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dow Famulak as Director For For Management 2b Elect Hau Leung Lee as Director For For Management 2c Elect Audrey Wang Lo as Director For For Management 2d Elect Ann Marie Scichili as Director For For Management 3 Approve PricewaterhouseCoopers 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt 2016 Share Award Scheme and For Against Management Approve General Mandate to Issue Additional Shares -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Buying For For Management Agency Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GLOBAL CONSTRUCTION SERVICES LTD. Ticker: GCS Security ID: Q4047X106 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect George Chiari as Director For Against Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Grant of Rights to Enzo For Against Management Gullotti, Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GLOBAL PREMIUM HOTELS LIMITED Ticker: P9J Security ID: Y2733N102 Meeting Date: APR 18, 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 Directors' Fees For For Management 3 Elect Periakaruppan Aravindan as For For Management Director 4 Elect Kau Jee Chu as Director For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors 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 Approve Grant of Awards and Issuance For Against Management of Shares Under the Global Premium Hotels Performance Share Plan 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 393 Security ID: G3939X100 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement A and For For Management Related Transactions 2 Approve Disposal Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 393 Security ID: G3939X100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yeung Chun Fan as Director For Against Management 3A2 Elect Hui Chung Shing, Herman as For Against Management Director 3A3 Elect Chan Wing Kan, Archie as Director For Against Management 3A4 Elect Yeung Yin Chi, Jennifer as For Against Management Director 3A5 Elect Lau Hon Chuen, Ambrose as For Against Management Director 3A6 Elect Chung Shui Ming, Timpson as For Against Management Director 3A7 Elect Lam Lee G. as Director For Against 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 -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 393 Security ID: G3939X100 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Master Supply Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 40 Security ID: Y27642118 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # 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 Victor Lo Chung Wing as Director For For Management 3b Elect Frank Chan Chi Chung as Director For For Management 3c Elect Chan Kei Biu as Director For Against Management 3d 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 -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens 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 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. Ticker: 677 Security ID: G3958B104 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Alvin Leslie Lam Kwing Wai as None None Management Director 3b Elect Lam Kit Woo as Director For For Management 3c Elect Tsang Siu Hung as Director For For Management 3d Elect Joseph Lam Yuen To as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 3f Elect Ronald Yan Mou Keung as Director For For Management 4 Approve HLM CPA Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- GOOD RESOURCES HOLDINGS LIMITED Ticker: 109 Security ID: G4094B107 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhejiang Wenhua Supplemental For For Management Agreement and Related Transactions 2 Approve Shanghai Shihao Supplemental For For Management Agreement and Related Transactions 3 Approve First Shanghai Wealth For For Management Supplemental Agreement and Related Transactions 4 Approve Second Shanghai Wealth For For Management Supplemental Agreement and Related Transactions 5 Approve Shanghai Renhe Investment For For Management Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- GOOD RESOURCES HOLDINGS LTD Ticker: 109 Security ID: G4094B107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Note Extension For For Management Agreement and Related Transactions 2 Authorize Board to Deal with All For For Management Matters Relating to the Convertible Note Extension Agreement and Related Transactions -------------------------------------------------------------------------------- GOOD RESOURCES HOLDINGS LTD Ticker: 109 Security ID: G4094B107 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau On Ta Yuen as Director For For Management 2b Elect Kwan Shan as Director For For Management 2c Elect Zhang Ning as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- GP BATTERIES INTERNATIONAL LTD. Ticker: G08 Security ID: Y2839R130 Meeting Date: JUL 28, 2016 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 Victor Lo Chung Wing as Director For For Management 4 Elect Richard Ku Yuk Hing as Director For For Management 5 Elect Hui Wing Sun as Director For For Management 6 Elect Lim Jiew Keng as Director For For Management 7 Elect Allan Choy Kam Wing as Director For For Management 8 Approve Directors' Fees 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 Grant of Awards and Issuance For Against Management of Shares Under the GP Batteries Performance Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GP INDUSTRIES LIMITED Ticker: G20 Security ID: Y2840V104 Meeting Date: JUL 29, 2016 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 Brian Li Yiu Cheung as Director For For Management 4 Elect Andrew Chuang Siu Leung as For For Management Director 5 Elect Lim Ah Doo as Director For For Management 6 Elect Lim Hock Beng as Director For For Management 7 Elect Allan Choy Kam Wing as Director For For Management 8 Approve Directors' Fees 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 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Peter Housden as a Director For For Management 3.2 Elect Simon Tregoning as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Palmquist, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Yan Jia as Director For For Management 3 Elect Liming Huang as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 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 Final Dividend 3 Elect Lo Kai Shui as Director For Against Management 4 Elect Lo To Lee Kwan as Director For For Management 5 Elect Lo Hong Sui, Antony as Director For For Management 6 Elect Kan Tak Kwong as Director For For Management 7 Elect Cheng Hoi Chuen, Vincent as For Against Management Director 8 Approve the Remuneration of the For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Glen Richards as Director For For Management 4 Elect Christopher Knoblanche as For For Management Director 5a Ratify the Past Issuance of Shares to For For Management Macquarie Capital (Australia) 5b Ratify the Past Issuance of Shares to For For Management Pacific Custodians Pty Limited 6 Approve the Equity Incentive Plan For For Management 7 Approve the Grant of Performance For For Management Rights to Martin Nicholas, Managing Director and Chief Executive of the Company 8 Approve the Grant of Shares to Martin For For Management Nicholas, Managing Director and Chief Executive of the Company -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Cato as Director For For Management 3 Elect Wenting Chen as Director For For Management 4 Approve Issuance of Performance Rights For Against Management to John Mair -------------------------------------------------------------------------------- GSH CORPORATION LIMITED Ticker: BDX Security ID: Y2899W110 Meeting Date: APR 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 Elect Gilbert Ee Guan Hui as Director For For Management 3 Elect Michael Grenville Gray as For For Management Director 4 Elect Kenneth Goi Kok Ming 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GSH CORPORATION LIMITED Ticker: BDX Security ID: Y2899W110 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of GSH Properties Pte. For For Management Ltd.'s Entire Issued and Paid-Up Shares in Plaza Ventures Pte. Ltd. -------------------------------------------------------------------------------- GUANGNAN (HOLDINGS) LTD Ticker: 1203 Security ID: Y2929Z133 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liang Jianqin as Director For For Management 3.2 Elect Li Kar Keung, Caspar Director For For Management 3.3 Elect He Jinzhou Director For For Management 3.4 Elect Lau Kin Man Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ross Herron as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Jonathan Ling, Managing Director of the Company -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3a Elect Kwek Leng Hai as Director For For Management 3b Elect Tan Lim Heng as Director For For Management 3c Elect Roderic N. A. Sage as Director For For Management 3d Elect Tang Hong Cheong as Director 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 8 Amend Bye-laws For For Management -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tang Hong Cheong as Director For For Management 4 Elect Moses Lee Kim Poo as Director For For Management 5 Elect Timothy Teo Lai Wah as Director For For Management 6 Elect Lim Suat Jien as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment Memorandum and For For Management Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Wong Tung Ching as Director For For Management 3.2 Elect Fu Tingmei as Director For Against Management 3.3 Elect Song Ming as Director For Against 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 -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For For Management 2 Elect Peter Birtles as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Tim Salt, Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 665 Security ID: G4232X102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 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 Sun Jianfeng as Director For For Management 3b Elect Ji Yuguang as Director For For Management 3c Elect Li Jianguo as Director For For Management 3d Elect Tsui Hing Chuen William as For For Management Director 3e Elect Lau Wai Piu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares 6.4 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- HALCYON AGRI CORPORATION LIMITED Ticker: 5VJ Security ID: Y2983N109 Meeting Date: APR 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 Elect Gunther Robert Meyer as Director For For Management 3 Elect Liew Choon Wei as Director For For Management 4 Elect Raymond John Ferguson as Director For For Management 5 Elect Li Dajun as Director For Against Management 6 Elect Liu Hongsheng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HALLENSTEIN GLASSON HOLDINGS LTD. Ticker: HLG Security ID: Q4435A106 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: DEC 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Annual Report, Financial For For Management Statements and Auditors' Report 2.1 Elect Malcolm Ford as Director For For Management 2.2 Elect Michael Donovan as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: G4288W115 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: ADPV34890 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANISON CONSTRUCTION HOLDINGS LTD Ticker: 896 Security ID: G42858103 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # 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 Chan Pak Joe as Director For For Management 4 Elect Lau Tze Yiu, Peter as Director For For Management 5 Elect Tai Sai Ho as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize 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 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- HANNY HOLDINGS LTD. Ticker: 275 Security ID: G4279T360 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # 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 Heung Pik Lun, Edmond as Director For For Management 3b Elect Kwok Ka Lap, Alva as Director For Against Management 3c Elect Wu Chun Wah as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against 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 Refreshment of Scheme Mandate For Against Management Limit 9 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sarah Morgan as Director For For Management 3 Elect David Osborne as Director For For Management -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 21, 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 First and Final Dividend For For Management 3 Elect Allan Yap as Director For For Management 4 Elect Goi Kok Ming (Wei Guoming) as For For Management Director 5 Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2016 6 Approve Directors' Fees for the For For Management Financial Year Ending 31 December 2017 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Hanwell Executives' Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Call Option Deed, Grant of For For Management Call Option and Related Transactions 3 Approve Issuance of Option Shares For For Management 4 Authorized Board to Deal with All For For Management Matters in Relation to the Subscription Agreement, Issuance of Option Shares, Grant of Call Option and Related Transactions -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Hai Ying as Director For For Management 2b Elect Chan Ming Sun Johnathan as For Against Management Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint 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 -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Transactions 2 Approve Issuance of Emolument Shares For For Management to Fok Chi Tak and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Services Agreement, Issuance of Emolument Shares to Fok Chi Tak and Related Transactions -------------------------------------------------------------------------------- HARBOUR CENTRE DEVELOPMENT LTD. Ticker: 51 Security ID: Y30685104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi NG as Director For For Management 2b Elect Joseph Ming Kuen CHOW as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 27, 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 Second and Final Dividend For For Management 3 Elect Wee Ee-chao as Director For For Management 4 Elect Gn Hiang Meng as Director For For Management 5 Elect Han Ah Kuan as Director For For 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 -------------------------------------------------------------------------------- HEALTH MANAGEMENT INTERNATIONAL LTD Ticker: 588 Security ID: Y31201141 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Tan Chin Tiong as Director For For Management 3 Elect Chin Wei Yao as Director For For Management 4 Elect Annie Koh as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend 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 9 Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Under the HMI Employee Share Option Scheme and HMI Performance Share Plan 10 Authorize Share Repurchase Program For For Management 11 Amend the Constitution of the Company For For Management 12 Approve Issuance of Shares Pursuant to For For Management the HMI Scrip Dividend Scheme -------------------------------------------------------------------------------- HEALTH MANAGEMENT INTERNATIONAL LTD Ticker: 588 Security ID: Y31201141 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MIL Acquisition For For Management 2 Approve Senipuri Acquisition For For Management 3 Approve 2M Acquisition For For Management 4 Approve Dr. A Acquisition For For Management 5 Approve Dr. B Acquisition For For Management 6 Approve CWM Acquisition For For Management 7 Approve Rights Issue For For Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane McAloon as Director For For Management 2.2 Elect Paul O'Sullivan as Director For For Management 2.3 Elect Zygmunt 'Ziggy' Switkowski as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Deferred Short Term For For Management Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 5 Approve the Long Term Incentive Grant For For Management of Performance Rights to Robert Cooke, Managing Director and CEO of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- HEARTLAND BANK LIMITED Ticker: HBL Security ID: Q45258102 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Irvine as Director For For Management 2 Elect John Harvey as Director For For Management 3 Elect Vanessa Stoddart as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- HELLABY HOLDINGS LIMITED Ticker: HBY Security ID: Q4568F112 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Sclater as Director For For Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- HFA HOLDINGS LTD. Ticker: HFA Security ID: Q4562C107 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Andrew Bluhm as Director For For Management 3b Elect Randall Yanker as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: APR 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 Final Dividend For For Management 3 Elect Yeo Tiong Eng as Director For Against Management 4 Elect Gerald Lim Thien Su as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management 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 Under the Hi-P Employee Share Option Scheme 2014 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Hi-P Employee Share Award Scheme -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HIAP HOE LIMITED Ticker: 5JK Security ID: Y3183E147 Meeting Date: APR 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 Chan Boon Hui as Director For For Management 4 Elect Wun May Ling Tracy as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management 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 Awards and Issuance For Against Management of Shares Under the Hiap Hoe Performance Share Plan -------------------------------------------------------------------------------- HIGH FASHION INTERNATIONAL LTD. Ticker: 608 Security ID: G4453K102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Lam Gee Yu, Will as Director For For Management 3b Elect Lam Din Yu, Well as Director For Against Management 3c Elect Woo King Wai as Director For For Management 3d Authorize Board to Appoint Any Person For For Management as a Director to Fill a Casual Vacancy on the Board of Directors or as an Addition to the Existing Board of Directors 3e Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- HILLS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiona Bennett as Director For For Management 2 Elect Ken Dwyer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: DEC 19, 2016 # 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 Ni Quiaque Lai as Director For For Management 3a2 Elect Quinn Yee Kwan Law 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 Independent 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 -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 480 Security ID: G4520J104 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chung Sam Tin Abraham as Director For Against Management 2.2 Elect Cha Mou Daid Johnson as Director For Against Management 2.3 Elect Wong Cha May Lung Madeline as For Against Management Director 2.4 Elect Cheng Kar Shun Henry as Director For Against Management 2.5 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 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 -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 25, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Chong Hua as Director For For Management 5 Elect Jeffery Chan Cheow Tong as For For Management Director 6 Elect Ko Kheng Hwa as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 160 Security ID: Y36950155 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 160 Security ID: Y36950155 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zuric Yuen-Keung Chan as Director For Against Management 3B Elect Xiao-Ping Li as Director For Against Management 3C Elect Emily Yen Wong 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 -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 160 Security ID: Y36950155 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 160 Security ID: Y36950155 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheong Sim Eng as Director For For Management 5 Elect Cheong Hooi Kheng as Director For For Management 6 Approve KPMG LLP, Public Accountants For For Management and Chartered Accountants, Singapore as 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 44 Security ID: Y29790105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For For Management 1b Elect Fanny Lung Ngan Yee as Director For Against Management 1c Elect Leung Yu Keung as Director For For Management 1d Elect James Lindsay Lewis as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG FERRY (HOLDINGS) CO. LTD. Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Yum Chuen, Eddie as Director For Against Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Leung Hay Man as Director For For Management 3d Elect Wong Yu Pok, Marina as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor 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 -------------------------------------------------------------------------------- HONG KONG SHANGHAI ALLIANCE HOLDINGS LTD. Ticker: 1001 Security ID: G9319R100 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # 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 Luk Pui Yin Grace as Director For For Management 3b Elect Lau Chi Chiu as Director For For Management 3c Elect Xu Lin Bao as Director For For Management 3d Elect Yeung Wing Sun Mike as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 3f Authorize Board to Appoint New 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 8 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- HONG KONG SHANGHAI ALLIANCE HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HONG KONG TELEVISION NETWORK LTD. Ticker: 1137 Security ID: Y35707101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Chi Kin, Paul as Director For For Management 2b Elect To Wai Bing as Director For For Management 2c Elect Peh Jefferson Tun Lu as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor 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 Grant of Share Options to Wong For Against Management Wai Kay, Ricky under the Share Option Scheme 8 Approve Grant of Share Options to For Against Management Cheung Chi Kin, Paul under the Share Option Scheme -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees and Audit For For Management Committee Fees 4 Elect Kwek Leng Peck as Director 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 Equity For Against Management Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Hong Leong Asia Share Option Scheme 2000 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt New Constitution For For Management 11 Amend the Constitution of the Company For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCE LIMITED Ticker: S41 Security ID: Y36795113 Meeting Date: APR 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 Final Dividend For For Management 3 Approve Directors' Fees and Audit and For For Management Risk Management Committee's Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chng Beng Hua as Director For For Management 4c Elect Ter Kim Cheu as Director For For Management 4d Elect Kevin Hangchi as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Hong Leong Finance Share Option Scheme 2001 -------------------------------------------------------------------------------- HONGDA FINANCIAL HOLDING LTD. Ticker: 1822 Security ID: G4610G101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Jiang Tengfei as Director For For Management 2.1b Elect Chen Xiaohang as Director For For Management 2.1c Elect Gong Qingli as Director For For Management 2.1d Elect Wong Yiu Kit Ernest as Director For For Management 2.1e Elect Zhao Xianming as Director For For Management 2.2 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 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 -------------------------------------------------------------------------------- HONGKONG CHINESE LTD. Ticker: 655 Security ID: G4586T103 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 John Lee Luen Wai as Director For For Management 3A2 Elect Albert Saychuan Cheok as Director For Against 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 -------------------------------------------------------------------------------- HOP HING GROUP HOLDINGS LTD Ticker: 47 Security ID: G463AM103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ming Kei, Marvin as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # 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 Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu 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 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: SEP 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the IMC Financing Proposal For For Management -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sandra Birkensleigh as Director For For Management 4 Elect Gerrit de Nys as Director For For Management 5 Approve the Grant of Long Term For For Management Incentives to Brent Emmett, CEO and Managing Director of the Company 6 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL LIMITED Ticker: H18 Security ID: Y3722S144 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Tan Hwa Lian as Director For Against Management 6 Elect Chng Beng Siong as Director For Against Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HSIN CHONG GROUP HOLDINGS LIMITED Ticker: 404 Security ID: G4634Z101 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Joseph Choi Kin Hung as Director For For Management 2.2 Elect Eric Todd as Director For For Management 2.3 Elect Chen Lei as Director For For Management 2.4 Elect Chui Kwong Kau as Director For Against Management 2.5 Elect Cheng Sui Sang as Director For Against Management 2.6 Elect George Yuen Kam Ho as Director For Against Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.2 Authorize Repurchase of Issued Share For For Management Capital 3.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HTL INTERNATIONAL HOLDINGS LIMITED Ticker: H64 Security ID: Y38157106 Meeting Date: AUG 23, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HUARONG INVESTMENT STOCK CORPORATION LIMITED Ticker: 2277 Security ID: G4642V100 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For Against Management Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- HUARONG INVESTMENT STOCK CORPORATION LIMITED Ticker: 2277 Security ID: G4642V100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qin Ling as Director For For Management 2b Elect Yeung Chun Wai Anthony as For For Management Director 2c Elect Xu Xiaowu as Director For For Management 2d Elect Lin Changhua as Director For For Management 2e Elect Wu Qinghua as Director For For Management 2f Elect Zhang Xiaoman as Director For For Management 2g Elect Tse Chi Wai as Director For For Management 2h Elect Wu Tak Lung as Director For For Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- HUISHENG INTERNATIONAL HOLDINGS LTD Ticker: 1340 Security ID: G4643W107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Biyan as Director For For Management 2b Elect Chan Chi Ching as Director For For Management 2c Elect Liu Ta-pei as Director For For Management 2d Elect Lam Ka Lee as Director For For Management 2e Elect Deng Jinping as Director For Against Management 2f Elect Liao Xiujian as Director For Against Management 2g Elect Wong King Shiu, Daniel as For For Management Director 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 450 Security ID: Y3779N105 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 450 Security ID: Y3779N105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Yoshihisa Suzuki as Director For For Management 3.1b Elect Hirofumi Hori as Director For For Management 3.1c Elect Lo Chi Hong as Director For For Management 3.1d Elect Yap, Alfred Donald as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 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 Fok Kin Ning, Canning as Director For Against Management 3b Elect Woo Chiu Man, Cliff as Director For For Management 3c Elect Lai Kai Ming, Dominic as Director For For Management 3d Elect Edith Shih as Director For For Management 3e Elect Cheong Ying Chew, Henry as For Against Management Director 3f Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- HWA HONG CORPORATION LIMITED Ticker: H19 Security ID: V47055120 Meeting Date: APR 27, 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 Approve Directors' Fees For For Management 4 Elect Ong Mui Eng as Director For For Management 5 Elect Guan Meng Kuan as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management 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 Under the Hwa Hong Corporation Limited (2001) Share Option Scheme 9 Approve Issuance of Shares Under the For For Management Hwa Hong Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 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 Christopher Murugasu as Director For For Management 4 Elect Lau Wing Tat as Director For For Management 5 Elect Gary Kee Eng Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Preference Shares For For Management 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD. Ticker: 1097 Security ID: Y38563105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Paul Y. C. Tsui as Director For Against Management 2c Elect Patrick Y. W. Wu as Director For Against Management 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 -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD. Ticker: 1097 Security ID: Y38563105 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Open Offer, Underwriting For For Management Agreement, Loan Capitalisation Agreement, Facility Term Extension Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions 3 Approve Property Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- I.T LIMITED Ticker: 999 Security ID: G4977W103 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 09, 2016 # 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 Chan Wai Kwan as Director For For Management 4 Elect Sham Kin Wai as Director For For Management 5 Elect Wong Tin Yau, Kelvin, JP as For For Management Director 6 Elect Francis Goutenmacher as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors 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 -------------------------------------------------------------------------------- IDM INTERNATIONAL LTD. Ticker: IDM Security ID: Q4820Q104 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Mison as Director For Abstain Management 2 Elect Geoff Gilmour as Director For Abstain Management 3 Elect Graeme Clatworthy as Director For Abstain Management 4 Elect Greg Cunnold as Director For Abstain Management 5 Approve the Consolidation of Capital For Abstain Management 6 Approve the Grant of Performance For Abstain Management Rights to Scott Mison 7 Approve the Grant of Performance For Abstain Management Rights to Geoff Gilmour 8 Approve the Grant of Performance For Abstain Management Rights to Graeme Clatworthy 9 Approve the Grant of Performance For Abstain Management Rights to Greg Cunnold -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zongjian Cai as Director For For Management 3 Elect Horn Kee Leong as Director For For Management 4 Elect Zhao Lu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Elect Marcelo Bastos as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585-HK Security ID: ADPV35809 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue For For Management Consideration Shares Under the Sale and Purchase Agreement and Related Transactions 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585-HK Security ID: G47629178 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: ADPV38801 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Santos Antonio Maria as Director For Against Management 2b Elect Kitchell Osman Bin as Director For For Management 2c Elect Shimazaki Koji as Director For For Management 2d Elect Choi Ka Wing as Director For For Management 2e Elect Miu Frank H. as Director For Against Management 2f Elect Liu Jianyi as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Wooles as Director For For Management 2 Ratify Past Issuance of Shares to For For Management Tranche 1 Recipients 3 Approve the Issuance of Shares to For For Management Tranche 2 Recipients 4 Approve the Issuance of Shares to For For Management Anthony Wooles 5 Approve the Issuance of Shares to For For Management Shortfall Recipients 6 Approve the Issuance of Shares to For For Management Bernie Ridgeway, Kevin Dundo and Betsy Donaghey -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Dundo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Bernie Ridgeway -------------------------------------------------------------------------------- IMF BENTHAM LIMITED Ticker: IMF Security ID: Q4858E106 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Bowen as Director For Against Management 3 Elect Wendy McCarthy as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Saker 5 Approve the Grant of Performance For For Management Rights to Hugh McLernon 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey Clifford as Director For For Management 2 Elect Peter Buck as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the IGO Employee Incentive Plan None For Management 5 Approve the Grant of Performance For For Management Rights to Peter Bradford, Managing Director of the Company 6 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 27, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lee Kwong Foo Edward as Director For For Management 4b Elect Lim Hock San as Director For Against Management 4c Elect Goh Kian Chee as Director 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 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Philip Green as Director For For Management 4 Elect Sylvia Wiggins as Director For For Management 5 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Miles George, Managing Director of the Company 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOMEDIA LTD. Ticker: IFM Security ID: Q4933X103 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Brandling as Director For For Management 3 Elect Clyde McConaghy as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as Director For For Management 2 Elect Alison Gerry as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- INNOTEK LIMITED Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 27, 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 First and Final Dividend For For Management 3 Elect Sunny Wong Fook Choy 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 Approve Grant of Options and Issuance For Against Management of Shares Under the InnoTek Employees' Share Option Scheme II and/or the InnoTek Employees' Share Option Scheme 2014 -------------------------------------------------------------------------------- INNOVALUES LIMITED Ticker: 591 Security ID: Y4084N103 Meeting Date: JAN 25, 2017 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTEGRATED RESEARCH LTD. Ticker: IRI Security ID: Q49372107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For Against Management Rights to Darc Rasmussen 3 Elect Garry Dinnie as Director For For Management 4 Elect Peter Lloyd as Director For For Management -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LIMITED Ticker: 91 Security ID: Y4153Q102 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 91 Security ID: Y4153Q144 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 91 Security ID: Y4153Q144 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Yim Por Bonnie as Director For For Management and Authorize Board to Fix His Remuneration 2b Elect Tam Tak Wah as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Wang Li as Director and For Against Management Authorize Board to Fix Her Remuneration 3 Approve HLM CPA Limited as Auditor 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Davis as Director For For Management 3 Elect Robyn Stubbs as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Options to Martin Earp, Managing Director of the Company 5 Approve the Potential Termination For For Management Benefits -------------------------------------------------------------------------------- IONE HOLDINGS LTD Ticker: 982 Security ID: G49365128 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- IONE HOLDINGS LTD Ticker: 982 Security ID: G49365128 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Xie Wei as Director For For Management 2.1b Elect Chen Jieping as Director For For Management 2.1c Elect Tse Yung Hoi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher, Managing Director of the Company -------------------------------------------------------------------------------- IPC CORPORATION LTD Ticker: AZA Security ID: Y4175G157 Meeting Date: APR 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 Elect Lee Joo Hai as Director For For Management 3 Elect Seah Seow Kang Steven as Director For For Management 4 Elect Li Ling Xiu 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 -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 929 Security ID: G4935G109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chui Siu On as Director For For Management 4 Elect Ho Yu Hoi as Director For For Management 5 Elect Cheng Ngok as Director For For Management 6 Elect Wu Karl Kwok as Director For For Management 7 Elect Hung, Randy King Kuen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IRC LTD. Ticker: 1029 Security ID: Y41792105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares and Option Shares and Related Transactions -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: JUN 20, 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 Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Elect Cheng Chi Kin as Director For For Management 4a Elect Yury Makarov as Director For For Management 4b Elect Jonathan Martin Smith as Director For For Management 4c Elect Simon Murray as Director 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 -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Approve the Adoption of Remuneration For For Management Report 3A Approve the Grant of Deferred Share For For Management Rights to Andrew Walsh, Managing Director and Chief Executive Officer of the Company 3B Approve the Grant of Performance For For Management Rights to Andrew Walsh, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ISELECT LIMITED Ticker: ISU Security ID: Q4991L116 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Melanie Wilson as Director For For Management 3 Elect Bridget Fair as Director For For Management 4 Approve the Insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ISENTIA GROUP LIMITED Ticker: ISD Security ID: Q4991M106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Fiona Pak-Poy as Director For For Management 4 Approve the Grant of Options to John For For Management Croll, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- ISETAN (SINGAPORE) LIMITED Ticker: I15 Security ID: V50646104 Meeting Date: APR 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 Elect Chey Chor Wai as Director For For Management 3 Elect Toshihiko Nakagome as Director For For Management 4 Approve Final Dividend 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 -------------------------------------------------------------------------------- ITC CORPORATION LTD. Ticker: 372 Security ID: G4975T243 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: # 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 Chau Mei Wah, Rosanna as Director For For Management 3A2 Elect Chan Fut Yan as Director For For Management 3A3 Elect Lee Kit Wah 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 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 5D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ITC CORPORATION LTD. Ticker: 372 Security ID: G4975T243 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- ITC CORPORATION LTD. Ticker: 372 Security ID: G4975T243 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 199 Security ID: G4984N161 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A1 Elect Cheung Hon Kit as Director For For Management 3A2 Elect Chan Fut Yan as Director For For Management 3A3 Elect Shek Lai Him, Abraham as Director For Against Management 3A4 Elect Chan Pak Cheong Afonso as For For Management Director 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 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 5D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- JAPARA HEALTHCARE LTD Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Blight as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Sudholz, CEO and Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 12, 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 -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 12, 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 First and Final Dividend For For Management 3 Elect Goh Geok Khim as Director For For Management 4 Elect Handojo Santosa @ Kang Kiem Han For Against Management as Director 5 Elect Hendrick Kolonas as Director For For Management 6 Elect Ng Quek Peng as Director For For Management 7 Elect Lien Siaou-Sze as Director For For Management 8 Elect Kevin John Monteiro as Director For For Management 9 Elect Tan Yong Nang as Director For For Management 10 Approve Directors' Fees for the For For Management Financial Year Ending 2016 11 Approve Directors' Fees for the For For Management Financial Period January 1, 2017 to March 31, 2017 12 Approve Directors' Fees for the For For Management Financial Period April 1, 2017 to March 31, 2018 13 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Performance Share Plan -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Stephen Goddard as Director For For Management 3b Elect Greg Richards as Director For For Management 3c Elect Richard Uechtritz as Director For For Management 4 Approve the Grant of Options to For Against Management Richard Murray -------------------------------------------------------------------------------- JINHUI HOLDINGS COMPANY LTD. Ticker: 137 Security ID: Y4442W175 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Ki Hung Frankie as Director For For Management 2b Elect William Yau as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited 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 -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Yik-Chun Koo Wang as Director For For Management 4b Elect Peter Stuart Allenby Edwards as For For Management Director 4c Elect Michael John Enright as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUPITER MINES LTD. Ticker: JMS Security ID: Q5135C102 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sungwon Yoon as Director For Abstain Management 2 Elect Brian Gilbertson as Director For Abstain Management -------------------------------------------------------------------------------- K & S CORPORATION LTD. Ticker: KSC Security ID: Q53752103 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect RM Smith as Director For For Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.3 Elect William Yip Shue Lam as Director For For Management 3.4 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: BLT Security ID: Y5058Y132 Meeting Date: OCT 27, 2016 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 Neo Boon Siong as Director For For Management 2b Elect Annie Koh as Director For For Management 3 Elect Lee Suan Yew as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors 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 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: BLT Security ID: Y5058Y132 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: BLT Security ID: Y5058Y132 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For Against Management Interest in KUE 3 LP 2 Approve Divestment of the Company's For Against Management Interest in in Guggenheim Capital, LLC -------------------------------------------------------------------------------- KADER HOLDINGS COMPANY LIMITED Ticker: 180 Security ID: G5206W103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Kenneth Ting Woo-shou as Director For For Management 3A2 Elect Bernie Ting Wai-cheung as For For Management Director 3A3 Elect Desmond Chum Kwan-yue as Director For For Management 3B 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 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 -------------------------------------------------------------------------------- KAM HING INTERNATIONAL HOLDINGS LTD. Ticker: 2307 Security ID: G5213T101 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chong Chau Lam as Director For For Management 3b Elect Wong Wai Kong, Elmen as Director For For Management 3c Elect Ho Gilbert Chi Hang as Director For For Management 3d Elect Wu Tak Lung, Bernard 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 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 -------------------------------------------------------------------------------- KANTONE HOLDINGS LTD Ticker: 1059 Security ID: G52153148 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Yang as Director For For Management 2.2 Elect Liu Ka Lim as Director For For Management 2.3 Elect Yang Rusheng as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor 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 -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Luciana Rachid as Director For For Management 3 Elect Mark Smith as Director For For Management 4 Elect Peter Turnbull as Director For For Management 5 Approve Employee Share Option Plan For For Management 6 Approve Performance Rights Plan For For Management 7 Approve the Grant of Options and For For Management Performance Rights to Robert Hosking 8 Approve the Grant of Options and For For Management Performance Rights to Mark Smith -------------------------------------------------------------------------------- KARRIE INTERNATIONAL HOLDINGS LTD. Ticker: 1050 Security ID: G5215H105 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Kirk as Director For For Management 2b Elect Sandra McPhee as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Kathmandu Holdings Limited For For Management Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Xavier Simonet -------------------------------------------------------------------------------- KECK SENG INVESTMENTS (HONG KONG) LTD Ticker: 184 Security ID: Y46079102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 24, 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 Ho Kian Guan as Director For For Management 3b Elect Ho Kian Hock as Director For For Management 3c Elect Tse See Fan Paul as Director For For Management 3d Elect Wang Poey Foon Angela 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 -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the Trustee-Manager For For Management and the Audited Financial Statements and Independent Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: APR 19, 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 Lim Chin Leong as Director For For Management 4 Elect Chan Hon Chew as Director For For Management 5 Elect Khor Poh Hwa as Director For For 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 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 636 Security ID: G52418103 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Yeo George Yong-boon as Director For For Management 4 Elect Wan Kam To as Director For Against Management 5 Elect Yeo Philip Liat Kok as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize 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 -------------------------------------------------------------------------------- KINGMAKER FOOTWEAR HOLDINGS LTD Ticker: 1170 Security ID: G5256W102 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Chan Ho Man, Daniel as Director For For Management 3B Elect Chow Wing Kin, Anthony as For For Management Director 3C Elect Chan Mei Bo, Mabel 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 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 -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Warren as Director For Against Management 2 Elect Ross Smyth-Kirk as Director For Against Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Clients of Bell Potter Securities Limited and New and Existing Institutional Investors 2 Approve the Issuance of Shares to For For Management Clients of Bell Potter Securities Limited and New and Existing Institutional Investors 3 Approve the Issuance of Shares to For For Management James Remington-Hobbs 4 Approve the Issuance of Shares to For For Management Michael John Andrews 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Spinks as Director For For Management 3 Elect Douglas Kirwin as Director For For Management -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 1031 Security ID: G5266H103 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # 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 Chu Yuet Wah as Director For For Management 4 Elect Chu, Kingston Chun Ho as Director For Against Management 5 Elect Yu Peter Pak Yan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve BDO Limited as Auditor and For For Management Authorize 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 -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 1031 Security ID: G5266H103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Chu & Li's Family For For Management Financial Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- KOH BROTHERS GROUP LIMITED Ticker: K75 Security ID: Y4818D108 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- KOH BROTHERS GROUP LIMITED Ticker: K75 Security ID: Y4818D108 Meeting Date: APR 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 For For Management 3 Elect Koh Tiat Meng as Director For For Management 4 Elect Koh Teak Huat as Director For Against Management 5 Elect Lai Mun Onn as Director For Against Management 6 Elect Lee Sok Khian John as Director For Against Management 7 Elect Ow Yong Thian Soo as Director For Against Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers 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 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 295 Security ID: Y6802G112 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Zeng Jianhua as Director For Against Management 3 Elect Yuen Kin as Director For Against Management 4 Elect Wang Fang as Director For Against Management 5 Elect Chang Hoi Nam as Director For Against Management 6 Elect Miu Hon Kit as Director For Against Management 7 Elect Wang Haisheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For Against Management Directors 9 Approve BDO Limited as Auditors and For For Management 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 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 14 Approve Grant of Options Under the For Against Management Share Option Scheme and Issuance of Shares Upon Exercise of Options 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 295 Security ID: Y6802G112 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Jin Yanbing as Director For For Management 3 Elect Deng Chengli as Director For For Management 4 Elect Hou Yue as Director For For Management 5 Elect Mao Yumin as Director For For Management 6 Elect Chen Kin Shing as Director For For Management 7 Elect Zeng Jianhua as Director For For Management 8 Elect Miu Hon Kit as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve BDO Limited as Auditors and For For Management 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 14 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 3a Elect Lai Ka Fai as Director For For Management 3b Elect Lam Yung Hei as Director For For Management 3c Elect Ng Chi Man as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor 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 -------------------------------------------------------------------------------- KRISENERGY LTD. Ticker: SK3 Security ID: G53226109 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preferential Offering For For Management 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- KRISENERGY LTD. Ticker: SK3 Security ID: G53226109 Meeting Date: APR 24, 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 Elect Michael Chia Hock Chye as For For Management Director 3 Elect Koh Tiong Lu John as Director For For Management 4 Elect Keith James Pringle as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KSH HOLDINGS LIMITED Ticker: ER0 Security ID: Y498AM117 Meeting Date: JUL 25, 2016 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 Final For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Khua Kian Kheng Ivan as Director For For Management 5 Elect Tok Cheng Hoe as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management 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 Pursuant to For For Management the KSH Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KUANGCHI SCIENCE LIMITED Ticker: 439 Security ID: G5326A106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhang Yangyang as Director For For Management 2A2 Elect Luan Lin as Director For For Management 2A3 Elect Dorian Barak as Director For For Management 2A4 Elect Ko Chun Shun, Johnson as Director For For Management 2A5 Elect Song Dawei as Director For For Management 2A6 Elect Cao Xinyi as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 5 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- KWOON CHUNG BUS HOLDINGS LIMITED Ticker: 306 Security ID: G5330P107 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Leung Pak, Matthew as For For Management Director 4 Elect Chan Bing Woon as Director For For Management 5 Elect James Mathew Fong as Director For For Management 6 Fix Maximum Numbers of Directors For For Management 7 Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3.1 Elect Valerie Irene Amelie Monique For Did Not Vote Management Bernis as Director 3.2 Elect Pierre Maurice Georges Milet as For Did Not Vote Management Director 4A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 4C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 5 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers as Statutory Auditor 6 Re-appoint PricewaterhouseCoopers as For Did Not Vote Management External Auditor 7A Adopt Share Option Plan 2016 For Did Not Vote Management 7B Adopt Free Share Plan 2016 For Did Not Vote Management 8 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 9 Approve Discharge of Directors For Did Not Vote Management 10 Approve Discharge of Statutory Auditors For Did Not Vote Management 11 Approve PricewaterhouseCoopers' For Did Not Vote Management Remuneration 12 Approve Renewal of the Share Capital For Did Not Vote Management Authorization of the Company -------------------------------------------------------------------------------- L'SEA RESOURCES INTERNATIONAL HOLDINGS LTD. Ticker: 195 Security ID: G5726N104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Nie Dong as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Cheung Wai Kuen as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Deng Shichuan as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- L'SEA RESOURCES INTERNATIONAL HOLDINGS LTD. Ticker: 195 Security ID: G5726N104 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 488 Security ID: Y51270216 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # 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 U po Chu as Director For For Management 3A2 Elect Ip Shu Kwan, Stephen as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst and Young, Certified For For Management Public Accountants as Independent Auditors 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 -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 191 Security ID: Y51449190 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # 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 Lam Kin Ngok, Peter as Director For Against Management 3A2 Elect U Po Chu as Director For Against Management 3A3 Elect Chow Bing Chiu as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants as Independent Auditors 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 -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LTD. Ticker: 411 Security ID: Y5164H122 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Au Chee Ming as Director For For Management 5 Elect Huang Lester Garson as Director For For Management 6 Elect Tang Hong Cheong as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Callisto SPA and Related For For Management Transactions 2 Approve Autumnglow SPA and Related For For Management Transactions -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and For For Management Related Transactions 2 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions 3 Approve Whitewash Waiver For For Management 4 Approve Payment of Underwriting For For Management Commission -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Zhihui as Director For For Management 2b Authorize Board to Appoint Additional For For Management Directors 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- LANDSEA GREEN PROPERTIES CO LTD Ticker: 106 Security ID: G5391T105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xiang Jiong as Director For For Management 2.2 Elect Zhou Qin as Director For For Management 2.3 Elect Xu Xiaonian as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 Share Premium Reduction For For Management -------------------------------------------------------------------------------- LEAP HOLDINGS GROUP LIMITED Ticker: 1499 Security ID: ADPV34845 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision and Related For For Management Transactions -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 29, 2016 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 Special Dividend For For Management 4 Elect Ong Lay Koon as Director For For Management 5 Elect Low Beng Tin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Luen Hung, Thomas as Director For For Management 3b Elect Hui Chiu Chung as Director For Against Management 3c Elect Ip Yuk Keung 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 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 -------------------------------------------------------------------------------- LIFESTYLE PROPERTIES DEVELOPMENT LTD. Ticker: 2183 Security ID: G54859106 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Lau Luen Hung, Thomas as Director For For Management 2b Elect Lam Siu Lun, Simon as Director For For Management 2c Elect Robert Charles Nicholson as For Against Management Director 2d Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LTD. Ticker: 156 Security ID: Y53095108 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 Edwin Neo as Director For For Management 3A2 Elect King Fai Tsui 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 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- LIPPO LIMITED Ticker: 226 Security ID: Y53099126 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 Leon Nim Leung Chan as Director For For Management 3A2 Elect King Fai Tsui 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 526 Security ID: G5538Q105 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Elect Li Lixin as Director For For Management 2.b Elect Cheung Kiu Cho Vincent as For For Management Director 2.c Elect Shin Yick Fabian as Director For For Management 2.d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Appointment of KPMG as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issue Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Special Dividend For For Management -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 526 Security ID: G5538Q105 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Issuance of Consideration For Against Management Shares in Connection with the Acqusition 3 Approve Strategic Cooperative For Against Management Agreement, Annual Caps of the Strategic Cooperative Agreement and Related Transactions 4 Elect Tong Xin as Director and For Against Management Authorize Board of Directors to Fix His Remuneration -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 194 Security ID: Y53239102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 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 Kwun Shing, Christopher as For Against Management Director 3b Elect Kho Eng Tjoan, Christopher as For Against Management Director 3c Elect Cheng Yuk Wo as Director For Against Management 3d Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- LOW KENG HUAT (SINGAPORE) LIMITED Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 31, 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 First and Final Dividend and For For Management Special Dividend 3 Elect Low Keng Huat as Director For For Management 4 Elect Lee Han Yang as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD. Ticker: 311 Security ID: G5697P104 Meeting Date: DEC 31, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal Agreement, Possible For For Management CCT and Related Transactions as Special Deals under Takeovers Code in Relation to the Offer 1b Authorize Board to Handle All Matters For For Management in Relation to the Disposal Agreement, Possible CCT and Related Transactions 2a Approve Disposal Agreement as a Major For For Management Transaction and as a Connected Transaction 2b Authorize Board to Handle All Matters For For Management in Relation to the Disposal Agreement 3 Approve Disposal Special Dividend For For Management 4 Approve Offer Special Dividend For For Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3.1a Elect Tse Moon Chuen as Director For For Management 3.1b Elect Chan So Kuen as Director For For Management 3.1c Elect Wong Ho Lung, Danny as Director For For Management 3.1d Elect Mak Wing Sum, Alvin as Director For For Management 3.1e Elect Hui King Wai 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 -------------------------------------------------------------------------------- LUKS GROUP VIETNAM HOLDINGS CO., LTD. Ticker: 366 Security ID: G5700D106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Luk Yan as Director For For Management 3.2 Elect Fan Chiu Tat Martin as Director For For Management 3.3 Elect Liang Fang as Director For Against Management 3.4 Elect Liu Li Yuan as Director For Against Management 3.5 Elect Lam Chi Kuen as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LIMITED Ticker: L19 Security ID: V57828101 Meeting Date: OCT 28, 2016 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 4a Elect Raymond Lum Kwan Sung as Director For For Management 4b Elect Peter Sim Swee Yam as Director For For Management 4c Elect Andrew Chua Thiam Chwee as For For Management Director 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors 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 Approve Issuance of Shares Pursuant to For Against Management the LCH Share Option Scheme 2007 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LTD. Ticker: 255 Security ID: G5697D101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3 Fix Maximum Number of Directors at For For Management Fifteen 4a Elect Siu Yuk Lung as Director For For Management 4b Elect Ting Chung Ho as Director For For Management 4c Elect Liu Wing Ting, Stephen as For For Management Director 4d Elect Siu Yuk Tung, Ivan as Director For For Management 4e Elect Siu Yu Hang, Leo as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kathleen Conlon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Amanda Lacaze 4 Approve the Amendment of Terms of the For For Management Convertible Bonds -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Choo Chiau Beng as Director For For Management 4 Elect Karen Kooi Lee Wah as Director For For Management 5 Elect Chow Kok Kee as Director For For Management 6 Elect Low Huan Ping as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Under the For Against Management M1 Share Option Scheme 2002 10 Approve Issuance of Shares Under the For Against Management M1 Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under the M1 Share Plan 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Mandate for Interested Person For For Management Transactions 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Edwards as Director For For Management 3 Elect Geoffrey Baker as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Chris Tuckwell, Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Geoffrey Baker, Operations Director of the Company -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 1680 Security ID: G57361100 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Development Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 1680 Security ID: G57361100 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Adopt the Amended and Restated For Against Management Articles of Association 1 Approve the Connected Procurement For For Management Agreements and Related Transactions 2 Approve the Chong Son Construction For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 01680 Security ID: G57361100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chow Kam Fai, David as Director For For Management 3 Elect Chow Wan Hok, Donald as Director For For Management 4 Elect Ho Chiulin, Laurinda as Director For For Management 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Xie Min as Director For For Management 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 -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Walker as Director For For Management 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard England as Director For For Management 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Nora Scheinkestel as Director For For Management 3 Elect James Keyes as Director For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Brett Cairns as Director For For Management 3b Elect Hamish McLennan as Director For For Management 4 Approve the Potential Termination For Against Management Benefits to CEO 5a Approve the Grant of Plan Shares to For For Management Hamish McLennan, Non-Executive Director of the Company 5b Approve the Financial Assistance to For For Management Hamish McLennan, Non-Executive Director of the Company 5c Approve Related Party Benefits For For Management -------------------------------------------------------------------------------- MAGNIFICENT HOTEL INVESTMENTS LIMITED Ticker: 201 Security ID: Y53776178 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect William Cheng Kai Man as Director For For Management 3a2 Elect Hui Kin Hing 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Howard-Smith as Director For Against Management 2 Elect Bruce Plested as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MAJOR HOLDINGS LTD. Ticker: 1389 Security ID: G5760H112 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Siu Ki as Director For For Management 3 Elect Ngai Hoi Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # 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 Alan Marnie as Director and For For Management Approve His Remuneration 4 Elect Dai Quanfa as Director and For For Management Approve His Remuneration 5 Elect Chau Shing Yim, David as For For Management Director and Approve His Remuneration 6 Elect Kan Chung Nin, Tony as Director For For Management and Approve His Remuneration 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Bonus Issue of Shares For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: M04 Security ID: G57848106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Julian Hui as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Dr Richard Lee as Director For Against Management 6 Elect Yiu Kai Pang as Director For Against Management 7 Re-elect James Watkins as Director For Against Management 8 Approve Director's Fees For For Management 9 Ratify Auditors and Authorise Their For For Management Remuneration 10 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Cummins as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Kerry Robert East, Chief Executive Officer of the Company 4 Ratify the Past Issuance of Shares to For For Management Sophisticated and Professional Investors -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JAN 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 Directors' Fees For For Management 3 Elect Lee Wan Tang as Director For For Management 4 Elect Lim Han Boon as Director For Against Management 5 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the Marco Polo Marine Ltd. Restricted Share Scheme and Performance Share Scheme 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Marco Polo Marine Ltd. Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ko Po Ming as Director For For Management 2.2 Elect Chang Tat Joel as Director For For Management 2.3 Elect Lui Choi Yiu, Angela as Director For For Management 2.4 Elect Tong Tang, Joseph as Director For For Management 2.5 Elect Hui Mei Mei, Carol as Director For For Management 2.6 Elect Tian Ren Can as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Mazars CPA Limited as Auditor For For Management and Authorize 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2.1 Elect Fu Yau Ching Shirley as Director For For Management 2.2 Elect Kan Lai Kuen, Alice as Director For Against Management -------------------------------------------------------------------------------- MASTER GLORY GROUP LTD. Ticker: 275 Security ID: ADPV37201 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital 2 Approve Bonus Issue For Against Management -------------------------------------------------------------------------------- MATRIX HOLDINGS LTD Ticker: 1005 Security ID: G5888V126 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Yung Pun as Director For For Management 3b Elect Tse Kam Wah as Director For For Management 3c Elect Cheng King Cheung as Director For Against Management 3d Elect Mak Shiu Chung, Godfrey as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Messrs PricewaterhouseCoopers For For Management as Auditors 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 -------------------------------------------------------------------------------- MATRIX HOLDINGS LTD Ticker: 1005 Security ID: G5888V126 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LTD. Ticker: MXI Security ID: Q58497100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Samantha Hogg as Director For For Management 3 Approve the Grant of Up to 670,436 For For Management Performance Rights to Michael Brockhoff, Managing Director of the Company -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ron Best as Director For For Management 2 Elect Bruce Mathieson as Director For For Management 3 Elect Nancy Dolan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Shares to Scott For For Management Richards, CEO and Managing Director of the Company 6 Ratify the Past Issuance of Shares to For For Management Institutional Investors -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Bennetts as Director For For Management 4 Elect Ian Elliot as Director For For Management 5 Elect Sue Dahn as Director For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- MCPHERSON'S LTD Ticker: MCP Security ID: Q75571101 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Graham Cubbin as Director For Against Management 4 Approve Termination Benefits of Paul None For Management Maguire 5 Approve the Issuance of Performance None For Management Rights to Laurie McAllister 6 Approve the McPherson's Limited None For Management Performance Rights Plan -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ciceron Angeles as Director For For Management 2 Elect Roy Daniel as Director For For Management 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- MELBOURNE ENTERPRISES LTD. Ticker: 158 Security ID: Y59504103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chung Ming Fai as Director For For Management 3.2 Elect Fong Yun Wah as Director For Against Management 3.3 Elect Chung Wai Shu, Robert as Director For For Management 3.4 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 -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Larry Bloch as Director For For Management 2 Elect Gail Pemberton as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Grant of Performance For For Management Rights to the Managing Director and Chief Executive Officer 5 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Share Incentive Plan For For Management of Melco Crown Entertainment Limited 2 Approve Amended Share Incentive Plan For Against Management of Melco Crown (Philippines) Resorts Corporation -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 09, 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 Special Final Dividend For For Management 3a1 Elect Ho, Lawrence Yau Lung as Director For For Management 3a2 Elect Evan Andrew Winkler as Director For For Management 3a3 Elect Ng Ching Wo as Director For Against Management 3a4 Elect Tyen Kan Hee, Anthony as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and 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 -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect James Miller as Director For For Management -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect William Burns as Director For For Management 2b Elect Eric Rose as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Employee Share Option Plan For For Management -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Warren Hallam as Director For For Management 3 Elect Simon Heggen as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Sophisticated and Professional Investors 5 Approve the Employee Share Option Plan For For Management 6 Approve the Grant of Options to Peter For Against Management Cook 7 Approve the Grant of Options to Warren For Against Management Hallam -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital to For For Management Effect the Demerger of the Company's Gold Assets -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Fiona Balfour as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Murray Jordan as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance For For Management Rights to Ian Morrice, Chief Executive Officer of the Company -------------------------------------------------------------------------------- METHVEN LIMITED Ticker: MVN Security ID: Q6047H106 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Richard Cutfield as Director For For Management 3 Elect Phil Lough as Director For For Management 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Baker as Director For For Management 2 Elect Carolyn Steele as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- METRO HOLDINGS LIMITED Ticker: M01 Security ID: V62616129 Meeting Date: JUL 28, 2016 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 Special Dividend For For Management 4 Elect Phua Bah Lee as Director For For Management 5 Elect Winston Choo Wee Leong as For For Management Director 6 Elect Gerald Ong Chong Keng as Director For For Management 7 Elect Lawrence Chiang Kok Sung as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 27, 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 Bianca Cheo Hui Hsin as Director For For Management 4 Elect Leong Choi Foong as Director For For Management 5 Approve Remuneration of Directors 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 Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Modification to the For For Management Non-Compete Undertaking -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHJ Security ID: ADPV35706 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gary Warwick Smith as Director For For Management 3 Approve the Company's Long Term For For Management Incentive Plan 4 Approve the Termination Benefits under None Against Management the Long Term Incentive Plan 5 Approve the Giving of Termination For Against Management Benefits to Michael Parsell by the Hill Family 6 Approve the Giving of Termination For Against Management Benefits to Michael Parsell by the Company 7 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 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 Directors' Fees For For Management 3 Elect Chan Soo Sen as Director For For Management 4 Elect Xu Wei Dong as Director For For Management 5 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 1200 Security ID: G4491W100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Mei Lai, Metty as Director For Against Management 2a2 Elect Koo Fook Sun, Louis as Director None None Management 2a3 Elect Sun Tak Chiu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- MIDLAND IC&I LIMITED Ticker: 459 Security ID: G6103P100 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- MIDLAND IC&I LTD. Ticker: 459 Security ID: G6103P100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Kan Chung Nin, Tony as Director For For Management 2a2 Elect Wong Ching Yi, Angela as Director For For Management 2a3 Elect Ying Wing Cheung, William as For For Management Director 2a4 Elect Ho Kwan Tat, Ted as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIDLAND IC&I LTD. Ticker: 459 Security ID: G6103P100 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD. Ticker: MCK Security ID: Q6090X131 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham McKenzie as Director For For Management 2 Elect BK Chiu as Director For For Management 3 Elect Kian Seng Tan as Director For Against Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MILLENNIUM MINERALS LTD. Ticker: MOY Security ID: Q6091H101 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gregory Bittar as Director For For Management 3 Elect Timothy Paul Kennedy as Director For For Management 4 Elect Peter Robert Lester as Director For For Management 5 Approve Amendment and Renewal of For Against Management Employee Share Option Plan 6 Approve Variations to the Terms of For Against Management Incentive Options and Provision of Termination of Benefits to Gregory Bittar 7 Approve Variations to the Terms of For Against Management Incentive Options and Provision of Termination of Benefits to Richard Hill 8 Approve Variations to the Terms of For Against Management Incentive Options and Provision of Termination of Benefits to Peter Cash 9 Approve Variations to the Terms of For Against Management Incentive Options and Provision of Termination of Benefits to Pierre Malherbe 10 Approve Variations to the Terms of For Against Management Incentive Options and Provision of Termination of Benefits to Glenn Dovaston 11 Approve Variation to the Terms of For Against Management Incentive Options to Employees 12 Approve Grant of Incentive Options to For Against Management Timothy Paul Kennedy 13 Approve Grant of Incentive Options to For Against Management Peter Robert Lester 14 Approve Performance Rights Plan For Against Management -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David James Humann as Director For For Management 3 Elect David Charles Moore as Director For For Management 4 Ratify the Past Issuance of 592,130 For For Management Shares to Employees 5 Ratify the Past Issuance of 6.50 For Against Management Million Options to Employees 6 Approve the Mincor Resources NL - For For Management Employee Share Option Plan -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2.1 Elect Peter Wade as Director For Against Management -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LTD. Ticker: 3828 Security ID: G6141X107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LTD. Ticker: 3828 Security ID: G6141X107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Yim Ching as Director For For Management 3b Elect Hung Kam Hung Allan as Director For For Management 3c Elect Ma Chun Fung Horace as Director For For Management 3d Elect Ng Bo Kwong 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 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 -------------------------------------------------------------------------------- MIRAMAR HOTEL AND INVESTMENT CO., LTD. Ticker: 71 Security ID: Y60757138 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lee Ka Shing as Director For For Management 3b Elect Richard Tang Yat Sun as Director For For Management 3c Elect Howard Yeung Ping Leung as For Against Management Director 3d Elect Wu King Cheong as Director For For Management 3e Elect Alexander Au Siu Kee 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 -------------------------------------------------------------------------------- MITULA GROUP LTD. Ticker: MUA Security ID: Q6288N101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Joseph Hanna as Director For For Management 3 Elect Georg Chmiel as Director For For Management 4 Approve Issuance of Shares to Gonzalo For For Management del Pozo 5 Approve Issuance of Performance Rights For Against Management to Gonzalo del Pozo -------------------------------------------------------------------------------- MMA OFFSHORE LIMITED Ticker: MRM Security ID: Q6240Q101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hugh Andrew Jon (Andrew) Edwards For For Management as Director -------------------------------------------------------------------------------- MODERN DENTAL GROUP LIMITED Ticker: 3600 Security ID: G61820109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 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 Ngai Chi Ho Alwin as Director For For Management 3a2 Elect Chan Chi Yuen as Director For For Management 3a3 Elect Chan Ronald Yik Long as Director For For Management 3a4 Elect Chan Yik Yu 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 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 -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rubino as Director For For Management 2 Elect Helen Gillies as Director For For Management 3 Approve Increase in the Maximum For For Management Aggregate Amount of Directors' Fees 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MONASH IVF GROUP LIMITED Ticker: MVF Security ID: Q6328D105 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Zita Peach as Director For For Management 3b Elect Neil Broekhuizen as Director For For Management 4 Approve the Grant of FY 16 Long Term For For Management Incentive Rights to James Thiedeman, Managing director and Chief Executive Officer of the Company 5 Approve the Grant of FY 17 Long Term For For Management Incentive Rights to James Thiedeman, Managing director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- MONEY3 CORPORATION LTD Ticker: MNY Security ID: Q6290V109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kang Tan as Director For Against Management 3 Elect Raymond Malone as Director For For Management 4 Elect Leath Nicholson as Director For Against Management 5 Elect Stuart Robertson as Director For For Management 6A Approve the Grant of Options to For Against Management Raymond Malone 6B Approve the Grant of Options to Leath For Against Management Nicholson 6C Approve the Grant of Options to Stuart For Against Management Robertson 6D Approve the Grant of Options to Scott For Against Management Baldwin 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 975 Security ID: G6264V102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Odjargal Jambaljamts as Director For For Management 3 Elect Oyungerel Janchiv as Director For For Management 4 Elect Chan Tze Ching, Ignatius as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 975 Security ID: G6264V102 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fuel Supply Agreement with For For Management NIC, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- MORTGAGE CHOICE LTD. Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rodney Higgins as Director For For Management 3 Elect Deborah Ralston as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Lee Seng Hui as Director For For Management 3 Elect Kin Chan as Director For For Management 4 Approve the Potential Termination For Against Management Benefits -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Offtake Agreement For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Dave Whittle as Director For For Management 3b Elect Ian Cornell as Director For For Management 3c Elect Bob Thorn as Director For For Management 4 Approve the Remuneration Report For For Management 5a Approve the Allocation of Restricted For For Management Shares to Richard Umbers 5b Approve the Grant of Performance For For Management Rights to Richard Umbers -------------------------------------------------------------------------------- MYOB GROUP LTD. Ticker: MYO Security ID: Q64867106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Adoption of Remuneration Report For For Management 3 Elect Edward Han as Director For For Management 4 Elect Fiona Pak-Poy as Director For For Management 5 Elect Anne Ward as Director For For Management 6 Elect Craig Boyce as Director For For Management 7 Approve the Issuance of Shares and For For Management Associated Loan to Tim Reed under Executive Share Plan -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian Bissaker as Director For For Management 2b Elect Robert Gordon as Director For For Management 2c Elect Sarah Merridew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Melos For For Management Sulicich, Managing Director of the Company -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 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 Chen Yepern as Director For For Management 3.2 Elect Abdul Kadir Bin Haji Sheikh For For Management Fadzir as Director 3.3 Elect Lim Mun Kee as Director For For Management 4 Approve Directors' Remuneration for For For Management the Year and Authorize Board to Fix 2017 Directors' Remuneration 5 Approve BDO Limited as Auditors and For For 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 -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 24, 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 Elect Yee Kit Hong as Director For For Management 3 Elect Kan Yut Keong, Benjamin as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- NANYANG HOLDINGS LTD. Ticker: 212 Security ID: G6362N101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Rudolf Bischof as Director For For Management 3b Elect Robert Tsai To Sze as Director For Against Management 3c Elect Wong Chi Kwong Patrick as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ELECTRONICS HOLDINGS LTD. Ticker: 213 Security ID: G6374F104 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Dorathy Lee Yuen Yu as Director For For Management 4 Elect William Chan Chak Cheung as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL UNITED RESOURCES HOLDINGS LTD. Ticker: 254 Security ID: Y1500P126 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Lisa Paul as Director For For Management -------------------------------------------------------------------------------- NEARMAP LTD. Ticker: NEA Security ID: Q6S16D102 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Peter James as Director For Against Management 3 Elect Ian Morris as Director For For Management 4 Elect Ross Norgard as Director For For Management 5 Approve the Grant of Options to Rob For Against Management Newman -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 1868 Security ID: G64257101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yangzhou Tongfang Equity For For Management Transfer Agreement and Related Transactions 2 Approve Shanghai Cuineng Equity For For Management Transfer Agreement and Related Transactions 3 Approve Tianjin Zhenmingli Equity For For Management Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 01868 Security ID: G64257101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Huang Yu as Director For For Management 2.2 Elect Wang Liang Hai as Director For For Management 2.3 Elect Liu Wei Dong as Director For Against Management 2.4 Elect Fan Ren Da Anthony as Director For Against Management 2.5 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 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 -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 70 Security ID: Y6283M125 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Nicholas J. Niglio as Director For For Management 2b Elect Lin Chuen Chow, Andy as Director For For Management 2c Elect Yue Fu Wing as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Zhonghui Anda CPA Limited 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 -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 70 Security ID: Y6283M125 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EP Acquisition Agreement and For For Management Related Transactions 2 Approve HB Acquisition Agreement and For For Management Related Transactions 3 Authorized Board to Deal with All For For Management Matters in Relation to the EP Acquisition and HB Acquisition -------------------------------------------------------------------------------- NERA TELECOMMUNICATIONS LTD Ticker: N01 Security ID: Y6268J105 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of Two For For Management Ordinary Shares in the Capital of Nera Payment Solutions Pte. Ltd. -------------------------------------------------------------------------------- NERA TELECOMMUNICATIONS LTD Ticker: N01 Security ID: Y6268J105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Su-Yen as Director For Against Management 4 Elect Tan Lye Huat as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Nera Telecommunications Performance Share Plan 2015 -------------------------------------------------------------------------------- NETCOMM WIRELESS LTD. Ticker: NTC Security ID: Q6S25L129 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stuart Black as Director For For Management 3 Elect Kenneth Sheridan as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NETMIND FINANCIAL HOLDINGS LTD. Ticker: 985 Security ID: G6431F105 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Ming Tung as Director For For Management 2.2 Elect Chen Weixing as Director For For Management 2.3 Elect Yu Pan as Director For For Management 2.4 Elect Ma Yin Fan as Director For For Management 2.5 Elect Leung Hoi Ying as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LTD. Ticker: 234 Security ID: G64458139 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Wee Keat as Director For For Management 2b Elect Sio Ion Kuan as Director For For Management 2c Elect Lilian Ng as Director For Against Management 3 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Susan Palmer as Director For For Management 3 Elect Ian Williams as Director For For Management 4 Elect Thomas Millner as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Shane Stephan, Managing Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 166 Security ID: G6488Q145 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares Under Specific Mandate and Whitewash Waiver -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 166 Security ID: G6488Q145 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Open Offer Agreement For For Management 2 Elect Zhang Kun as Director For For Management -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 166 Security ID: G6488Q145 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Ming Kit as Director For Against Management 2.2 Elect Chan Chi Yuen as Director For Against Management 2.3 Elect Yung Chun Fai, Dickie as Director For For Management 2.4 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 -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 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 Approve Directors' Fees for Financial For For Management Year Ended 31 December 2016 4 Approve Directors' Fees for Financial For For Management Year Ending 31 December 2017 5 Elect Yen Wen Hwa as Director For For Management 6 Elect Angela Heng Chor Kiang as For For Management Director 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650228 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Roderick Ritchie as Director For For Management 3 Elect Rosalind Archer as Director For For Management -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650228 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Kupe Sale Transaction For For Management (Ordinary Resolution) 2 Approve the Kupe Sale Transaction For For Management (Special Resolution) -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650228 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Relating For For Management to the Return of Capital to the Holders of Ordinary Shares and to the Holders of Part-Paid Shares -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Kwan Hung, Anthony as For For Management Director 3b Elect Chan Yuk Wai, Benedict as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- NEXT DIGITAL LTD. Ticker: 00282 Security ID: ADPV34256 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chow Tat Kuen, Royston as For For Management Director 2b Elect Fok Kwong Hang, Terry as Director For Against Management 2c Elect Lee Ka Yam, Danny as Director For Against Management 3 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gregory J Clark as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Craig Scroggie, Executive Director and Chief Executive Officer of the Company 4 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steve Crane as Director For For Management 4 Elect Donal O'Dwyer as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Mark Fitzgibbon, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- NICK SCALI LTD. Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Ingram as Director For For Management -------------------------------------------------------------------------------- NICK SCALI LTD. Ticker: NCK Security ID: Q6765Y109 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entry into New Lease For For Management -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Catherine West as Director For For Management 4 Elect David Gyngell as Director For For Management 5 Approve the Grant of 2016 Performance For For Management Rights to Hugh Marks, Chief Executive Officer of the Company 6 Approve the Grant of 2017 Performance For For Management Rights to Hugh Marks, Chief Executive Officer of the Company -------------------------------------------------------------------------------- NINE EXPRESS LTD Ticker: 9 Security ID: G2147H105 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- NINE EXPRESS LTD Ticker: 9-HK Security ID: G6547Y105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Peizhong as Director For For Management 2b Elect Qian Ling Ling as Director For For Management 2c Elect Zhang Li as Director For For Management 2d Elect Tang Ping Sum as Director For Against Management 2e Elect Tsui Pui Hung as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 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 Elect Iain Ferguson Bruce as Director For For Management 3 Elect Richard Paul Margolis as Director For For Management 4 Elect William James Randallas Director For For Management 5 Elect Jeffrey Scott Frase as Director For For Management 6 Elect Zhang Shoulin as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Fitzgerald as Director For For Management 3 Elect Shirley In'tVeld as Director For For Management 4 Elect David Flanagan as Director For For Management 5 Elect William Beament as Director For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Termination Benefits For For Management 8 Approve the Grant of Performance For For Management Rights to William Beament, Managing Director of the Company -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Dowling as Director For For Management 2 Elect Peter Johnston as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Grant of Performance For Against Management Rights to Julian Pemberton, CEO and Managing Director of the Company 5 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: Y6422S108 Meeting Date: APR 11, 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 Elect John Koh Tiong Lu as Director For For Management 3 Elect Tan Tat Wai as Director For For Management 4 Elect Low Chin Nam as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend and Special For For Management Dividend 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 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Options and Issuance For Against Management of Shares Under the NSL Share Option Plan -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: Y6422S108 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Dry Mix For For Management Business in Singapore, Hong Kong, China and Malaysia -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Donald McGauchie as Director For For Management 3b Elect Toshikasu Takasaki as Director For For Management 4 Approve the Grant of Deferred Shares For For Management to Greg Hunt, Managing Director and CEO of the Company 5 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: JUL 07, 2016 Meeting Type: Court Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Nuplex Industries Ltd and Its Shareholders -------------------------------------------------------------------------------- NZME LIMITED Ticker: NZM Security ID: Q70322104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Cullinane as Director For For Management 2 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Frank Aldridge as Director For For Management 3 Elect Richard Bodman as Director For For Management 4 Elect Patrick Strange as Director For For Management 5 Elect Tony Falkenstein as Director Against Against Shareholder -------------------------------------------------------------------------------- O LUXE HOLDINGS LIMITED Ticker: 00860 Security ID: G5727R104 Meeting Date: MAR 03, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jinbing as Director For For Management 2b Elect Wong Chi Ming, Jeffry as Director For For Management 2c Elect Yu Fei Philip as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KTC Partners CPA Limited as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- O LUXE HOLDINGS LTD. Ticker: 00860 Security ID: G5727R104 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Acquisition Agreement and For For Management Related Transactions 1b Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition 1c Approve Whitewash Waiver For For Management 1d Approve Issuance of Consideration For For Management Shares -------------------------------------------------------------------------------- O LUXE HOLDINGS LTD. Ticker: 00860 Security ID: G5727R104 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ho King Fung, Eric as Director For For Management 3 Approve Renewed Cooperation Agreement, For For Management Annual Caps and Related Transactions 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 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 Second and Final Dividend For For Management 3 Elect Jean-Paul Pinard as Director For For Management 4 Elect Sanjiv Misra as Director For For Management 5 Elect Sunny George Verghese as Director For For Management 6 Elect Shekhar Anantharaman as Director For For Management 7 Elect Lim Ah Doo as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme 13 Approve Issuance of Shares Under the For For Management Olam Share Grant Plan -------------------------------------------------------------------------------- ON TIME LOGISTICS HOLDINGS LTD Ticker: 6123 Security ID: G67546104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Chun Chin, Spencer as For For Management Director 3 Elect Hartmut Ludwig Haenisch as For For Management Director 4 Elect Ng Wai Hung as Director For Against 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 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Geoff Wild as Director For For Management 3 Approve the Financial Assistance in For For Management Relation to the ECN Acquisition 4 Approve the Financial Assistance in For For Management Relation to the CA Acquisition -------------------------------------------------------------------------------- OP FINANCIAL INVESTMENTS LTD. Ticker: 1140 Security ID: G67693104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consultancy Service Agreement For For Management and Related Transactions 2a Elect Zhang Weidong as Director For For Management 2b Elect Wu Zhong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- OP FINANCIAL INVESTMENTS LTD. Ticker: 1140 Security ID: G67693104 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Licence Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- OPUS INTERNATIONAL CONSULTANTS LTD. Ticker: OIC Security ID: Q7150X102 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Keith Watson as Director For For Management 3 Elect Azmir Merican as Director For For Management 4 Elect Sam Knowles as Director For For Management 5 Elect Shahazwan Harris as Director For For Management 6 Elect Kevin Thompson as Director None For Shareholder -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD Ticker: 1132 Security ID: G6770K129 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale and Purchase Agreement, For For Management Supplemental Agreement, Loan Repayment Agreement and Related Transactions 1b Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement, Supplemental Agreement and Loan Repayment Agreement 2a Elect Chow Sau Fong, Fiona as Director For For Management 2b Elect Fung Chi Man, Henry as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD Ticker: 1132 Security ID: G6770K129 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Pei Sen as Director For Against Management 2.2 Elect Mao Yimin as Director For For Management 2.3 Elect Leung Man Kit as Director For Against Management 2.4 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 Grant of Share Options to Wu For Against Management Kebo Under the Share Option Scheme -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. Ticker: 316 Security ID: G67749153 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Lieh Cheung Andrew as For For Management Director 2b Elect Simon Murray as Director For Against Management 2c Elect Chow Philip Yiu Wah as Director For Against Management 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 -------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD. Ticker: 398 Security ID: G6773R105 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: # 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 Lam Hing Lun, Alain as Director For Against Management 3.2 Elect Choi Kwok Yum as Director For Against Management 3.3 Elect Li Sau Hung, Eddy as Director For For Management 3.4 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 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 -------------------------------------------------------------------------------- ORION HEALTH GROUP LTD. Ticker: OHE Security ID: Q7161U105 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Andrews as Director For For Management 2 Elect Roger France as Director For For Management 3 Elect Paul Shearer as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Approve the Issuance of Equity For For Management Securities as Director Remuneration 6 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Hubbard as Director For For Management 3 Elect Fernando Oris de Roa as Director For For Management 4 Elect Leanne Heywood as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Richard Seville 6 Approve the Termination Benefits of For For Management Richard Seville -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Lewis as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- OROTONGROUP LTD Ticker: ORL Security ID: Q7163B113 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John P Schmoll as Director For For Management 3 Elect Ross B Lane as Director For For Management 4 Approve the Grant of Performance For Against Management Rights to Mark Richard Newman -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: Y6573U100 Meeting Date: APR 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 Approve Directors' Fees For For Management 4a Elect Christopher James Williams as For Against Management Director 4b Elect Kelvin Lo Kee Wai as Director For For Management 5 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEAS EDUCATION LIMITED Ticker: RQ1 Security ID: Y64914107 Meeting Date: APR 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 Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wong Lok Hiong as Director For For Management 5 Elect Ho Yew Mun as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OVERSEAS EDUCATION LIMITED Ticker: RQ1 Security ID: Y64914107 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 28, 2016 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 Ching Chiat Kwong as Director For For Management 4 Elect Phua Sian Chin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management 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 Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca McGrath as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 2c Elect Peter Tomsett as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole 5 Approve Renewal of Company's For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- OZFOREX GROUP LTD Ticker: OFX Security ID: Q71872107 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Melinda Conrad as Director For For Management 4 Approve the Change of Company Name to For For Management OFX Group Limited 5 Approve the OFX Group Limited Share For For Management Plan 6 Approve the Grant of Shares and Loan For For Management to Richard Kimber, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- PACC OFFSHORE SERVICES HOLDINGS LTD Ticker: U6C Security ID: Y6577U106 Meeting Date: APR 27, 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 Elect Ma Kah Woh as Director For Against Management 3 Elect Wee Joo Yeow as Director For Against Management 4 Elect Wu Long Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For Against Management 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/or Awards For Against Management and Issuance of Shares Under the POSH Share Option Plan and/or POSH Performance Share Plan 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 2343 Security ID: G68437139 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect David M. Turnbull as Director For For Management 2.2 Elect Irene Waage Basili as Director For Against Management 2.3 Elect Stanley H. Ryan as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- PACIFIC CURRENT GROUP LIMITED Ticker: PAC Security ID: Q7209G100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Michael Fitzpatrick as Director For For Management 1b Elect Peter Kennedy as Director For Against Management 2 Approve the Remuneration Report None Against Management -------------------------------------------------------------------------------- PACIFIC CURRENT GROUP LIMITED Ticker: PAC Security ID: Q7209G100 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of Units in Aurora For For Management Trust 1b Approve the Issuance of Securities to For For Management Paul Greenwood 1c Approve the Issuance of Securities to For For Management Northern Lights Capital Partners Partners 1d Approve the Issuance of Securities to For For Management LNC Investment Co., LLC 1e Approve the Issuance of Securities to For For Management Class B and Vested Class B-1 Unitholders 2 Approve Amendment to Terms of For For Management Redeemable Class X Preferred Units -------------------------------------------------------------------------------- PACIFIC EDGE LTD Ticker: PEB Security ID: Q7210S127 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Band as Director For For Management 2 Elect David Levison as Director For For Management 3 Elect Chris Gallaher as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PACIFIC PLYWOOD HOLDINGS LTD. Ticker: 767 Security ID: G6853V281 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Huang Chuan Fu as Director For For Management 2B Elect Zheng Zhen as Director For For Management 2C Elect To Langa Samuelson as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zenith CPA Limited as Auditor For For Management 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 -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsang Kang Po as Director For For Management 3b Elect Choi Kin Chung as Director For For Management 3c Elect Chan Yue Kwong, Michael as For Against Management Director 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 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 -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD. Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Raphael Geminder as Director For For Management 4 Elect Lyndsey Cattermole as Director For For Management 5 Approve the Grant of 2016 Performance For For Management Rights to Malcolm Bundey, Chief Executive Officer of the Company 6 Approve the Grant of 2017 Performance For For Management Rights to Malcolm Bundey, Chief Executive Officer of the Company 7 Approve the Initial Grant of For For Management Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company 8 Approve the Renewal of the For For Management Proportional Takeover Provisions 9 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- PAK FAH YEOW INTERNATIONAL LTD Ticker: 239 Security ID: G6873Y117 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Gan Wee Sean as Director For For Management 3b Elect Gan Cheng Hooi, Gavin as Director For For Management 3c Elect Lawrence Leung Man Chiu as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Mazars CPA Limited 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 -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Baily as Director For For Management 2 Elect Rick Crabb as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PALIBURG HOLDINGS LTD. Ticker: 617 Security ID: G68766230 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 3A Elect Lo Yuk Sui as Director For For Management 3B Elect Jimmy Lo Chun To as Director For For Management 3C Elect Donald Fan Tung as Director For For Management 3D Elect Abraham Shek Lai Him as Director For Against Management 4 Approve Ernst & Young as Auditor and For For Management 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 -------------------------------------------------------------------------------- PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD Ticker: 556 Security ID: G6883P106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Xin as Director For For Management 3 Elect Cho Yu Chung as Director For For Management 4 Elect Fan Yajun as Director For For Management 5 Elect Wang Guozhen as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ascenda Cachet CPA Limited as For For Management Auditor and 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 -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the For For Management Entire Issued Share Capital of Pan-United Shipping Pte Ltd and P.U. Vision Pte Ltd -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 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 Final Dividend For For Management 3 Elect Ch'ng Jit Koon as Director For For Management 4 Elect Patrick Ng Bee Soon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Phillips as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LTD. Ticker: 1180 Security ID: G6893L137 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LTD. Ticker: 1180 Security ID: G6893L137 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jay Chun as Director For For Management 2b Elect Tang Kiu Sam Alice 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 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 8 Terminate Existing Share Option Scheme For For Management 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LTD. Ticker: 1180 Security ID: G6893L137 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and For For Management Related Transactions -------------------------------------------------------------------------------- PATTIES FOODS LTD. Ticker: PFL Security ID: Q73229108 Meeting Date: AUG 26, 2016 Meeting Type: Court Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Patties Foods Ltd. and Its Shareholders -------------------------------------------------------------------------------- PEARL ORIENTAL OIL LTD. Ticker: 632 Security ID: G6963R105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Amy Lizhen as Director For For Management 2.1b Elect Zhou Li Yang as Director For Against Management 2.1c Elect Yuen Sau Ying, Christine as For Against Management Director 2.1d Elect Liu Ju as Director For For Management 2.1e Elect Tang Yau Sing as Director For For Management 2.1f Elect Cheung Kam Shing, Terry as For For Management Director 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Lennon as Director For Against Management 2 Elect Trevor Allen as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PEGASUS INTERNATIONAL HOLDINGS LTD. Ticker: 676 Security ID: G6977B104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Wu Jenn Tzong, Jackson as For For Management Director 3b Elect Huang Hung Ching as Director For For Management 3c Elect Liu Chung Kang, Helios as For For Management Director 3d Authorize Remuneration Committee to For For Management Fix Remuneration of 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 -------------------------------------------------------------------------------- PENGUIN INTERNATIONAL LIMITED Ticker: BTM Security ID: Y6832X127 Meeting Date: APR 27, 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 Directors' Fees For For Management 3 Elect Jeffrey Hing Yih Peir as Director For For Management 4 Elect James Tham Tuck Choong as For For Management Director 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 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E358 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares and For For Management Convertible Note to Resource Capital Fund VI LLP 2 Approve the Issuance of Shares and For For Management Convertible Note to Pala Investments Limited 3 Approve the Direct Enforcement of For For Management Security by the Lenders Pursuant to Convertible Loan Facility 4 Elect Mark Wheatley as Director For For Management 5 Approve the Issuance of Options to For Against Management Mark Wheatley 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E358 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect John Harrison as Director For Against Management 3 Elect Evgenij Iorich as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E358 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares and For For Management Replacement Convertible Note to RCF VI and Increase in Relevant Interest 2 Approve the Issuance of Shares and For For Management Replacement Convertible Note to Pala and Increase in Relevant Interest 3 Approve the Grant and Direct For For Management Enforcement of Extended Security by the Lenders Pursuant to Convertible Notes -------------------------------------------------------------------------------- PERENNIAL REAL ESTATE HOLDINGS LIMITED Ticker: 40S Security ID: Y6803S107 Meeting Date: APR 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 3a Elect Eugene Paul Lai Chin Look as For For Management Director 3b Elect Chua Phuay Hee as Director For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Perennial Employee Share Option Scheme 2014 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PERFECT SHAPE BEAUTY TECHNOLOGY LTD. Ticker: 1830 Security ID: G7013H105 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # 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 Au-Yeung Wai as Director For For Management 3b Elect Au-Yeung Hung as Director For For Management 3c 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 -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Bullock as Director For For Management 2 Elect Sylvia Falzon as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Carson as Director For For Management 3 Elect Michael Bohm as Director For For Management 4 Elect John McGloin as Director For For Management 5 Elect Alexander Davidson as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Jeffrey Quartermaine 7 Approve the Grant of Performance For For Management Rights to Colin Carson 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- PGG WRIGHTSON LTD Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor John Burt as Director For Against Management 2 Elect John Ernest Nichol as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gregory Robert Scott Crichton as For Against Management Director 3 Elect James Patrick Cunningham as For Against Management Director 4 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend For For Management 7 Approve Special Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Loveridge as Director For For Management 2 Elect Andrew Clifford as Director For Against Management 3 Elect Elizabeth Norman as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD Ticker: 635 Security ID: G7130P204 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lee Peng Fei, Allen as Director For For Management 2a2 Elect Tsim Tak Lung as Director For For Management 2b Elect Helen Chan as Director For For Management 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 4A Approve Share Subdivision For For Management 4B Authorize Repurchase of Issued Share For For Management Capital 4C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4D Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- PLAYMATES TOYS LIMITED Ticker: 869 Security ID: G7147S100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Chow Yu Chun, Alexander as For For Management Director 2b Elect Chan Kong Keung, Stephen as For For Management Director 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PMP LIMITED Ticker: PMP Security ID: Q7689M106 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Naseema Sparks as Director For For Management 3b Elect Dhun Karai as Director For For Management -------------------------------------------------------------------------------- PMP LIMITED Ticker: PMP Security ID: Q7689M106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Relevant For For Management Interest -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT CO., LTD. Ticker: 225 Security ID: Y70513109 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: DEC 19, 2016 # 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 Wong Tat Kee, David as Director For For Management 4 Elect Lam Hsieh Lee Chin, Linda as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED Ticker: 208 Security ID: G71659117 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 3a Elect Yeung Kwok Kwong as Director For For Management 3b Elect Lai Ka Fai as Director For Against Management 3c Elect Or Pui Ying, Peranza as Director For For Management 3d Elect Tsui Wai Ling, Carlye 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 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 -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Tim Antonie as Director For For Management 3b Elect David Crean as Director For For Management 3c Elect Lindsay Fox as Director For For Management 3d Elect Terrence McCartney as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PRIMA BIOMED LTD. Ticker: PRR Security ID: Q7750W108 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Russell Howard as Director For For Management 3 Approve the Grant of Performance For Against Management Rights to Pete Meyers 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Jones as Director For For Management 4 Elect Errol Katz as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD. Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Richard Neal as Director For For Management 3 Elect Peter John Macourt as Director For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PRO MEDICUS LTD. Ticker: PME Security ID: Q77301101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Anthony Glenning as Director For For Management 3b Elect Sam Hupert as Director For For Management -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Walker as Director For For Management 3 Elect Lisa Paul as Director For For Management 4 Elect Bruce Brook as Director For For Management 5 Elect Andrea Grant as Director For For Management 6 Approve the Programmed Managing For For Management Director Long Term Incentive Plan and Grant of Performance Rights to the Managing Director -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD Ticker: 626 Security ID: G7297B105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Chin Guan as Director For For Management 2.2 Elect Quah Poh Keat as Director For For Management 2.3 Elect Chong Yam Kiang as Director For For Management 2.4 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PURAPHARM CORPORATION LIMITED Ticker: 1498 Security ID: G7306Y104 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement and For Did Not Vote Management Related Transactions 1b Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions in Connection with the Acquisition Agreement 2a Approve Allotment and Issuance of For Did Not Vote Management Consideration Shares 2b Approve Specific Mandate to Directors For Did Not Vote Management to Allot and Issue Consideration Shares 2c Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions in Connection with the Issuance of Consideration Shares -------------------------------------------------------------------------------- PURAPHARM CORPORATION LIMITED Ticker: 1498 Security ID: G7306Y104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Chan Lung Sang as Director For For Management 3b Elect Chan Kin Man, Eddie as Director For Against Management 3c Elect Ho Kwok Wah, George as Director For Against Management 3d Elect Leung Lim Kin, Simon as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- PYI CORPORATION LTD. Ticker: 498 Security ID: G7304P105 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lau Tom Ko Yuen as Director For For Management 2A2 Elect Chan Shu Kin 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 Auditor 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 -------------------------------------------------------------------------------- Q & M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off Listing of For For Management Qinhuangdao Aidite High Technical Ceramic Co., Ltd (Aidite), a Principal Subsidiary of the Company 2 Approve Proposed Aidite Subscription For For Management as an Interested Person Transaction 3 Approve Proposed Spin-Off and Relevant For For Management Restructuring Transactions -------------------------------------------------------------------------------- Q & M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Restructuring For For Management 2 Approve the Proposed Spin-Off and the For For Management Proposed Listing -------------------------------------------------------------------------------- Q & M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: APR 27, 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 Approve Directors' Fees For For Management 4 Elect Toh Chooi Gait as Director For For Management 5 Approve RSM Chio Lim 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 24, 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 Tan Hang Huat as Director For Against Management 4 Elect Choo Kok Kiong as Director For Against Management 5 Elect Ong Wui Leng Linda as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For For Management QAF Limited Scrip Dividend Scheme 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- QIANHAI HEALTH HOLDINGS LTD. Ticker: 911 Security ID: G7307F104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yeung Wing Kong as Director For For Management 2b Elect Yeung Wai Fai Andrew as Director For For Management 2c Elect Yuen Chee Lap Carl as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allan Davies as Director For For Management 2 Elect Alan Miles as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of SARs under the For For Management Long Term Incentive (SAR) Plan to Maurice James 5 Approve the Grant of Rights under For For Management Short Term Incentive (STI) Plan to Maurice James 6 Approve the Qube Long Term Incentive For For Management (SAR) Plan 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Ratify the Past Issuance of Shares to For For Management Canada Pension Plan Investment Board 9 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LIMITED Ticker: NR7 Security ID: Y7343V154 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the For For Management Membership Interests of Santa Fe University of Art and Design, LLC -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LIMITED Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Henry Tan Song Kok as Director For For Management 3 Elect Tan Chin Nam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2011) and Raffles Education Corporation Performance Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 19, 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 Approve Directors' Fees For For Management 4 Elect Loo Choon Yong as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Elect Raymond Lim Siang Keat as For For Management Director 8 Approve KPMG LLP s 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 Issuance of Shares Under the For Against Management 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 -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kevin James Lines as Director For For Management 3 Ratify the Past Issuance of Shares For For Management 4 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditor of the Company 5 Approve the Performance Rights Plan For For Management 6 Approve the Grant of Performance For For Management Rights to Mark Zeptner 7 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- RAYMOND INDUSTRIAL LIMITED Ticker: 229 Security ID: Y72033106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Wong, Wilson Kin Lae as Director For For Management 3b Elect Mok Kin Hing as Director For For Management 3c Elect Wong, David Ying Kit as Director For For Management 3d Elect Leung, Michael Kai Hung as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Ltd. 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 -------------------------------------------------------------------------------- RCG CORPORATION LTD. Ticker: RCG Security ID: Q80824107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Hirschowitz as Director For Against Management 3.2 Elect David Gordon as Director For For Management 3.3 Elect Daniel Gilbert as Director For Against Management 4 Ratify the Past Issuance of Shares to For For Management Institutional, Professional and Sophisticated Investors 5 Ratify the Past Issuance of Shares to For For Management Hype Vendors 6 Approve the Financial Assistance in For For Management Connection with the Hype Acquisition 7 Approve the Performance Rights Plan For For Management 8 Approve the Grant of Performance For For Management Rights to Hilton Brett 9 Approve the Grant of Performance For For Management Rights to Daniel Agostinelli 10 Approve the Grant of Performance For For Management Rights to Michael Hirschowitz 11 Approve the Change of Company Name to For For Management RCG Accent Limited -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Eva Skira as Director For For Management 2b Elect Lloyd Jones as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Paul Dalgleish -------------------------------------------------------------------------------- RECKON LTD. Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Ferrier as Director For For Management 2 Approve the Remuneration Report None For Management 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RED 5 LTD. Ticker: RED Security ID: Q80507256 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Dundo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Service and For For Management Deferred Rights to Mark Williams, Managing Director of the Company 4 Approve the Non-Executive Directors For For Management Share Plan -------------------------------------------------------------------------------- REECE LIMITED Ticker: REH Security ID: Q8050Y109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Timothy M. Poole as Director For Against Management 4 Elect Bruce C. Wilson as Director For For Management 5 Approve the Amendments to the For Against Management Constitution -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 78 Security ID: G7475M162 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facilities Agreement For For Management -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 78 Security ID: G7475M162 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 3A Elect Lo Yuk Sui as Director For For Management 3B Elect Donald Fan Tung as Director For For Management 3C Elect Ng Siu Chan as Director For For Management 3D Elect Wong Chi Keung as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- REGENT PACIFIC GROUP LTD. Ticker: 575 Security ID: G7478U120 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect James Mellon as Director For For Management 2a2 Elect David Comba as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Approve BDO Limited as Auditor and For For Management Authorize 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 -------------------------------------------------------------------------------- REGIS HEALTHCARE LTD Ticker: REG Security ID: Q8059P125 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Sylvia Falzon as Director For For Management 2.2 Elect Ian Roberts as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Thomas as Director For For Management 3 Elect James Mactier as Director For For Management 4 Elect Mark Okeby as Director For For Management 5 Approve the Regis Resources Limited For For Management Executive Incentive Plan 6 Approve the Grants of Performance For For Management Rights to Mark Clark 7 Approve the Grants of Performance For For Management Rights to Paul Thomas -------------------------------------------------------------------------------- RELIGARE HEALTH TRUST Ticker: RF1U Security ID: Y72378105 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RELIGARE HEALTH TRUST Ticker: RF1U Security ID: Y72378105 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Relevant For For Management Securities to Interested Persons and Related Arrangements 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- RENTIAN TECHNOLOGY HOLDINGS LTD. Ticker: 885 Security ID: G7507M107 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of All the For For Management Issue Shares of Enterprise Development by Way of a Conditional Cash Offer Pursuant to the Takeovers Code 2 Elect Huang Xin as Director For For Management -------------------------------------------------------------------------------- RENTIAN TECHNOLOGY HOLDINGS LTD. Ticker: 885 Security ID: G7507M107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Choi Chi Fai as Director For For Management 3 Elect Zhang Xiaoman as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Mazars CPA Limited as Auditor For For Management 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 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Ernest Huston as Director For For Management 3 Elect Martin John Botha as Director For For Management 4 Approve the Resolute Mining Limited None For Management Performance Rights Plan 5 Approve the Grant of Performance For For Management Rights Plan to John Welborn 6 Approve the Special Grant of For For Management Performance Rights to John Welborn 7 Ratify the Past Issuance of Shares to For For Management Institutional Investors 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Suckling as Director For For Management 2 Elect Stephen Copulos as Director For For Management 3 Elect Vicky Taylor as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamish Stevens as Director For For Management 2 Elect David Beguely as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony James Alford as Director For For Management 3 Elect Stephen Lonie as Director For For Management 4 Elect Russell Shields as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 6 Ratify the Past Issuance of Shares For For Management 7 Approve the Grant of Financial For For Management Assistance to the Company 8 Approve the Issuance of Performance For For Management Rights to Andre Nell, Managing Director of the Company 9 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 10 Approve the Renewal of the For For Management Proportional Takeover Provisions 11 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: B1ZU Security ID: Y7285G108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units to the For For Management Noteholders Pursuant to the Proposed Restructuring 2 Approve Proposed Winding Up of the For For Management Company -------------------------------------------------------------------------------- RIDLEY CORPORATION LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3(i) Elect Ejnar Knudsen as Director For For Management 3(ii) Elect David Lord as Director For For Management 4 Approve the Issuance of Performance For For Management Rights to Tim Hart -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LIMITED Ticker: 281 Security ID: Y73048103 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Albert Tong as Director For Against Management 3a2 Elect Sit Hing Kwok as Director For For Management 3a3 Elect Fan Suxia as Director For Against Management 3b Authorize Board to Fix 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 -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 24, 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 Wong Teek Son as Director For For Management 4 Elect Hong Chin Fock as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROTARY ENGINEERING LIMITED Ticker: R07 Security ID: Y7326V106 Meeting Date: APR 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 Final Dividend For For Management 3 Elect Chia Kim Chua as Director For For Management 4 Elect Jenny Wong Oi Moi as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ROWSLEY LTD. Ticker: A50 Security ID: Y03977108 Meeting Date: APR 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 Elect Tan Wee Tuck as Director For For Management 3 Elect Lai Huen Poh as Director For For Management 4 Elect Gary Ho Kuat Foong 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 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 Under the Rowsley Group Share Option Scheme 2012 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Share Grant Plan 2015 -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LIMITED Ticker: E8Z Security ID: Y7326L108 Meeting Date: APR 11, 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 Approve Directors' Fees For For Management 4 Elect Koh Seng Geok as Director For For Management 5 Elect Tay Kah Poh as Director For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RUBICON LTD. Ticker: RBC Security ID: Q8186H103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William (Bill) Hasler as Director For For Management 2 Elect George Karaplis as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RUNGEPINCOCKMINARCO LIMITED Ticker: RUL Security ID: Q8155D109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ross Walker as Director For For Management 3 Ratify the Past Issuance of Shares to For For Management Outgoing Shareholders of iSolutions 4 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 5 Approve the Employee Incentive Scheme None For Management 6 Approve the Adoption of a New For For Management Constitution 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RUNGEPINCOCKMINARCO LIMITED Ticker: RUL Security ID: Q8155D109 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management RPMGlobal Holdings Limited -------------------------------------------------------------------------------- RUNWAY GLOBAL HOLDINGS COMPANY LTD. Ticker: 1520 Security ID: G7726K106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For Against Management of Specific Mandate, and Related Transactions -------------------------------------------------------------------------------- RUNWAY GLOBAL HOLDINGS COMPANY LTD. Ticker: 1520 Security ID: G7726K106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1.1 Elect Hubert Tien as Director For For Management 2.1.2 Elect Chen Gang as Director For Against Management 2.1.3 Elect Qu Chengbiao as Director For Against Management 2.1.4 Elect Yeung Kwok Leung as Director For For Management 2.1.5 Elect Cheng Tze Kit Larry as Director For For Management 2.1.6 Elect Liu Chun Fai as Director For For Management 2.1.7 Elect Tang Shu Pui Simon as Director For Against Management 2.1.8 Elect Tse Yuen Ming as Director For Against Management 2.1.9 Elect Hon Ming Sang as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize 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 -------------------------------------------------------------------------------- RURALCO HOLDINGS LTD. Ticker: RHL Security ID: Q81903108 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard John Lee as Director For For Management 3 Elect Michael John Millner as Director For For Management 4 Elect Trudy Joy Vonhoff as Director For For Management 5 Approve the TP Jones Acquisition For For Management 6 Approve the Re-insertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Savvides as Director For For Management 2 Elect David Kerr as Director For For Management 3 Elect Kevin Hickman as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- S.A.S. DRAGON HOLDINGS LTD. Ticker: 1184 Security ID: G7814X101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Yim Tsz Kit, Jacky as Director For For Management 3.2 Elect Wong Wai Tai as Director For For Management 3.3 Elect Lui Ming Wah SBS JP as Director For For Management 3.4 Elect Wong Tak Yuen, Adrian as Director For For Management 3.5 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 -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 178 Security ID: G7814S102 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 Kwok Law Kwai Chun Eleanor as For For Management Director 3.1b Elect Look Guy as Director For For Management 3.1c Elect Tam Wai Chu Maria as Director For Against 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 5.1 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 -------------------------------------------------------------------------------- SAFETY GODOWN CO., LTD. Ticker: 237 Security ID: Y73883103 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3a Elect Lee Ka Sze, Carmelo as Director For Against Management 3b Elect Gan Khai Choon as Director For For Management 3c 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 -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sylvia Falzon as Director For For Management 3 Elect David Moray Spence as Director For For Management 4 Approve the Grant of Options to Peter For For Management Mullins, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: DEC 05, 2016 Meeting Type: Court Record Date: DEC 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition by BPEA BidCo of All SAI Shares Held by Scheme Shareholders -------------------------------------------------------------------------------- SALMAT LTD Ticker: SLM Security ID: Q8237D101 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiona Balfour as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SAN TEH LTD. Ticker: S46 Security ID: Y7517P108 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAN TEH LTD. Ticker: S46 Security ID: Y7517P108 Meeting Date: APR 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 First and Final Dividend For For Management 3a Elect Chuang Wen Fu as Director For For Management 3b Elect Ko Chuan Aun as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve RSM Chio Lim 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Maree Arnason as Director For For Management 3 Elect Robert Scott as Director For For Management 4 Elect Paul Hallam as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Karl M. Simich, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SANFORD LTD. Ticker: SAN Security ID: Q7741K106 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W Bruce Goodfellow as Director For For Management 2 Elect Peter Kean as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Reed as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Saracen Mineral Holdings For For Management Limited Performance Rights Plan 4 Approve the Grant of Performance For For Management Rights to Raleigh Finlayson 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2016 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 Alexander Charles Hungate as For For Management Director 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Thierry Breton as Director For For Management 6 Elect Tan Soo Nan 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 Issuance of Shares and/or For For Management Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534C114 Meeting Date: APR 25, 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 Approve Directors' Fees For For Management 4 Elect Gan Juay Kiat as Director For For Management 5 Elect Lim Seh Chun as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nick Harris as Director For For Management 3 Elect Weiyong Wang as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LTD. Ticker: SCT Security ID: Q8381G108 Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Waller as Director For For Management 2 Elect Brent Eastwood as Director For For Management 3 Elect Edison Alvares as Director For For Management 4 Elect Andre Nogueira as Director For Against Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution in Specie in the For For Management Shares of Asian Growth Properties Limited 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lincoln Lu as Director For For Management 3B Elect Lam Sing Tai as Director For For Management 3C Elect Leung Hok Lim as Director For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Independent 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 -------------------------------------------------------------------------------- SEALINK TRAVEL GROUP LTD. Ticker: SLK Security ID: Q8382W102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrea Staines as Director For For Management 4 Elect Fiona Hele as Director For For Management 5 Elect Christopher Smerdon as Director For Against Management 6 Elect Terry Dodd as Director For For Management 7 Approve the Grant of Performance For For Management Rights to Jeffrey Ellison 8 Approve the Grants of Options to For Against Management Andrew McEvoy 9 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEEC MEDIA GROUP LTD Ticker: 205 Security ID: ADPV32723 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SEEC MEDIA GROUP LTD Ticker: 205 Security ID: G8012K115 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Leong as Director For For Management 3 Elect Zhou Hongtao as Director For Against Management 4 Elect Wong Ching Cheung as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Approve Elite Partners CPA Limited as For For Management Auditor and 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 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Michael Iwaniw as Director For For Management 2b Elect Nicki Anderson as Director For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 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 Tham Kui Seng as Director For For Management 4 Elect Ajaib Haridass as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Elect Yap Chee Keong 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 Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 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 Ron Foo Siang Guan as Director For For Management 4 Elect Koh Chiap Khiong as Director For For Management 5 Elect Eric Ang Teik Lim as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board 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 Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SENETAS CORPORATION LTD. Ticker: SEN Security ID: Q8459U104 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Francis Galbally as Director For For Management 2b Elect Lachie Given as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Warburton as Director For For Management 2 Elect Tim Crommelin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Senex Employee Performance For For Management Rights Plan 5 Ratify the Past Issuance of Securities For For Management 6 Approve the Issuance of FY17 STI For For Management Rights and FY17 LTI SARs to Ian Davies, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SERVCORP LTD. Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce Corlett as Director For Against Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Deborah Page as Director For For Management 3 Elect Raelene Murphy as Director For For Management 4 Elect Greg Adcock as Director For For Management 5 Approve the Grant of Performance For Against Management Rights to Leigh Mackender -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of TechSafe For For Management Australia Pty Ltd and TechSafe Management Pty Ltd -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sally Annabelle Chaplain as For For Management Director 3 Elect Terry James Davis as Director For For Management 4 Elect Bruce Ian McWilliam as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Share Rights For For Management 7 Approve the Amendment to the Long Term For For Management Incentive Plan 8 Appoint Deloitte Touche Tohmatsu as For For Management Auditor -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Elect Peter Gammell as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SG FLEET GROUP LTD Ticker: SGF Security ID: Q8T58M106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Reitzer as Director For For Management 4 Elect Cheryl Sarah Bart as Director For For Management 5 Elect Peter William Mountford as For For Management Director 6 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lim Beng Chee as Director For For Management 3B Elect Madhu Rama Chandra Rao as For For Management Director 3C Elect Li Kwok Cheung Arthur as Director For For Management 4 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 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 Lim Hock Eng as Director For For Management 4 Elect Lim Hock Leng as Director For For Management 5 Elect Lee Teck Leng, Robson as Director For For Management 6 Elect Tan Ling San 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 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Ernst & Young as Auditors For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 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 3a1 Elect Ng Wing Hang Patrick as Director For For Management 3a2 Elect Kwok Lam Kwong Larry as Director For For Management 3a3 Elect Zhuo Fumin as Director For Against Management 3b 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 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 -------------------------------------------------------------------------------- SHINE CORPORATE LTD Ticker: SHJ Security ID: Q8463U108 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Greg Moynihan as Director For For Management 3b Elect Simon Michael Morrison as For For Management Director 4 Approve the LTIP None Against Management 5 Approve the Grant of Performance For Against Management Rights to Courtney Jane Petersen 6 Approve the Grant of Options to For Against Management Courtney Jane Petersen 7 Approve the Renewal of the For For Management Proportional Takeover Bid -------------------------------------------------------------------------------- SHOUGANG CONCORD GRAND (GROUP) LIMITED Ticker: 730 Security ID: G8114P103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Liang as Director For For Management 2B Elect Wang Tian as Director For For Management 2C Elect Yang Junlin as Director For For Management 2D Elect Tam King Ching, Kenny as Director For Against Management 2E Elect Yip Kin Man, Raymond as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- SHRIRO HOLDINGS LIMITED Ticker: SHM Security ID: Q8477A106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Ingram as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: APR 27, 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 Ng Han Kok, Henry as Director For For Management 4 Elect Oh Eng Bin, Kenneth as Director For For Management 5 Elect Chew Hoe Soon as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management SHS Employees Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHUN HO PROPERTY INVESTMENTS LIMITED Ticker: 219 Security ID: Y7842Q102 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHUN HO PROPERTY INVESTMENTS LIMITED Ticker: 219 Security ID: Y7842Q102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect William Cheng Kai Man as Director For For Management 3a2 Elect Hui Kin Hing 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 -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Mandate for the For Against Management Issuance of Consideration Shares and Related Transactions -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 242 Security ID: Y78567107 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Transfer of the Property Under the Promissory Sale and Purchase Agreement, Joint Venture Formation and Related Transactions -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 242 Security ID: Y78567107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Grant of Specific Mandate and For For Management Related Transactions -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ho Hau Chong, Norman as Director For For Management 2.2 Elect Ho Chiu King, Pansy Catilina as For For Management Director 3 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 -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 22, 2016 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 3.1 Elect Manohar Khiatani as Director For For Management 3.2 Elect Chew Teck Soon as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management 6.5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4.1 Elect David Bayes as Director For For Management 4.2 Elect Ray Gunston as Director For For Management 5 Approve the Renewal of Proportional For For Management Takeover Provision 6 Approve the Change of Company Name to For For Management Sigma Healthcare Limited -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 25, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Xiaobing as Director For For Management 5 Elect Xu Zhan as Director For For Management 6 Elect Tay Ah Kong Bernard as Director For For Management 7 Elect Li Zengfu as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Award Scheme -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Placement For For Management 2 Approve Placement as an Interested For For Management Person Transaction 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Dr Lisa McIntyre as Director For For Management -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 886 Security ID: G81694104 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 886 Security ID: G81694104 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Guoxing as Director For For Management 2b Elect Joseph Marian Laurence Ozorio as For For Management Director 2c Elect Hung Sui Kwan as Director For For Management 2d Elect Ma Lishan as Director For For Management 3 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 -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 886 Security ID: G81694104 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2017 Distribution Agreement For For Management and Related Transactions 1b Approve Annual Caps Pursuant to the For For Management 2017 Distribution Agreement 1c Authorized Board to Deal with All For For Management Matters in Relation to the 2017 Distribution Agreement 2 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SILVER CHEF LTD. Ticker: SIV Security ID: Q85010108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sophie Mitchell as Director For Against Management 3 Elect Andrew Kemp as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 5 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Bass as Director For For Management 2 Elect Tamotsu (Tom) Sato as Director For For Management 3 Approve the Amendments to the For Against Management Company's Constitution 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Remuneration Report For Against Management 6 Approve the Grant of Performance For Against Management Rights and Options to Galdino Claro, Group CEO and Managing Director of the Company 7 Approve the Grant of Restricted Stock For Against Management Units to Galdino Claro, Group CEO and Managing Director of the Company -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- SINARMAS LAND LIMITED Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINARMAS LAND LIMITED Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 25, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For For Management 5 Elect Margaretha Natalia Widjaja as For For Management Director 6 Elect Rodolfo Castillo Balmater as For For Management Director 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SING HOLDINGS LIMITED Ticker: 5IC Security ID: Y7995X102 Meeting Date: APR 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 Directors' Fees For For Management 3 Approve Final and Special Dividend For For Management 4 Elect Lee Sze Hao as Director 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 -------------------------------------------------------------------------------- SING INVESTMENTS & FINANCE LIMITED Ticker: S35 Security ID: V8210K100 Meeting Date: APR 24, 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 Directors' Fees For For Management 3 Approve First and Final Dividend For For Management 4 Elect Lee Sze Siong as Director For For Management 5 Elect Lim Poh Suan as Director For For Management 6 Approve Deloitte & Touche 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 -------------------------------------------------------------------------------- SING TAO NEWS CORPORATION LIMITED Ticker: 1105 Security ID: G8196H128 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 25, 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 4A Elect Ho Kent Ching Tak as Director For Against Management 4B Elect Jia Hongping as Director For Against Management 4C Elect King Richard Yun Zing as Director For For Management 4D Elect Judy Chan as Director For For Management 4E Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditor and Authorize Board to For For Management 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 -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 00716 Security ID: Y79929108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Teo Siong Seng as Director For For Management 2b Elect Teo Tiou Seng as Director For For Management 2c Elect Yang, Victor 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 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 -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 14, 2016 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 Simon Claude Israel as Director For For Management 4 Elect Aliza Knox as Director For For Management 5 Elect Soo Nam Chow as Director For For Management 6 Elect Zulkifli Bin Baharudin as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and 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 Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to For For Management Alibaba Investment Limited -------------------------------------------------------------------------------- SINGAPORE REINSURANCE CORPORATION LIMITED Ticker: S49 Security ID: Y7996A101 Meeting Date: APR 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 Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect David Chan Mun Wai as Director For For Management 6 Elect Dileep Nair as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 28, 2016 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 Ng Jui Ping as Director For Against Management 5 Elect Stanley Lai Tze Chang as Director For Against Management 6 Elect Ow Chio Kiat as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the Singapore Shipping Corporation Limited Share Option Plan 2015 and the Singapore Shipping Corporation Limited Performance Share Plan 2015 -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. Ticker: S23 Security ID: Y79921139 Meeting Date: APR 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 First and Final Dividend For For Management 3 Elect Tan Chin Han, Adam as Director For For Management 4 Elect Tan Hui Keng, Martha as Director For For Management 5a Elect Teo Chiang Long as Director For For Management 5b Elect Phua Bah Lee as Director For For Management 5c Elect Teoh Eng Hong as Director For For Management 5d Elect William Ho Ah Seng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINO GAS & ENERGY HOLDINGS LTD. Ticker: SEH Security ID: Q85024109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Philip Bainbridge as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Glenn Corrie 4 Approve the Grant of Deferred Shares For For Management to Glenn Corrie -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 25, 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 Elect Zeng Ming as Director For Against Management 3 Elect Huang Yupeng as Director For For Management 4 Elect Chalermchai Mahagitsiri as For Against Management Director 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management 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 Under the Sino Grandness Employee Share Option Scheme (Scheme) 9 Approve Grant of Options to Huang For Against Management Yushan Under the Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Conversion Option in Accordance with the Convertible Loan Agreement -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Eady as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Performance For For Management Rights to Gilman Wong, CEO of the Company -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 529 Security ID: G81684105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Ong Wui Leng as Director For For Management 3b Elect Ma Shiu Sun, Michael as Director For For Management 3c 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shaopeng as Director For For Management 3b Elect Xue Peng 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 For 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 -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LTD. Ticker: 1023 Security ID: G8190E105 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Yeung Wo Fai as Director For For Management 3b Elect Yeung Andrew Kin as Director For For Management 3c Elect Lung Hung Cheuk 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Selwyn Cushing as Director For For Management 1b Elect David Mair as Director For For Management 1c Elect Alan Isaac as Director For For Management 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Revoke Company's Existing Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- SKY LIGHT HOLDINGS LTD. Ticker: 3882 Security ID: G8191M106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Yongbin as Director For For Management 3b Elect Wong Kee Fung Kenneth as Director For For Management 3c Elect Cheung Wah Keung 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 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 -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Shares by For For Management SKY of All the Shares of Vodafone 2 Approve the Incurrence of the New Debt For For Management 3 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of PwC as For For Management Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Geraldine McBride as Director For Against Management 3 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Moller as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SKYWAY SECURITIES GROUP LIMITED Ticker: 1141 Security ID: G8191S103 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Yuehe as Director For For Management 2b Elect Wang Haixiong as Director For For Management 2c Elect Siu Siu Ling Robert as Director For For Management 2d Elect Chan Kwan Pak as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme Adopted on September 24, 2012 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Award Scheme Adopted on February 19, 2016 -------------------------------------------------------------------------------- SKYWAY SECURITIES GROUP LIMITED Ticker: 1141 Security ID: G8191S103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Cancellation For For Management 2 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SKYWAY SECURITIES GROUP LIMITED Ticker: 1141 Security ID: G8191S103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares and Related Transactions 2 Approve Distribution of CSPT Shares For For Management and FW Shares and Related Transactions 3 Approve Special Dividend and Related For For Management Transactions 4 Approve the CSPT Disposal Agreement, For For Management the CSPT Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- SLATER & GORDON LTD. Ticker: SGH Security ID: Q8510C101 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect James M. Millar as Director For For Management 3b Elect Tom Brown as Director For For Management 4 Appoint Ernst & Young, Chartered For For Management Accountants as Auditor of the Company 5a Approve the Grant of Performance For For Management Rights to Andrew Grech 5b Approve the Grant of Deferred Service For For Management Rights to Andrew Grech -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gavin Bell as Director For For Management 3 Elect John Prendiville as Director For For Management 4 Elect Deborah Homewood as Director For For Management 5 Approve Issuance of Shares to Deven For For Management Billimoria 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Issuance of Shares to For For Management Selectus Vendors 8 Approve the Financial Assistance by For For Management Autopia Group Pty Ltd and Autopia Management Pty Ltd 9 Approve the Financial Assistance by For For Management Selectus Pty Ltd, Selectus Employee Benefits Pty Ltd and Selectus Financial Services Pty Ltd -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # 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 Kwok Ping-luen, Raymond as For Against Management Director 3.1b Elect Anna Yip as Director For For Management 3.1c Elect Siu Hon-wah, Thomas as Director For For Management 3.1d Elect Li Ka-cheung, Eric as Director For Against Management 3.1e Elect Ip Yeung See-ming, Christine as For For Management Director 3.2 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 -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 05, 2016 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 Patrick Ang Peng Koon as Director For Against Management 5 Elect Yap Kim Wah as Director For For Management 6 Elect Peter Tan Boon Heng as Director For For Management 7 Elect Moliah Hashim as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and 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 Against Management of Shares Under the SMRT Corporation Restricted Share Plan 2014 and/or the SMRT Corporation Performance Share Plan 2014 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Operating Assets in For For Management Connection with the New Rail Financing Framework -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: SEP 29, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD. Ticker: SMX Security ID: Q8531A118 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Justin Milne as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Rick Rostolis, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 983 Security ID: G8249T103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Hong Sui, Vincent as Director For For Management 2B Elect Wong Yuet Leung, Frankie as For For Management Director 2C Elect Li Hoi Lun, Helen as Director For For Management 2D Elect William Timothy Addison as For For Management Director 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- SOLARTECH INTERNATIONAL HOLDINGS LTD. Ticker: 01166 Security ID: G8252G220 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SOLARTECH INTERNATIONAL HOLDINGS LTD. Ticker: 1166 Security ID: G8252G220 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Jin Hua as Director and For For Management Authorize the Board to Fix His Remuneration 3 Elect Liu Dong Yang as Director and For For Management Authorize the Board to Fix His Remuneration 4 Elect Chung Kam Kwong as Director and For For Management Authorize the Board to Fix His Remuneration 5 Approve BDO Limited as Auditor and For For 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 -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 2878 Security ID: G82605109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Wai Ming as Director For For Management 2b Elect Li Rongxin as Director For For Management 2c Elect Li Jun as Director For For Management 2d Elect Sheu Wei Fu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD. Ticker: 878 Security ID: G8277H153 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special and Final Dividends For For Management 3A Elect Foo Kam Chu Grace as Director For For Management 3B Elect Kong Siu Man Kenny as Director For For Management 3C Elect Pao Ping Wing as Director For For Management 3D 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 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 -------------------------------------------------------------------------------- SOUTH CHINA ASSETS HOLDINGS LTD. Ticker: 8155 Security ID: G8290J103 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Supplemental Deeds and Related For For Management Transactions -------------------------------------------------------------------------------- SOUTH CHINA ASSETS HOLDINGS LTD. Ticker: 8155 Security ID: G8290J103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Choi Ngor as Director For Against Management 2b Elect Richard Howard Gorges as Director For Against Management 2c Elect Cheng Hong Kei as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited 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 -------------------------------------------------------------------------------- SOUTH CHINA FINANCIAL HOLDINGS LTD. Ticker: 619 Security ID: Y8075X103 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SOUTH CHINA FINANCIAL HOLDINGS LTD. Ticker: 619 Security ID: Y8075X103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Choi Ngor as Director For For Management 3 Elect Raymond Arthur William Sears, Q. For For Management C. as Director 4 Elect Wang Wei Hsin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA HOLDINGS CO., LTD. Ticker: 413 Security ID: G8279G112 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deeds and Related For For Management Transactions 2 Amend Articles of Association For For Management 3 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- SOUTH CHINA HOLDINGS CO., LTD. Ticker: 413 Security ID: G8279G112 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- SOUTH CHINA HOLDINGS CO., LTD. Ticker: 413 Security ID: G8279G112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Howard Gorges as Director For For Management 3 Elect Ng Yuk Fung Peter as Director For For Management 4 Elect Ng Yuk Mui Jessica as Director For For Management 5 Elect Chiu Sin Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor 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 -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Willis as Director For For Management 2 Elect Leon Pasternak as Director For For Management 3 Elect Glen Boreham as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Blackley, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Greg Martin as Director For For Management 3 Elect James Dunphy as Director Against Against Shareholder 4 Approve the Grant of Performance For For Management Rights to Rick Francis 5 Approve the Remuneration Report For For Management 6 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- SPECIALTY FASHION GROUP LTD. Ticker: SFH Security ID: Q8815P104 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Megan Quinn as Director For For Management -------------------------------------------------------------------------------- SPEEDCAST INTERNATIONAL LIMITED Ticker: SDA Security ID: Q86164102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect John Mackay as Director For For Management 3 Elect Michael Berk as Director For Against Management 4 Approve the Grant of 114,578 For For Management Performance Rights to Pierre-Jean Beylier, Managing Director and Chief Executive Officer of the Company 5 Approve the Potential Future For Against Management Termination Benefits -------------------------------------------------------------------------------- SPOTLESS GROUP HOLDINGS LTD. Ticker: SPO Security ID: Q8695D106 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane Grady as Director For For Management 2b Elect Nick Sherry as Director For For Management 2c Elect Julie Coates as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Options and Share For For Management Rights to Martin Sheppard, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Moroney as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Grant of Performance For For Management Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 28, 2016 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 Ow Yew Heng as Director For For Management 5 Elect Stanley Lai Tze Chang as Director For Against Management 6 Elect Ow Chio Kiat as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the Stamford Land Corporation Ltd Share Option Plan 2015 and the Stamford Land Corporation Ltd Performance Share Plan 2015 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 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 Elect Stephen Geoffrey Miller as For For Management Director 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STEADFAST GROUP LTD Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Deferred Equity For For Management Awards to Robert Kelly, Managing Director and Chief Executive Officer of the Company 4 Elect Anne O'Driscoll as Director For For Management 5 Elect Greg Rynenberg as Director For For Management -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Anne Urlwin as Director For For Management 3 Elect John Anderson as Director For Against Management -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 4.1 Elect Lian Jie as Director For For Management 4.2 Elect Bolliger Peter as Director For For Management 4.3 Elect Chao Ming-Cheng, Eric as Director For Against Management 4.4 Elect Chen Li-Ming, Lawrence as For For Management Director 4.5 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 84 Security ID: G8465C107 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Sakorn Kanjanapas as Director For Against Management 2B Elect Nelson Wu Chun Sang as Director For For Management 2C Fix Maximum Number of Directors For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chua Soh Har as Director For Against Management 5 Elect Li Weiqiang as Director For Against Management 6 Elect Choong Chow Siong as Director For Against Management 7 Elect Hee Theng Fong as Director For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wu Hsioh For Against Management Kwang Under the Option Scheme 2 Approve Grant of Options to Chua Soh For Against Management Har Under the Option Scheme 3 Approve Grant of Options to Wu Xiuyi For Against Management Under the Option Scheme 4 Approve Grant of Options to Wu For Against Management Xiuzhuan Under the Option Scheme -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q87829109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Employee Share Incentive For Against Management Plan 3 Elect Mark Carnegie as Director For For Management -------------------------------------------------------------------------------- STRONG PETROCHEMICAL HOLDINGS LTD. Ticker: 852 Security ID: G85395120 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 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 Wang Jian Sheng as Director For For Management 3b Elect Guo Yan Jun as Director For For Management 3c 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 -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LTD Ticker: 487 Security ID: G8550S108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ma Ho Man, Hoffman as Director For For Management 2B Elect Chin Wing Lok, Ambrose as For For Management Director 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rob Campbell as Director For For Management 3 Elect Grainne Troute as Director For For Management 4 Elect Andrew Wong as Director For For Management 5 Approve Increase in the Fee Pool of For For Management Directors' Fees -------------------------------------------------------------------------------- SUMMIT ASCENT HOLDINGS LTD. Ticker: 102 Security ID: G8565U130 Meeting Date: JUN 09, 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 2a Elect Wang, John Peter Ben as Director For For Management 2b Elect Pang Hing Chung, Alfred as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Directors 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 -------------------------------------------------------------------------------- SUN HING VISION GROUP HOLDINGS LTD Ticker: 125 Security ID: G8572F100 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ku Ka Yung as Director For For Management 3 Elect Chan Chi Sun as Director For For Management 4 Elect Lo Wa Kei, Roy 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 Auditors and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend and Special For For Management Dividend 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 -------------------------------------------------------------------------------- SUN HUNG KAI & CO., LTD. Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Seng Huang as Director For For Management 2b Elect David Craig Bartlett as Director For Against Management 2c Elect Jacqueline Alee Leung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- SUNCORP TECHNOLOGIES LIMITED Ticker: 1063 Security ID: G8571C223 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Zhen Dong as Director For For Management 2b Elect Lee Ho Yiu, Thomas as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Certain Sophisticated, Professional or Institutional Investors 2 Approve the Issuance of Shares to For For Management Certain Sophisticated, Professional and Institutional Investors 3 Approve the Issuance of SPP Shares to For For Management Shareholders -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Damer Hannell as Director For For Management 3 Elect Henry Weldon Holcombe as Director For For Management 4 Approve the Grant of Restricted Share For Against Management Units to Eric McCrady, Managing Director of the Company 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron Eames as Director For Against Management 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: BHQ Security ID: Y82403117 Meeting Date: APR 12, 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 Approve Directors' Fees For For Management 4 Elect Steven Uhlmann as Director For Against Management 5 Elect Ong Sim Ho as Director For For Management 6 Elect Wong Chi Hung as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sunningdale Restricted Share Plan 2014 and Sunningdale Performance Share Plan 2014 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LIMITED Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 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 Elect Yang Guoqiang as Director For For Management 3 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUNWAH KINGSWAY CAPITAL HOLDINGS LIMITED Ticker: 188 Security ID: G8587P101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # 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 Jonathan Koon Shum Choi as For For Management Director 3b Elect Janice Wing Kum Kwan as Director For For Management 3c Elect Lee G. Lam as Director For Against Management 3d Elect Huanfei Guan 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 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 -------------------------------------------------------------------------------- SUNWAH KINGSWAY CAPITAL HOLDINGS LIMITED Ticker: 188 Security ID: G8587P101 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Contract and Related For For Management Transactions -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: OCT 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect 'Raymond' John Skippen as For For Management Director 4 Elect Launa Karen Inman as Director For For Management 5 Elect Diana Jane Eilert as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Peter Birtles, Managing director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SYRAH RESOURCES LTD Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Rhett Brans as Director For For Management 3 Elect Shaun Verner as Director For For Management 4 Elect Christina Lampe-Onnerud as For For Management Director 5 Ratify the Past Issuance of 32 Million For For Management Shares to Sophisticated and Institutional Investors 6 Approve the Issuance of Director For For Management Options to Shaun Verner 7 Approve the Grant of Performance For For Management Rights to Shaun Verner 8 Approve the Issuance of Shares to For For Management James Askew -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: 88 Security ID: G8659B105 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 William Wai Lim Lam as Director For For Management 3b Elect Wing Sau Li as Director For For Management 3c 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 -------------------------------------------------------------------------------- TAI SANG LAND DEVELOPMENT LTD Ticker: 89 Security ID: Y8407H107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Amy Ma Ching Sau as Director For For Management 3.1b Elect Philip Ma Ching Yeung as Director For For Management 3.1c Elect Tan Soo Kiu as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAI UNITED HOLDINGS LIMITED Ticker: 718 Security ID: G1068T171 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Issuance of Consideration Shares and Related Transactions -------------------------------------------------------------------------------- TAI UNITED HOLDINGS LTD Ticker: 718 Security ID: G1068T171 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Meng Zhaoyi as Director For For Management 2.1b Elect Liu Hua as Director For For Management 2.1c Elect Xu Ke as Director For For Management 2.1d Elect Chen Weisong as Director For For Management 2.1e Elect Mao Kangfu as Director For For Management 2.1f Elect Gao Bin as Director For For Management 2.2 Authorize Board to Appoint Additional For For Management Directors 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAI UNITED HOLDINGS LTD Ticker: 718 Security ID: G1068T171 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- TAI UNITED HOLDINGS LTD Ticker: 718 Security ID: G1068T171 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LTD. Ticker: 760 Security ID: G8668U102 Meeting Date: JUN 09, 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 2A Elect Zhang Gao Bin as Director For For Management 2B Elect Lo Wai Hung as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Cheng & Cheng Limited 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 -------------------------------------------------------------------------------- TAN CHONG INTERNATIONAL LTD. Ticker: 693 Security ID: G8667Z102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Tan Eng Soon as Director For For Management 3.2 Elect Ng Kim Tuck as Director For For Management 3.3 Elect Teo Ek Kee as Director For For Management 4 Authorize Board to Fix Directors' Fees For For Management 5 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- TAO HEUNG HOLDINGS LTD. Ticker: 573 Security ID: G8672Y108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Special Dividend For For Management 2B Approve Final Dividend For For Management 3A Elect Chung Wai Ping as Director For For Management 3B Elect Wong Ka Wing as Director For For Management 3C Elect Ho Yuen Wah 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 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Leon as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Ryan -------------------------------------------------------------------------------- TAT HONG HOLDINGS LTD Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ng San Tiong Roland as Director For For Management 3 Elect Leong Horn Kee as Director For For Management 4 Elect Tse Po Shing Andy 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 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 Tat Hong Share Option Scheme 2006 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Tat Hong Performance Shares Plan 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TCL DISPLAY TECHNOLOGY HOLDINGS LTD. Ticker: 334 Security ID: G8701X105 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions 2 Approve Master Sale and Purchase (2016 For For Management Renewal) Agreement, Proposed Annual Caps and Related Transactions 3 Approve Master Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 4 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ron McLean as Director For Against Management 2 Elect Jane Andrews as Director For For Management 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 511 Security ID: Y85830126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Ruigang as Director For For Management 3 Elect Charles Chan Kwok Keung as For For Management Director 4 Approve Vice Chairman's Fee For For Management 5 Approve Increase in Director's Fee For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days 9 Adopt Share Option Scheme and Related For Against Management Transactions 10 Adopt Subsidiary Share Option Scheme For Against Management of TVB Pay Vision Holdings Limited and Related Transactions -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Gordon as Director For For Management 3 Elect Peter Tonagh as Director For For Management 4 Elect Andrew Lancaster as Director For For Management 5 Elect Andrew Robb as Director For For Management 6 Elect Debra Goodin as Director For For Management 7 Approve the Remuneration Report For Against Management 8 Approve the Grant of Performance For For Management Rights to Paul Anderson, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Ticker: 93 Security ID: G8760C141 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Leung Lai Ping as Director For For Management 2.2 Elect Wong Shiu Kee as Director For For Management 2.3 Elect Lo Yiu Hee as Director For For Management 2.4 Authorize Board to Fix the For For Management Remuneration of Directors 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERN PROPERTIES CO., LTD. Ticker: 277 Security ID: Y85890104 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # 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 Yan Tin, Andrew as Director For For Management 3b Elect Leung Kui King, Donald as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLM CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special 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 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 -------------------------------------------------------------------------------- TFS CORPORATION LTD. Ticker: TFC Security ID: Q89752101 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Julius Matthys as Director For For Management 3 Elect Dalton Gooding as Director For For Management 4 Approve the Change of Company Name to For For Management Quintis Limited 5 Ratify the Past Issuance of Shares to For For Management Sophisticated and Professional Investors 6 Ratify the Past Issuance of Shares to For For Management Shareholders of ViroXis Corporation 7 Approve the Grant of Performance For For Management Rights to Frank Wilson, Managing Director of the Company -------------------------------------------------------------------------------- THE 13 HOLDINGS LTD. Ticker: 577 Security ID: ADPV34061 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Lau Ko Yuen, Tom as Director For For Management 2Ab Elect James Chiu as Director For For Management 2Ac Elect Iain Ferguson Bruce 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 5 Amend Bye-Laws For Against Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor and For For Management Authorize the Board to Fix Their Remuneration 2 Elect David Hearn as Director For For Management 3 Elect Peter Hinton as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE COLONIAL MOTOR COMPANY LIMITED Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Elect James Picot Gibbons as Director For For Management b Elect Matthew James Newman as Director For Against Management c Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE CROSS-HARBOUR (HOLDINGS) LIMITED Ticker: 32 Security ID: Y1800X100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 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 Yeung Hin Chung, John as Director For For Management 3a2 Elect Luk Yu King, James as Director For For Management 3a3 Elect Leung Yu Ming, Steven as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- THE GRANDE HOLDINGS LTD. Ticker: 186 Security ID: G4055L128 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Tang Hoi Nam as Director For For Management 2a2 Elect Duncan Hon Tak Kwong as Director For For Management 2a3 Elect Eduard William Rudolf Helmuth For For Management Will as Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE GRANDE HOLDINGS LTD. Ticker: 186 Security ID: G4055L128 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Remove Tang Hoi Nam as Director None Against Shareholder 3 Elect Michael Andrew Barclay Binney as None Against Shareholder Director and Authorize Board of Directors to Fix His Remuneration -------------------------------------------------------------------------------- THE HONG KONG BUILDING AND LOAN AGENCY LTD. Ticker: 00145 Security ID: Y33012165 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhuang Miaozhong as Director For For Management 2b Elect Choy Hiu Fai, Eric as Director For For Management 2c Elect Li Ai Guo as Director For For Management 2d Elect Huang Lizhi as Director For For Management 2e Elect Yuen Wai Man as Director For For Management 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize 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 -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 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 Andrew Clifford Winawer Brandler For For Management as Director 3b Elect Clement King Man Kwok as Director For For Management 3c Elect William Elkin Mocatta as Director For For Management 3d Elect Pierre Roger Boppe as Director For For Management 3e Elect William Kwok Lun Fung as Director For Against 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 -------------------------------------------------------------------------------- THE HOUR GLASS LIMITED Ticker: AGS Security ID: V46058125 Meeting Date: JUL 20, 2016 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 3a1 Elect Henry Tay Yun Chwan as Director For For Management 3a2 Elect Jannie Chan Siew Lee as Director For For Management 3b1 Elect Kenny Chan Swee Kheng as Director For For Management 3b2 Elect Michael Tay Wee Jin as Director For For Management 3b3 Elect Philip Eng Heng Nee 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING COMPANY LIMITED Ticker: NZR Security ID: Q6775H104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2a Elect S.C. Allen as Director For For Management 2b Elect M.H. Elliott as Director For For Management 2c Elect P.A. Zealand as Director For For Management 2d Elect R. Cavallo as Director For For Management 3a Approve the "Only Produce Export Against Against Shareholder Products if it can do so at a Commercially Acceptable Profit After Costs of Production have been Deducted" 3b Approve the "Gain Sharing" Arrangement Against Against Shareholder -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kevin Elkington as Director For For Management 4 Elect Denis Westhorpe as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Ross Sudano -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard Sheppard as Director For For Management 4 Elect Gerard Bradley as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsoi Hoi Shan as Director For For Management 2b Elect Choy Siu Chit as Director For Against Management 2c Elect Zou Xian Hong as Director For For Management 2d Elect Chong Peng Oon as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q95422103 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect Julia Raue as Director For For Management 3 Elect John Journee as Director For For Management 4 Elect Vanessa Stoddart as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- THORN GROUP LIMITED Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4 Elect Stephen Kulmar as Director For For Management 5 Elect Belinda Gibson as Director For For Management 6 Approve the Grant of Performance For For Management Rights to James Marshall, Managing Director and CEO of the Company -------------------------------------------------------------------------------- TIAN TECK LAND LIMITED Ticker: 266 Security ID: Y88350106 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # 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 Cheong Kheng Lim as Director For For Management 3.2 Elect Cheong Chong Ling as Director For For Management 3.3 Elect Tse Pang Yuen as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: BQM Security ID: Y88415131 Meeting Date: OCT 26, 2016 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 Ang Guan Hwa as Director For For Management 5 Elect Tan Swee Khim as Director For Against 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 1192 Security ID: G8890G103 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zhang Weibing as Director For For Management 2b Elect Liu Liming as Director For For Management 2c Elect Lau Fai Lawrence as Director For Against Management 2d Elect Xiang Siying as Director For Against Management 2e Elect Hu Hongwei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited 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 -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 1192 Security ID: G8890G103 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Change English Name and Adopt New For For Management Chinese Name -------------------------------------------------------------------------------- TK GROUP HOLDINGS LTD Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 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 Li Pui Leung as Director For For Management 4 Elect Cheung Fong Wa as Director For For Management 5 Elect Chung Chi Ping Roy 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 -------------------------------------------------------------------------------- TOM GROUP LTD Ticker: 2383 Security ID: G89110103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Kwok Mung as Director For For Management 2b Elect Cheong Ying Chew, Henry as For Against Management Director 2c Elect Lee Pui Ling, Angelina as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- TORO ENERGY LTD Ticker: TOE Security ID: Q91181109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard Homsany as Director For Against Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Management Performance For Against Management Rights Plan 6 Approve the Issuance of Shares to For For Management Non-Executive Directors of the Company -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Ruth Birch as Director For For Management 2 Elect Christina Florence Domecq as For For Management Director 3 Elect Kay Jocelyn Howe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Stiassny as Director For For Management 3 Elect Graham Stuart as Director For For Management -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD. Ticker: 3886 Security ID: G8979V104 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD. Ticker: 3886 Security ID: G8979V104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lee Chik Yuet as Director For For Management 3b Elect Fang Haiyan as Director For For Management 3c Elect Chen Jinhao as Director For For Management 3d Elect Yu Xuezhong as Director For For Management 3e Elect Li Mingqin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Allen as Director For For Management 3 Elect Michael Humphris as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Institutional Investors 5 Approve the Issuance of Performance For For Management Rights to Stephen Gostlow -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 12.57 For For Management Million Shares to Catilina 2 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Katrina Johnson as Director For For Management 3 Elect Sam Morgan as Director For For Management -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LTD. Ticker: 536 Security ID: Y8904G107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 08, 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 Lee Nai Shee, Harry as Director For For Management 3.2 Elect Lee Delman as Director For For Management 3.3 Elect Ying Tze Man, Kenneth as Director For For Management 3.4 Elect Chau Tak Hay as Director For For Management 3.5 Elect Chan Chi Yan 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 62 Security ID: G9031M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 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 3.1 Elect Ng Siu Chan as Director For Against Management 3.2 Elect John Chan Cho Chak as Director For For Management 3.3 Elect Allen Fung Yuk Lun as Director For For Management 3.4 Elect Roger Lee Chak Cheong 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 -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TRIBUNE RESOURCES LTD. Ticker: TBR Security ID: Q8922M101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Otakar Demis as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 891 Security ID: G90624100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cassian Cheung Ka Sing as For For Management Director 2.2 Elect William Fung Kwok Lun as Director For Against Management 2.3 Elect Michael Lee Tze Hau as Director For For Management 2.4 Elect Patrick Sun as Director For Against Management 2.5 Elect Jeremy Paul Egerton Hobbins as For For Management Director 2.6 Elect Terence Fung Yue Ming as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frederick Grimwade as Director For Against Management 2 Elect David Southam as Director For For Management 3 Ratify the Past Issuance of Shares For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger Resolution For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W105 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect M Bogoievski as Director For For Management 3 Elect GJC Swier as Director For For Management 4 Elect AN Bickers as Director For For Management 5 Elect RH Aitken as Director For For Management 6 Elect SR Peterson as Director For For Management 7 Elect PM Ridley-Smith as Director For For Management -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 206 Security ID: G9112Q101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Bing Hua as Director For For Management 3 Elect Bian Junjiang as Director For Against Management 4 Elect Guan Zhichuan as Director For For Management 5 Elect Wang Jianzhong as Director For For Management 6 Elect Wang Yong as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TSUI WAH HOLDINGS LIMITED Ticker: 1314 Security ID: G91150105 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Cheung Yue Pui as Director For For Management 4a2 Elect Ho Ting Chi as Director For For Management 4a3 Elect Wong Chi Kin as Director For For Management 4b 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 -------------------------------------------------------------------------------- TUAN SING HOLDINGS LIMITED Ticker: T24 Security ID: V91646113 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Neo Ban Chuan as Director For For Management 5 Elect David Lee Kay Tuan as Director For For Management 6 Elect Michelle Liem Mei Fung as For For Management Director 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the Tuan Sing Holdings Limited Scrip Dividend Scheme 10 Adopt New Constitution For For Management 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kathryn Spargo as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 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 Approve Special Dividend For For Management 4 Elect Loh Meng Chong, Stanley as For For Management Director 5 Elect Gn Jong Yuh Gwendolyn as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification by the Company For For Management and its Core Business into the Water and Chemical Engineering Solutions Business 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: APR 25, 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 First and Final Dividend Per For For Management Cumulative Preference Share 3 Approve First and Final Dividend and For For Management Special Dividend Per Ordinary Stock Unit 4 Elect Michael Lim Chun Leng as Director For For Management 5 Elect Koh Beng Seng as Director For For Management 6 Elect Lee Lap Wah, George as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Wee Cho Yaw as Director For Against Management 4b Elect Lim Hock San as Director For For Management 4c Elect Lance Yu Gokongwei as Director For Against Management 4d Elect Alvin Yeo Khirn Hai as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6B Approve Issuance of Shares Pursuant to For For Management the United Industrial Corporation Limited Scrip Dividend Scheme 6C Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNITED OVERSEAS INSURANCE LIMITED Ticker: U13 Security ID: V95368102 Meeting Date: APR 13, 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 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Elect David Chan Mun Wai as Director For For Management 6 Elect N Ganesan as Director For For Management 7 Elect Chng Hwee Hong as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ORIX Subscription Agreement For Against Management and Related Transactions 2 Approve CM Subscription Agreement and For Against Management Related Transactions 3 Approve NEX Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 1026 Security ID: G9287P102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Jinyang as Director For For Management 2a2 Elect Chau Cheuk Wah as Director For For Management 2a3 Elect Cheung Wai Bun, Charles, J.P as For Against Management Director 2a4 Elect David Tsoi as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF 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 -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LIMITED Ticker: U10 Security ID: Y92991101 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Tang Wee Loke as Director For For Management 4b Elect Kuah Boon Wee as Director For For Management 4c Elect Andrew Suckling as Director For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors 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 Approve Issuance of Shares Pursuant to For For Management the UOB-Kay Hian Holdings Limited Scrip Dividend Scheme 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5 Elect Low Weng Keong as Director For For Management 6 Elect Wee Sin Tho as Director For For Management 7 Elect Poon Hon Thang Samuel as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Wang Chuan as Director None Abstain Shareholder 2 Remove Zhang Li as Director None Abstain Shareholder 3 Remove Zheng Yuan as Director None Abstain Shareholder 4 Remove Chui Man Lung, Everett as None Abstain Shareholder Director 5 Remove Li Bao Guo as Director None Abstain Shareholder 6 Remove Liu Yongshun as Director None Abstain Shareholder 7 Remove Wu Yanfeng as Director None Abstain Shareholder 8 Elect Gao Shufang as Director None Abstain Shareholder 9 Elect Ji Lianming as Director None Abstain Shareholder 10 Elect Chan Ming Sun Jonathan as None Abstain Shareholder Director 11 Elect Lee Chi Hwa, Joshua as Director None Abstain Shareholder 12 Elect Mak Yiu Tong as Director None Abstain Shareholder -------------------------------------------------------------------------------- UPBEST GROUP LTD Ticker: 335 Security ID: G9288X104 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 Cheng Wai Lun, Andrew as Director For For Management 3b Elect Sze Ping Fat as Director For For Management 3c Elect Poon Kai Tik as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Li, Tang, Chen & Co. Certified For For Management Public Accountants (Practising) 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 Increase in Authorized Share For Against Management Capital 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Berjaya Acquisition For For Management 2 Approve Genghis Acquisition For For Management 3 Approve Bonus Warrants Issue For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: APR 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 Approve Directors' Fees For For Management 4 Elect Koh Wan Kai as Director For For Management 5 Elect Tong Ian as Director For For Management 6 Elect Garson David Lee as Director For For Management 7 Approve Nexia TS Public Accounting For For Management Corporation as 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 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- V.S. INTERNATIONAL GROUP LTD. Ticker: 1002 Security ID: G93995101 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Beh Kim Ling as Director For For Management 2b Elect Zhang Pei Yu as Director For For Management 2c Elect Beh Chern Wei as Director For For Management 2d Elect Gan Tiong Sia as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- V.S. INTERNATIONAL GROUP LTD. Ticker: 1002 Security ID: G93995101 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 2a Approve Grant of Options to Beh Kim For Against Management Ling Under the Share Option Scheme 2b Approve Grant of Options to Gan Sem For Against Management Yam Under the Share Option Scheme 2c Approve Grant of Options to Gan Chu For Against Management Cheng Under the Share Option Scheme 2d Approve Grant of Options to Zhang Pei For Against Management Yu Under the Share Option Scheme 2e Approve Grant of Options to Beh Chern For Against Management Wei Under the Share Option Scheme -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transaction 2 Approve Placing Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Deed of Variation and For Against Management Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Xie Jintai as Director For For Management 2.1b Elect Wong Kam Choi, Kerry, MH as For For Management Director 2.1c Elect Siu Miu Man, Simon as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VALUETRONICS HOLDINGS LIMITED Ticker: BN2 Security ID: G9316Y108 Meeting Date: JUL 25, 2016 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 Elect Tse Chong Hing as Director For For Management 4 Elect Loo Cheng Guan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers 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 and Grant For Against Management of Options and/or Awards Under the Valuetronics Employee Share Option Scheme and Valuetronics Performance Share Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VALUETRONICS HOLDINGS LIMITED Ticker: BN2 Security ID: G9316Y108 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LTD. Ticker: 1036 Security ID: G9320E106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 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 Que Dong Wu as Director For For Management 4 Elect Chan Chi Yu 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 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 -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 710 Security ID: G9321Z108 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Purchase For For Management Agreement, Renewed Purchase Annual Caps and Related Transactions 2 Approve Master Subcontracting For For Management Agreement, Subcontracting Annual Caps and Related Transactions -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 710 Security ID: G9321Z108 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 Yao Xiangjun as Director For For Management 3b Elect Ko Wing Yan, Samantha as Director For For Management 3c Elect Hou Ziqiang as Director For For Management 3d Elect Fung, Yuk Kan Peter as Director For For Management 3e Elect Chu, Howard Ho Hwa as Director For For Management 3f 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 8 Change Company Name For For Management -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Thomson as Director For For Management 2 Elect Karen Sherry as Director For For Management 3 Approve KPMG as Auditor and Authorize For For Management the Board to Fix Their Remuneration 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- VEDAN INTERNATIONAL (HOLDINGS) LTD. Ticker: 2317 Security ID: G9327M101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Yang, Tou-Hsiung as Director For For Management 3b Elect Yang, Cheng as Director For For Management 3c Elect Yang, Kun-Hsiang as Director For For Management 3d Elect Chen, Joen-Ray 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 Directors 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 -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 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 3a Elect Jonathan S. Huberman as Director For For Management 3b Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIBRANT GROUP LIMITED Ticker: BIP Security ID: Y9364K117 Meeting Date: AUG 30, 2016 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 Henry Chua Tiong Hock as Director For Against Management 5 Elect Sebastian Tan Cher Liang as For For Management Director 6 Elect Khua Hock Su as Director For Against Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For For Management the Freight Links Express Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- VICOM LTD Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 24, 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 Approve Directors' Fees For For Management 4 Elect Goh Yeow Tin as Director For For Management 5 Elect Teo Geok Har, Nancy as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LIMITED Ticker: 539 Security ID: G9358Q146 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: # 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 Lee Yuen Chiu, Andy as Director For For Management 3b Elect Choi Lin Hung as Director For For Management 3c Elect Kwok Sze Chi 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 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 -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of General Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Authorize Board to Issue Convertible Bonds to Subscribers, Allot and Issue Conversion Shares, Grant of Specific Mandate Upon Exercise of Conversion Rights Attached to Convertible Bonds and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- VILLA WORLD LTD. Ticker: VLW Security ID: Q94540194 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Donna Hardman as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Treasure, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graham W. Burke as Director For For Management 2b Elect David Evans as Director For For Management 2c Elect Jennifer Fox Gambrell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Non-Executive Directors' Share For For Management Plan 5a Approve the Grant of 45,000 Shares to For For Management Julie Raffe 5b Approve the Provision of Financial For For Management Assistance to Julie Raffe 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LIMITED Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution 2 Elect Marvin Tan as Director For For Management 3 Elect Nang Qi as Director For For Management 4 Elect Chien-tsung Lu as Director For For Management 5 Elect David Baxby as Director For Against Management 6 Elect Samantha Mostyn as Director For For Management 7 Approve the Remuneration Report For For Management 8 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Lyndon Hale as Director For For Management 4 Elect Greg Couttas as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Sue Channon, Chief Executive Officer of the Company 6 Approve the Virtus Health Limited For For Management Executive Option Plan and Specialist Option Plan -------------------------------------------------------------------------------- VITA GROUP LTD. Ticker: VTG Security ID: Q9472H104 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Osborne as Director For For Management 2 Elect Robyn Watts as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Maxine Horne, Chief Executive and Managing Director of the Company -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # 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 Winston Yau-lai Lo as Director For For Management 3A2 Elect Myrna Mo-ching Lo as Director For Against Management 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Share Option to For Against Management Winston Yau-lai Lo Under the 2012 Share Option Scheme -------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jon Brett as Director For For Management 3b Elect Vaughan Bowen as Director For For Management 3c Elect Craig Farrow as Director For For Management 3d Elect Rhoda Phillippo as Director For For Management 3e Elect Michael Simmons as Director For For Management 4 Approve the Long Term Incentive Plan For Against Management 5 Approve the Grant of Performance For For Management Rights to Vaughan Bowen 6 Approve the Change of Company Name to For For Management Vocus Group Limited 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jialin as Director For Against Management 3b Elect Liang Xin as Director For For Management 3c Elect Li Wei as Director For Against Management 3d Elect Lam Hin Chi as Director For Against 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 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 -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # 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 Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against 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 -------------------------------------------------------------------------------- WAI KEE HOLDINGS LIMITED Ticker: 610 Security ID: G94205104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Derek Zen Wei Peu as Director For For Management 3A2 Elect Anriena Chiu Wai Yee as Director For For Management 3A3 Elect Samuel Wan Siu Kau 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 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 -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 1222 Security ID: G9429S246 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # 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 Chan Chun Hong, Thomas as For For Management Director 3.2 Elect Lee Peng Fei, Allen as Director For For Management 3.3 Elect Siu Yim Kwan, Sidney as Director For For Management 3.4 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 6 Adopt Wang On Properties Limited Share For Against Management Option Scheme 7A Authorize Repurchase of Issued Share For For Management Capital 7B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 1222 Security ID: G9429S246 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of the Rights For For Management Shares Pursuant to the WOG Irrevocable Undertaking and Related Transactions -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Johan Beerlandt as Director For Against Management 3b Elect Garret Dixon as Director For For Management 4 Approve the Grant of 2016 LTI For For Management Performance Rights to Martin Monro, Managing Director of the Company 5 Approve the Grant of 2017 STI For For Management Performance Rights to Martin Monro, Managing Director of the Company -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Sharp as Director For For Management 2 Elect Shelley Roberts as Director For For Management 3 Ratify the Past Issuance of Shares For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WEBSTER LTD Ticker: WBA Security ID: Q9570H105 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Rod Roberts as Director For Against Management 4 Elect Chris Langdon as Director For For Management 5 Elect John Joseph Robinson as Director For For Management -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 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 Approve Directors' Fees For For Management 4 Elect Teo Choon Kow @ William Teo as For For Management Director 5 Elect Robert Wong Kwan Seng as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Approve Property Disposal For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Macliver as Director For For Management 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of Shares to For For Management Institutional, Sophisticated or Professional Investors 4 Approve the Performance Rights Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Daniel Lougher 6 Approve the Grant of Performance For For Management Rights to David Southam -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Colm Martin McCarthy as Director For For Management 5 Elect Kevin Khien Kwok as Director For For Management 6 Elect Tan Bee Kim as Director For Against Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Long Term For For Management Incentive to Paul Flynn, Managing Director of the Company 3 Elect Raymond Zage as Director For For Management 4 Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LTD. Ticker: 3322 Security ID: G9716W108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 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 Li Kwok Tung Roy as Director For For Management 3A2 Elect Lai Ching Ping as Director For For Management 3A3 Elect Kwan Kai Cheong as Director For Against 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 -------------------------------------------------------------------------------- WINFULL GROUP HOLDINGS LTD. Ticker: 183 Security ID: G9704H105 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lung Hung Cheuk as Director For For Management 2b Elect Lai Hin Wing Henry as Director For Against Management 2c Elect Pong Wilson Wai San as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize 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 -------------------------------------------------------------------------------- WINFULL GROUP HOLDINGS LTD. Ticker: 183 Security ID: G9704H105 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement, For For Management Issuance of Consideration Shares and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LTD. Ticker: 289 Security ID: G97056108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lester Kwok as Director For For Management 3b Elect Mark Kwok as Director For For Management 3c Elect Maria Tam Wai Chu as Director For Against Management 3d Approve Directors' Fees For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 27, 2016 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 Cheng Man Tak as Director For For Management 5 Elect Paul Hon To Tong as Director For For Management 6 Elect Mazlan bin Ahmad as Director For For Management 7 Elect Loh Soo Eng as Director For For Management 8 Elect Lee Kim Wah as Director For Against Management 9 Approve PricewaterhouseCoopers 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 Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Ticker: 369 Security ID: G9716V100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 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 3.1a Elect Cheng Man Piu, Francis as For For Management Director 3.1b Elect Chow Wai Wai, John as Director For For Management 3.1c Elect Kwok Ping Luen, Raymond as For Against Management Director 3.1d Elect Ng Tak Wai, Frederick as Director For For Management 3.1e Elect Yeung Kit Shing, Jackson as For For Management Director 3.2 Approve the Revision of Annual Fees of For For Management Directors and Committee Chairmen 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 -------------------------------------------------------------------------------- WONG'S INTERNATIONAL (HOLDINGS) LTD. Ticker: 99 Security ID: G9738G107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Chan Tsze Wah, Gabriel as For Against Management Director 3b Elect Li Ka Cheung, Eric as Director For Against Management 3c Elect Alfred Donald Yap as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD. Ticker: 00532 Security ID: G9737M105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ho Shu Chan, Byron as Director For For Management 3A2 Elect Kwong Man Hang, Bengie as For For Management Director 3A3 Elect Tse Wan Chung, Philip as Director For For Management 3A4 Elect Yip Wai Chun as Director For For Management 3B 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 -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Catherine Livingstone as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 89,676 For Against Management Performance Rights to Andrew Wood 5 Approve the Grant of Up to 152,450 For For Management Performance Rights to Andrew Wood 6 Approve the Termination Benefits For For Management 7 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- WPP AUNZ LIMITED Ticker: WPP Security ID: Q9860J100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Graham Cubbin as Director For For Management 2.2 Elect Paul Richardson as Director For For Management 2.3 Elect John Steedman as Director For For Management 3 Approve the Grant of Performance For Against Management Shares to Michael Connaghan 4 Approve the Grant of Performance For Against Management Shares to John Steedman 5 Approve the Grant of STI Performance For For Management Shares to Michael Connaghan 6 Approve the Grant of STI Performance For For Management Shares to John Steedman 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor of For For Management the Company 2 Authorize the Board to Fix the For For Management Remuneration of the Auditor 3 Elect Chris Liddell as Director For For Management 4 Elect Bill Veghte as Director For For Management 5 Approve the Grant of Options to Chris For Against Management Liddell and Bill Veghte 6 Approve the Grant of Shares to Lee For For Management Hatton, Non-Executive Director of the Company -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Tung Ching Bor as Director For For Management 3A3 Elect Tung Ching Sai as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as For For Management Director 3B 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 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 -------------------------------------------------------------------------------- Y.T. REALTY GROUP LTD. Ticker: 75 Security ID: G98773107 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- Y.T. REALTY GROUP LTD. Ticker: 75 Security ID: G98773107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luk Yu King, James as Director For For Management 2a2 Elect Leung Yu Ming, Steven as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANGTZEKIANG GARMENT LTD Ticker: 294 Security ID: Y97350105 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # 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 Chan Wing Fui, Peter as Director For For Management 3a2 Elect Chan Wing Kee as Director For For Management 3a3 Elect Chan Wing To as Director For For Management 3a4 Elect Choi Ting Ki as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- YAU LEE HOLDINGS LIMITED Ticker: 406 Security ID: G9834K150 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wong Wai Man as Director For For Management 2.2 Elect Chan, Bernard Charnwut as For For Management Director 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEEBO INTERNATIONAL HOLDINGS LTD Ticker: 259 Security ID: G9835R105 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # 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 3.1 Elect Li Kwok Wai, Frankie as Director For For Management 3.2 Elect Fang Yan Tak, Douglas as Director For For Management 3.3 Elect Tien Pei Chun, James as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEO HIAP SENG LIMITED Ticker: Y03 Security ID: V98173137 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Boon Hwee as Director For For Management 5 Elect Melvin Teo Tzai Win as Director For For Management 6 Elect Chin Yoke Choong as Director For For Management 7 Elect Luo Dan 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 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the YHS Share Incentive Plan 12 Approve Issuance of Shares Under the For For Management Yeo Hiap Seng Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 375 Security ID: Y98250106 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # 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 Chan Wing Sun as Director For For Management 3a2 Elect Andrew Chan as Director For For Management 3a3 Elect Chan Wing Kee as Director For For Management 3a4 Elect Choi Ting Ki as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 375 Security ID: Y98250106 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: BPF Security ID: Y9826F128 Meeting Date: APR 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 First and Final Dividend For For Management 3 Elect Yuen Sou Wai as Director For For Management 4 Elect Phua Tin How 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 -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: BPF Security ID: Y9826F128 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: BPF Security ID: Y9826F128 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YONGNAM HOLDINGS LIMITED Ticker: AXB Security ID: Y9843A169 Meeting Date: APR 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 Directors' Fees For For Management 3 Elect Seow Soon Yong as Director For For Management 4 Elect Siau Sun King as Director For For Management 5 Elect Lim Ghim Siew, Henry as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management 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 Against Management Yongnam Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUGANG INTERNATIONAL LTD. Ticker: 613 Security ID: G9880B138 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yuen Wing Shing as Director For For Management 3a2 Elect Lam Hiu Lo as Director For For Management 3a3 Elect Liang Kang 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 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 -------------------------------------------------------------------------------- YUUZOO CORPORATION LIMITED Ticker: AFC Security ID: G9884X102 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RT LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Approve Grant of Options at a Discount For Against Management to Thomas Zilliacus Under the Employees Share Option Scheme -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Abby Foote as Director For For Management 3 Elect Justine Munro as Director For For Management 4 Elect Mark Cross as Director For For Management 5 Elect Julia Raue as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Peter Griffiths as Director For For Management 3 Elect Alan Dunn as Director For For Management 4 Elect Stephen Reindler as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ZHONGMIN BAIHUI RETAIL GROUP LTD. Ticker: 5SR Security ID: Y9894Q105 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ZHONGMIN BAIHUI RETAIL GROUP LTD. Ticker: 5SR Security ID: Y9894Q105 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Retail Premises For For Management of the Chengnan Store in Quanzhou City, Fujian Province -------------------------------------------------------------------------------- ZHONGMIN BAIHUI RETAIL GROUP LTD. Ticker: 5SR Security ID: Y9894Q105 Meeting Date: APR 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 Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Andrew Lim Kok-Kin as Director For Against Management 5 Elect Lee Swee Keng as Director For For Management 6 Elect Koh Lian Huat as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management ====================== The Canadian Small Company Series ======================= 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arjang J. (AJ) Roshan For For Management 1.2 Elect Director Jean-Marie Bourassa For For Management 1.3 Elect Director Jennie S. Hwang For For Management 1.4 Elect Director James T. Fahey For For Management 1.5 Elect Director Nathalie Le Prohon For For Management 1.6 Elect Director Luc Bertrand For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORPORATION Ticker: ABT Security ID: 00386B109 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Daniel Ryan For For Management 2.2 Elect Director Geoff Haydon For For Management 2.3 Elect Director J. Ian Giffen For For Management 2.4 Elect Director Eric Rosenfeld For For Management 2.5 Elect Director Gregory Monahan For For Management 2.6 Elect Director Salvatore (Sal) Visca For For Management 2.7 Elect Director Josef Vejvoda For For Management 2.8 Elect Director Arthur Mesher For For Management 2.9 Elect Director Gerhard Watzinger For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ACADIAN TIMBER CORP. Ticker: ADN Security ID: 004272100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Phil Brown For For Management 2.2 Elect Director Reid Carter For For Management 2.3 Elect Director David Mann For For Management 2.4 Elect Director Saul Shulman For For Management 2.5 Elect Director Benjamin Vaughan For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt By-Law No. 1 For For Management -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Eric Rosenfeld For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith C. Hill For For Management 2.2 Elect Director John H. Craig For For Management 2.3 Elect Director Gary S. Guidry For For Management 2.4 Elect Director Bryan M. Benitz For For Management 2.5 Elect Director Andrew D. Bartlett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For Against Management Compensation Approach 5 Other Business For Against Management -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Tim Close For For Management 2.3 Elect Director Janet Giesselman For For Management 2.4 Elect Director Bill Lambert For For Management 2.5 Elect Director Bill Maslechko For For Management 2.6 Elect Director Malcolm (Mac) Moore For For Management 2.7 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AGT FOOD AND INGREDIENTS INC. Ticker: AGT Security ID: 001264100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Murad Al-Katib For For Management 1b Elect Director Huseyin Arslan For For Management 1c Elect Director Howard N. Rosen For For Management 1d Elect Director John Gardner For For Management 1e Elect Director Drew Franklin For For Management 1f Elect Director Greg Stewart For For Management 1g Elect Director Marie-Lucie Morin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director Thomas D. Gardner For For Management 1.7 Elect Director Emma Griffin For For Management 1.8 Elect Director Beth S. Horowitz For For Management 1.9 Elect Director Robert (Chris) Kreidler For For Management 1.10 Elect Director William (Bill) McEwan For For Management 1.11 Elect Director Douglas D. Port For For Management 1.12 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Michael M. Green For For Management 1.3 Elect Director Jean Marc Huot For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Madeleine Paquin For For Management 1.6 Elect Director Roy J. Romanow For For Management 1.7 Elect Director Calin Rovinescu For For Management 1.8 Elect Director Vagn Sorensen For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Annette Verschuren For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- AIRBOSS OF AMERICA CORP. Ticker: BOS Security ID: 00927V200 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hagerman For For Management 1.2 Elect Director Mary Matthews For For Management 1.3 Elect Director Robert McLeish For For Management 1.4 Elect Director Brian A. Robbins For For Management 1.5 Elect Director Peter Grenville Schoch For For Management 1.6 Elect Director Alan J. Watson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Restricted Stock Unit Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director John P.A. Budreski For For Management 2.5 Elect Director Stephen W. King For For Management 2.6 Elect Director Gary Patterson For For Management 2.7 Elect Director Robert Bertram For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Restricted Stock Unit Plan For For Management -------------------------------------------------------------------------------- ALGOMA CENTRAL CORPORATION Ticker: ALC Security ID: 015644107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Richard B. Carty For For Management a2 Elect Director E. M. Blake Hutcheson For For Management a3 Elect Director Mark McQueen For For Management a4 Elect Director Harold S. Stephen For For Management a5 Elect Director Paul Gurtler For For Management a6 Elect Director Duncan N. R. Jackman For For Management a7 Elect Director Clive P. Rowe For For Management a8 Elect Director Eric Stevenson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director D. Randy Laney For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTERRA POWER CORP. Ticker: AXY Security ID: 02153D201 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Donald Shumka For For Management 1.4 Elect Director Donald A. McInnes For For Management 1.5 Elect Director James M.I. Bruce For For Management 1.6 Elect Director John B. Carson For For Management 1.7 Elect Director Kerri L. Fox For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: SEP 13, 2016 Meeting Type: Annual/Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Dalton For For Management 1b Elect Director John Baker For For Management 1c Elect Director Susan Sherk For For Management 1d Elect Director Donald Warr For For Management 1e Elect Director Fred Mifflin For For Management 1f Elect Director Jamie Strauss For For Management 1g Elect Director Anna Stylianides For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: APR 24, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Robert G. Courteau For For Management 1c Elect Director Carl Farrell For For Management 1d Elect Director Anthony Gaffney For For Management 1e Elect Director Diane MacDiarmid For For Management 1f Elect Director Raymond C. Mikulich For For Management 1g Elect Director Eric W. Slavens For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- AMAYA INC. Ticker: AYA Security ID: 02314M108 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Harlan Goodson For For Management 1.3 Elect Director Alfred F. Hurley, Jr. For For Management 1.4 Elect Director David Lazzarato For For Management 1.5 Elect Director Peter E. Murphy For For Management 1.6 Elect Director Mary Turner For For Management 2 Approve Deloitte LLP, London, England, For For Management United Kingdom as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Continuance of Company [QBCA For Against Management to OBCA] 4 Change Company Name to The Stars Group For For Management Inc. -------------------------------------------------------------------------------- AMERICAS SILVER CORPORATION Ticker: USA Security ID: 03063L101 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and For For Management Warrants in One or More Private Placements -------------------------------------------------------------------------------- AMERICAS SILVER CORPORATION Ticker: USA Security ID: 03063L101 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- AMERICAS SILVER CORPORATION Ticker: USA Security ID: 03063L705 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Blasutti For For Management 1.2 Elect Director Alex Davidson For For Management 1.3 Elect Director Alan R. Edwards For For Management 1.4 Elect Director Peter J. Hawley For For Management 1.5 Elect Director Bradley R. Kipp For For Management 1.6 Elect Director Gordon E. Pridham For For Management 1.7 Elect Director Lorie Waisberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Ticker: ARG Security ID: 03074G109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Klaus M. Zeitler For For Management 2.2 Elect Director Robert Gayton For For Management 2.3 Elect Director Sidney Robinson For For Management 2.4 Elect Director Alberto Salas For For Management 2.5 Elect Director George Ireland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- ANDREW PELLER LIMITED Ticker: ADW.A Security ID: 03444Q100 Meeting Date: SEP 09, 2016 Meeting Type: Annual/Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino J. Bianco For For Management 1.2 Elect Director Mark W. Cosens For For Management 1.3 Elect Director Lori C. Covert For For Management 1.4 Elect Director Michelle E. DiEmanuele For For Management 1.5 Elect Director Richard D. Hossack For For Management 1.6 Elect Director Perry J. Miele For For Management 1.7 Elect Director John E. Peller For For Management 1.8 Elect Director A. Angus Peller For For Management 1.9 Elect Director Randy A. Powell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Stock Split For For Management -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director James E. Kofman For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Peter Mordaunt For For Management 1.5 Elect Director Dale C. Peniuk For For Management 1.6 Elect Director Audra B. Walsh For For Management 1.7 Elect Director Ian Atkinson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 09, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Colin Steyn For For Management 2.2 Elect Director Peter Breese For For Management 2.3 Elect Director Shawn Wallace For For Management 2.4 Elect Director Gordon J. Fretwell For For Management 2.5 Elect Director Marcel de Groot For For Management 2.6 Elect Director Michael Price For For Management 2.7 Elect Director William Smart For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For For Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Carlos Fierro For For Management 2.5 Elect Director Marshall McRae For For Management 2.6 Elect Director Henry Sykes For For Management 3 Re-approve Performance Award Plan For Against Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURICO METALS INC. Ticker: AMI Security ID: 05157J108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director Richard M. Colterjohn For For Management 1.2 Elect Director Anne L. Day For For Management 1.3 Elect Director Anthony W. Garson For For Management 1.4 Elect Director John A. McCluskey For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Christopher H. Richter For For Management 1.7 Elect Director Joseph G. Spiteri For For Management 1.8 Elect Director Janice A. Stairs For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gordon R. Barefoot For For Management 2.2 Elect Director Michael Ross For Withhold Management 2.3 Elect Director Dennis DesRosiers For For Management 2.4 Elect Director Barry L. James For For Management 2.5 Elect Director Maryann N. Keller For For Management 2.6 Elect Director Arlene Dickinson For For Management 2.7 Elect Director Steven J. Landry For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Alexander Fernandes For For Management 2.2 Elect Director Wan Jung For For Management 2.3 Elect Director Murray Tevlin For For Management 2.4 Elect Director Fred Withers For For Management 2.5 Elect Director Mike McKnight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Security Plan For For Management -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Jerry Korpan For For Management 2.5 Elect Director Bongani Mtshisi For For Management 2.6 Elect Director Kevin Bullock For For Management 2.7 Elect Director George Johnson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Vanderberg For For Management 2.2 Elect Director Glen Roane For For Management 2.3 Elect Director David M. Calnan For For Management 2.4 Elect Director Garry P. Mihaichuk For For Management 2.5 Elect Director Catherine Best For For Management 2.6 Elect Director Grant Billing For For Management 2.7 Elect Director William Lingard For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director Duy-Loan Le For For Management 1.4 Elect Director R. Randall MacEwen For For Management 1.5 Elect Director Marty Neese For For Management 1.6 Elect Director James Roche For For Management 1.7 Elect Director Ian Sutcliffe For For Management 1.8 Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANRO CORPORATION Ticker: BAA Security ID: 066800103 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Insiders For For Management 2 Approve Recapitalization Plan For For Management 3 Approve Termination of Shareholder For For Management Rights Plan 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- BANRO CORPORATION Ticker: BAA Security ID: 066800806 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard W. Brissenden For Withhold Management 1b Elect Director John A. Clarke For Withhold Management 1c Elect Director Peter N. Cowley For For Management 1d Elect Director Michael H. Li For Withhold Management 1e Elect Director Jiongjie Lu For Withhold Management 1f Elect Director Robert L. Rauch For Withhold Management 1g Elect Director Robert A. Rorrison For For Management 1h Elect Director Derrick H. Weyrauch For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bowzer For For Management 1.2 Elect Director John A. Brussa For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Edward Chwyl For For Management 1.5 Elect Director Trudy M. Curran For For Management 1.6 Elect Director Naveen Dargan For For Management 1.7 Elect Director R.E.T. (Rusty) Goepel For For Management 1.8 Elect Director Edward D. LaFehr For For Management 1.9 Elect Director Gregory K. Melchin For For Management 1.10 Elect Director Mary Ellen Peters For For Management 1.11 Elect Director Dale O. Shwed For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Brent A. Eshleman For For Management 2.2 Elect Director Murray L. Cobbe For For Management 2.3 Elect Director John H. Cuthbertson For For Management 2.4 Elect Director W.C. (Mickey) Dunn For For Management 2.5 Elect Director Thomas E. MacInnis For For Management 2.6 Elect Director Keith E. Macdonald For For Management 2.7 Elect Director Steven J. Pully For For Management 2.8 Elect Director Murray B. Todd For For Management 2.9 Elect Director Keith S. Turnbull For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Consolidation For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis A. Dawson For For Management 2.2 Elect Director Rebecca Morley For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director James W. Surbey For Withhold Management 2.5 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Ian J. Boyd For For Management 1.3 Elect Director Karyn A. Brooks For For Management 1.4 Elect Director Paul A. Charette For For Management 1.5 Elect Director D. Greg Doyle For For Management 1.6 Elect Director Bonnie D. DuPont For For Management 1.7 Elect Director Luc J. Messier For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director Paul R. Raboud For For Management 1.10 Elect Director Arni C. Thorsteinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- BLACK DIAMOND GROUP LIMITED Ticker: BDI Security ID: 09202D207 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Trevor Haynes For For Management 2.2 Elect Director Robert J. Herdman For For Management 2.3 Elect Director Minaz Kassam For For Management 2.4 Elect Director Barbara J. Kelley For For Management 2.5 Elect Director Marshall L. McRae For For Management 2.6 Elect Director David Olsson For For Management 2.7 Elect Director Steven Stein For For Management 2.8 Elect Director Robert Wagemakers For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- BMTC GROUP INC. Ticker: GBT Security ID: 05561N208 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Des Groseillers For Withhold Management 1.2 Elect Director Charles Des Groseillers For Withhold Management 1.3 Elect Director Marie-Berthe Des For Withhold Management Groseillers 1.4 Elect Director Gabriel Castiglio For Withhold Management 1.5 Elect Director Andre Berard For For Management 1.6 Elect Director Lucien Bouchard For Withhold Management 1.7 Elect Director Pierre Ouimet For For Management 1.8 Elect Director Gilles Crepeau For For Management 1.9 Elect Director Tony Fionda For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gary J. Drummond For For Management 2.2 Elect Director Aidan M. Walsh For For Management 2.3 Elect Director Randy M. Jarock For For Management 2.4 Elect Director Rodger A. Tourigny For For Management 2.5 Elect Director George F. Fink For Withhold Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Ducharme For For Management 1.2 Elect Director Edward H. Kernaghan For For Management 1.3 Elect Director Patrick Lemaire For For Management 1.4 Elect Director Richard Lemaire For For Management 1.5 Elect Director Yves Rheault For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Michelle Samson-Doel For For Management 1.8 Elect Director Pierre Seccareccia For For Management 1.9 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD REAL ESTATE SERVICES INC. Ticker: BRE Security ID: 11283T101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Lorraine Bell For For Management A2 Elect Director Simon Dean For For Management A3 Elect Director Trevor J. Eyton For For Management A4 Elect Director Gail Kilgour For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For Withhold Management 1.4 Elect Director J.R. Andre Bombardier For Withhold Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Michael Hanley For For Management 1.7 Elect Director Louis Laporte For Withhold Management 1.8 Elect Director Carlos Mazzorin For For Management 1.9 Elect Director Estelle Metayer For For Management 1.10 Elect Director Nicholas G. Nomicos For Withhold Management 1.11 Elect Director Daniel J. O'Neill For For Management 1.12 Elect Director Edward Philip For For Management 1.13 Elect Director Joseph Robbins For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Ticker: CAL Security ID: G1757E105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Reports 2a Elect Director Leigh A. Wilson For For Management 2b Elect Director Steven Curtis For Against Management 2c Elect Director Mark Learmonth For For Management 2d Elect Director James Johnstone For For Management 2e Elect Director John Kelly For For Management 2f Elect Director Johan Holtzhausen For For Management 2g Elect Director John McGloin For For Management 3 Approve KPMG Inc. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Audit Committee Member Johan For For Management Holtzhausen 4b Elect Audit Committee Member John Kelly For For Management 4c Elect Audit Committee Member John For For Management McGloin 5 Allow Electronic Distribution of For For Management Company Communications 6a Approve Stock Consolidation For For Management 6b Approve Company Purchase of Fractional For For Management Consolidated Shares 6c Authorize Board to Ratify and Execute For For Management Approved Resolutions 7a Approve Stock Split For For Management 7b Approve Company Purchase of Fractional For For Management Shares 7c Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Market Purchase of Shares For For Management 9 Authorise the Company to Hold Shares For For Management in Treasury -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Fernando Aguilar For For Management 1.4 Elect Director Kevin R. Baker For For Management 1.5 Elect Director James S. Blair For For Management 1.6 Elect Director Gregory S. Fletcher For For Management 1.7 Elect Director Lorne A. Gartner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For Against Management 4 Amend Performance Share Unit Plan For Against Management -------------------------------------------------------------------------------- CALIAN GROUP LTD. Ticker: CGY Security ID: 12989J108 Meeting Date: FEB 03, 2017 Meeting Type: Annual/Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Loeb For For Management 1.2 Elect Director Jo-Anne Poirier For For Management 1.3 Elect Director Ray Basler For For Management 1.4 Elect Director Richard A. Vickers For For Management 1.5 Elect Director George Weber For For Management 1.6 Elect Director Kevin Ford For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management 4 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CALLIDUS CAPITAL CORPORATION Ticker: CBL Security ID: 13124N103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley W. Ashley For For Management 1.2 Elect Director Tibor Donath For For Management 1.3 Elect Director Newton Glassman For For Management 1.4 Elect Director Jim Riley For For Management 1.5 Elect Director David Sutin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charles N. Bralver For Withhold Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Daniel J. Daviau For For Management 2.4 Elect Director Kalpana Desai For For Management 2.5 Elect Director Michael D. Harris For Withhold Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For Withhold Management 2.8 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Articles For Against Management -------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Burton J. Ahrens For For Management 2.8 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Company Name to CES Energy For For Management Solutions Corp. 5 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Guy LeBlanc For For Management 1.7 Elect Director Pierre Lortie For For Management 1.8 Elect Director Pierre Marcouiller For For Management 1.9 Elect Director Chantal Petitclerc For For Management 1.10 Elect Director Pierre Thabet For For Management 1.11 Elect Director Jean-Marie Toulouse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANEXUS CORPORATION Ticker: CUS Security ID: 13751W103 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1993754 Alberta For For Management Ltd., an Indirect Wholly-Owned Subsidiary of Chemtrade Logistics Income Fund -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director John R. Baird For For Management 1.3 Elect Director Ryan Barrington-Foote For For Management 1.4 Elect Director Glen D. Clark For For Management 1.5 Elect Director Michael J. Korenberg For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director J. McNeill (Mack) For For Management Singleton 1.8 Elect Director Ross S. Smith For For Management 1.9 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP 1: Adopt Policy on Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director Stan E. Bracken-Horrocks For For Management 1.3 Elect Director Barbara Hislop For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Conrad A. Pinette For For Management 1.6 Elect Director William W. Stinson For For Management 1.7 Elect Director John R. Baird For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANWEL BUILDING MATERIALS GROUP LTD. Ticker: CWX Security ID: 13874X202 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amar S. Doman For Withhold Management 2 Elect Director Stephen W. Marshall For Withhold Management 3 Elect Director Marc Seguin For Withhold Management 4 Elect Director Ian M. Baskerville For For Management 5 Elect Director Tom Donaldson For Withhold Management 6 Elect Director Kelvin Dushnisky For For Management 7 Elect Director Sam Fleiser For For Management 8 Elect Director Harry Rosenfeld For Withhold Management 9 Elect Director Siegfried J. Thoma For Withhold Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Trican Well For For Management Service Ltd. 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Raymond P. Antony For For Management 3.2 Elect Director Neil M. MacKenzie For For Management 3.3 Elect Director M. Scott Ratushny For For Management 3.4 Elect Director Miles Lich For For Management 3.5 Elect Director Ken Mullen For For Management 3.6 Elect Director Pat G. Powell For For Management 3.7 Elect Director Bradley P.D. Fedora For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Albrecht Bellstedt For For Management 1.3 Elect Director Doyle Beneby For For Management 1.4 Elect Director Patrick Daniel For For Management 1.5 Elect Director Jill Gardiner For For Management 1.6 Elect Director Kelly Huntington For For Management 1.7 Elect Director Philip Lachambre For For Management 1.8 Elect Director Brian Vaasjo For For Management 1.9 Elect Director Katharine Stevenson For For Management 1.10 Elect Director Keith Trent For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management 5 Amend Omnibus Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director George L. Brack For For Management 2.2 Elect Director Robert J. Gallagher For For Management 2.3 Elect Director Jill V. Gardiner For For Management 2.4 Elect Director Soon Jin (Alex) Kwon For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Stock Option and For For Management Bonus Share Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARA OPERATIONS LIMITED Ticker: CARA Security ID: 140754409 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gregson For Withhold Management 1.2 Elect Director Stephen K. Gunn For For Management 1.3 Elect Director Christopher D. Hodgson For For Management 1.4 Elect Director Michael J. Norris For For Management 1.5 Elect Director John A. Rothschild For Withhold Management 1.6 Elect Director Sean Regan For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARDINAL ENERGY LTD Ticker: CJ Security ID: 14150G400 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director M. Scott Ratushny For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director David D. Johnson For For Management 2.4 Elect Director James C. Smith For For Management 2.5 Elect Director Gregory T. Tisdale For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted Bonus Award Incentive For For Management Plan -------------------------------------------------------------------------------- CARGOJET INC. Ticker: CJT Security ID: 14179V107 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Webster For For Management a2 Elect Director James R. Crane For For Management a3 Elect Director Paul V. Godfrey For For Management a4 Elect Director Ajay Virmani For For Management a5 Elect Director Jamie Porteous For For Management b Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration c Approve Advance Notice Requirement For For Management d Re-approve Stock Option Plan For For Management e Re-approve Restricted Share Unit Plan For For Management f The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shares) or Non-Canadian (in the case of Variable Voting Shares) -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Louis Garneau For For Management 1.3 Elect Director Sylvie Lemaire For For Management 1.4 Elect Director David McAusland For For Management 1.5 Elect Director Georges Kobrynsky For For Management 1.6 Elect Director Elise Pelletier For For Management 1.7 Elect Director Sylvie Vachon For For Management 1.8 Elect Director Laurence G. Sellyn For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Michelle Cormier For For Management 1.11 Elect Director Martin Couture For For Management 1.12 Elect Director Patrick Lemaire For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Independence of Compensation Against For Shareholder Advisors -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Joseph M. Natale For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Eduard D. Kubatov For For Management 1.3 Elect Director Nurlan Kyshtobaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Michael Parrett For For Management 1.6 Elect Director Scott G. Perry For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CEQUENCE ENERGY LTD. Ticker: CQE Security ID: 15671G209 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Archibald For For Management 1.2 Elect Director Peter Bannister For For Management 1.3 Elect Director Todd Brown For For Management 1.4 Elect Director Howard Crone For For Management 1.5 Elect Director Brian A. Felesky For For Management 1.6 Elect Director Daryl Gilbert For For Management 1.7 Elect Director Francesco G. Mele For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CERVUS EQUIPMENT CORPORATION Ticker: CVL Security ID: 15712L100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Peter Lacey For For Management 2.2 Elect Director Graham Drake For For Management 2.3 Elect Director Steven M. Collicutt For For Management 2.4 Elect Director Donald W. Bell For For Management 2.5 Elect Director Larry Benke For For Management 2.6 Elect Director Angela Lekatsas For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Deferred Share Plan For Against Management -------------------------------------------------------------------------------- CHESSWOOD GROUP LIMITED Ticker: CHW Security ID: 16550A107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clare R. Copeland For Withhold Management 1b Elect Director Robert Day For For Management 1c Elect Director Sam Leeper For Withhold Management 1d Elect Director David Obront For Withhold Management 1e Elect Director Barry W. Shafran For Withhold Management 1f Elect Director Frederick W. Steiner For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For Withhold Management 2.2 Elect Director Bing Liu For Withhold Management 2.3 Elect Director Lianzhong Sun For Withhold Management 2.4 Elect Director Liangyou Jiang For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For For Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Supplemental Loan Framework For Against Management Agreement and Annual Monetary Cap under the Agreement 8 Approve Transaction with a Related For For Management Party - Approve Supplemental Contract for Purchase and Sale of Dore and Annual Monetary Cap under the Contract 9 Approve Transaction with a Related For For Management Party - Approve Supplemental Product and Service Framework Agreement and Annual Monetary Cap under the Agreement 10 Approve Transaction with a Related For Against Management Party - Approve New Financial Services Agreement and Daily Monetary Caps under the Agreement 11 Other Business For Against Management 12 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169589108 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement Between For For Management the Corporation and the Shareholders of the Corporation Re: New Chinook Shares Exchange for Chinook Shares -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169588100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Jill T. Angevine For For Management 2b Elect Director Robert J. Herdman For For Management 2c Elect Director Robert J. Iverach For For Management 2d Elect Director Walter J. Vrataric For For Management 2e Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Restricted and Performance For Against Management Award Incentive Plan -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Robert Bruce For For Management 1.3 Elect Director Joan Dea For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Ian Greenberg For For Management 1.6 Elect Director Donna Hayes For For Management 1.7 Elect Director Ellis Jacob For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Nadir Mohamed For For Management 1.10 Elect Director Edward Sonshine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CLAIRVEST GROUP INC. Ticker: CVG Security ID: 17965L100 Meeting Date: AUG 10, 2016 Meeting Type: Annual/Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Barnett, Michael Bregman, For Withhold Management Sydney C. Cooper, Gerald R. Heffernan, Joseph J. Heffernan, G. John Krediet, B. Jeffrey Parr, Kenneth B. Rotman, Lionel H. Schipper, Isadore Sharp, Rick Watkin as Directors 1.1 Elect Director John Barnett For For Management 1.2 Elect Director Michael Bregman For For Management 1.3 Elect Director Sydney C. Cooper For For Management 1.4 Elect Director Gerald R. Heffernan For For Management 1.5 Elect Director Joseph J. Heffernan For For Management 1.6 Elect Director G. John Krediet For For Management 1.7 Elect Director B. Jeffrey Parr For Withhold Management 1.8 Elect Director Kenneth B. Rotman For Withhold Management 1.9 Elect Director Lionel H. Schipper For For Management 1.10 Elect Director Isadore Sharp For Withhold Management 1.11 Elect Director Rick Watkin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Approve Deferred Share Unit Plan For Against Management -------------------------------------------------------------------------------- CLARKE INC. Ticker: CKI Security ID: 181901109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Armoyan For Withhold Management 1.2 Elect Director Blair Cook For For Management 1.3 Elect Director Brian Luborsky For For Management 1.4 Elect Director Charles Pellerin For For Management 1.5 Elect Director Michael Rapps For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLEARWATER SEAFOODS INCORPORATED Ticker: CLR Security ID: 18538U106 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin MacDonald For For Management 1.2 Elect Director John C. Risley For For Management 1.3 Elect Director Jane Craighead For For Management 1.4 Elect Director Larry Hood For For Management 1.5 Elect Director Harold Giles For For Management 1.6 Elect Director Brendan Paddick For For Management 1.7 Elect Director Mickey MacDonald For For Management 1.8 Elect Director Stan Spavold For For Management 1.9 Elect Director Jim Dickson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 12, 2017 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director L.G. Serge Gadbois For For Management 1.5 Elect Director Claude A. Garcia For For Management 1.6 Elect Director Lib Gibson For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 12, 2017 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Pierre L. Comtois For For Management 1.5 Elect Director Claude A. Garcia For For Management 1.6 Elect Director Normand Legault For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director Jan Peeters For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COLABOR GROUP INC. Ticker: GCL Security ID: 192667103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Marc Baillargeon For For Management 2.2 Elect Director Robert J. Briscoe For Withhold Management 2.3 Elect Director Robert Cloutier For Withhold Management 2.4 Elect Director Stephane Gonthier For For Management 2.5 Elect Director J. Michael Horgan For For Management 2.6 Elect Director Robert B. Johnston For For Management 2.7 Elect Director Elaine Zakaib For For Management 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Beatty For For Management 1b Elect Director Peter F. Cohen For For Management 1c Elect Director John (Jack) P. Curtin, For For Management Jr. 1d Elect Director Stephen J. Harper For For Management 1e Elect Director Michael D. Harris For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Kenneth M. Dedeluk For For Management 2.2 Elect Director Christopher L. Fong For For Management 2.3 Elect Director Patrick R. Jamieson For For Management 2.4 Elect Director Peter H. Kinash For For Management 2.5 Elect Director Frank L. Meyer For For Management 2.6 Elect Director Robert F. M. Smith For For Management 2.7 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONCORDIA INTERNATIONAL CORP. Ticker: CXR Security ID: 20653P102 Meeting Date: JUN 09, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Deeth For For Management 1b Elect Director Rochelle Fuhrmann For For Management 1c Elect Director Itzhak Krinsky For For Management 1d Elect Director Jordan Kupinsky For For Management 1e Elect Director Allan Oberman For For Management 1f Elect Director Francis (Frank) I. For For Management Perier, Jr. 1g Elect Director Patrick Vink For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CONTINENTAL GOLD INC. Ticker: CNL Security ID: 21146A108 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Teicher For For Management 1.2 Elect Director Ari B. Sussman For For Management 1.3 Elect Director Martin Carrizosa For For Management 1.4 Elect Director James Gallagher For For Management 1.5 Elect Director Claudia Jimenez For For Management 1.6 Elect Director Paul J. Murphy For For Management 1.7 Elect Director Christopher Sattler For For Management 1.8 Elect Director Kenneth G. Thomas For For Management 1.9 Elect Director Timothy A. Warman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: 21750U101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. O'Rourke For For Management 1.2 Elect Director Rodney A. Shier For For Management 1.3 Elect Director John Tapics For For Management 1.4 Elect Director Marin Katusa For For Management 1.5 Elect Director Carl Renzoni For For Management 1.6 Elect Director Allan Cloke For For Management 1.7 Elect Director Bruce Aunger For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CORBY SPIRIT AND WINE LIMITED Ticker: CSW.A Security ID: 218349108 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boulay For Withhold Management 1.2 Elect Director Paul C. Duffy For Withhold Management 1.3 Elect Director Robert L. Llewellyn For For Management 1.4 Elect Director Donald V. Lussier For For Management 1.5 Elect Director George F. McCarthy For For Management 1.6 Elect Director Patricia L. Nielsen For For Management 1.7 Elect Director R. Patrick O'Driscoll For Withhold Management 1.8 Elect Director Thierry R. Pourchet For Withhold Management 1.9 Elect Director Antonio Sanchez For Withhold Management Villarreal 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CORRIDOR RESOURCES INC. Ticker: CDH Security ID: 219919107 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Foster For For Management 1.2 Elect Director Martin Frass-Ehrfeld For Withhold Management 1.3 Elect Director Phillip R. Knoll For For Management 1.4 Elect Director James S. McKee For For Management 1.5 Elect Director Norman W. Miller For For Management 1.6 Elect Director Stephen J. Moran For For Management 1.7 Elect Director Robert D. Penner For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director David T. Gibbons For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane (BJ) Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Andrew Prozes For For Management 1.9 Elect Director Eric Rosenfeld For For Management 1.10 Elect Director Graham Savage 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 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- CRAFT OIL LTD. Ticker: Security ID: 224131102 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Approve For Did Not Vote Management Sale of Company Assets to Cardinal Energy Ltd. -------------------------------------------------------------------------------- CRAFT OIL LTD. Ticker: Security ID: 224131102 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Approve For For Management Acquisition by Manitok Energy Inc. -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted and Performance Award For For Management Incentive Plan -------------------------------------------------------------------------------- CRH MEDICAL CORPORATION Ticker: CRH Security ID: 12626F105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Holler For For Management 1.2 Elect Director David Johnson For For Management 1.3 Elect Director Todd Patrick For For Management 1.4 Elect Director Ian Webb For For Management 1.5 Elect Director Edward Wright For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Share Unit Plan For For Management -------------------------------------------------------------------------------- DELPHI ENERGY CORP. Ticker: DEE Security ID: 247128101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Reid For For Management 1.2 Elect Director Harry S. Campbell For For Management 1.3 Elect Director Robert A. Lehodey For For Management 1.4 Elect Director Andrew E. Osis For For Management 1.5 Elect Director Lamont C. Tolley For For Management 1.6 Elect Director David J. Sandmeyer For For Management 1.7 Elect Director Glenn Hamilton For For Management 1.8 Elect Director Peter T. Harrison For For Management 1.9 Elect Director Ian Wild For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Dengler For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director Ron F. Hochstein For For Management 1.4 Elect Director Kwang-Hee Jeong For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director William A. Rand For For Management 1.7 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DH CORPORATION Ticker: DH Security ID: 23290R101 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tahoe Canada For For Management Bidco, Inc. -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX.B Security ID: 252406608 Meeting Date: DEC 15, 2016 Meeting Type: Annual/Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Beale For For Management 1.2 Elect Director David C. Colville For For Management 1.3 Elect Director Michael Patrick Donovan For For Management 1.4 Elect Director Deborah Drisdell For For Management 1.5 Elect Director Dana Sean Landry For For Management 1.6 Elect Director D. Geoffrey Machum For For Management 1.7 Elect Director Robert G.C. Sobey For For Management 1.8 Elect Director Catherine Tait For For Management 1.9 Elect Director Donald Arthur Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX.B Security ID: 252406707 Meeting Date: DEC 15, 2016 Meeting Type: Annual/Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Beale For For Management 1.2 Elect Director David C. Colville For For Management 1.3 Elect Director Michael Patrick Donovan For For Management 1.4 Elect Director Deborah Drisdell For For Management 1.5 Elect Director Dana Sean Landry For For Management 1.6 Elect Director D. Geoffrey Machum For For Management 1.7 Elect Director Robert G.C. Sobey For For Management 1.8 Elect Director Catherine Tait For For Management 1.9 Elect Director Donald Arthur Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- DIRECTCASH PAYMENTS INC. Ticker: DCI Security ID: 25456A103 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1999162 Alberta For For Management ULC, an Indirect Wholly-Owned Subsidiary of Cardtronics Holdings Limited -------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Ticker: DRT Security ID: 25490H106 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Wayne Boulais For For Management 2.2 Elect Director Gregory F. Burke For For Management 2.3 Elect Director Lawrence D. Fairholm For For Management 2.4 Elect Director Richard Haray For For Management 2.5 Elect Director Scott Jenkins For For Management 2.6 Elect Director Denise Karkkainen For For Management 2.7 Elect Director Christine McGinley For For Management 2.8 Elect Director Steve Parry For For Management 2.9 Elect Director Diana Propper de For For Management Callejon 2.10 Elect Director Mogens Smed For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan Bell For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Robert A. Gannicott For For Management 1.4 Elect Director James K. Gowans For For Management 1.5 Elect Director David S. Smith For For Management 1.6 Elect Director Chuck Strahl For For Management 1.7 Elect Director Josef Vejvoda For For Management 1.8 Elect Director Thomas A. Andruskevich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION Ticker: DDC Security ID: 257287102 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Gowans For For Management 1.2 Elect Director Thomas A. Andruskevich For For Management 1.3 Elect Director Graham G. Clow For For Management 1.4 Elect Director Trudy Curran For For Management 1.5 Elect Director Tim Dabson For For Management 1.6 Elect Director David S. Smith For For Management 1.7 Elect Director Chuck Strahl For For Management 1.8 Elect Director Josef Vejvoda For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Dian Cohen For For Management 1.7 Elect Director Alain Benedetti For For Management 1.8 Elect Director Rupert Duchesne For For Management 1.9 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director Joanne Ferstman For For Management 1.3 Elect Director Richard N. Gateman For For Management 1.4 Elect Director Jane Gavan For For Management 1.5 Elect Director Ned Goodman For For Management 1.6 Elect Director Duncan Jackman For For Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustee to Fix Their Remuneration 3 Approve Performance Share Unit Plan For Against Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Jonathan C. Goodman For For Management 1.3 Elect Director Richard Howes For For Management 1.4 Elect Director Jeremy Kinsman For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director Peter Nixon For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 1.9 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barron For For Management 1.2 Elect Director James F. Billett For For Management 1.3 Elect Director Michael J. Cooper For For Management 1.4 Elect Director William J. Corcoran For For Management 1.5 Elect Director Duncan N.R. Jackman For Withhold Management 1.6 Elect Director Henry N.R. Jackman For Withhold Management 1.7 Elect Director R.B. Matthews For For Management 1.8 Elect Director Clive P. Rowe For Withhold Management 1.9 Elect Director Mark M. Taylor For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EASTERN PLATINUM LIMITED Ticker: ELR Security ID: 276855509 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David W. Cohen For For Management 2.2 Elect Director Ian Terry Rozier For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director J. Merfyn Roberts For For Management 2.5 Elect Director Robert J. Gayton For For Management 2.6 Elect Director Gregory M. Cameron For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EASTERN PLATINUM LIMITED Ticker: ELR Security ID: 276855509 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Barplats Mines Limited For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EASTMAIN RESOURCES INC. Ticker: ER Security ID: 27743M106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurie Curtis For For Management 1b Elect Director Michael Hoffman For For Management 1c Elect Director Claude Lemasson For For Management 1d Elect Director Blair Schultz For For Management 1e Elect Director Herve Thiboutot For For Management 2 Approve Stern & Lovrics LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- ECHELON FINANCIAL HOLDINGS INC. Ticker: EFH Security ID: 27876N103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Courtemanche For For Management 1.2 Elect Director James Falle For For Management 1.3 Elect Director Serge Lavoie For For Management 1.4 Elect Director Andrew Pastor For For Management 1.5 Elect Director Sharon Ranson For For Management 1.6 Elect Director Brian Reeve For For Management 1.7 Elect Director David Thomson For For Management 1.8 Elect Director Gary Quon For For Management 1.9 Elect Director Murray Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul Stoyan For For Management 1.5 Elect Director Pierre Lortie For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director Donna Toth For For Management 1.8 Elect Director Carol E. Goldman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECOSYNTHETIX INC. Ticker: ECO Security ID: 27923D108 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Lucas For For Management 1.2 Elect Director Jeff MacDonald For For Management 1.3 Elect Director John E. Barker For For Management 1.4 Elect Director Martin Hubbes For For Management 1.5 Elect Director Jeffrey Nodland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director M. George Lewis For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director Bruce G. Waterman For For Management 2.7 Elect Director John K. Whelen For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director Ian Cockerill For For Management 1.3 Elect Director Olivier Colom For For Management 1.4 Elect Director Livia Mahler For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Sebastien de Montessus For For Management 1.7 Elect Director Naguib Sawiris For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Performance Share Unit Plans For Against Management -------------------------------------------------------------------------------- ENERCARE INC. Ticker: ECI Security ID: 29269C207 Meeting Date: MAY 01, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Pantelidis For For Management 1.2 Elect Director Lisa de Wilde For For Management 1.3 Elect Director John A. Macdonald For For Management 1.4 Elect Director Grace M. Palombo For For Management 1.5 Elect Director Jerry Patava For For Management 1.6 Elect Director Roy J. Pearce For For Management 1.7 Elect Director Michael Rousseau For For Management 1.8 Elect Director William M. Wells For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director H. Stanley Marshall For For Management 1.5 Elect Director Stephen J. Savidant For For Management 1.6 Elect Director Michael A. Weill For For Management 1.7 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: UUUU Security ID: 292671708 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Antony For For Management 1.2 Elect Director J. Birks Bovaird For For Management 1.3 Elect Director Ames Brown For For Management 1.4 Elect Director Paul A. Carroll For For Management 1.5 Elect Director Bruce D. Hansen For For Management 1.6 Elect Director Dennis L. Higgs For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ESL Security ID: 292949104 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director John Gibson For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Paul Stoyan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPS Security ID: 294375100 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John Lovoi For Withhold Management 2.2 Elect Director Matthew Dougherty For For Management 2.3 Elect Director Ryan Roebuck For For Management 2.4 Elect Director Adrian Montgomery For For Management 2.5 Elect Director Michael Raleigh For For Management 2.6 Elect Director Jacob Roorda For For Management 2.7 Elect Director Tracy Stephens For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Share Compensation Plan For Against Management -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Beutel For For Management 1.2 Elect Director Johanne Brossard For For Management 1.3 Elect Director Michael Emory For For Management 1.4 Elect Director Kishore Kapoor For For Management 1.5 Elect Director David LeGresley For For Management 1.6 Elect Director Lynn McDonald For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Vincenza Sera For For Management 1.10 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUITY FINANCIAL HOLDINGS INC. Ticker: EQI Security ID: 29465A104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Griggs For For Management 1b Elect Director Yousry Bissada For For Management 1c Elect Director Brendan Calder For For Management 1d Elect Director Peter Friedmann For For Management 1e Elect Director Michael R. Jones For For Management 1f Elect Director Bradley R. Kipp For For Management 1g Elect Director Michele McCarthy For For Management 1h Elect Director William Mulvihill For For Management 1i Elect Director Martin Ouellet For For Management 1j Elect Director F. David Rounthwaite For For Management 1k Elect Director Calvin Younger For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Ticker: ESN Security ID: 29669R101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Garnet K. Amundson For For Management 2.2 Elect Director James A. Banister For For Management 2.3 Elect Director Michael J. Black For For Management 2.4 Elect Director Robert T. German For For Management 2.5 Elect Director Nicholas G. Kirton For For Management 2.6 Elect Director Robert B. Michaleski For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LIMITED Ticker: ET Security ID: 30041N107 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For For Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 1.6 Elect Director Rakesh Patel For Withhold Management 1.7 Elect Director Brian Piccioni For For Management 2 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Duncan D. Jessiman For For Management 2.2 Elect Director Gary Filmon For For Management 2.3 Elect Director Michael Pyle For For Management 2.4 Elect Director Donald Streuber For For Management 2.5 Elect Director Gary Buckley For For Management 2.6 Elect Director Edward Warkentin For For Management 2.7 Elect Director Brad Bennett For For Management 2.8 Elect Director Serena Kraayeveld For For Management 2.9 Elect Director Allan Davis For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Ticker: XTC Security ID: 30150P109 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurie T. F. Bennett For For Management 1b Elect Director Edward H. Kernaghan For For Management 1c Elect Director Nicole A. Kirk For For Management 1d Elect Director Robert B. Magee For For Management 1e Elect Director Philip B. Matthews For For Management 1f Elect Director Colleen M. McMorrow For For Management 1g Elect Director Brian A. Robbins For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXFO INC. Ticker: EXF Security ID: 302046107 Meeting Date: JAN 11, 2017 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre-Paul Allard For For Management 1.2 Elect Director Francois Cote For For Management 1.3 Elect Director Germain Lamonde For For Management 1.4 Elect Director Angela Logothetis For For Management 1.5 Elect Director Claude Seguin For For Management 1.6 Elect Director Randy E. Tornes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margery O. Cunningham For For Management 1.2 Elect Director Sandra L. Hanington For For Management 1.3 Elect Director Alan R. Hibben For For Management 1.4 Elect Director Benjamin J. Hutzel For For Management 1.5 Elect Director Donna E. Kingelin For For Management 1.6 Elect Director Timothy L. Lukenda For For Management 1.7 Elect Director Gail Paech For For Management 1.8 Elect Director Alan D. Torrie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Davis For For Management 1.2 Elect Director Martin Gagnon For For Management 1.3 Elect Director Arthur R. A. Scace For For Management 1.4 Elect Director David R. Shaw For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Security Based Compensation Plans For Against Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Kathleen M. O'Neill For For Management 1.9 Elect Director Christopher W. Patterson For For Management 1.10 Elect Director John M. Reid For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION Ticker: FC Security ID: 318323102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Bledin For For Management 2 Elect Director Eli Dadouch For For Management 3 Elect Director Morris Fischtein For For Management 4 Elect Director Edward A. Gilbert For For Management 5 Elect Director Stanley Goldfarb For For Management 6 Elect Director Anthony Heller For For Management 7 Elect Director Jonathan Mair For For Management 8 Elect Director Joe Oliver For Withhold Management 9 Elect Director Keith Ray For For Management 10 Elect Director Lawrence Shulman For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For For Management 2 Elect Director Moray Tawse For For Management 3 Elect Director John Brough For For Management 4 Elect Director Duncan Jackman For For Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Peter Copestake For For Management 7 Elect Director Barbara Palk For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Brendan Calder For For Management 2b Elect Director Bernard I. Ghert For For Management 2c Elect Director Jay S. Hennick For For Management 2d Elect Director D. Scott Patterson For For Management 2e Elect Director Frederick F. Reichheld For For Management 2f Elect Director Michael Stein For For Management 2g Elect Director Erin J. Wallace For For Management -------------------------------------------------------------------------------- FISSION URANIUM CORP. Ticker: FCU Security ID: 33812R109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Devinder Randhawa For Withhold Management 1.2 Elect Director Ross McElroy For Withhold Management 1.3 Elect Director Frank Estergaard For For Management 1.4 Elect Director William Marsh For For Management 1.5 Elect Director Anthony Milewski For For Management 1.6 Elect Director Raffi Babikian For For Management 1.7 Elect Director Jianhua Xing For Withhold Management 1.8 Elect Director Shiming Ma For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FORTRESS PAPER LTD. Ticker: FTP Security ID: 34958R101 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Chadwick Wasilenkoff For For Management 2.2 Elect Director Joe Nemeth For For Management 2.3 Elect Director Anil Wirasekara For For Management 2.4 Elect Director Gerald Gaetz For For Management 2.5 Elect Director Terrence P. Kavanagh For For Management 2.6 Elect Director Ezra Gardner For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Bugeaud For For Management 1.2 Elect Director Peter T. Harrison For For Management 1.3 Elect Director J. Douglas Kay For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Thomas J. Mullane For For Management 1.7 Elect Director Marvin F. Romanow For For Management 1.8 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMEHOST INC. Ticker: GH Security ID: 36468B104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David Will For For Management 2.2 Elect Director Darcy Will For For Management 2.3 Elect Director James McPherson For For Management 2.4 Elect Director Timothy Sebastian For For Management 2.5 Elect Director Jerry Van Someren For For Management 2.6 Elect Director Peter Miles For For Management 3 Approve Pivotal LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GDI INTEGRATED FACILITY SERVICES INC. Ticker: GDI Security ID: 361569205 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Samuel For For Management 1.2 Elect Director Claude Bigras For For Management 1.3 Elect Director Michael Boychuk For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director Murray Leimert For For Management 1.6 Elect Director Richard G. Roy For For Management 1.7 Elect Director Carl Youngman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GEAR ENERGY LTD. Ticker: GXE Security ID: 36830P104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Raymond Cej For For Management 2.2 Elect Director Harry English For For Management 2.3 Elect Director Ingram B. Gillmore For For Management 2.4 Elect Director Don T. Gray For For Management 2.5 Elect Director John O'Connell For For Management 2.6 Elect Director Kevin Olson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Yazdi J. Bharucha For For Management 2.2 Elect Director Michael Brodsky For For Management 2.3 Elect Director Stephen J. Griggs For Withhold Management 2.4 Elect Director Steven J. Glover For For Management 2.5 Elect Director Mark W. Mitchell For For Management 2.6 Elect Director Loudon Owen For For Management 2.7 Elect Director Iain Stewart For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Leon Roday For For Management 1.9 Elect Director Jerome Upton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director James J. Cleary For For Management 1.3 Elect Director Marshall L. McRae For For Management 1.4 Elect Director Mary Ellen Peters For For Management 1.5 Elect Director Clayton H. Woitas For For Management 1.6 Elect Director A. Stewart Hanlon For For Management 1.7 Elect Director Douglas P. Bloom For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GLACIER MEDIA INC. Ticker: GVC Security ID: 376394102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Grippo For Withhold Management 1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management 1.3 Elect Director Bruce W. Aunger For Withhold Management 1.4 Elect Director Geoffrey L. Scott For For Management 1.5 Elect Director S. Christopher Heming For Withhold Management 1.6 Elect Director Timothy A. McElvaine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 10, 2016 Meeting Type: Annual/Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director V. Ann Davis For For Management 1.3 Elect Director Wilfred A. Gobert For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Thomas C. MacMillan For For Management 1.7 Elect Director Pierre-Andre Themens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Brown For For Management 1.2 Elect Director David C. Ferguson For For Management 1.3 Elect Director Harris A. Fricker For For Management 1.4 Elect Director Fiona L. Macdonald For For Management 1.5 Elect Director Eugene C. McBurney For For Management 1.6 Elect Director James D. Meekison For For Management 1.7 Elect Director Donald V. Solman For For Management 1.8 Elect Director Kevin M. Sullivan For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GOEASY LTD. Ticker: GSY Security ID: 380355107 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald K. Johnson For For Management 1b Elect Director David Ingram For For Management 1c Elect Director David Appel For For Management 1d Elect Director David Thomson For For Management 1e Elect Director Sean Morrison For For Management 1f Elect Director Karen Basian For For Management 1g Elect Director Susan Doniz For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For Against Management 4 Amend Share Option Plan For Against Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Gilmour Clausen For For Management 1.3 Elect Director Samuel T. Coetzer For For Management 1.4 Elect Director Anu Dhir For For Management 1.5 Elect Director Robert E. Doyle For For Management 1.6 Elect Director Daniel Owiredu For For Management 1.7 Elect Director Craig J. Nelsen For For Management 1.8 Elect Director Mona Quartey For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve 2017 Performance and For Against Management Restricted Share Unit Plan -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Ratify Deloitte LLP as Auditors 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 Three Years Management -------------------------------------------------------------------------------- GRANITE OIL CORP. Ticker: GXO Security ID: 38742A100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Brendan Carrigy For For Management 2.2 Elect Director Michael Kabanuk For For Management 2.3 Elect Director Martin Cheyne For For Management 2.4 Elect Director Henry Hamm For For Management 2.5 Elect Director Dennis Nerland For For Management 2.6 Elect Director Bradley Porter For For Management 2.7 Elect Director Kevin Andrus For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For For Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Articles For For Management -------------------------------------------------------------------------------- GREAT PANTHER SILVER LIMITED Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert A. Archer For For Management 2.2 Elect Director R.W. (Bob) Garnett For For Management 2.3 Elect Director Kenneth W. Major For For Management 2.4 Elect Director John Jennings For For Management 2.5 Elect Director W.J. (James) Mullin For For Management 2.6 Elect Director Elise Rees For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Chauvin For For Management 1b Elect Director Alan Ferry For For Management 1c Elect Director Daniel Noone For For Management 1d Elect Director Wendy Kei For For Management 1e Elect Director David Beatty For For Management 1f Elect Director Rene Marion For For Management 1g Elect Director Scott Caldwell For For Management 1h Elect Director J. Patrick Sheridan For For Management 1i Elect Director Michael Richings For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- HALOGEN SOFTWARE INC. Ticker: HGN Security ID: 40637V108 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by a For For Management Newly-Incorporated Subsidiary of Vector Talent Holdings LLC and An Affiliate of Saba Software, Inc. (Purchaser) -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathalie Bourque For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Gilles Labbe For For Management 1.4 Elect Director Louis Morin For For Management 1.5 Elect Director James J. Morris For For Management 1.6 Elect Director Real Raymond For For Management 1.7 Elect Director Brian A. Robbins For For Management 1.8 Elect Director Andrew John Stevens For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director James G. Covelluzzi For For Management 1.3 Elect Director Keith A. Decker For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Robert P. Dexter For For Management 1.6 Elect Director Andrew J. Hennigar For For Management 1.7 Elect Director David J. Hennigar For For Management 1.8 Elect Director Shelly L. Jamieson For For Management 1.9 Elect Director M. Jolene Mahody For For Management 1.10 Elect Director R. Andy Miller For For Management 1.11 Elect Director Robert L. Pace For For Management 1.12 Elect Director Frank B.H. van Schaayk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HNZ GROUP INC. Ticker: HNZ Security ID: 40425A308 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Mathieu Gauvin For For Management 1.3 Elect Director Larry M. Pollock For For Management 1.4 Elect Director Carmen Richard Loberg For For Management 1.5 Elect Director Don Wall For For Management 1.6 Elect Director Larry Murphy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Stock Option Plan For Against Management 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For Withhold Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director James E. Keohane For For Management 1.5 Elect Director John M. Marsh For Withhold Management 1.6 Elect Director Robert A. Mitchell For Withhold Management 1.7 Elect Director Kevin P.D. Smith For For Management 1.8 Elect Director Gerald M. Soloway For For Management 1.9 Elect Director Bonita J. Then For Withhold Management 1.10 Elect Director William J. Walker For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For Withhold Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director Paul G. Haggis For For Management 1.5 Elect Director Alan R. Hibben For For Management 1.6 Elect Director Claude R. Lamoureux For For Management 1.7 Elect Director James H. Lisson For For Management 1.8 Elect Director Sharon H. Sallows For For Management 1.9 Elect Director Bonita J. Then For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Bradley P.D. Fedora For For Management 2.3 Elect Director Mary Garden For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director Kevin D. Nabholz For For Management 2.6 Elect Director Russell A. Newmark For For Management 2.7 Elect Director Ann I. Rooney For For Management 2.8 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan Hair For For Management 1e Elect Director Alan R. Hibben For For Management 1f Elect Director W. Warren Holmes For For Management 1g Elect Director Sarah B. Kavanagh For For Management 1h Elect Director Carin S. Knickel For For Management 1i Elect Director Alan J. Lenczner For For Management 1j Elect Director Kenneth G. Stowe For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For For Management 1b Elect Director Robert Baker For For Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For For Management 1e Elect Director Lee Neibart For For Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For For Management 1i Elect Director Matthew Rubel For Withhold Management 1j Elect Director Gerald Storch For For Management 1k Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- IBI GROUP INC. Ticker: IBG Security ID: 44925L103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Stewart For For Management 1.2 Elect Director David Thom For For Management 1.3 Elect Director Dale Richmond For For Management 1.4 Elect Director Lorraine Bell For For Management 1.5 Elect Director Jane M. Bird For For Management 1.6 Elect Director John O. Reid For For Management 1.7 Elect Director Michael Nobrega For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lebel For Withhold Management 1.2 Elect Director J. Brian Kynoch For Withhold Management 1.3 Elect Director Larry G. Moeller For For Management 1.4 Elect Director Theodore W. Muraro For For Management 1.5 Elect Director Laurie Pare For For Management 1.6 Elect Director Edward A. Yurkowski For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIGO BOOKS & MUSIC INC. Ticker: IDG Security ID: 45567S108 Meeting Date: JUL 06, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Empower the Board to Determine the For For Management Number of Directors of the Board from Time to Time 2.1 Elect Director Heather Reisman For For Management 2.2 Elect Director Frank Clegg For For Management 2.3 Elect Director Jonathan Deitcher For For Management 2.4 Elect Director Mitchell Goldhar For For Management 2.5 Elect Director Howard Grosfield For For Management 2.6 Elect Director Robert Haft For For Management 2.7 Elect Director Michael Kirby For For Management 2.8 Elect Director Anne Marie O'Donovan For For Management 2.9 Elect Director Gerald Schwartz For For Management 2.10 Elect Director Joel Silver For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Incentive Plan For Against Management 5 Re-approve Deferred Stock Unit Plan For Against Management -------------------------------------------------------------------------------- INFORMATION SERVICES CORPORATION Ticker: ISV Security ID: 45676A105 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karyn A. Brooks For For Management 1.2 Elect Director Anthony Robert For For Management Guglielmin 1.3 Elect Director William Scott Musgrave For For Management 1.4 Elect Director Michelle Ouellette For For Management 1.5 Elect Director Iraj Pourian For For Management 1.6 Elect Director Dion E. Tchorzewski For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Nathalie Francisci For For Management 1.3 Elect Director Richard Gagnon For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Michel Letellier For For Management 1.6 Elect Director Dalton James Patrick For For Management McGuinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERFOR CORPORATION Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Paul Herbert For For Management 2.3 Elect Director Jeane Hull For For Management 2.4 Elect Director Peter M. Lynch For For Management 2.5 Elect Director Gordon H. MacDougall For For Management 2.6 Elect Director J. Eddie McMillan For For Management 2.7 Elect Director Thomas V. Milroy For For Management 2.8 Elect Director Gillian Platt For For Management 2.9 Elect Director Lawrence Sauder For For Management 2.10 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERNATIONAL TOWER HILL MINES LTD. Ticker: THM Security ID: 46050R102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Anton J. Drescher For Withhold Management 2.2 Elect Director John J. Ellis For For Management 2.3 Elect Director Victor Flores For For Management 2.4 Elect Director Mark R. Hamilton For For Management 2.5 Elect Director Thomas E. Irwin For For Management 2.6 Elect Director Marcelo Kim For For Management 2.7 Elect Director Stephen A. Lang For For Management 2.8 Elect Director Thomas S. Weng For For Management 3 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Issuance of Common Shares to For For Management Thomas Irwin 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beil For For Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Frank Di Tomaso For For Management 1.4 Elect Director Robert J. Foster For For Management 1.5 Elect Director James Pantelidis For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Gregory A.C. Yull For For Management 1.9 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For For Management 2.3 Elect Director Markus Faber For For Management 2.4 Elect Director William B. Hayden For For Management 2.5 Elect Director Oyvind Hushovd For For Management 2.6 Elect Director Livia Mahler For For Management 2.7 Elect Director Peter G. Meredith For For Management 2.8 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Equity Incentive Plan For Against Management 5 Approve Deferred Share Unit Plan For Against Management -------------------------------------------------------------------------------- JACKPOTJOY PLC Ticker: JPJ Security ID: G4987S100 Meeting Date: JUN 07, 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 Appoint BDO LLP as Auditors For For Management 3 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 4 Elect Neil Goulden as Director For For Management 5 Elect Andrew McIver as Director For For Management 6 Elect Keith Laslop as Director For For Management 7 Elect Nigel Brewster as Director For For Management 8 Elect David Danziger as Director For For Management 9 Elect Jorgen Nordlund Director For For Management 10 Elect Paul Pathak as Director For For Management 11 Elect Jim Ryan as Director For For Management 12 Elect Colin Sturgeon 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director R. Scott Gahn For For Management 1.3 Elect Director H. Clark Hollands For For Management 1.4 Elect Director James Lewis For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Deborah Merril For For Management 1.7 Elect Director Brett A. Perlman For For Management 1.8 Elect Director M. Dallas H. Ross For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Hills For For Management 1.2 Elect Director Steven E. Matyas For For Management 1.3 Elect Director Linda J. McCurdy For For Management 1.4 Elect Director Michael B. Percy For For Management 1.5 Elect Director Ross S. Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director William C. Guinan For For Management 2.3 Elect Director Eldon A. McIntyre For For Management 2.4 Elect Director Neil G. Sinclair For For Management 2.5 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Colbeth For For Management 1.2 Elect Director John (Ian) Giffen For For Management 1.3 Elect Director Ronald Matricaria For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Jill Denham For For Management 1.6 Elect Director Robert Courteau For For Management 1.7 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Canadian Resident Stock Option For Against Management Plan 4 Approve Non-Canadian Resident Stock For Against Management Option Plan -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES INC. Ticker: KFS Security ID: 496904202 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fitzgerald For For Management 1.2 Elect Director Gregory P. Hannon For For Management 1.3 Elect Director Terence M. Kavanagh For For Management 1.4 Elect Director Gary R. Schaevitz For For Management 1.5 Elect Director Joseph D. Stilwell For For Management 1.6 Elect Director Larry G. Swets, Jr. For For Management 2 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmarket Gold For Against Management Inc. -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Jonathan Gill For For Management 2b Elect Director Arnold Klassen For For Management 2c Elect Director Pamela Klessig For For Management 2d Elect Director Anthony Makuch For For Management 2e Elect Director Barry Olson For For Management 2f Elect Director Jeff Parr For For Management 2g Elect Director Eric Sprott For For Management 2h Elect Director Raymond Threlkeld For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For For Management 5 Approve Deferred Share Unit Plan For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- KLONDEX MINES LTD. Ticker: KDX Security ID: 498696103 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney Cooper For For Management 1.2 Elect Director Mark J. Daniel For For Management 1.3 Elect Director James Haggarty For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Paul Huet For For Management 1.6 Elect Director William Matlack For For Management 1.7 Elect Director Charles Oliver For For Management 1.8 Elect Director Blair Schultz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC. Ticker: GUD Security ID: 499053106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gale For For Management 1.2 Elect Director Sarit Assouline For For Management 1.3 Elect Director Jonathan Ross Goodman For For Management 1.4 Elect Director Meir Jakobsohn For For Management 1.5 Elect Director Robert N. Lande For For Management 1.6 Elect Director Samira Sakhia For For Management 1.7 Elect Director Sylvie Tendler For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management 4 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William J. Corcoran, Mark J. For For Management Fuller, Duncan N.R. Jackman, James C. McCartney, William H. McNeil, Sandra L. Rosch and Patricia M. Volker as Directors 1.1 Elect Director William J. Corcoran For For Management 1.2 Elect Director Mark J. Fuller For For Management 1.3 Elect Director Duncan N.R. Jackman For For Management 1.4 Elect Director James C. McCartney For For Management 1.5 Elect Director William H. McNeil For For Management 1.6 Elect Director Sandra L. Rosch For For Management 1.7 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARAMIDE RESOURCES LTD. Ticker: LAM Security ID: 51669T101 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Booth For For Management 1.2 Elect Director Marc C. Henderson For For Management 1.3 Elect Director D. Scott Patterson For For Management 1.4 Elect Director Paul Wilkens For For Management 2 Approve Collins Barrow Toronto LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Exercise of Certain Warrants For For Management Pursuant to the Private Placement and the Churchrock and Crownpoint Property Acquisition 4 Approve Issuance of Shares for Debt For For Management Settlement 5 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LASSONDE INDUSTRIES INC. Ticker: LAS.A Security ID: 517907101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Eve-Lyne Biron For For Management 1.3 Elect Director Denis Boudreault For Withhold Management 1.4 Elect Director Paul Bouthillier For For Management 1.5 Elect Director Yves Dumont For Withhold Management 1.6 Elect Director Nathalie Lassonde For Withhold Management 1.7 Elect Director Pierre-Paul Lassonde For Withhold Management 1.8 Elect Director Luc Provencher For Withhold Management 1.9 Elect Director Jocelyn Tremblay For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Sonia Baxendale For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Michael T. Boychuk For For Management 1.5 Elect Director Gordon Campbell For For Management 1.6 Elect Director Isabelle Courville For For Management 1.7 Elect Director Francois Desjardins For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director A. Michel Lavigne For For Management 1.10 Elect Director Michelle R. Savoy For For Management 1.11 Elect Director Susan Wolburgh Jenah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Auditor Rotation Against Against Shareholder 5 SP 2: Insatisfaction Towards The Against Against Shareholder Compensation Policy 6 SP 3: Amendment To The General By-Laws Against Against Shareholder 7 SP 4: Employee Profit Sharing Plan and Against Against Shareholder Employee Share Purchase Plan -------------------------------------------------------------------------------- LEON'S FURNITURE LIMITED Ticker: LNF Security ID: 526682109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Joseph Leon For Withhold Management 1.2 Elect Director Terrence Thomas Leon For Withhold Management 1.3 Elect Director Edward Florian Leon For Withhold Management 1.4 Elect Director Joseph Michael Leon II For For Management 1.5 Elect Director Peter Eby For For Management 1.6 Elect Director Alan John Lenczner For For Management 1.7 Elect Director Mary Ann Leon For For Management 1.8 Elect Director Frank Gagliano For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LIQUOR STORES N.A. LTD. Ticker: LIQ Security ID: 536347107 Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Fix Number of Directors at Eight For Did Not Vote Management 2.1 Elect Director Stephen Bebis For Did Not Vote Management 2.2 Elect Director Henry Bereznicki For Did Not Vote Management 2.3 Elect Director Gary Collins For Did Not Vote Management 2.4 Elect Director Jim Dinning For Did Not Vote Management 2.5 Elect Director Susan Doniz For Did Not Vote Management 2.6 Elect Director Robert S. Green For Did Not Vote Management 2.7 Elect Director Peter L. Lynch For Did Not Vote Management 2.8 Elect Director David B. Margolus For Did Not Vote Management 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Award Plan For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Derek H. Burney For For Shareholder 2.2 Elect Director John R. Barnett For For Shareholder 2.3 Elect Director Karen A. Prentice For For Shareholder 2.4 Elect Director Kenneth G. Barbet For For Shareholder 2.5 Elect Director James F.C. Burns For For Shareholder 2.6 Elect Director Richard D. Perkins For For Shareholder 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Award Plan For For Management -------------------------------------------------------------------------------- LOGISTEC CORPORATION Ticker: LGT.B Security ID: 541411401 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Madeleine Paquin For For Management 1.2 Elect Director James C. Cherry For For Management 1.3 Elect Director Serge Dubreuil For For Management 1.4 Elect Director Curtis Jay Foltz For For Management 1.5 Elect Director George Gugelmann For For Management 1.6 Elect Director Nicole Paquin For For Management 1.7 Elect Director George R. Jones For For Management 1.8 Elect Director Rudy Mack For For Management 1.9 Elect Director David M. Mann For For Management 1.10 Elect Director J. Mark Rodger For For Management 1.11 Elect Director Suzanne Paquin For For Management 1.12 Elect Director Luc Sabbatini For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Clark For For Management 1.2 Elect Director Paul Conibear For For Management 1.3 Elect Director Brian Edgar For For Management 1.4 Elect Director Marie Inkster For For Management 1.5 Elect Director William Lamb For For Management 1.6 Elect Director Lukas Lundin For For Management 1.7 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management -------------------------------------------------------------------------------- LUMENPULSE INC. Ticker: LMP Security ID: 55024T102 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 10191051 Canada For For Management Inc., a wholly-owned subsidiary of Power Energy Corporation -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmel Daniele For For Management 1.2 Elect Director Ian W. Gibbs For For Management 1.3 Elect Director Chantal Gosselin For For Management 1.4 Elect Director Ashley Heppenstall For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Paul McRae For For Management 1.8 Elect Director Pablo J. Mir For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- LYDIAN INTERNATIONAL LIMITED Ticker: LYD Security ID: G5724R107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Wylie For For Management 1.2 Elect Director Howard H.J. Stevenson For For Management 1.3 Elect Director Willan J. Abel For For Management 1.4 Elect Director Timothy Read For For Management 1.5 Elect Director Stephen J. Altmann For For Management 1.6 Elect Director Josh Parrill For For Management 1.7 Elect Director John Stubbs For For Management 1.8 Elect Director Gillian Davidson For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORPORATION Ticker: MAL Security ID: 558912200 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director N. Murray Edwards For For Management 1.2 Elect Director James S. Butyniec For For Management 1.3 Elect Director Phillip C. Underwood For For Management 1.4 Elect Director Beth M. Budd Bandler For For Management 1.5 Elect Director William G. Davis For For Management 1.6 Elect Director William A. Dimma For For Management 1.7 Elect Director Bruce W. Gowan For For Management 1.8 Elect Director Larry G. Moeller For For Management 1.9 Elect Director Steven Somerville For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management 2.2 Elect Director John Irwin For For Management 2.3 Elect Director Ron Anderson For For Management 2.4 Elect Director Joseph B. Amantea For Withhold Management 2.5 Elect Director Karanveer V. Dhillon For Withhold Management 2.6 Elect Director Richard Grimaldi For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAINSTREET HEALTH INVESTMENTS INC. Ticker: HLP.U Security ID: 56065L206 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Ezekiel Turner For For Management 1.2 Elect Director Dan Amadori For For Management 1.3 Elect Director Rob Dickson For For Management 1.4 Elect Director Brad Benbow For For Management 1.5 Elect Director Shaun Hawkins For For Management 1.6 Elect Director Richard Turner For For Management 1.7 Elect Director Katherine C. Vyse For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 09, 2016 Meeting Type: Annual/Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Denis Larocque For For Management 1.6 Elect Director Francis P. McGuire For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director David B. Tennant For For Management 1.10 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MANDALAY RESOURCES CORPORATION Ticker: MND Security ID: 562568204 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Abraham Jonker For For Management 2.2 Elect Director Amy Freedman For For Management 2.3 Elect Director Bradford A. Mills For For Management 2.4 Elect Director Mark Sander For For Management 2.5 Elect Director Peter R. Jones For For Management 2.6 Elect Director Robert Doyle For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Restricted Share Unit Plan For Against Management 5 Approve Prior Issuance of Restricted For Against Management Share Units 6 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director David L. Emerson For For Management 1.5 Elect Director Jean M. Fraser For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director James P. Olson For For Management 1.9 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAXIM POWER CORP. Ticker: MXG Security ID: 57773Y209 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Maxim Power (USA), For For Management Inc., a Wholly Owned Subsidiary of the Company to HSE AC 1, LLC -------------------------------------------------------------------------------- MAXIM POWER CORP. Ticker: MXG Security ID: 57773Y209 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Wiley D. Auch For For Management 2.2 Elect Director M. Bruce Chernoff For Withhold Management 2.3 Elect Director Johann Polz For For Management 2.4 Elect Director W. Brett Wilson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Roy For For Management 1.2 Elect Director Andre Courtemanche For For Management 1.3 Elect Director Michel Dube For For Management 1.4 Elect Director Andre Gauthier For For Management 1.5 Elect Director Gilles Laporte For For Management 1.6 Elect Director Gilles Laurin For For Management 1.7 Elect Director Catherine Roy For For Management 1.8 Elect Director Jean-Francois Sabourin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bellaire For For Management 2 Elect Director Marilynne Day-Linton For For Management 3 Elect Director Stephen Dineley For For Management 4 Elect Director Irving R. Gerstein For For Management 5 Elect Director Dale Lawr For For Management 6 Elect Director Jeffrey C. Lozon For For Management 7 Elect Director Britt T. Reynolds For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 25, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. McCaig For For Management 1.2 Elect Director William J. McCaffrey For For Management 1.3 Elect Director David B. Krieger For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Diana J. McQueen For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Timothy Hodgson For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Ticker: MRD Security ID: 585467103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Nine For For Management 3.1 Elect Director Gordon J. Clanachan For For Management 3.2 Elect Director Ross A. Grieve For For Management 3.3 Elect Director Andrew J. Melton For For Management 3.4 Elect Director Kathleen M. Melton For For Management 3.5 Elect Director Timothy C. Melton For For Management 3.6 Elect Director Eric P. Newell For For Management 3.7 Elect Director Catherine M. Roozen For For Management 3.8 Elect Director Allan E. Scott For For Management 3.9 Elect Director Ralph B. Young For Withhold Management -------------------------------------------------------------------------------- MERUS LABS INTERNATIONAL INC. Ticker: MSL Security ID: 59047R101 Meeting Date: MAR 21, 2017 Meeting Type: Annual/Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Barry Fishman For For Management 2.2 Elect Director David D. Guebert For For Management 2.3 Elect Director Robert S. Pollock For For Management 2.4 Elect Director Michael Cloutier For For Management 2.5 Elect Director Theresa Firestone For For Management 2.6 Elect Director Robert Bloch For For Management 2.7 Elect Director Timothy G. Sorensen For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Articles For For Management -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Douglas Arnell For For Management 1.3 Elect Director Howard Balloch For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Thomas Hamilton For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Douglas Mahaffy For For Management 1.9 Elect Director A. Terence (Terry) Poole For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Margaret Walker For For Management 1.12 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MIDAS GOLD CORP. Ticker: MAX Security ID: 59562B101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Allred For For Management 2.2 Elect Director Michael Bogert For For Management 2.3 Elect Director Victor Flores For For Management 2.4 Elect Director Marcelo Kim For For Management 2.5 Elect Director Peter Nixon For For Management 2.6 Elect Director Stephen Quin For For Management 2.7 Elect Director Donald Young For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MINCO BASE METALS CORPORATION Ticker: Security ID: 60254E106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For Did Not Vote Management of Directors at Three 2.1 Private Company Resolution: Elect For Did Not Vote Management Director Ken Z. Cai 2.2 Private Company Resolution: Elect For Did Not Vote Management Director Paul Haber 2.3 Private Company Resolution: Elect For Did Not Vote Management Director Tony Guo 3 Private Company Resolution: Approve For Did Not Vote Management PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Private Company Resolution: Other For Did Not Vote Management Business -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MNW Security ID: 60671Q104 Meeting Date: JUL 29, 2016 Meeting Type: Annual/Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Ball For For Management 1.2 Elect Director Peter D. Charbonneau For For Management 1.3 Elect Director Terence H. Matthews For For Management 1.4 Elect Director Richard D. McBee For For Management 1.5 Elect Director John P. McHugh For For Management 1.6 Elect Director Sudhakar Ramakrishna For For Management 1.7 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Issuance of Shares in None None Management Connection with the Acquisition of Polycom, Inc. - Withdrawn 5 Amend Equity Incentive Plan - Withdrawn None None Management -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MITL Security ID: 60671Q104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Terence H. Matthews For For Management 2.2 Elect Director Richard D. McBee For For Management 2.3 Elect Director Benjamin H. Ball For For Management 2.4 Elect Director Martha H. Bejar For For Management 2.5 Elect Director Peter D. Charbonneau For For Management 2.6 Elect Director John P. McHugh For For Management 2.7 Elect Director Sudhakar Ramakrishna For For Management 2.8 Elect Director David M. Williams For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Approve Omnibus Stock Plan For For Management 7 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Cahill For For Management 1.2 Elect Director David A. King For For Management 1.3 Elect Director Timothy John Murphy For For Management 1.4 Elect Director Michael S. Robb For For Management 1.5 Elect Director Bruce K. Robertson For For Management 1.6 Elect Director Angela Sahi For For Management 1.7 Elect Director K. Rai Sahi For For Management 1.8 Elect Director Leonard Peter Sharpe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bachand For For Management 1.2 Elect Director Gillian (Jill) Denham For For Management 1.3 Elect Director Ron Lalonde For For Management 1.4 Elect Director Stephen Liptrap For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director W.F. (Frank) Morneau, For For Management Sr. 1.7 Elect Director Kevin Pennington For For Management 1.8 Elect Director Dale Ponder For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve New LTIP and Directors' DSU For For Management Plan 4 Re-approve 2011 Long-Term Incentive For For Management Plan 5 Re-approve Employee Share Purchase Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Murat Armutlu For For Management 2.2 Elect Director Stanley Ma For Withhold Management 2.3 Elect Director Dickie Orr For For Management 2.4 Elect Director Claude St-Pierre For Withhold Management 2.5 Elect Director David K. Wong For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Christine McGinley For For Management 2.4 Elect Director Stephen H. Lockwood For For Management 2.5 Elect Director David E. Mullen For For Management 2.6 Elect Director Murray K. Mullen For For Management 2.7 Elect Director Philip J. Scherman For For Management 2.8 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NAPEC INC. Ticker: NPC Security ID: 630405108 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Serge Chiasson For For Management 1.2 Elect Director Yves Filion For For Management 1.3 Elect Director Pierre L. Gauthier For For Management 1.4 Elect Director Guy Pelletier For For Management 1.5 Elect Director Luc Reny For For Management 1.6 Elect Director Jean Rochette For For Management 1.7 Elect Director Denis Tremblay For For Management 1.8 Elect Director Yves Rheault For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: 639097104 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: 639097104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Debney For For Management 1.2 Elect Director Mohammed Al Barwani For For Management 1.3 Elect Director Tariq Al Barwani For For Management 1.4 Elect Director Mark Horn For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Share Loan Plan For Against Management -------------------------------------------------------------------------------- NEPTUNE TECHNOLOGIES & BIORESSOURCES INC. Ticker: NTB Security ID: 64077P108 Meeting Date: JUL 12, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Crewe For For Management 1.2 Elect Director Ronald Denis For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director James S. Hamilton For For Management 1.5 Elect Director John M. Moretz For For Management 1.6 Elect Director Francois R. Roy For For Management 1.7 Elect Director Leendert H. Staal For For Management 1.8 Elect Director Victor Neufeld For For Management 1.9 Elect Director Richard P. Schottenfeld For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Geoffrey Chater For For Management 2.4 Elect Director Clifford T. Davis For For Management 2.5 Elect Director Anne E. Giardini For For Management 2.6 Elect Director Ian W. Pearce For For Management 2.7 Elect Director Stephen V. Scott For For Management 2.8 Elect Director David S. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis Cochran For For Management 1.2 Elect Director Larry Edwards For For Management 1.3 Elect Director Adam Gray For For Management 1.4 Elect Director Krystyna Hoeg For For Management 1.5 Elect Director John Marinucci For For Management 1.6 Elect Director Paulo Cezar da Silva For For Management Nunes 1.7 Elect Director V. James Sardo For For Management 1.8 Elect Director Paul Soubry For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No. 1 For For Management 5 Approve Advance Notice Requirement For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Vahan Kololian For For Management 1.4 Elect Director Martyn Konig For For Management 1.5 Elect Director Randall Oliphant For For Management 1.6 Elect Director Ian Pearce For For Management 1.7 Elect Director Hannes Portmann For For Management 1.8 Elect Director Kay Priestly For For Management 1.9 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEWALTA CORPORATION Ticker: NAL Security ID: 65020P103 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director John Barkhouse For For Management 2.2 Elect Director Harvey Doerr For For Management 2.3 Elect Director Robert J. Gemmell For For Management 2.4 Elect Director R. Vance Milligan For For Management 2.5 Elect Director Gordon E. Pridham For For Management 2.6 Elect Director Susan L. Riddell Rose For For Management 2.7 Elect Director Tom Ryley For For Management 2.8 Elect Director Michael Starzer For For Management 2.9 Elect Director Laurie Tugman For For Management 3 Re-approve Equity Incentive Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For For Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For For Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For For Management 1.2 Elect Director Ronald A. McIntosh For For Management 1.3 Elect Director William C. Oehmig For For Management 1.4 Elect Director Bryan D. Pinney For For Management 1.5 Elect Director Thomas P. Stan For For Management 1.6 Elect Director Jay W. Thornton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTHERN BLIZZARD RESOURCES INC. Ticker: NBZ Security ID: 664784105 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bruce For For Management 1.2 Elect Director Stockwell Day For For Management 1.3 Elect Director Harold (Hal) Kvisle For For Management 1.4 Elect Director Adam Waterous For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Compensation Award Incentive For Against Management Plan -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Thiessen For For Management 1.2 Elect Director Robert A. Dickinson For For Management 1.3 Elect Director Kenneth W. Pickering For For Management 1.4 Elect Director Desmond M. Balakrishnan For For Management 1.5 Elect Director Steven A. Decker For For Management 1.6 Elect Director Christian Milau For For Management 1.7 Elect Director David C. Laing For For Management 1.8 Elect Director Gordon B. Keep For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director Linda L. Bertoldi For For Management 5 Elect Director Barry Gilmour For For Management 6 Elect Director Russell Goodman For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Dowdall For For Management 1.2 Elect Director Marc Faber For For Management 1.3 Elect Director Thomas Kaplan For For Management 1.4 Elect Director Gregory Lang For For Management 1.5 Elect Director Gillyeard Leathley For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas Madhavpeddi For For Management 1.8 Elect Director Gerald McConnell For Withhold Management 1.9 Elect Director Clynton Nauman For For Management 1.10 Elect Director Rick Van Nieuwenhuyse For For Management 1.11 Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Re-approve Stock Option Plan For For Management 5 Re-approve Performance Share Unit Plan For For Management 6 Amend Non-Employee Director Deferred For For Management Compensation Plan -------------------------------------------------------------------------------- NOVELION THERAPEUTICS INC. Ticker: NVLN Security ID: 67001K202 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Mark Corrigan For For Management 1.3 Elect Director Geoffrey Cox For For Management 1.4 Elect Director Kevin Kotler For For Management 1.5 Elect Director Jorge Plutzky For For Management 1.6 Elect Director Stephen Sabba For For Management 1.7 Elect Director Donald Stern For For Management 1.8 Elect Director Mary Szela For For Management 1.9 Elect Director John Thomas, Jr. For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Pentti O. Karkkainen For For Management 2.3 Elect Director Keith A. MacPhail For For Management 2.4 Elect Director Ronald J. Poelzer For For Management 2.5 Elect Director Brian G. Shaw For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Deborah S. Stein For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-Laws For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director Michael F. Wilkes For For Management 1.5 Elect Director William H. Myckatyn For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director Diane R. Garrett For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John Burzynski For For Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Andre Gaumond For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Jacques Perron For For Management 1.10 Elect Director Sean Roosen For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OVIVO INC. Ticker: OVI.A Security ID: 690481106 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Ticker: PPY Security ID: 695781104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Glenn R. Carley For For Management 2c Elect Director David W. Cornhill For For Management 2d Elect Director Joan E. Dunne For For Management 2e Elect Director Nereus L. Joubert For For Management 2f Elect Director Lynn Kis For For Management 2g Elect Director Arthur J.G. Madden For For Management 2h Elect Director Patrick R. Ward For For Management 2i Elect Director Peter A. Williams For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Company Name to Painted Pony For For Management Energy Ltd. 5 Issue Shares for Unconventional For For Management Resources Canada, LP in Connection with the Acquisition of UGR Blair Creek Ltd. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Michael Steinmann For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Gillian D. Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Sections of the Deep For For Management Basin Oil and Gas Properties to Seven Generations Energy Ltd. -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director John Gorman For For Management 1.3 Elect Director John Roy For For Management 1.4 Elect Director James Riddell For For Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director James Bell For For Management 1.7 Elect Director Susan Riddell Rose For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Bob (G.R.) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director David Taylor For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Stock Option Plan For Against Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Timothy W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director David A. Spencer For For Management 1.8 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Restricted Share Unit Plan For For Management 7 Re-approve Restricted Share Unit Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director Wayne K. Foo For For Management 2.3 Elect Director Kelvin B. Johnston For For Management 2.4 Elect Director James D. McFarland For For Management 2.5 Elect Director A. Terence Poole For For Management 2.6 Elect Director Jamie C. Sokalsky For For Management 2.7 Elect Director D. Michael G. Stewart For For Management 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 26, 2017 Meeting Type: Annual/Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director David L. French For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director Maureen Cormier Jackson For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Restricted and Performance For For Management Share Unit Plan 5 Change Company Name to Obsidian Energy For For Management Ltd. 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- PERPETUAL ENERGY INC. Ticker: PMT Security ID: 714270121 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clayton H. Riddell For For Management 2.2 Elect Director Susan L. Riddell Rose For For Management 2.3 Elect Director Randall E. Johnson For For Management 2.4 Elect Director Robert A. Maitland For For Management 2.5 Elect Director Geoffrey C. Merritt For For Management 2.6 Elect Director Donald J. Nelson For For Management 2.7 Elect Director Howard R. Ward For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRUS RESOURCES LTD. Ticker: PRQ Security ID: 71678F108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Neil Korchinski For For Management 2.2 Elect Director Donald Gray For For Management 2.3 Elect Director Donald Cormack For For Management 2.4 Elect Director Patrick Arnell For For Management 2.5 Elect Director Brian Minnehan For For Management 2.6 Elect Director Jeffrey Zlotky For For Management 2.7 Elect Director Stephen White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHX ENERGY SERVICES CORP. Ticker: PHX Security ID: 69338U101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Six For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Randolph M. Charron For For Management 2.3 Elect Director Lawrence M. Hibbard For For Management 2.4 Elect Director John M. Hooks For For Management 2.5 Elect Director Myron A. Tetreault For For Management 2.6 Elect Director Roger D. Thomas For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PILOT GOLD INC. Ticker: PLG Security ID: 72154R103 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Everett For For Management 1.2 Elect Director Donald McInnes For For Management 1.3 Elect Director Mark O'Dea For For Management 1.4 Elect Director Robert Pease For For Management 1.5 Elect Director Sean Tetzlaff For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Re-approve Stock Option Plan For Against Management 5 Amend Restricted Share Unit Plan For For Management 6 Amend Deferred Share Unit Plan For For Management 7 Change Company Name to Liberty Gold For For Management Corp. -------------------------------------------------------------------------------- PINE CLIFF ENERGY LTD. Ticker: PNE Security ID: 722524105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Drummond For For Management 1.2 Elect Director George F. Fink For For Management 1.3 Elect Director Philip B. Hodge For For Management 1.4 Elect Director Randy M. Jarock For For Management 1.5 Elect Director William S. Rice For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP. Ticker: PZA Security ID: 72585V103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McCoy For For Management 1.2 Elect Director Edward Nash For For Management 1.3 Elect Director Michelle Savoy For For Management 1.4 Elect Director Jay Swartz For For Management 1.5 Elect Director Kathryn A. Welsh For For Management 1.6 Elect Director Elizabeth Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Ticker: PTM Security ID: 72765Q601 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Michael Jones For For Management 1.2 Elect Director Frank R. Hallam For For Management 1.3 Elect Director Iain D.C. McLean For For Management 1.4 Elect Director Eric H. Carlson For For Management 1.5 Elect Director Barry W. Smee For For Management 1.6 Elect Director Timothy D. Marlow For For Management 1.7 Elect Director Diana J. Walters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Compensation Plan For Against Management -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernay Box For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Douglas Carty For For Management 1.5 Elect Director Bruce Croxon For For Management 1.6 Elect Director Robert MacLean For For Management 1.7 Elect Director John Thompson For For Management 1.8 Elect Director David Adams For For Management 1.9 Elect Director Charles Gillman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLARIS INFRASTRUCTURE INC. Ticker: PIF Security ID: 73106R100 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge Bernhard For For Management 1.2 Elect Director James V. Lawless For For Management 1.3 Elect Director Marc Murnaghan For For Management 1.4 Elect Director Jaime Guillen For For Management 1.5 Elect Director C. Thomas Ogryzlo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Omnibus Long-Term Incentive For Against Management Plan -------------------------------------------------------------------------------- POLYMET MINING CORP. Ticker: POM Security ID: 731916102 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Cherry For For Management 1b Elect Director Matthew Daley For For Management 1c Elect Director David Dreisinger For For Management 1d Elect Director W. Ian L. Forrest For For Management 1e Elect Director Helen Harper For For Management 1f Elect Director Alan R. Hodnik For For Management 1g Elect Director William Murray For For Management 1h Elect Director Stephen Rowland For Withhold Management 1i Elect Director Michael M. Sill For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For Withhold Management 1.8 Elect Director Kevin A. Neveu For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PREMIER GOLD MINES LIMITED Ticker: PG Security ID: 74051D104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Begeman For For Management 1b Elect Director Ewan S. Downie For For Management 1c Elect Director Claude Lemasson For For Management 1d Elect Director Ronald Little For For Management 1e Elect Director Anthony Makuch For For Management 1f Elect Director John Seaman For For Management 1g Elect Director Michael Vitton For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Johnny Ciampi For For Management 2b Elect Director Bruce Hodge For For Management 2c Elect Director Kathleen Keller-Hobson For For Management 2d Elect Director Hugh McKinnon For For Management 2e Elect Director George Paleologou For For Management 2f Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director C. Noel Dunn For For Management 2.3 Elect Director Joseph J. Ovsenek For For Management 2.4 Elect Director George Paspalas For For Management 2.5 Elect Director Peter Birkey For For Management 2.6 Elect Director Shaoyang Shen For For Management 2.7 Elect Director Nicole Adshead-Bell For For Management 2.8 Elect Director David Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMERO MINING CORP. Ticker: P Security ID: 74164W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David R. Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Patricia A. Fortier For For Management 1.6 Elect Director Robert A. Quartermain For For Management 1.7 Elect Director Michael Riley For For Management 1.8 Elect Director Brad Marchant For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- PULSE SEISMIC INC. Ticker: PSD Security ID: 74586Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Daphne Corbett For For Management 2.2 Elect Director Paul Crilly For For Management 2.3 Elect Director Karen El-Tawil For For Management 2.4 Elect Director Robert Robotti For For Management 2.5 Elect Director Clark Zentner For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PURE TECHNOLOGIES LTD. Ticker: PUR Security ID: 745915108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James E. Paulson For For Management 2.2 Elect Director Peter O. Paulson For For Management 2.3 Elect Director John F. Elliott For For Management 2.4 Elect Director Michael M. Kanovsky For For Management 2.5 Elect Director Sara C. Elford For For Management 2.6 Elect Director David H. McDermid For For Management 2.7 Elect Director Charles W. Fischer For For Management 2.8 Elect Director Raymond D. Crossley For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: 746927102 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2.1 Elect Director Mary T. Szela For For Management 2.2 Elect Director Donald K. Stern For For Management 2.3 Elect Director Anne VanLent For For Management 2.4 Elect Director Sandford D. Smith For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUESTERRE ENERGY CORPORATION Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael R. Binnion For For Management 2.2 Elect Director Earl Hickok For For Management 2.3 Elect Director Hans Jacob Holden For For Management 2.4 Elect Director Alain Sans Cartier For For Management 2.5 Elect Director Dennis Sykora For For Management 2.6 Elect Director Bjorn Inge Tonnessen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC. Ticker: RRX Security ID: 750649105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For For Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or For For Management More Private Placements 2 Approve Termination of Shareholder For For Management Rights Plan -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: MAR 29, 2017 Meeting Type: Annual/Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina Jones For For Management 1.2 Elect Director Farhan Thawar For For Management 1.3 Elect Director Neil Chander For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Articles Re: Re-designation of For For Management Common Shares -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Marion For For Management 1.2 Elect Director Renaud Adams For For Management 1.3 Elect Director Elaine Ellingham For For Management 1.4 Elect Director Michael Pesner For For Management 1.5 Elect Director Peter Barnes For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROCK ENERGY INC. Ticker: RE Security ID: 772089108 Meeting Date: JUL 20, 2016 Meeting Type: Annual/Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Raging River For For Management Exploration Inc. 2 Fix Number of Directors at Five For For Management 3a Elect Director Allen J. Bey For For Management 3b Elect Director Stuart G. Clark For For Management 3c Elect Director Robert A. Maitland For For Management 3d Elect Director Frank G. Walsh For For Management 3e Elect Director Richard J.S. Wigington For For Management 4a Elect Director Allen J. Bey For For Management 4b Elect Director Robert A. Maitland For For Management 4c Elect Director Richard J.S. Wigington For For Management 4d Elect Director Zachary George For For Management 4e Elect Director Thomas E. Evans For For Management 4f Elect Director Amar Pandila For Did Not Vote Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROCKY MOUNTAIN DEALERSHIPS INC. Ticker: RME Security ID: 77467Q106 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Eight For For Management 2.1 Elect Director Matthew C. Campbell For For Management 2.2 Elect Director Derek I. Stimson For For Management 2.3 Elect Director Robert J. Herdman For For Management 2.4 Elect Director Robert K. Mackay For For Management 2.5 Elect Director Scott A. Tannas For For Management 2.6 Elect Director Cameron W. Crawford For For Management 2.7 Elect Director William DeJong For For Management 2.8 Elect Director Garrett A.W. Ganden For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: FEB 01, 2017 Meeting Type: Annual/Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For For Management 1.2 Elect Director Michel P. Desbiens For For Management 1.3 Elect Director William Maslechko For For Management 1.4 Elect Director M. Dallas H. Ross For For Management 1.5 Elect Director Daniel Lafrance For For Management 1.6 Elect Director Gary M. Collins For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Daniel Lafrance and M. Dallas H. For Withhold Management Ross as Nominees of the Company to the Board of Lantic Inc. 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ROYAL NICKEL CORPORATION Ticker: RNX Security ID: 780357109 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Goudie For For Management 1.2 Elect Director Scott M. Hand For For Management 1.3 Elect Director Peter C. Jones For For Management 1.4 Elect Director Frank Marzoli For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Donald McInnes For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to RNC Minerals For For Management Corporation 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Barbara S. Jeremiah For For Management 1a.7 Elect Director Alice D. Laberge For For Management 1a.8 Elect Director Lise Lachapelle For For Management 1a.9 Elect Director William M. O'Reilly For For Management 1a.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David A. Fennell For For Management 2.2 Elect Director Jonathan Goodman For For Management 2.3 Elect Director James N. Morton For For Management 2.4 Elect Director D. Bruce McLeod For For Management 2.5 Elect Director Anthony P. Walsh For For Management 2.6 Elect Director LeRoy E. Wilkes For For Management 2.7 Elect Director Walter Segsworth For For Management 2.8 Elect Director Anna Stylianides For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Maggs For For Management 1.2 Elect Director Kenneth Taylor For For Management 1.3 Elect Director David Caputo For For Management 1.4 Elect Director Dermot O'Carroll For For Management 1.5 Elect Director Scott Hamilton For For Management 1.6 Elect Director Gemma Toner For For Management 1.7 Elect Director Osama Arafat For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker: SVY Security ID: 804694107 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with 2043324 For For Management Alberta Ltd., A Wholly-Owned Subsidiary of Total Energy Services Inc. -------------------------------------------------------------------------------- SAVARIA CORPORATION Ticker: SIS Security ID: 805112109 Meeting Date: MAY 15, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel Bourassa For Withhold Management 1.2 Elect Director Jean-Marie Bourassa For Withhold Management 1.3 Elect Director Robert Berthiaume For Withhold Management 1.4 Elect Director Jean-Louis Chapdelaine For For Management 1.5 Elect Director Peter Drutz For For Management 1.6 Elect Director Sylvain Dumoulin For For Management 1.7 Elect Director Alain Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A. Frederick Banfield For For Management 2.2 Elect Director Rudi P. Fronk For For Management 2.3 Elect Director Eliseo Gonzalez-Urien For For Management 2.4 Elect Director Richard C. Kraus For For Management 2.5 Elect Director Jay S. Layman For For Management 2.6 Elect Director John W. Sabine For For Management 2.7 Elect Director Gary A. Sugar For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Stock Option Plan Grants to For Against Management Directors 6 Other Business For Against Management -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shahir Guindi For For Management 1.2 Elect Director R. Raja Khanna For For Management 1.3 Elect Director Deborah E. Rosati For For Management 1.4 Elect Director Anand A. Samuel For For Management 1.5 Elect Director Graham Savage For Withhold Management 1.6 Elect Director Brandon G. Stranzl For For Management 1.7 Elect Director Heywood Wilansky For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director E. Charlene Valiquette For For Management 1.10 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director Timothy Baker For For Management 3.2 Elect Director R. Peter Gillin For For Management 3.3 Elect Director Richard Lapthorne For For Management 3.4 Elect Director Adrian Loader For For Management 3.5 Elect Director Lisa Pankratz For For Management 3.6 Elect Director David V. Pathe For For Management 3.7 Elect Director John Warwick For For Management -------------------------------------------------------------------------------- SIENNA SENIOR LIVING INC. Ticker: SIA Security ID: 82621K102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Dino Chiesa For For Management 2.2 Elect Director Lois Cormack For For Management 2.3 Elect Director Janet Graham For For Management 2.4 Elect Director Paula Jourdain Coleman For For Management 2.5 Elect Director Jack MacDonald For For Management 2.6 Elect Director John McLaughlin For For Management 2.7 Elect Director Stephen Sender For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Aasen For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Paul G. Cataford For For Management 1.4 Elect Director Jason W. Cohenour For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Beverlee F. Park For For Management 2.6 Elect Director Richard D. Paterson For For Management 2.7 Elect Director Steven P. Reid For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve 2017 Share Compensation Plan For For Management 6 Change Company Name to SSR Mining Inc. For For Management -------------------------------------------------------------------------------- SLEEP COUNTRY CANADA HOLDINGS INC. Ticker: ZZZ Security ID: 83125J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen K. Gunn For For Management 1.2 Elect Director Christine Magee For For Management 1.3 Elect Director David Shaw For For Management 1.4 Elect Director Andrew Moor For For Management 1.5 Elect Director John Cassaday For For Management 1.6 Elect Director J. Douglas Bradley For For Management 1.7 Elect Director David Friesema For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOLIUM CAPITAL INC. Ticker: SUM Security ID: 83425Q105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shawn Abbott For For Management 1b Elect Director Michael G. Broadfoot For For Management 1c Elect Director Laura A. Cillis For For Management 1d Elect Director Brian N. Craig For For Management 1e Elect Director Marcos A. Lopez For For Management 1f Elect Director Colleen J. Moorehead For For Management 1g Elect Director Tom P. Muir For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPARTAN ENERGY CORP. Ticker: SPE Security ID: 846785103 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Richard F. McHardy For For Management 2b Elect Director Reginald J. Greenslade For For Management 2c Elect Director Grant W. Greenslade For For Management 2d Elect Director Michael J. Stark For For Management 2e Elect Director Donald Archibald For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- SPIN MASTER CORP. Ticker: TOY Security ID: 848510103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Cassaday For For Management 1.2 Elect Director Jeffrey I. Cohen For Withhold Management 1.3 Elect Director Ben J. Gadbois For Withhold Management 1.4 Elect Director Ronnen Harary For Withhold Management 1.5 Elect Director Dina R. Howell For For Management 1.6 Elect Director Anton Rabie For Withhold Management 1.7 Elect Director Todd Tappin For For Management 1.8 Elect Director Ben Varadi For Withhold Management 1.9 Elect Director Charles Winograd For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Dewhurst For For Management 1b Elect Director Marc Faber For For Management 1c Elect Director Peter Grosskopf For For Management 1d Elect Director Jack C. Lee For For Management 1e Elect Director Sharon Ranson For For Management 1f Elect Director James T. Roddy For For Management 1g Elect Director Arthur Richards "Rick" For For Management Rule IV 1h Elect Director Rosemary Zigrossi For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Employee Profit Sharing Plan For Against Management 5 Re-approve Equity Incentive Plan for U. For Against Management S. Service Providers -------------------------------------------------------------------------------- SPROTT RESOURCE CORP. Ticker: SCP Security ID: 85207D103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Adriana For For Management Resources Inc. -------------------------------------------------------------------------------- SPROTT RESOURCE HOLDINGS INC. Ticker: SRHI Security ID: 85209D101 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Lyons For For Management 1b Elect Director Steve Yuzpe For For Management 1c Elect Director Arthur Richards "Rick" For For Management Rule IV 1d Elect Director Lenard F. Boggio For For Management 1e Elect Director Donald K. Charter For For Management 1f Elect Director Joan E. Dunne For For Management 1g Elect Director John P. Embry For For Management 1h Elect Director Ron F. Hochstein For For Management 1i Elect Director Xinting (Tony) Wang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For Against Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Delores M. Etter For For Management 1.3 Elect Director Anthony (Tony) P. For For Management Franceschini 1.4 Elect Director Robert (Bob) J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Aram H. Keith For For Management 1.7 Elect Director Donald (Don) J. Lowry For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Tom A. Bruce Jones For Withhold Management 2.2 Elect Director George J. Bunze For For Management 2.3 Elect Director Gianni Chiarva For Withhold Management 2.4 Elect Director Katherine A. Lehman For For Management 2.5 Elect Director James A. Manzi, Jr. For For Management 2.6 Elect Director Brian McManus For Withhold Management 2.7 Elect Director Nycol Pageau-Goyette For For Management 2.8 Elect Director Simon Pelletier For For Management 2.9 Elect Director Daniel Picotte For Withhold Management 2.10 Elect Director Mary L. Webster For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase In The Minimum And For For Management Maximum Number of Directors from Between 1 and 10 To Between 3 and 12 -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director John LeBoutillier For For Management 1.4 Elect Director Matthew Manson For For Management 1.5 Elect Director Gaston Morin For For Management 1.6 Elect Director Peter B. Nixon For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Douglas B. Silver For For Management 1.9 Elect Director Marie-Anne Tawil For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For Against Management 4 Approve Performance Share Unit Plan For Against Management 5 Approve Employee Share Purchase Plan For Against Management -------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD. Ticker: SDY Security ID: 862547106 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Redneck Oilfield Services Ltd. and Raptor Oilfield Services Ltd. -------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD. Ticker: SDY Security ID: 862547106 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert J. A. Grandfield For For Management 2.2 Elect Director Andrew R. C. Pernal For For Management 2.3 Elect Director Jack H. Nodwell For For Management 2.4 Elect Director Craig F. Hruska For For Management 2.5 Elect Director Thomas M. Alford For For Management 2.6 Elect Director Lyle A. Wood For For Management 2.7 Elect Director Michael J. McNulty For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STREET CAPITAL GROUP INC. Ticker: SCB Security ID: 86326Q108 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan C. Silber For For Management 1.2 Elect Director W. Edward Gettings For For Management 1.3 Elect Director Morris Perlis For For Management 1.4 Elect Director Ronald Appleby For For Management 1.5 Elect Director Lea Ray For For Management 1.6 Elect Director Ron Lalonde For For Management 1.7 Elect Director Tom Bermingham For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- STUART OLSON INC. Ticker: SOX Security ID: 863834107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Albrecht W.A. Bellstedt For For Management 2.3 Elect Director Chad Danard For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director Wendy L. Hanrahan For For Management 2.6 Elect Director David J. LeMay For For Management 2.7 Elect Director Carmen R. Loberg For For Management 2.8 Elect Director Ian M. Reid For For Management 3 Approve Deliotte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Ticker: STB Security ID: 86388A108 Meeting Date: NOV 08, 2016 Meeting Type: Annual/Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara Basney For For Management 2 Elect Director Denis Gallagher For For Management 3 Elect Director Irving Gerstein For For Management 4 Elect Director Kenneth Needler For For Management 5 Elect Director George Rossi For For Management 6 Elect Director David Scopelliti For For Management 7 Elect Director Wendi Sturgis For For Management 8 Elect Director Victor Wells For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Performance Share Grant Plan For For Management 11 Approve Class B-3 Share Exchange For For Management -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Shan Atkins For For Management 1b Elect Director Albert Bolles For For Management 1c Elect Director David J. Colo For For Management 1d Elect Director Michael Detlefsen For For Management 1e Elect Director Dean Hollis For For Management 1f Elect Director Katrina Houde For For Management 1g Elect Director Brendan Springstubb For For Management 1h Elect Director Gregg Tanner For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard C. Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Mary B. Jordan For For Management 1.7 Elect Director Walentin (Val) Mirosh For For Management 1.8 Elect Director David P. Smith For For Management 1.9 Elect Director Douglas J. Harrison For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For For Management 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For For Management 2.7 Elect Director Colin Davies For For Management 2.8 Elect Director Daryl Gilbert For For Management 3 Re-approve Stock Incentive Plan For For Management 4 Approve Reduction in Stated Capital For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For Withhold Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD. Ticker: TVE Security ID: 87505Y409 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director Brian Schmidt For For Management 1.2 Elect Director David R. MacKenzie For For Management 1.3 Elect Director Floyd Price For For Management 1.4 Elect Director Dean Setoguchi For For Management 1.5 Elect Director Jeffrey Boyce For For Management 1.6 Elect Director Noralee Bradley For For Management 1.7 Elect Director John Leach For For Management 1.8 Elect Director Ian Currie For For Management 1.9 Elect Director Robert Spitzer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORPORATION Ticker: TNX Security ID: 87600U104 Meeting Date: FEB 16, 2017 Meeting Type: Annual/Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James E. Sinclair For For Management 2.2 Elect Director Norman Betts For For Management 2.3 Elect Director William Harvey For For Management 2.4 Elect Director Rosalind Morrow For For Management 2.5 Elect Director Ulrich E. Rath For For Management 3 Approve Dale Matheson Carr-Hilton For For Management Labonte LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management 5 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director William P. Armstrong For For Management 2.2 Elect Director Geoffrey A. Burns For For Management 2.3 Elect Director Robert A. Dickinson For For Management 2.4 Elect Director Russell E. Hallbauer For For Management 2.5 Elect Director Alexander G. Morrison For For Management 2.6 Elect Director Richard A. Mundie For For Management 2.7 Elect Director Ronald W. Thiessen For For Management 2.8 Elect Director Linda E. Thorstad For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Advisory Vote on Approach to Related For For Management Service Providers Payment of Fees -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director William P. Armstrong For For Management 2.2 Elect Director Geoffrey A. Burns For For Management 2.3 Elect Director Robert A. Dickinson For For Management 2.4 Elect Director Russell E. Hallbauer For For Management 2.5 Elect Director Alexander G. Morrison For For Management 2.6 Elect Director Richard A. Mundie For For Management 2.7 Elect Director Ronald W. Thiessen For For Management 2.8 Elect Director Linda E. Thorstad For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Approach to Related For For Management Service Providers Payment of Fees -------------------------------------------------------------------------------- TEMBEC INC. Ticker: TMB Security ID: 87974D100 Meeting Date: JAN 26, 2017 Meeting Type: Annual/Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Chapman For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Michel J. Dumas For For Management 1.4 Elect Director Jacques Leduc For For Management 1.5 Elect Director James M. Lopez For For Management 1.6 Elect Director Francis M. Scricco For For Management 1.7 Elect Director David J. Steuar For For Management 1.8 Elect Director Lorie Waisberg For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797105 Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Jendayi E. Frazer For For Management 1.5 Elect Director Edward Goldenberg For For Management 1.6 Elect Director David J. Mimran For For Management 1.7 Elect Director Alan R. Thomas For For Management 1.8 Elect Director Frank D. Wheatley For For Management 1.9 Elect Director William J. Biggar For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For Withhold Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Richard Guay For Withhold Management 1.6 Elect Director Neil Donald Manning For For Management 1.7 Elect Director Joey Saputo For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Chris Hewat For For Management 1.5 Elect Director Jane O'Hagan For For Management 1.6 Elect Director Edward J. Ryan For For Management 1.7 Elect Director John J. Walker For For Management 1.8 Elect Director Dennis Maple For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Amend Performance and Restricted Share For For Management Unit Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE INTERTAIN GROUP LIMITED Ticker: IT Security ID: 46111Q101 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Goulden For For Management 1.2 Elect Director Andrew McIver For Withhold Management 1.3 Elect Director David Danziger For Withhold Management 1.4 Elect Director Paul Pathak For Withhold Management 1.5 Elect Director Jim Ryan For For Management 2 Approve BDO LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Approve Arrangement Pursuant To The For For Management Arrangement Agreement Between Intertain, Jackpotjoy plc, Intertain ExchangeCo Limited, Intertain Holdings Inc., Intertain CallCo ULC and Intertain JerseyCo Ltd. -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 1.11 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles For For Management 5 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- THERATECHNOLOGIES INC. Ticker: TH Security ID: 88338H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald A. Lacoste For For Management 1.2 Elect Director Dale MacCandlish-Weil For For Management 1.3 Elect Director Paul Pommier For For Management 1.4 Elect Director Dawn Svoronos For For Management 1.5 Elect Director Jean-Denis Talon For For Management 1.6 Elect Director Luc Tanguay For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCPTF Security ID: 884768102 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Centerra Gold For For Management Inc. 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TIMBERCREEK FINANCIAL CORP. Ticker: TF Security ID: 88709B104 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zelick L. Altman For For Management 1.2 Elect Director Ugo Bizzarri For Withhold Management 1.3 Elect Director Andrew Jones For Withhold Management 1.4 Elect Director Steven Scott For For Management 1.5 Elect Director W. Glenn Shyba For For Management 1.6 Elect Director R. Blair Tamblyn For Withhold Management 1.7 Elect Director Derek J. Watchorn For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TIMMINS GOLD CORP. Ticker: TMM Security ID: 88741P103 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Mark D. Backens For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Bryan A. Coates For For Management 2.4 Elect Director Anthony Hawkshaw For For Management 2.5 Elect Director Stephen Lang For For Management 2.6 Elect Director Greg McCunn For For Management 2.7 Elect Director Paula Rogers For For Management 2.8 Elect Director Jose Alberto Vizquerra For For Management Benavides 3 Approve Stock Consolidation For For Management 4 Change Company Name to Alio Gold Inc. For For Management 5 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TMAC RESOURCES INC. Ticker: TMR Security ID: 872577101 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Adams For For Management 1.2 Elect Director Leona Aglukkaq For For Management 1.3 Elect Director Joao P. S. Carrelo For For Management 1.4 Elect Director Franklin L. Davis For For Management 1.5 Elect Director E. Randall Engel For For Management 1.6 Elect Director David R. Faley For For Management 1.7 Elect Director Catharine E. G. Farrow For For Management 1.8 Elect Director John W. Lydall For For Management 1.9 Elect Director A. Terrance MacGibbon For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve New Incentive Plan For Against Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director James Crombie For For Management 1.4 Elect Director Frank Davis For For Management 1.5 Elect Director David Fennell For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director William M. Shaver For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 1.9 Elect Director Fred Stanford For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director James W. Gill For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director John S. McCallum For For Management 1.8 Elect Director Scott J. Medhurst For For Management 1.9 Elect Director Robert M. Ogilvie For For Management 1.10 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Savanna Energy Services Corp. -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: JUN 27, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Chow For For Management 1.2 Elect Director Daniel K. Halyk For For Management 1.3 Elect Director Randy S. Kwasnicia For For Management 1.4 Elect Director Gregory Melchin For For Management 1.5 Elect Director Bruce L. Pachkowski For For Management 1.6 Elect Director Andrew Wiswell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For Withhold Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Kathryn B. McQuade For For Management 1.5 Elect Director Paul H.E. Taylor For Withhold Management 1.6 Elect Director Aron J. Willis For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 03, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Richard Fortin For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Nathalie Marcoux For For Management 1.5 Elect Director Pierre Marcoux For For Management 1.6 Elect Director Remi Marcoux For For Management 1.7 Elect Director Anna Martini For For Management 1.8 Elect Director Francois Olivier For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Jean Raymond For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Annie Thabet For For Management 1.13 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSFORCE INC. Ticker: TFI Security ID: 89366H103 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to TFI For For Management International Inc. -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert G. Jennings For For Management 2.2 Elect Director Ross G. Clarkson For For Management 2.3 Elect Director Matthew J. Brister For For Management 2.4 Elect Director David B. Cook For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Lloyd W. Herrick For For Management 2.7 Elect Director Bob (G.R.) MacDougall For For Management 2.8 Elect Director Susan M. MacKenzie For For Management 2.9 Elect Director Steven W. Sinclair For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TREVALI MINING CORPORATION Ticker: TV Security ID: 89531J109 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Certain Assets of Another Company 2 Approve Issuance of Shares in One or For For Management More Private Placements 3 Approve Termination of Shareholder For For Management Rights Plan -------------------------------------------------------------------------------- TREVALI MINING CORPORATION Ticker: TV Security ID: 89531J109 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Cruise For For Management 1.2 Elect Director Anton Drescher For For Management 1.3 Elect Director Christopher Eskdale For For Management 1.4 Elect Director Catherine Gignac For For Management 1.5 Elect Director Michael Hoffman For For Management 1.6 Elect Director David Huberman For For Management 1.7 Elect Director David Korbin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option and Stock Bonus Plan For Against Management 4 Amend Share Unit Plan For Against Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Canyon Services Group Inc. 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Kenneth M. Bagan For For Management 3.2 Elect Director G. Allen Brooks For For Management 3.3 Elect Director Murray L. Cobbe For For Management 3.4 Elect Director Dale M. Dusterhoft For For Management 3.5 Elect Director Kevin L. Nugent For For Management 3.6 Elect Director Alexander J. Pourbaix For For Management 3.7 Elect Director Deborah S. Stein For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) For For Management Riddell 1.2 Elect Director James H.T. (Jim) Riddell For For Management 1.3 Elect Director Wilfred A. (Wilf) Gobert For For Management 1.4 Elect Director Robert M. (Bob) For For Management MacDonald 1.5 Elect Director R.K. (Keith) MacLeod For For Management 1.6 Elect Director E. Mitchell (Mitch) For For Management Shier 1.7 Elect Director Donald F. (Don) Textor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Michael Heier For For Management 2b Elect Director Jim Brown For For Management 2c Elect Director Brian Burden For For Management 2d Elect Director David Halford For For Management 2e Elect Director Nancy Laird For For Management 2f Elect Director Ken Stickland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Buckley For For Management 1.2 Elect Director Michelle Cormier For For Management 1.3 Elect Director Andre Courville For For Management 1.4 Elect Director Patricia Curadeau-Grou For For Management 1.5 Elect Director Jeffrey I. Hall For For Management 1.6 Elect Director Richard L. Keister For For Management 1.7 Elect Director Robert Molenaar For For Management 1.8 Elect Director Richard G. Roy For For Management 1.9 Elect Director Dennis M. Welvaert For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- URTHECAST CORP. Ticker: UR Security ID: 91731X102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Tye W. Burt For For Management 2b Elect Director Wade Larson For For Management 2c Elect Director William M. Evans For For Management 2d Elect Director Greg Nordal For For Management 2e Elect Director Letitia A. Long For For Management 2f Elect Director James Topham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Accept Financial Statements For For Management -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary-Ann Bell For For Management 1.2 Elect Director Francois Gervais For For Management 1.3 Elect Director Gwen Klees For For Management 1.4 Elect Director Pierre Monahan For For Management 1.5 Elect Director Serge Regnier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECIMA NETWORKS INC. Ticker: VCM Security ID: 92241Y101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Surinder G. Kumar For For Management 2.2 Elect Director Scott Edmonds For For Management 2.3 Elect Director T. Kent Elliott For For Management 2.4 Elect Director Sumit Kumar For For Management 2.5 Elect Director Danial Faizullabhoy For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand (Bert) A. For For Management Valdman 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- WAJAX CORPORATION Ticker: WJX Security ID: 930783105 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Alford For For Management 1.2 Elect Director Edward M. Barrett For For Management 1.3 Elect Director Ian A. Bourne For For Management 1.4 Elect Director Douglas A. Carty For For Management 1.5 Elect Director Sylvia D. Chrominska For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director John C. Eby For For Management 1.8 Elect Director A. Mark Foote For For Management 1.9 Elect Director Alexander S. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan Middlemiss For For Management 1.2 Elect Director Nadine Miller For For Management 1.3 Elect Director Charles Main For For Management 1.4 Elect Director Charles Page For For Management 1.5 Elect Director Warwick Morley-Jepson For For Management 1.6 Elect Director Rowland Uloth For For Management 1.7 Elect Director Bill Washington For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Reid E. Carter For For Management 2.3 Elect Director John N. Floren For For Management 2.4 Elect Director Brian G. Kenning For For Management 2.5 Elect Director John K. Ketcham For For Management 2.6 Elect Director Gerald J. (Gerry) Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Edward R. (Ted) Seraphim For For Management 2.10 Elect Director Gillian D. Winckler For For Management 2 Elect Henry H. (Hank) Ketcham, Reid E. For For Management Carter, John N. Floren, Brian G. Kenning, John K. Ketcham, Gerald J. (Gerry) Miller, Robert L. Phillips, Janice G. Rennie, Edward R. (Ted) Seraphim and Gillian D. Winckler as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORP. Ticker: WRG Security ID: 958159303 Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Copeland For For Management 1.2 Elect Director Lorne A. Gartner For For Management 1.3 Elect Director Alex R.N. MacAusland For For Management 1.4 Elect Director Ronald P. Mathison For For Management 1.5 Elect Director John R. Rooney For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James Arthurs For For Management 2.2 Elect Director Jane Bird For For Management 2.3 Elect Director Donald Demens For For Management 2.4 Elect Director Lee Doney For For Management 2.5 Elect Director Daniel Nocente For For Management 2.6 Elect Director J. Barrie Shineton For For Management 2.7 Elect Director Michael T. Waites For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Brad Armitage For For Management 2.3 Elect Director Hugh Bolton For For Management 2.4 Elect Director Ron A. Brenneman For For Management 2.5 Elect Director Christopher M. Burley For For Management 2.6 Elect Director Brett Godfrey For For Management 2.7 Elect Director Allan W. Jackson For For Management 2.8 Elect Director S. Barry Jackson For For Management 2.9 Elect Director L. Jacques Menard For For Management 2.10 Elect Director Janice Rennie For For Management 2.11 Elect Director Gregg Saretsky For For Management 2.12 Elect Director Karen Sheriff For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For Against Management 6 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- WESTPORT FUEL SYSTEMS INC. Ticker: WPT Security ID: 960908309 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Eprile For For Management 1.2 Elect Director Warren J. Baker For For Management 1.3 Elect Director Nancy S. Gougarty For For Management 1.4 Elect Director Anthony (Tony) Harris For For Management 1.5 Elect Director Colin S. Johnston For For Management 1.6 Elect Director Scott Mackie For For Management 1.7 Elect Director Rodney (Rod) T. Nunn For For Management 1.8 Elect Director Peter M. Yu For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For Withhold Management 1.2 Elect Director M. Dallas H. Ross For Withhold Management 1.3 Elect Director Michael J. Korenberg For For Management 1.4 Elect Director Brian Canfield For For Management 1.5 Elect Director Doug Souter For For Management 1.6 Elect Director Glen Clark For Withhold Management 1.7 Elect Director H. Clark Hollands For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHISTLER BLACKCOMB HOLDINGS INC. Ticker: WB Security ID: 96336D104 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1068877 B.C. For For Management Ltd., a Wholly-Owned Subsidiary of Vail Resorts, Inc. -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director Roxanne Anderson For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Ian McKinnon For For Management 1.8 Elect Director Ron Laurie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Karen A. Albrechtsen For For Management 1.4 Elect Director Donald R.W. Chatterley For For Management 1.5 Elect Director Juha M. Hellgren For Withhold Management 1.6 Elect Director Dayna Spiring For For Management 1.7 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XTREME DRILLING CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Colin Wallace Burnett For For Management 2.2 Elect Director Randolph M. Charron For For Management 2.3 Elect Director Douglas A. Dafoe For For Management 2.4 Elect Director J. William Franklin, Jr. For For Management 2.5 Elect Director Matthew Steven Porter For For Management 2.6 Elect Director James B. Renfroe, Jr. For For Management 2.7 Elect Director David W. Wehlmann For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YANGARRA RESOURCES LTD. Ticker: YGR Security ID: 98474P501 Meeting Date: MAY 15, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James G. Evaskevich For For Management 2.2 Elect Director Gordon A. Bowerman For For Management 2.3 Elect Director Robert D. Weir For For Management 2.4 Elect Director Frederick (Ted) L. For For Management Morton 2.5 Elect Director Neil M. Mackenzie For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- YELLOW PAGES LIMITED Ticker: Y Security ID: 985572106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julien Billot For For Management 1.2 Elect Director Craig Forman For For Management 1.3 Elect Director Susan Kudzman For For Management 1.4 Elect Director David A. Lazzarato For For Management 1.5 Elect Director David G. Leith For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Donald H. Morrison For For Management 1.8 Elect Director Martin Nisenholtz For For Management 1.9 Elect Director Kalpana Raina For For Management 1.10 Elect Director Michael G. Sifton For For Management 1.11 Elect Director David A. Eckert For For Management 1.12 Elect Director Stephen K. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZCL COMPOSITES INC. Ticker: ZCL Security ID: 988909107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Elect Director Anthony (Tony) P. For For Management Franceschini 3 Elect Director Ronald M. Bachmeier For For Management 4 Elect Director D. Bruce Bentley For For Management 5 Elect Director Diane Brickner For For Management 6 Elect Director Leonard A. Cornez For For Management 7 Elect Director Darcy Morris For For Management 8 Elect Director Ralph B. Young For For Management -------------------------------------------------------------------------------- ZENITH CAPITAL CORP. Ticker: Security ID: ADPV34888 Meeting Date: DEC 15, 2016 Meeting Type: Annual/Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For Did Not Vote Management of Directors at Five 2.1 Private Company Resolution: Elect For Did Not Vote Management Director Donald J. McCaffrey 2.2 Private Company Resolution: Elect For Did Not Vote Management Director Kelly McNeill 2.3 Private Company Resolution: Elect For Did Not Vote Management Director Eldon R. Smith 2.4 Private Company Resolution: Elect For Did Not Vote Management Director Norman Wong 2.5 Private Company Resolution: Elect For Did Not Vote Management Director Kenneth Zuerblis 3 Private Company Resolution: Approve For Did Not Vote Management KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Private Company Resolution: Amend For Did Not Vote Management Articles Re: Royalty Preferred Share Amendment ===================== The Continental Small Company Series ===================== ABC ARBITRAGE Ticker: ABCA Security ID: F0011K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transfer from Carry Forward, For For Management Other Reserves, and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.20 per Share 6 Reelect Marie-Ange Verdickt as Director For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Remuneration Policy of For Against Management Dominique Ceolin, Chairman and CEO 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize up to 11 Million Shares for For Against Management Use in Stock Option Plans Reserved for Employees and Executive Corporate Officers 11 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Capitalization of Reserves For For Management of Up to EUR 0.25 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Item 10,11 and 13 Above and under Items13 and 14 of the May 27, 2016 General Meeting at EUR 300,000 15 Amend Article 14 of Bylaws Re: General For For Management Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board and For For Management Management Reports 3 Approve Allocation of Income and For For Management Dividends 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 5.2 Elect Karen Christiana Figueres Olsen For For Management as Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for For Against Management Grants 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social For For Management Responsibility Report 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends Charged to Reserves For For Management 5 Approve Remuneration Policy For Against Management 6.1 Reelect Ryo Hattori as Director For For Management 6.2 Ratify Appointment of and Elect Tomas For For Management Hevia Armengol as Director 6.3 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Pineiro as Director 6.4 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Director 6.5 Ratify Appointment of and Elect Marta For For Management Martinez Alonso as Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Chairman Report on Compliance None None Management with the Good Governance Code 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACTIA GROUP Ticker: ATI Security ID: F0148K102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board Members 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Re: New Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 6 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 7 Elect Catherine Casamatta as For Against Management Supervisory Board Member 8 Elect Laura Pech as Supervisory Board For Against Management Member 9 Approve Remuneration Policy of For Against Management Management Board Members 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL S.A. Ticker: ADV Security ID: E0R58B110 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Treatment of Net Loss For For Management 1.4 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 2.1 Amend Article 33 Re: Board Composition For For Management 2.2 Amend Article 40 Re: Non-Executive For For Management Director Remuneration 2.3 Amend Articles of General Meeting For For Management Regulations Re: Location 3.1 Fix Number of Directors at 9 For For Management 3.2 Dismiss Eladio Bezares Munilla as For For Management Director 3.3 Elect Torrealba y Bezares SL as For For Management Director 3.4 Elect Belen Moscoso del Prado For For Management Lopez-Doriga as Director 3.5 Ratify Appointment of and Elect Luis For For Management Carlos Croissier Batista as Director 4.1 Approve Remuneration Policy For For Management 4.2 Approve Share Appreciation Rights Plan For For Management 4.3 Advisory Vote on Remuneration Report For For Management 5.1 Approve Merger by Absorption of Adveo For For Management Administracion y Servicios SLU by Company 5.2 Approve Merger by Absorption of Monte For For Management Urgull SLU by company 6.1 Authorize Company to Call EGM with 15 For For Management Days' Notice 6.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG Ticker: AFGN Security ID: H00624215 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentation on Merger None None Management Agreement Between AFG Arbonia-Forster-Holding AG and Looser Holding AG (Non-Voting) 2 Approve Creation of CHF 87.8 Million For For Management Pool of Authorized Capital without Preemptive Rights for the Purpose of Acquiring Looser Holding AG 3 Change Company Name to Arbonia AG For For Management 4 Amend Articles Re: Remove Age Limit For For Management for Members of the Board of Directors 5.1 Elect Rudolf Huber as Director For Against Management 5.2 Elect Thomas Lozser as Director For Against Management 6 Increase Maximum Potential For For Management Remuneration of Board of Directors for the 2016/17 Board Term from CHF 960,000 to CHF 1.06 Million 7 Increase Maximum Potential For For Management Remuneration of Executive Committee for the 2017 Financial Year from CHF 4. 6 Million to CHF 5.0 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Jean-Marc For Against Management Janaillac as Director 5 Reelect Maryse Aulagnon as Director For Against Management 6 Reelect Isabelle Bouillot as Director For For Management 7 Elect Leni M.T. Boeren as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO until July 4, 2016 9 Non-Binding Vote on Compensation of For For Management Jean-Marc Janaillac, Chairman and CEO from July 4, 2016 10 Approve Remuneration Policy of For Against Management Jean-Marc Janaillac, Chairman and CEO 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 150 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Public Tender Offer 21 Authorize Issuance of Equity-Linked For Against Management Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 19-22, Including in the Event of a Public Tender Offer 24 Authorize Capital Increase of up to 5 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 26 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Remuneration Policy of For Against Management Chairman and CEO and of Vice-CEOs 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding New Transactions and Ongoing Transactions 6 Reelect Cecile Monnot as Director For For Management 7 Reelect Maurice Ricci as Director For Against Management 8 Elect Muriel Barneoud as Director For For Management 9 Elect Valerie Magloire as Director For For Management 10 Renew Appointment of Orfis SA as For For Management Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurshased Shares) 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 26 Amend Article 15 of Bylaws to Comply For For Management with New Regulations Re: Employee Representative 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALANTRA PARTNERS S.A Ticker: ALNT Security ID: E3666D105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Special Dividends For For Management 5 Reelect Jose Javier Carretero Manzano For For Management as Director 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For Against Management Jacques Petry, Chairman and CEO from Jan. 1, 2016 to May 31, 2016 6 Non-Binding Vote on Compensation of For For Management Jacques Petry, Chairman of the Board from June 1, 2016 to Dec. 31, 2016 7 Non-Binding Vote on Compensation of For For Management Frederic Moyne, CEO from June 1, 2016 to Dec. 31, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Jacques Petry as Director For For Management 12 Reelect Jean-Carlos Angulo as Director For For Management 13 Reelect Financiere Helios as Director For Against Management 14 Reelect Michele Remillieux as Director For For Management 15 Elect BPI France Investissement as For For Management Director 16 Elect Frederic Moyne as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 23 Approve Cancellation of Delegations For For Management Authorized under Items 13, 14, 16, 17 and 18 by May 28, 2015 General Meeting 24 Amend Article 5 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 21, 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 For For Management 3 Approve Dividends of CHF 5.75 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Bruno Bettoni as Director For Against Management 5.1b Reelect Ralph-Thomas Honegger as For Against Management Director 5.1c Reelect Albert Leiser as Director For Against Management 5.1d Reelect Andrea Sieber as Director For Against Management 5.1e Reelect Peter Spuhler as Director For For Management 5.1f Reelect Olivier Steimer as Director For Against Management 5.1g Reelect Thomas Stenz as Director For For Management 5.2 Elect Bruno Bettoni as Board Chairman For Against Management 5.3a Appoint Ralph-Thomas Honegger as For Against Management Member of the Compensation Committee 5.3b Appoint Andrea Sieber as Member of the For Against Management Compensation Committee 5.3c Appoint Peter Spuhler as Member of the For For Management Compensation Committee 5.4 Designate Hubatka Vetter as For For Management Independent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management 6.2 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 630,000 6.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 820,000 7.1 Amend Articles Re: Restriction on For Against Management Transferability of Shares 7.2 Amend Articles Re: Deletion of For For Management Opting-Out Clause 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Advisory Vote on Remuneration Report For Against Management 6 Ratify Appointment of and Elect For For Management Georgia Garinois-Melenikiotou as Director 7 Renew Appointment of For Against Management PricewaterhouseCoopers Auditores as Auditor of Standalone Financial Statements 8 Renew Appointment of For Against Management PricewaterhouseCoopers Auditores as Auditor of Consolidated Financial Statements 9 Amend Article 47 bis Re: Appointments For For Management and Remuneration Committee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1a Reelect Jens Alder as Director For For Management 5.1b Reelect Conrad Ammann as Director For For Management 5.1c Reelect Francois Driesen as Director For For Management 5.1d Reelect Alexander Kummer-Graemiger as For For Management Director 5.1e Reelect Claude Laesser as Director For For Management 5.1f Reelect Rene Longet as Director For For Management 5.1g Elect Wolfgang Martz as Director For For Management 5.1h Elect John Morris as Director For For Management 5.1i Reelect Jean-Yves Pidoux as Director For For Management 5.1j Reelect Patrick Pruvot as Director For For Management 5.1k Elect Heinz Saner as Director For For Management 5.1l Reelect Urs Steiner as Director For For Management 5.1m Reelect Tilmann Steinhagen as Director For For Management 5.2 Elect Jens Alder as Board Chairman For For Management 5.3.1 Appoint Francois Driesen as Member of For For Management the Compensation Committee 5.3.2 Appoint Wolfgang Martz as Member of For For Management the Compensation Committee 5.3.3 Appoint Urs Steiner as Member of the For For Management Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Christophe Wilhelm as For For Management Independent Proxy 6 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 8.4 Million 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 2.5 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 700,000 for Fiscal 2017 6.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million for Fiscal 2017 6.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 3.5 Million for Fiscal 2017 7.1.1 Reelect Peter Athanas as Director For For Management 7.1.2 Reelect Walter Droege as Director For Against Management 7.1.3 Reelect Karl Hofstetter as Director For Against Management 7.1.4 Reelect Rudolf Marty as Director For Against Management 7.1.5 Reelect Frank Tanski as Director For Against Management 7.1.6 Reelect Ernest Droege as Director For Against Management 7.1.7 Elect Gustavo Moeller-Hergt as Director For For Management 7.2 Elect Gustavo Moeller-Hergt as Board For Against Management Chairman 7.3.1 Appoint Peter Athanas as Member of the For For Management Compensation Committee 7.3.2 Appoint Walter Droege as Member of the For Against Management Compensation Committee 7.3.3 Appoint Frank Tanski as Member of the For Against Management Compensation Committee 7.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.5 Designate Adrian von Segesser as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALTAMIR Ticker: LTA Security ID: F0261L168 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of EY as Auditor For For Management 6 Decision Not to Renew Auditex as For For Management Alternate Auditor 7 Reelect Gerard Hascoet as Supervisory For For Management Board Member 8 Reelect Philippe Santini as For For Management Supervisory Board Member 9 Reelect Marleen Groen as Supervisory For For Management Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 290,000 11 Non-Binding Vote on Compensation of For Against Management Maurice Tchenio, CEO and Chairman of Altamir Gerance, the Managing Partner 12 Non-Binding Vote on Compensation of For For Management Jean-Hugues Loyez, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 14 Amend Article 25 of Bylaws Re: For For Management Dividends Payment for the Managing Partner and Holders of B Shares 15 Amend Article 15 of Bylaws Re: Age For For Management Limit of Manager 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transaction 5 Reelect Simon Azoulay as Director For Against Management 6 Elect Aliette Mardyks as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 8 Non-Binding Vote on Compensation of For For Management Simon Azoulay, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For Against Management Vice-CEOs 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 19 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Terms of Items 18 and 20 of May For For Management 24, 2016, AGM Re: Initial Attribution of Preferred Stock 26 Amend Articles 4 and 22 of Bylaws to For For Management Comply with New Regulations Re: Company Headquarters and Alternate Auditors 27 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.24 per Share 6 Reelect Apax Partners as Director For Against Management 7 Reelect Florence Parly as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Million Shares 9 Non-Binding Vote on Compensation of For Against Management Dominique Cerutti, Chairman and CEO 10 Non-Binding Vote on Compensation of For Against Management Cyril Roger, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of Vice CEO For Against Management 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7.5 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For For Management EUR 7.5 Million for Future Exchange Offers 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Item 14 at EUR 20 Million, under Item 15,16,18 and 19 at EUR 7.5 Million and under Item 20 at EUR 3 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMPER S.A. Ticker: AMP Security ID: E04600198 Meeting Date: OCT 02, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the South Pacific For Against Management Businesses to Amalgamated Telecom Holdings Limited 2 Approve Exchange of Debt for Equity For For Management 3 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 30 Million 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMPER S.A. Ticker: AMP Security ID: E04600198 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Amend Remuneration Policy For Against Management 4 Approve Exchange of Debt for Equity For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Approve Cancellation of Capital For Did Not Vote Management Authorization 8 Approve Creation of EUR 12.7 Million None None Management Pool of Capital without Preemptive Rights (Non-Voting) 9 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 10 Approve Creation of EUR 8.4 Million For Did Not Vote Management Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 12 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income; Approve For For Management Ordinary Dividends of CHF 12 per Share and Special Dividends of CHF 12 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniel Hofer as Director For Against Management 5.2 Reelect Robert Schmidli as Director For For Management 5.3 Reelect Markus Scheideegger as Director For Against Management 5.4 Reelect Xavier le Clef as Director For Against Management 5.5 Reelect Stephane Prigent as Director For Against Management 6 Reelect Daniel Hofer as Board Chairman For Against Management 7.1 Appoint Robert Schmidli as Member of For For Management the Compensation Committee 7.2 Appoint Markus Scheidegger as Member For Against Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 723,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 10 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.1 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Costin van Bechem as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect Maria For For Management Cristina Henriquez de Luna Basagoiti as Director 5.2 Ratify Appointment of and Elect Scott For For Management Cobb as Director 5.3 Ratify Appointment of and Elect Claudi For For Management Santiago Ponsa as Director 6 Advisory Vote on Remuneration Report For For Management 7 Approve Annual Maximum Remuneration For For Management 8 Amend Article 12 Re: Convening of For For Management General Shareholders Meeting 9 Amend Article 12 of General Meeting For For Management Regulations Re: Location 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 200 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Agreement with For For Management Emmanuel Morandini, CEO 6 Reelect Chiara Corazza as Director For For Management 7 Reelect Dominique Takizawa as Director For For Management 8 Reelect Rachael Hughes as Director For For Management 9 Reelect EVOLEM as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 214,500 11 Non-Binding Vote on Compensation of For For Management Bruno Rousset, Chairman and CEO until Dec. 7, 2016 and Chairman of the Board since this date 12 Non-Binding Vote on Compensation of For For Management Emmanuel Morandini, CEO since Dec. 7, 2016 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirement for Directors 19 Amend Articles 4,17 and 25 of Bylaws For Against Management Re: Headquarter,Alternate Auditors and Powers of the Extraordinary General Meeting 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H00624215 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1.1 Elect Alexander von Witzleben as For Against Management Director, Board Chairman and Member of the Compensation Committee 4.1.2 Elect Peter Barandun as Director and For For Management Member of the Compensation Committee 4.1.3 Elect Peter Bodmer as Director For For Management 4.1.4 Elect Heinz Haller as Director and For For Management Member of the Compensation Committee 4.1.5 Elect Markus Oppliger as Director For For Management 4.1.6 Elect Michael Pieper as Director For For Management 4.1.7 Elect Rudolf Huber as Director For For Management 4.1.8 Elect Thomas Lozser as Director For For Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve Remuneration Report For For Management (Non-Binding) 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARCHOS Ticker: JXR Security ID: F0367L104 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Absence of Dividends 4 Approve Transfer from Carry Forward For For Management Account to Issuance Premium Account 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration Policy of For Against Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at 35 Million Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 35 Million Shares 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, up to 15 Percent of Initial Issuance 14 Authorize Capitalization of Reserves For Against Management of Up to 35 Million Shares for Bonus Issue or Increase in Par Value 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 35 Million Shares 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 18 To Allow Implementation of Item 16, For Against Management Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to 35 Million Shares 21 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 5 Percent of Issued Capital for Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize Capital Increase for Future For Against Management Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Issuance of Equity-Linked For Against Management Securities for Future Exchange Offers -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Regarding the Absence of New Transaction and Acknowledge Ongoing Transactions 5 Ratify Appointment of Marie-Jose For For Management Donsion as Director 6 Reelect Marc Pandraud as Director For For Management 7 Reelect Thierry Morin as Director For For Management 8 Elect Yannick Assouad as Director For For Management 9 Approve Remuneration Policy of CEO and For For Management Chairman 10 Non-Binding Vote on Compensation of For For Management Thierry Le Henaff, CEO and Chairman 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Gary McGann as Director and For Against Management Chairman 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the For Against Management Compensation Committee 4.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Remuneration Report For Against Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Valentin Chapero Rueda as For For Management Director 6.1b Reelect Harald Deutsch as Director For For Management 6.1c Reelect Christina Stercken as Director For For Management 6.1d Reelect Andreas Umbach as Director For For Management 6.1e Elect Juerg Fedier as Director For For Management 6.2 Reelect Andreas Umbach as Board For For Management Chairman 6.3a Appoint Harald Deutsch as Member of For For Management the Compensation Committee 6.3b Appoint Valentin Chapero Rueda as For For Management Member of the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 7.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 7.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million 7.2c Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 850,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Reelect Dominique Louis as Director For Against Management 6 Reelect Salvepar as Director For For Management 7 Reelect Gilbert Lehmann as Director For For Management 8 Reelect Miriam Maes as Director For Against Management 9 Reelect Virginie Calmels as Director For For Management 10 Renew Appointment of Deloitte and For For Management Associes as Auditor and Decide not to Renew BEAS as Alternate Auditor 11 Approve Transaction with HDL For Against Management Development S.A.S Re: Consulting Agreement 12 Non-Binding Vote on Compensation of For Against Management Dominique Louis, Chairman and CEO 13 Non-Binding Vote on Compensation of For Against Management Philippe Chevallier, Vice-CEO 14 Approve Remuneration Policy of For Against Management Dominique Louis, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Philippe Chevallier, Vice-CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 215,000 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 19-21 at EUR 10 Million 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Approve Issuance of 666,546 Warrants For Against Management (BSA and/or BSAAR) without Preemptive Rights Reserved for Employees and Executives of the Company and its Subsidiaries 29 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 27 and 28 at 1,999,638 Shares 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 31 Amend Article 4, 11, 16 and 18 of For For Management Bylaws to Comply with New Regulation Re: Headquarters, Board of Directors, Transactions and Auditors 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Approve Special Dividends Charged to For For Management Reserves 3 Approve Remuneration Policy For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Report For Against Management 6 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- AUBAY Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Christian Aubert as Director For Against Management 8 Reelect Philippe Rabasse as Director For Against Management 9 Reelect Vincent Gauthier as Director For Against Management 10 Reelect Sophie Lazarevitch as Director For For Management 11 Elect Helene Van Heems as Director For Against Management 12 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Restricted Number of Investors or Qualified Investors 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (Periodical Obligation) 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 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 Allocation of Income and For For Management Dividends of CHF 6.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Michael Pieper as Director For For Management 4.4 Reelect This Schneider as Director For Against Management 4.5 Reelect Peter Spuhler as Director For For Management 4.6 Reelect Ferdinand Stutz as Director For For Management 4.7 Elect Norbert Indlekofer as Director For For Management 5 Reelect Hans-Peter Schwald as Board For For Management Chairman 6.1 Appoint This Schneider as Member of For Against Management the Compensation Committee 6.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Appoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management 10 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.6 Million 11 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7.3 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXWAY SOFTWARE Ticker: AXW Security ID: F0634C101 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Reelect Michael Gollner as Director For For Management 6 Elect Nicole Claude Duplessix as For For Management Director 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 302,000 9 Approve Remuneration Policy of Pierre For For Management Pasquier, Chairman of the Board 10 Approve Remuneration Policy of For Against Management Jean-Marc Lazzari, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Subject to Approval of Items 14, 15 For Against Management and 16, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14, 15, 16, 17, 18, 19, and 21 at EUR 20 Million 21 Approve Issuance of Warrants (BSAAR) For Against Management for up to 1 percent of Issued Capital Reserved for Employees and Corporate Officers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZKOYEN S.A Ticker: AZK Security ID: E10120132 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Marco Adriani as Director For For Management 6 Reelect Pablo Cervera Garnica as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy for FY For Against Management 2018, 2019 and 2020 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2 Million 5.1 Reelect Kuno Sommer as Director and For For Management Board Chairman 5.2 Reelect Nicole Grogg Hoetzer as For For Management Director 5.3 Reelect Helma Wennemers as Director For For Management 5.4 Reelect Thomas Burckhardt as Director For For Management 5.5 Reelect Juergen Brokatzky-Geiger as For For Management Director 5.6 Reelect Rolf Nyfeler as Director For For Management 6.1 Appoint Kuno Sommer as Member of the For For Management Compensation Committee 6.2 Appoint Juergen Brokatzky-Geiger as For For Management Member of the Compensation Committee 6.3 Appoint Rolf Nyfeler as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For Against Management Auditors 8 Designate Paul Wiesli as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For Against Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For Against Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For For Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK COOP AG Ticker: BC Security ID: H04781169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board of Director For Did Not Vote Management 4.1.1 Fix Number of Directors at Seven For Did Not Vote Management 4.1.2 Reelect Sebastian Frehner as Director For Did Not Vote Management 4.1.3 Reelect Jan Goepfert as Director For Did Not Vote Management 4.1.4 Elect Barbara Anna Heller as Director For Did Not Vote Management 4.1.5 Reelect Christine Keller as Director For Did Not Vote Management 4.1.6 Reelect Ralph Lewin as Director For Did Not Vote Management 4.1.7 Reelect Andreas Sturm as Director For Did Not Vote Management 4.1.8 Reelect Christian Wunderlin as Director For Did Not Vote Management 4.2 Elect Andreas Sturm as Board Chairman For Did Not Vote Management 4.3.1 Fix Number of Directors at on the For Did Not Vote Management Compensation Committee at Three 4.3.2 Appoint Christine Keller as Member of For Did Not Vote Management the Compensation and Nomination Committee 4.3.3 Appoint Ralph Lewin as Member of the For Did Not Vote Management Compensation and Nomination Committee 4.3.4 Appoint Andreas Sturm as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Andreas Flueckiger as For Did Not Vote Management Independent Proxy 4.5 Ratify Ernst & Young as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 700,000 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 2.4 Million 6.1 Change Company Name to Cler AG For Did Not Vote Management 6.2 Amend Articles Reference to Stock For Did Not Vote Management Exchange Act 6.3 Amend Articles Re: Voting Majority for For Did Not Vote Management Board Resolutions 6.4 Amend Articles Re: Timing of Entry For Did Not Vote Management into Trade Register and Paragraph Numbering 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H11811140 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting and For For Management Scrutineers 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Aknowledge Appointment of Gilbert None None Management Probst as Board Chairman (Non-voting) 6.2.1 Elect Jean Kerr as Director For For Management 6.2.2 Elect Michele Costafrolaz as Director For For Management 7 Ratify Deloitte SA as Auditors For For Management 8 Approve Introduction of Vote on Against For Shareholder Remuneration of Directors and Executive Committee at Annual Meetings 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU JURA Ticker: BCJ Security ID: H0481R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Receive Auditor's Report (Non-Voting) None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Amend Articles Re: Share Capital For Did Not Vote Management 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK) Ticker: WKBN Security ID: H92516105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive President's Speech (Non-Voting) None None Management 3 Naming of Vote Counter (Non-Voting) None None Management 4 Receive Report of the Group Management None None Management and Auditor's Report (Non-Voting) 5 Accept Financial Statements and For For Management Statutory Reports 6.1 Approve Allocation of Income For For Management 6.2 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 7 Approve Discharge of Board and Senior For For Management Management 8.1 Elect Two New Directors; Reelect For Against Management Jean-Daniel Papilloud, Chantal Balet Emery, Stephan Imboden, Fernand Marietan, Ivan Rouvinet, Gabriel Decaillet, and Pascal Indermitte as Directors (Bundled) 8.2 Elect Jean-Daniel Papilloud as Board For Against Management Chairman 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Speech (Non-Voting) None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.85 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,738 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Designate Independent Proxy For For Management 8 Ratify Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Amend Article 26 Re: Director For For Management Remuneration 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Amend Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions None None Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL Ticker: BLC Security ID: F0879Y107 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 of Bylaws Re: For Against Management Issuance of Bonds 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL Ticker: BLC Security ID: F0879Y107 Meeting Date: NOV 25, 2016 Meeting Type: Annual/Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 6 Approve Transaction with SCI Bastide For Against Management Clermont-Ferrand Re: Commercial Leasing 7 Approve Transaction with SCI Bastide For Against Management Fenouillet Re: Commercial Leasing 8 Approve Transaction with SCI Bastide For Against Management Montpellier Garosud Re: Commercial Leasing 9 Approve Transaction with SCI Bastide For Against Management Tours Re: Commercial Leasing 10 Approve Transaction with SCI Bastide For Against Management Saint-Fons Re: Commercial Leasing 11 Approve Transaction with SCI Bastide For Against Management Caissargues Re: Commercial Leasing 12 Approve Transaction with SCI Bastide 4 For Against Management Re: Commercial Leasing 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Adopt New Bylaws For Against Management 15 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 16 Authorize Issuance of Preferred Stock For Against Management Reserved for Employees and Corporate Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 03, 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 75 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Adrian Altenburger as Director For For Management 5.1.2 Reelect Patrick Burkhalter as Director For For Management 5.1.3 Reelect Martin Hess as Director For For Management 5.1.4 Reelect Hans Peter Wehrli as Director For For Management 5.1.5 Reelect Martin Zwyssig as Director For For Management 5.2.1 Reelect Hans Peter Wehrli as Board For For Management Chairman 5.2.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 5.3.1 Appoint as Adrian Altenburger Member For For Management and Chairman of the Compensation Committee 5.3.2 Appoint as Patrick Burkhalter Member For For Management of the Compensation Committee 5.3.3 Appoint Martin Hess as Member of the For For Management Compensation Committee 5.4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.36 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL AG Ticker: BELL Security ID: H0727E103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Change Company Name to Bell Food Group For For Management AG 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3 Million 6.1 Reelect Joerg Ackermann as Director For For Management 6.2 Elect Reto Conrad as Director For For Management 6.3 Reelect Irene Kaufmann as Director For For Management 6.4 Reelect Andreas Land as Director For For Management 6.5 Reelect Werner Marti as Director For For Management 6.6 Reelect Hansueli Loosli as Director For For Management 6.7 Reelect Hansueli Loosli as Board For For Management Chairman 7.1 Appoint Irene Kaufmannas Member of the For For Management Compensation Committee 7.2 Reappoint Andreas Land as Member of For For Management the Compensation Committee 8 Designate Andreas Flueckiger as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 1 per Share For For Management 5.1.1 Reelect Thomas von Planta as Director For For Management 5.1.2 Reelect Daniel Sigg as Director For For Management 5.1.3 Reelect Mirjam Staub-Bisang as Director For For Management 5.1.4 Elect Rupert Hengster as Director For For Management 5.2 Reelect Thomas von Planta as Board For For Management Chairman 5.3.1 Reelect Thomas von Planta as Member of For For Management the Compensation Committee 5.3.2 Reelect Mirjam Staub-Bisang as Member For For Management of the Compensation Committee 5.4 Designate Walder Wyss AG as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 621,000 6.2 Approve Variable Remuneration of Board For Against Management of Directors in the Amount of CHF 126,000 6.3.1 Approve 2015 Remuneration for Advisory For Against Management Services of Directors in the Amount of CHF 61,200 6.3.2 Approve 2016 Remuneration for Advisory For Against Management Services of Directors in the Amount of CHF 54,000 6.4 Approve Maximum Fixed and Long-Term For Against Management Variable Remuneration of Executive Committee for 2017 in the Amount of CHF 2.5 Million 6.5 Approve Short-Term Variable For Against Management Remuneration of Executive Committee for 2016 in the Amount of CHF 1.3 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: JAN 27, 2017 Meeting Type: Annual/Special Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with BH Re: For For Management Current Account Waiver 4 Approve Additional Pension Scheme For For Management Agreement with Herve Gastinel, Christophe Caudrelier, and Jean-Paul Chapeleau 5 Advisory Vote on Compensation of Yves For Against Management Lyon-Caen, Chairman of the Supervisory Board 6 Advisory Vote on Compensation of For Against Management Louis-Claude Roux, Vice-Chairman of the Supervisory Board 7 Advisory Vote on Compensation of Herve For Against Management Gastinel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Christophe Caudrelier, Member of the Management Board 9 Advisory Vote on Compensation of Clara For Against Management Demaria, Member of the Management Board 10 Advisory Vote on Compensation of For Against Management Jean-Paul Chapeleau, Member of the Management Board 11 Advisory Vote on Compensation of For For Management Aymeric Duthoit, Member of the Management Board 12 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 13 Reelect Claude Brignon as Supervisory For For Management Board Member 14 Elect Anne Leitzgen as Supervisory For Against Management Board Member 15 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 300,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 16, 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 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Daniel Bloch as Director For For Management 4.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management Director 4.1.3 Reelect Eva Jaisli as Director For For Management 4.1.4 Reelect Christoph Lengwiler as Director For For Management 4.1.5 Reelect Juerg Rebsamen as Director For For Management 4.1.6 Reelect Peter Siegenthaler as Director For For Management 4.1.7 Reelect Rudolf Staempfli as Director For For Management 4.1.8 Reelect Peter Wittwer as Director For For Management 4.2 Elect Antoinette Hunziker-Ebneter as For For Management Board Chairwoman 4.3.1 Reappoint Daniel Bloch as Member of For For Management the Compensation Committee 4.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management as Member of the Compensation Committee 4.3.3 Reappoint Peter Wittwer as Member of For For Management the Compensation Committee 4.4 Designate Daniel Graf as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BFW LIEGENSCHAFTEN AG Ticker: BLIN Security ID: H0832A111 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.35 per For For Management Category A Share and CHF 0.135 per Category B Share from Capital Contribution Reserves 3.1 Approve Discharge of Board Member Hans For For Management Joerg Brun 3.2 Approve Discharge of Board Member Beat For For Management Frischknecht 3.3 Approve Discharge of Board Member For For Management Andre Robert Spathelf 4 Amend Articles Re: Compensation of For Against Management Executive Management 5.1a Reelect Hans Brun as Director as For For Management Representative of Category A Shares 5.1b Reelect Beat Firschknecht as Director For For Management as Representative of Category B Shares 5.1c Reelect Andre Spathelf as Director For For Management 5.1d Elect Serge Aerne as Director For For Management 5.2 Elect Beat Firschknecht as Board For For Management Chairman 5.3a Appoint Hans Brun as Member of the For For Management Compensation Committee 5.3b Appoint Andre Spathelf as Member of For For Management the Compensation Committee 5.4 Designate jermann kuenzli For For Management rechtsanwaelte as Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.45 Million for Fiscal 2018 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 1.3 Million for Fiscal 2018 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIGBEN INTERACTIVE Ticker: BIG Security ID: F1011T105 Meeting Date: JUL 22, 2016 Meeting Type: Annual/Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Sebastien Bollore as Director For Against Management 6 Appoint Richard Mamez as Censor For Against Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 8 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor and Appoint Salustro Reydel as Alternate Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.92 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3.25 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase for Future For Against Management Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 11-19 at EUR 8.21 Million 21 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Transaction with Fondation For For Management Merieux Re: Sponsorship 6 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux Re: Sponsorship 7 Non-Binding Vote on Compensation of For Against Management Jean-Luc Belingard, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Non-Binding Vote on Compensation of For Against Management Alexandre Merieux, Vice-CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 12 Elect Marie-Paule Kieny as Director For For Management 13 Elect Fanny Letier as Director For For Management 14 Renew Appointment of Grant Thornton For For Management sis as Auditor 15 Decision Not to Renew For For Management PriceWaterHouseCoopers Audit SA as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 12 of Bylaws Re: Founder For For Management and Chairman of the Board 18 Approve 3-for-1 Stock Split and Amend For For Management Bylaws Accordingly 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Eliminate Preemptive Rights Pursuant For For Management to Item 28 Above, in Favor of Employees 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.21 Million 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5a Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5b Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 8 Million 6a1 Reelect Urs Gasche as Director For For Management 6a2 Reelect Hartmut Geldmacher as Director For For Management 6a3 Reelect Marc-Alain Affolter as Director For For Management 6a4 Reelect Georges Bindschedler as For For Management Director 6a5 Reelect Kurt Schaer as Director For For Management 6a6 Reelect Roger Baillod as Director For For Management 6b Reelect Urs Gasche as Board Chairman For For Management 6c1 Reappoint Urs Gasche as Member of the For Against Management Compensation and Nomination Committee 6c2 Reappoint Barbara Egger-Jenzer as For Against Management Member of the Compensation and Nomination Committee 6c3 Reappoint Georges Bindschedler as For For Management Member of the Compensation and Nomination Committee 6d Designate Andreas Byland as For For Management Independent Proxy 6e Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.70 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Elect Patrice Bula as Director For For Management 4.7 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Appoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Appoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Thierry Boiron as Director For Against Management 6 Reelect Michele Boiron as Director For Against Management 7 Reelect Jacky Abecassis as Director For Against Management 8 Reelect Valerie Poinsot as Director For Against Management 9 Elect Gregory Walter as Representative For Against Management of Employee Shareholders to the Board 10 Elect Bruno Grange as Director For Against Management 11 Appoint Deloitte & Associes as Auditor For For Management 12 Renew Appointment of Mazars as Auditor For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 224,665 14 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS Ticker: BME Security ID: E8893G102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors at 13 For For Management 3.2 Reelect Joan Hortala i Arau as Director For Against Management 3.3 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 3.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 3.5 Elect Javier Hernani Burzako as For For Management Director 4 Amend Remuneration Policy For For Management 5 Approve Restricted Stock Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 01, 2016 Meeting Type: Annual/Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Yves Tack as Supervisory Board For Against Management Member 6 Reelect Elisabeth Minard as For Against Management Supervisory Board Member 7 Reelect Laurent Bonduelle as For Against Management Supervisory Board Member 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 70,000 9 Advisory Vote on Compensation of For Against Management Christophe Bonduelle, General Manager's Representative 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For Against Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 3.30 per Category A Share and CHF 0.66 per Category B Share 3 Amend Articles Re: Remuneration of For For Management Directors and Executive Committee Members; Independent Proxy; Editorial Amendments 4.1.1 Reelect Thomas Schmuckli as Director For For Management and as Board Chairman 4.1.2 Reelect Anton Lauber as Director For For Management 4.1.3 Reelect Helen Wetter-Bossard as For For Management Director 4.1.4 Reelect Stefan Michel as Director For For Management 4.1.5 Reelect Maria Teresa Vacalli as For For Management Director 4.1.6 Reelect Rene Cotting as Director For For Management 4.1.7 Reelect Daniel Lippuner as Director For For Management 4.2 Reelect Stefan Michel as Director For For Management Representing Holders of Category A Registered Shares 4.3.1 Appoint Stefan Michel as Member of the For For Management Compensation Committee 4.3.2 Appoint Helen Wetter-Bossard as Member For For Management of the Compensation Committee 4.3.3 Appoint Maria Teresa Vacalli as Member For For Management of the Compensation Committee 4.4 Designate Rene Peyer as Independent For For Management Proxy 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million for Fiscal 2017 and CHF 6.2 Million for Fiscal 2018 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOURBON CORPORATION Ticker: GBB Security ID: F11235136 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of EurAAudit CRC as For For Management Auditor 7 Decision not to Renew the Mandate of For For Management Jean-Marie Cadren as Alternate Auditor and Decision Not to Fill Vacancy 8 Reelect Guillaume d'Armand de For Against Management Chateauvieux as Director 9 Elect Elisabeth Van Damme as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For Against Management 11 Ratify Appointment of Adeline For For Management Challon-Kemoun as Director 12 Reelect Adeline Challon-Kemoun as For For Management Director 13 Approve Remuneration Policy of For Against Management Executive Officers 14 Non-Binding Vote on Compensation of For Against Management Jacques d'Armand de Chateauvieux, Chairman and CEO 15 Non-Binding Vote on Compensation of For Against Management Christian Lefevre and Gael Bodenes, Vice-CEOs 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 24 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 25 Amend Article 21 of Bylaws Re: Auditors For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5 per Share 4.1a Reelect Claude Cornaz as Director For Against Management 4.1b Reelect Anita Hauser as Director For Against Management 4.1c Reelect Michael Hauser as Director For Against Management 4.1d Reelect Philip Mosimann as Director For Against Management and as Board Chairman 4.1e Reelect Heinrich Spoerry as Director For For Management 4.1f Reelect Valentin Vogt as Director For For Management 4.2a Appoint Claude Cornaz as Member of the For Against Management Compensation Committee 4.2b Appoint Anita Hauser as Member of the For Against Management Compensation Committee 4.2c Appoint Valentin Vogt as Member of the For For Management Compensation Committee 4.3 Designate Mathe & Partner as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 5.2 Approve Remuneration Report For For Management 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1. Reelect Valentin Vogt as Director For For Management 5.1.2 Reelect Hans Hess as Director For For Management 5.1.3 Reelect Urs Leinhaeuser as Director For For Management 5.1.4 Reelect Monika Kruesi as Director For For Management 5.1.5 Reelect Stephan Bross as Director For For Management 5.2 Elect Valentin Vogt as Board Chairman For For Management 5.3.1 Appoint Hans Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Stephan Bross as Member of the For For Management Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Andreas Keller as For For Management Independent Proxy 6.1 Approve Maximum Variable Remuneration For For Management of Board of Directors in the Amount of CHF 100,000 6.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 1.4 Million 6.3 Approve Remuneration Report For Against Management 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.13 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURELLE SA Ticker: BUR Security ID: F12264127 Meeting Date: JUN 02, 2017 Meeting Type: Annual/Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 11.5 per Share 3 Approve Modifications to the For For Management Transaction with Plastic Ominium et Sofiparc Re: Services Agreement 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Clotilde Lemarie as Director For For Management 8 Elect Helen Lee Bouygues as Director For For Management 9 Subject to Approval of Item 15, For Against Management Appoint Henri Moulard as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Remuneration Policy of For Against Management Executive Officers 12 Non-Binding Vote on Compensation of For Against Management Jean Burelle, Chairman and CEO 13 Non-Binding Vote on Compensation of For Against Management Laurent Burelle, Vice-CEO 14 Non-Binding Vote on Compensation of For Against Management Paul Henry Lemarie, Vice-CEO 15 Insert New article 16 of Bylaws Re: For Against Management Censors 16 Amend Article 4 of Bylaws to Comply For For Management with New Regulation Re: Company Headquarters 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN Security ID: H1145M115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Annual Financial Statement For For Management 2.3 Accept Consolidated Annual Financial For For Management Statement 2.4 Approve Auditor's Report For For Management 3.1 Approve Discharge of Board Member For For Management Gaudenz F. Domenig 3.2 Approve Discharge of Board Member For For Management Marco Syfrig 3.3 Approve Discharge of Board Member For For Management Willy Hueppi 3.4 Approve Discharge of Board Member For For Management Peter Weigelt 4 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 5.1 Reelect Gaudenz F. Domenig as Director For Against Management 5.2 Reelect Marco Syfrig as Director For Against Management 5.3 Reelect Willy Hueppi as Director For For Management 5.4 Reelect Peter Weigelt as Director For Against Management 6 Reelect Gaudenz F. Domenig as Board For Against Management Chairman 7.1 Reappoint Gaudenz F. Domenig as Member For Against Management of the Compensation Committee 7.2 Reappoint Willy Hueppi as Member of For For Management the Compensation Committee 7.3 Reappoint Peter Weigelt as Member of For Against Management the Compensation Committee 8 Designate Dieter R. Brunner as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 450,000 10.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 792,000 10.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 638,000 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Vincent Crowley as a Director For For Management 3b Elect Rory Macnamara as a Director For For Management 3c Reelect Sir Brian Stewart as a Director For For Management 3d Reelect Stephen Glancey as a Director For For Management 3e Reelect Kenny Neison as a Director For For Management 3f Reelect Joris Brams as a Director For For Management 3g Reelect Emer Finnan as a Director For For Management 3h Reelect Stewart Gilliland as a Director For For Management 3i Reelect Richard Holroyd as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report 2016 For For Management 3.2 Accept Financial Statements and For For Management Statutory Reports 3.3 Approve Remuneration Report For Against Management 3.4 Approve Allocation of Statutory For For Management Reserves 3.5 Approve Allocation of Income and For For Management Omission of Dividends 3.6 Approve Dividends of CHF 0.80 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Thomas Lustenberger as For For Management Director and Board Chairman 5.2.1 Reelect Erich Kellenberger as Director For For Management 5.2.2 Reelect Beat Gruering as Director For For Management 5.2.3 Reelect Marco Gadola as Director For For Management 5.2.4 Reelect Hans-Kristian Hoejsgaard as For For Management Director 5.2.5 Reelect Stefan Portmann as Director For For Management 5.2.6 Reelect Jean-Paul Rigaudeau as Director For For Management 5.3 Elect Valentin Rueda as Director For For Management 5.4.1 Reappoint Hans-Kristian Hoejsgaard as For For Management Member of the Compensation Committee 5.4.2 Reappoint Beat Gruering as Member of For For Management the Compensation Committee 5.4.3 Appoint Erich Kellenberger as Member For For Management of the Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 8.2 Approve Fixed and Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.25 Million 8.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million 9.1 Amend Articles Re: Shareholding For For Management Requirement to File Agenda Items 9.2.1 Amend Articles Re: Statutory For For Management Non-Competition Clause 9.2.2 Amend Articles Re: Forms and Criteria For For Management for Remuneration 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Ticker: GAV Security ID: H12507143 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.40 per Registered Share and CHF 12.00 per Bearer Share 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1.1 Reelect Valeria Gavazzi as Director For Did Not Vote Management 4.1.2 Reelect Federico Foglia as Director For Did Not Vote Management 4.1.3 Reelect Stefano Trovati as Director For Did Not Vote Management 4.2 Elect Valeria Gavazzi as Board Chairman For Did Not Vote Management 4.3.1 Elect Daniel Hirschi as Director and For Did Not Vote Management Representative of Bearer Shareholders 4.3.2 Elect Representative of Bearer For Did Not Vote Management Shareholders 4.4.1 Appoint Daniel Hirschi as Member of For Did Not Vote Management the Compensation Committee 4.4.2 Appoint Stefano Trovati as Member of For Did Not Vote Management the Compensation Committee 4.4.3 Appoint Federico Foglia as Member of For Did Not Vote Management the Compensation Committee 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 340,000 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1.5 Million 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 88,000 6 Designate Grunder Rechtsanwaelte AG as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. For For Management Re: Public Tender Offer 5 Approve Amendment to Agreement with For For Management Mercialys Re: Partnership Agreement 6 Approve Amendment to Agreement with For Against Management Euris 7 Non-Binding Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Reelect Gerard de Roquemaurel as For For Management Director 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as For For Management Director 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.9 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 16.9 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 26 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: For For Management Age Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: For For Management Headquarters and General Meetings Composition 34 Delegate Powers to the Board to Amend For Against Management Bylaws in Accordance with New Regulations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERING INTERNATIONAL ET SERVICES CIS Ticker: CTRG Security ID: F1422H104 Meeting Date: JUN 12, 2017 Meeting Type: Annual/Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Jeremy De For Against Management Brabant, Vice-CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 195,000 7 Ratify Appointment of David Lee For For Management Zimmerman as Director 8 Ratify Appointment of Cantos Limited For For Management as Director 9 Ratify Appointment of Financiere For For Management Lucinda as Director 10 Reelect David Lee Zimmerman as Director For For Management 11 Reelect Cantos Limited as Director For For Management 12 Approve Remuneration Policy of Regis For For Management Arnoux, Chairman and CEO 13 Approve Remuneration Policy of Jeremy For Against Management De Brabant, Vice-CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Jeremy De Brabant, Vice-CEO 18 Amend Article 13 of Bylaws Re: Double For Against Management Voting Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For Against Management Statements and Statutory Reports 4 Acknowledge Sufficient Quorum to For For Management Approve Item 5 Below 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Acknowledge Compensation of Corporate For Against Management Officers 9 Ratify Cooptation of Anne-Sophie For Against Management Herelle as Director 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Remuneration Policy For For Management 6.1 Fix Number of Directors at 10 For For Management 6.2 Elect Concepcion del Rivero Bermejo as For For Management Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H3119A101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 3.45 per For For Management Share from Capital Contribution Reserves 3.3 Approve Dividends of CHF 1.00 per For For Management Share from Distributable Profits 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Peter Athanas as Director For For Management 5.1.3 Reelect Urs Baumann as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Katrina Machin as Director For For Management 5.1.6 Reelect Monica Maechler as Director For For Management 5.1.7 Reelect Ben Tellings as Director For For Management 5.2 Reelect Felix Weber as Board Chairman For For Management 5.3.1 Appoint Urs Baumann as Member of the For For Management Compensation Committee 5.3.2 Appoint Katrina Machin as Member of For For Management the Compensation Committee 5.3.3 Appoint Ben Tellings as Member of the For For Management Compensation Committee 5.4 Designate Andreas Keller as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Creation of CHF 3 Million Pool For For Management of Capital without Preemptive Rights 6.2 Amend Articles Re: Ordinary and For For Management Extraordinary General Meetings 6.3 Amend Articles Re: Convocation, For For Management Resolutions, and Minutes of General Meetings 6.4 Amend Articles Re: Editorial Changes For For Management Concerning Senior Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.45 Million 7.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHAM PAPER GROUP HOLDING AG Ticker: CPGN Security ID: H1387E102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report 2016 For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 750,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.15 Million 5.1.1 Reelect Philipp Buhofer as Director For For Management and Board Chairman 5.1.2 Reelect Felix Thoeni as Director For For Management 5.1.3 Reelect Susanne Oste as Director For For Management 5.1.4 Reelect Niklaus Nueesch as Director For For Management 5.1.5 Reelect Urs Ziegler as Director For For Management 5.2.1 Reappoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 5.2.2 Reappoint Felix Thoeni as Member of For For Management the Compensation Committee 5.3 Designate Sandro Tobler as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHARGEURS Ticker: CRI Security ID: F1615M100 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2016 5 Approve Stock Dividend Program for For For Management Fiscal Year 2017 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Severance Agreement with For For Management Michael Fribourg, Chairman and CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 9 Elect Cecilia Ragueneau as Director For For Management 10 Reelect Emmanuel Coquoin as Director For Against Management 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint HAF Audit et Conseil as Auditor For For Management 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Authorize Repurchase of Up 2,296,614 For For Management Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 27 of Bylaws Re: For Against Management Insertion of Loyalty Dividends 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 360,000 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHARLES VOEGELE HOLDING AG Ticker: VCH Security ID: ADPV36953 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Stefano Beraldo as Director and For Did Not Vote Management Board Chairman 1.1.2 Elect Jonathan Kafri as Director For Did Not Vote Management 1.1.3 Elect Giacomo Talleri as Director For Did Not Vote Management 1.2.1 Appoint Stefano Beraldo as Member of For Did Not Vote Management the Compensation Committee 1.2.2 Appoint Jonathan Kafri as Member of For Did Not Vote Management the Compensation Committee 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CICOR TECHNOLOGIES AG Ticker: CICN Security ID: H1443P109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 300,000 5.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 5.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 750,000 6 Approve Remuneration Report For For Management 7.1 Reelect Heinrich Essing as Director For For Management 7.2 Reelect Robert Demuth as Director For For Management 7.3 Reelect Andreas Dill as Director For For Management 7.4 Reelect Erich Haefeli as Director For For Management 8.1 Appoint Heinrich Essing as Member of For For Management the Compensation Committee 8.2 Appoint Robert Demuth as Member of the For For Management Compensation Committee 8.3 Appoint Andreas Dill as Member of the For For Management Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Pascal Moesch as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 4.1a Elect Guenter von Au as Director For For Management 4.1b Elect Peter Chen as Director For For Management 4.1c Elect Hariolf Kottmann as Director For For Management 4.1d Elect Eveline Saupper as Director For For Management 4.1e Elect Carlo G. Soave as Director For For Management 4.1f Elect Peter Steiner as Director For For Management 4.1g Elect Claudia Suessmuth Dyckerhoff as For For Management Director 4.1h Elect Susanne Wamsler as Director For For Management 4.1i Elect Rudolf Wehrli as Director For For Management 4.1j Elect Konstantin Winterstein as For For Management Director 4.2 Elect Rudolf Wehrli as Board Chairman For For Management 4.3a Appoint Carlo G. Soave as Member of For For Management the Compensation Committee 4.3b Appoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3c Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLINICA BAVIERA S.A Ticker: CBAV Security ID: E3240H101 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged to Reserves For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CLINICA BAVIERA S.A Ticker: CBAV Security ID: E3240H101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Appointment of and Elect Pablo For For Management Gomez Garzon as Director 4 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Anne Salle For Against Management Mongauze as Director 7 Ratify Appointment of Isabelle Rodney For Against Management as Director 8 Ratify Appointment of Daniel Karyotis For Against Management as Director 9 Reelect Laurent Mignon as Director For Against Management 10 Reelect Anne Salle Mongauze as Director For Against Management 11 Reelect Isabelle Rodney as Director For Against Management 12 Reelect Linda Jackson as Director For Against Management 13 Reelect Martine Odillard as Director For For Management 14 Reelect Jean-Paul Dumortier as Director For Against Management 15 Reelect Jean Arondel as Director For Against Management 16 Reelect Daniel Karyotis as Director For Against Management 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Non-Binding Vote on Compensation of For For Management Xavier Durand, CEO 19 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Nick Huber as Director For For Management 4.1.2 Reelect Erwin Locher as Director For Against Management 4.1.3 Reelect Juergen Rauch as Director For Against Management 4.1.4 Reelect Matthew Robin as Director For For Management 4.1.5 Reelect Roland Weiger as Director For For Management 4.2 Elect Astrid Waser as Director For For Management 4.3 Reelect Nick Huber as Board Chairman For For Management 4.4.1 Appoint Nick Huber as Member of the For For Management Compensation Committee 4.4.2 Appoint Matthew Robin as Member of the For For Management Compensation Committee 4.4.3 Appoint Roland Weiger as Member of the For For Management Compensation Committee 5 Designate Michael Schoebi as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 560,000 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Pension Scheme of Dominique Marcel, Chairman and CEO 6 Reelect Dominique Marcel as Director For Against Management 7 Reelect Antoine Gosset-Grainville as For Against Management Director 8 Reelect Giorgio Frasca as Director For For Management 9 Reelect Francis Szpiner as Director For Against Management 10 Elect SOFIVAL as Director For Against Management 11 Elect Carole Montillet as Director For For Management 12 Approve Remuneration of Dominique For Against Management Marcel, CEO 13 Approve Remuneration of Agnes For Against Management Pannier-Runacher, Vice CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Acknowledge Amendments in Corporate For For Management Governance Charter 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION Ticker: CFT Security ID: H25668148 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 5.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 310,000 6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 17 Million 7.1 Reelect Patrick Combes as Director For Did Not Vote Management 7.2 Reelect Francois Carrard as Director For Did Not Vote Management 7.3 Reelect Herve de Carmoy as Director For Did Not Vote Management 7.4 Reelect Jean-Marie Descarpenteries as For Did Not Vote Management Director 7.5 Reelect Christian Goecking as Director For Did Not Vote Management 7.6 Reelect Pierre Languetin as Director For Did Not Vote Management 7.7 Reelect Robert Pennone as Director For Did Not Vote Management 7.8 Reelect Urs Schneider as Director For Did Not Vote Management 8 Elect Patrick Combes as Board Chairman For Did Not Vote Management 9.1 Appoint Francois Carrard as Member of For Did Not Vote Management the Compensation Committee 9.2 Appoint Christian Goecking as Member For Did Not Vote Management of the Compensation Committee 10 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 11 Designate Martin Habs as Independent For Did Not Vote Management Proxy 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Amendment to Services For For Management Agreement with Burelle SA 4 Receive Auditors' Special Report on For Against Management Ongoing Related-Party Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Anne Asensio as Director For For Management 8 Reelect Vincent Labruyere as Director For For Management 9 Elect Felicie Burelle as Director For For Management 10 Elect Cecile Moutet as Director For For Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 580,000 12 Approve Remuneration Policy of For Against Management Executive Officers 13 Non-Binding Vote on Compensation of For For Management Laurent Burelle, Chairman and CEO 14 Non-Binding Vote on Compensation of For For Management Paul Henry Lemarie, Vice-CEO 15 Non-Binding Vote on Compensation of For For Management Jean-Michel Szczerba, Co-CEO and Vice-CEO 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 4 of Bylaws to Comply For For Management with Legal Changes Re: Headquarters 22 Amend Article 16 of Bylaws Re: Proxy For For Management Voting 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A. Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Deloitte and For For Management PricewaterhouseCoopers Auditores as Auditors 4 Approve 2017 Long Term Incentive For Against Management General Plan and 2017 Long Term Incentive Special Plan 5.1 Amend Remuneration Policy Re: Ex-post For For Management Adjustments to Variable Remuneration and Obligation to Hold Company Shares from Variable Remuneration Plans 5.2 Amend Remuneration Policy Re: Fixed For For Management Remuneration for the Chairman of the Board and for the President of the Appointments and Remuneration Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774156 Meeting Date: JUN 10, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Amend Articles Re: General Meeting For Against Management Competences and Special Cases 4.2 Amend Article 34 Re: Powers For For Management 5 Amend Articles of General Meeting For Against Management Regulations Re: Competences and Quorum 6 Approve Remuneration Policy For Against Management 7 Elect Julian Gracia Palacin as Director For For Management 8 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 25, 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 11 per Ordinary Share Category A, and CHF 2.20 per Ordinary Share Category B 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ernst Baertschi as Director For Against Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For Against Management 4.4 Reelect Werner Dubach as Director For Against Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Urs Riedener as Director For For Management 4.7 Reelect Jacob Schmidheiny as Director For Against Management 4.8 Reelect Robert F. Spoerry as Director For Against Management 5 Reelect Ernst Baertschi as Board For Against Management Chairman 6.1 Appoint Werner Dubach as Member of the For Against Management Compensation Committee 6.2 Appoint Philip Mosimann as Member of For For Management the Compensation Committee 6.3 Appoint Robert F. Spoerry as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 8 Ratify KPMG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 85,000 Pool of For For Management Capital without Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report 2016 For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.44 per Registered Share and CHF 2.20 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.1.2 Reelect Paul Haelg as Director and For Did Not Vote Management Chairman 4.1.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.1.4 Reelect Gabi Huber as Director For Did Not Vote Management 4.1.5 Reelect Ernst Odermatt as Director For Did Not Vote Management 4.1.6 Reelect Hanno Ulmer as Director For Did Not Vote Management 4.1.7 Reelect Zhiqiang Zhang as Director For Did Not Vote Management 4.1.8 Elect Juerg Fedier as Director For Did Not Vote Management Representing Bearer Shareholders 4.2.1 Appoint Hanspeter Faessler as Member For Did Not Vote Management of the Compensation Committee 4.2.2 Appoint Gabi Huber as Member of the For Did Not Vote Management Compensation Committee 4.2.3 Appoint Hanno Ulmer as Member of the For Did Not Vote Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 4.4 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 5.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 3.1 Million 5.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 9.7 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect John Bateson as Director For Against Management 4 Re-elect Aidan Brogan as Director For For Management 5 Re-elect Roger Conan as Director For For Management 6 Re-elect David Kennedy as Director For For Management 7 Re-elect Peter Lennon as Director For Against Management 8 Re-elect Garry Lyons as Director For For Management 9 Re-elect Paschal Taggart as Director For Abstain Management 10 Ratify Ernst & Young as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEOLEO SA Ticker: OLE Security ID: E363A2127 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Standalone Management Report For For Management 2.2 Approve Consolidated Management Report For For Management 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5.1 Approve Application of Reserves to For For Management Offset Losses 5.2 Approve Capital Reduction by Decrease For For Management in Par Value 5.3 Amend Article 6 to Reflect Changes in For For Management Capital 5.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 28 Re: Chairman, Lead For For Management Independent Director and Secretary of the Board 7 Receive Amendments to Board of None None Management Directors Regulations 8.1 Ratify Appointment of and Elect For For Management Rosalia Portela de Pablo as Director 8.2 Ratify Appointment of and Elect For For Management Pierluigi Tosato as Director 8.3 Ratify Appointment of and Elect For For Management Gianluca Bolla as Director 8.4 Ratify Appointment of and Elect Jose For For Management Lopez Vargas as Director 8.5 Ratify Appointment of and Elect Angel For For Management Rodriguez de Gracia as Director 9 Maintain Number of Directors at 14 For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Approve Share Appreciation Rights Plan For Against Management 13 Renew Appointment of Deloitte as For For Management Auditor 14 Authorize Share Repurchase Program For For Management 15 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: JAN 30, 2017 Meeting Type: Annual/Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.02 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Daniel Derichebourg, CEO and Chairman 6 Advisory Vote on Compensation of For Against Management Abderrahmane El Aoufir, Vice-CEO 7 Elect Catherine Claverie as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 140,000 6 Reelect Yves de Talhouet as For For Management Supervisory Board Member 7 Reelect Carole Desport as Supervisory For For Management Board Member 8 Appoint KPMG S.A. as Auditor For For Management 9 Appoint Salustro Reydel S.A. as For For Management Alternate Auditor 10 Non-Binding Vote on Compensation of For Against Management Stanislas de Bentzmann, Chairman of Management Board 11 Non-Binding Vote on Compensation of For Against Management Godefroy de Bentzmann, Member of Management Board 12 Approve Remuneration Policy of For For Management Chairman of Management Board 13 Approve Remuneration Policy of CEO and For For Management Member of Management Board 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Antonio Urcelay Alonso as For For Management Director 2.4 Ratify Appointment of and Elect Borja For For Management de la Cierva Alvarez de Sotomayor as Director 2.5 Ratify Appointment of and Elect Maria For For Management Luisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.6 Million 4.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 16.5 Million 5.1.1 Reelect Adrian T. Keller as Director For For Management 5.1.2 Reelect Rainer-Marc Frey as Director For For Management 5.1.3 Reelect Frank Ch. Gulich as Director For For Management 5.1.4 Reelect David Kamenetzky as Director For For Management 5.1.5 Reelect Andreas W. Keller as Director For For Management 5.1.6 Reelect Robert Peugeot as Director For Against Management 5.1.7 Reelect Theo Siegert as Director For For Management 5.1.8 Reelect Hans Christoph Tanner as For For Management Director 5.1.9 Reelect Joerg Wolle as Director For For Management 5.2 Elect Joerg Wolle as Board Chairman For For Management 5.3.1 Appoint Adrian T. Keller as Member of For For Management the Compensation Committee 5.3.2 Appoint Frank Ch. Gulich as Member of For For Management the Compensation Committee 5.3.3 Appoint Robert Peugeot as Member of For Against Management the Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst A. Widmer as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOM SECURITY Ticker: DOMS Security ID: F8216M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Transfer from Carry Forward For For Management Account to Issuance Premium Account 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Dividends of Treasury Shares will be For For Management Transferred to Carry Forward Account 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 21,000 10 Reelect Henri Morel as Director For Against Management 11 Reelect Jean-Bertrand Prot as Director For Against Management 12 Reelect Nicolas Loyau as Director For Against Management 13 Reelect Valentine Laude as Director For Against Management 14 Reelect Sophie Morel as Director For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DORMA KABA HOLDING AG Ticker: DOKA Security ID: H0536M155 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 12.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ulrich Graf as Director and For Against Management Board Chairman 4.2 Reelect Rolf Doerig as Director For Against Management 4.3 Reelect Stephanie Brecht-Bergen as For Against Management Director 4.4 Reelect Elton SK Chiu as Director For For Management 4.5 Reelect Daniel Daeniker as Director For Against Management 4.6 Reelect Karina Dubs-Kuenzle as Director For Against Management 4.7 Reelect Hans Gummert as Director For Against Management 4.8 Reelect John Heppner as Director For For Management 4.9 Reelect Hans Hess as Director For For Management 4.10 Reelect Christine Mankel-Madaus as For Against Management Director 5.1 Appoint Rolf Doerig as Member of the For Against Management Compensation Committee 5.2 Appoint Hans Gummert as Member of the For Against Management Compensation Committee 5.3 Appoint Hans Hess as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Andreas Keller as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.75 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.23 Million 9 Change Company Name to dormakaba For For Management Holding AG 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Reelect Angel Antonio del Valle Suarez For For Management as Director 4 Reelect Inversiones Somio SL as For For Management Director 5 Reelect Inversiones El Piles SL as For For Management Director 6 Reelect Inversiones Rio Magdalena SL For For Management as Director 7 Ratify Appointment of and Elect For For Management Ricardo Cordoba as Director 8 Elect Elena Cabal Noriega as Director For For Management 9 Reelect Acacio Faustino Rodriguez For For Management Garcia as Director 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million 12 Authorize Share Repurchase Program For For Management 13.1 Advisory Vote on Remuneration Report For Against Management 13.2 Amend Remuneration Policy For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2017, 2018 and 2019 6.1 Ratify Appointment of and Elect For For Management Mercedes Costa Garcia as Director 6.2 Ratify Appointment of and Elect Grupo For Against Management Tradifin SL as Director 6.3 Ratify Appointment of and Elect For Against Management Hercalianz Investing Group SL as Director 6.4 Ratify Appointment of and Elect Belen For For Management Barreiro Perez-Pardo as Director 6.5 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 6.6 Maintain Number of Directors at 13 For For Management 7 Amend Article 28 Re: Board Committees For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9.1 Allow Grupo Tradifin SL to Be Involved For For Management in Other Companies 9.2 Allow Blanca Hernandez Rodriguez, For For Management Representative of Grupo Tradifin SL, to Be Involved in Other Companies 9.3 Allow Hercalianz Investing Group SL to For For Management Be Involved in Other Companies 9.4 Allow Felix Hernandez Callejas, For For Management Representative of Hercalianz Investing Group SL, to Be Involved in Other Companies 9.5 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.6 Allow Rudolf-August Oetker to Be For For Management Involved in Other Companies 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Donations to Fundacion Ebro For For Management Foods 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Non-Binding Vote on Compensation of For For Management Bertrand Dumazy, Chairman and CEO 6 Approve Remuneration Policy for For For Management Chairman and CEO 7 Reelect Anne Bouverot as Director For For Management 8 Reelect Sylvia Coutinho as Director For For Management 9 Reelect Francoise Gri as Director For For Management 10 Approve Transaction with Bertrand For For Management Dumazy, Chairman and CEO RE: Unemployment Insurance 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 590,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDMOND DE ROTHSCHILD (SUISSE) S.A. Ticker: RLD Security ID: H2084V108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept 2016 Annual Report For Did Not Vote Management 2.2 Accept Financial Statements and For Did Not Vote Management Consolidated Financial Statements 2.3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 750 per Bearer Share and CHF 150 per Registered Share 2.4 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1 Million 3.2 Approve Aggregate Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.3 Million 3.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.8 Million 4.1a Elect Benjamin de Rothschild as For Did Not Vote Management Director 4.1b Elect Ariane de Rothschild as Director For Did Not Vote Management 4.1c Elect Luc Argand as Director For Did Not Vote Management 4.1d Elect Tobias Guldimann as Director For Did Not Vote Management 4.1e Elect Francois Hottinger as Director For Did Not Vote Management 4.1f Elect Klaus Jenny as Director For Did Not Vote Management 4.1g Elect Jean Laurent-Bellue as Director For Did Not Vote Management 4.1h Elect Maurice Monbaron as Director For Did Not Vote Management 4.1i Elect Philippe Perles as Director For Did Not Vote Management 4.2 Elect Benjamin de Rothschild as Board For Did Not Vote Management Chairman 4.3a Appoint Ariane de Rothschild as Member For Did Not Vote Management of the Compensation Committee 4.3b Appoint Luc Argand as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Klaus Jenny as Member of the For Did Not Vote Management Compensation Committee 4.3d Appoint Jean Laurent-Bellue as Member For Did Not Vote Management of the Compensation Committee 4.4 Designate Gampert et Demierre-Morand For Did Not Vote Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 5 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EDREAMS ODIGEO SA Ticker: EDR Security ID: L2841H108 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amanda Wills as Director For Did Not Vote Management 2 Elect David Elizaga as Director For Did Not Vote Management 3 Receive Board's and Auditor's Reports None None Management 4 Approve Financial Statements For Did Not Vote Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Discharge of Mauricio Prieto For Did Not Vote Management Prieto as Director 9 Approve Discharge of Directors For Did Not Vote Management 10 Approve Discharge of Auditors For Did Not Vote Management 11 Appoint Ernst & Young as Auditor For Did Not Vote Management 12 Approve Remuneration Paid of Directors For Did Not Vote Management 13 Approve Remuneration Report of Company For Did Not Vote Management 14 Approve Annual Corporate Governance For Did Not Vote Management Report of Company 15 Approve Remuneration Policy For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDREAMS ODIGEO SA Ticker: EDR Security ID: L2841H108 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2.2 Re: Decision to For Did Not Vote Management Transfer Registered Office 2 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 3 Amend Articles Re: Various Amendments For Did Not Vote Management 4 Amend Article 15 Re: Date and Location For Did Not Vote Management of the Annual General Meeting -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 7.5 Million For For Management Pool of Capital without Preemptive Rights 2.1 Transact Other Business: Proposals by For Against Management the Board of Directors (Voting) 2.2 Transact Other Business: Proposals by For Against Management Shareholders (Voting) -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Distribution of Preferred For For Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve CHF 1.3 Million Increase in For Against Management Pool of Conditional Capital Reserved for Granting Stock Options or Similar Instruments to Employees and Directors 5.2 Amend Articles Re: Board of Directors For Against Management Remuneration 5.3 Amend Articles Re: Editorial Changes For For Management 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.7 Million 6.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 13.9 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 4.4 Million 7.1a Reelect Susanne Brandenberger as For For Management Director 7.1b Reelect Niccolo Burki as Director For For Management 7.1c Reelect Emmanuel Bussetil as Director For Against Management 7.1d Reelect Michael Higgin as Director For For Management 7.1e Reelect Roberto Isolani as Director For Against Management 7.1f Reelect Steven Jacobs as Director For Against Management 7.1g Reelect Spiro Latsis as Director For Against Management 7.1h Reelect Bernd-A. von Maltzan as For For Management Director 7.1i Reelect Pericles Petalas as Director For Against Management 7.1j Reelect John Williamson as Director For Against Management 7.1k Reelect Daniel Zuberbuehler as Director For For Management 7.2 Elect John Williamson as Board Chairman For Against Management 8a Appoint Niccolo Burki as Member of the For For Management Compensation and Nomination Committee 8b Appoint Emmanuel Bussetil as Member of For Against Management the Compensation and Nomination Committee 8c Appoint Pericles Petalas as Member of For Against Management the Compensation and Nomination Committee 8d Appoint John Williamson as Member of For Against Management the Compensation and Nomination Committee 8e Appoint Steven Jacobs as Member of the For Against Management Compensation and Nomination Committee 8f Appoint Bernd-A. von Maltzan as Member For For Management of the Compensation Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Rafael Martin de Bustamante For For Management Vega as Director 5 Authorize Share Repurchase Program For Against Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Remuneration Policy For Against Management 8 Approve Bonus for Fernando Azaola For Against Management Arteche 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG Ticker: ELEC Security ID: F29421108 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Non-Binding Vote on Compensation of For For Management Marc Kugler, CEO 6 Non-Binding Vote on Compensation of For For Management Birgit Fratzke-Weiss, Deputy CEO 7 Approve Remuneration Policy of Marc For Against Management Kugler, CEO 8 Approve Remuneration Policy of Birgit For Against Management Fratzke-Weiss, Deputy CEO 9 Ratify Appointment of Thomas Audige as For For Management Director 10 Ratify Appointment of Marie-Christiane For For Management Aulagnon as Director 11 Renew Appointment of KPMG as Auditor For For Management 12 Appoint Salustro Reydel SA as For For Management Alternate Auditor 13 Approve Spin-Off Agreement with S2 For For Management 14 Delegation of Powers to the Board For For Management Execute All Formalities Related to the Sale 15 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 16 Amend Article 16 of Bylaws Re: Board For For Management Composition 17 Amend Article 23 of Bylaws Re: Power For For Management of the Board 18 Amend Article 25 of Bylaws Re: CEO For For Management 19 Amend Article 1,2, 4, 8, 17, 18, 21, For Against Management 26, 28, 30, 32, 34, 35, 38, 39, 54, 57, 61 and 66 of Bylaws to Comply with New Regulation 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIOR GROUP Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 10, 2017 Meeting Type: Annual/Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Philippe Salle, CEO and Chairman 6 Approve Termination Package of For For Management Philippe Salle, CEO and Chairman 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 8 Ratify Appointment of Caisse de Depot For For Management et Placement du Quebec as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 0.43 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.37 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge Ongoing Transactions and Absence of New Transactions 6 Reelect Philippe Audouin as For For Management Supervisory Board Member 7 Reelect Florence Noblot as Supervisory For For Management Board Member 8 Ratify Appointment of Magali Chesse as For For Management Supervisory Board Member 9 Elect Anne-Laure Commault as For For Management Supervisory Board Member 10 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration Policy of the For Against Management Chairman of the Management Board 13 Approve Remuneration Policy of Members For Against Management of the Management Board 14 Non-Binding Vote on Compensation of For For Management Thierry Morin, Chairman of the Supervisory Board 15 Non-Binding Vote on Compensation of For Against Management Xavier Martire, Chairman of the Management Board 16 Non-Binding Vote on Compensation of For Against Management Louis Guyot and Matthieu Lecharny, Members of Management Board 17 Change Location of Registered Office For For Management to sis 5, Boulevard Louis Loucheur, 92210 Saint-Cloud France 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Employee Representative 20 Amend Article 4 of Bylaws Re: For For Management Headquarters 21 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 22 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 23 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million if Item 22 is Adopted or EUR 700 Million if Item 22 is Not Adopted 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million if Item 22 is Adopted or EUR 140 Million if Item 22 is Not Adopted 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 14 Million if Item 22 is Adopted or EUR 140 Million if Item 22 is Not Adopted 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests up to Aggregate Nominal Amount of EUR 70 Million if Item 22 is Adopted or EUR 700 Million if Item 22 is Not Adopted 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of the Board of For For Management Directors 3 Approve Allocation of Income and For Against Management Dividends of CHF 5.90 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 870,000 4.2 Approve Remuneration of Advisory Board For For Management in the Amount of CHF 32,000 4.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 4.98 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 865,000 5.1.1 Reelect Konrad Graber as Director For For Management 5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management Director 5.1.3 Reelect Christian Arnold as Director For For Management 5.1.4 Reelect Stephan Baer as Director For For Management 5.1.5 Reelect Monique Bourquin as Director For For Management 5.1.6 Reelect Niklaus Meier as Director For For Management 5.1.7 Reelect Josef Schmidli as Director For For Management 5.1.8 Reelect Franz Steiger as Director For For Management 5.1.9 Reelect Diana Strebel as Director For For Management 5.2.1 Appoint Konrad Graber as Member of the For For Management Compensation Committee 5.2.2 Appoint Stephan Baer as Member of the For Against Management Compensation Committee 5.2.3 Appoint Thomas Oehen-Buehlmann as For Against Management Member of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.A Reelect Ignacio de Colmenares Brunet For For Management as Director 4.B Reelect Pedro Barato Triguero as For For Management Director 4.C Reelect Pascual Fernandez Martinez as For Against Management Director 4.D Reelect Victor Urrutia Vallejo as For Against Management Director 4.E Reelect Mendibea 2002 SL as Director For Against Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Remuneration of Directors in For For Management the Amount of EUR 900,000 6 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 4.9 Million 7 Approve Remuneration of Advisory For For Management Council in the Amount of EUR 50,000 8 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 9.1 Elect Dominique Candrian as Director, For For Management Board Chairman and to Remuneration Committee 9.2 Elect Bernhard Beck as Director and to For For Management Remuneration Committee 9.3 Elect Bruno Knapp as Director For For Management 9.4 Elect Christoph Mueller as Director For For Management 9.5 Elect Eric Peytremann as Director For For Management 9.6 Elect Phyllis Scholl as Director For For Management 9.7 Elect Stefan Webers as Director For For Management 9.8 Elect Marc Wolpensinger as Director For For Management 9.9 Elect Ralph Hermann as Director For For Management 9.10 Elect Claudia Wohlfahrtstaetter as For For Management Director 10 Designate Studer Anwaelte und Notare For For Management AG as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Absence of Dividends 5 Ratify Appointment of Jean-Yves Gilet For Against Management as Director 6 Reelect Michel Antseleve as Director For Against Management 7 Reelect Philippe Gomes as Director For Against Management 8 Reelect Catherine Ronge as Director For For Management 9 Elect Christine Coignard as Director For For Management 10 Elect Christel Bories as Director For Against Management 11 Approve Remuneration Policy of the CEO For Against Management and Chairman 12 Approve Remuneration Policy of For Against Management Christel Bories, Vice-CEO since Feb. 23, 2017 and Proposed for Appointment as CEO and Chairman at this AGM 13 Non-Binding Vote on Compensation of For Against Management Patrick Buffet, CEO and Chairman 14 Non-Binding Vote on Compensation of For For Management Georges Duval, Vice-CEO 15 Non-Binding Vote on Compensation of For Against Management Philippe Vecten, Vice-CEO 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million , Including in the Event of a Public Tender Offer or Share Exchange Offer 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 16 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 24 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 10.7 of Bylaws Re: For For Management Directors 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Void Resolution 5 Approved by June 27, For For Shareholder 2014 AGM Re: Capital Increase without Preemptive Rights 2 Void Outstanding Resolutions Similar For For Shareholder to Resolution 5 Approved by Previous Years' AGMs 3 Void Resolution 6 Approved by June 27, For For Shareholder 2014 AGM Re: Debt Instruments Convertible to Company Shares without Preemptive Rights 4 Void Outstanding Resolutions Similar For For Shareholder to Resolution 6 Approved by Previous Years' AGMs 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Receive Information by the Board on None None Shareholder Total Expenses Incurred as a Result of the June 10, 2016 AGM -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Policy for the Against Against Shareholder Attendance Bonus of General Meetings 2 Approve Reduction of the Annual Against Against Shareholder Remuneration of Directors 3 Approve the Proposal of Distribution Against Against Shareholder of Dividends on the next AGM In Case of Profits during FY 2016 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 3 Approve Dividend Distribution Policy For For Management 4 Authorize Share Repurchase Program For For Management 5 Ratify Appointment of and Elect Carme For For Management Moragues Josa as Director 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive 2016 Corporate Social None None Management Responsibility Report -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Additional Pension Scheme For Against Management Agreement 5 Approve Discharge of Directors For For Management 6 Reelect Herve Brouhard as Director For Against Management 7 Reelect Philippe Ducom as Director For Against Management 8 Reelect Antoine Du Guerny as Director For Against Management 9 Reelect Jean-Pierre Michel as Director For Against Management 10 Reelect Marie-Helene Roncoroni as For Against Management Director 11 Reelect Marie-Francoise Walbaum as For Against Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 87,500 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES GROUP Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of IncomeDividends For For Management of EUR 4.68 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Renew Appointment of Exco Paris Ace as For For Management Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Decision not to Renew Emmanuel For For Management Charrier as Alternate Auditor 9 Decision not to Renew KPMG Audit FS I For For Management as Alternate Auditor 10 Approve Remuneration Policy of the For Against Management Chairman of the Management Board and Members of the Management Board 11 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board and Members of the Supervisory Board 12 Non-Binding Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 13 Non-Binding Vote on Compensation of For Against Management Frederic Biziere, Paul Overeem, Clarisse Kopff, Gerd-Uwe Baden, Dirk Oevermann, Members of the Management Board until Mar. 31, 2016 and Michele Pignotti and Ludovic Senecaut, Members of Board since Mar. 31, 2016 14 Non-Binding Vote on Compensation of For For Management Clement Booth, Chairman of the Supervisory Board until May 25, 2016, and Axel Theis, Chairman of the Supervisory Board since May 25, 2016 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 17 Amend Article 12 of Bylaws to Comply For Against Management with New Regulations Re: Powers 18 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 19 Amend Article 11 of Bylaws Re: For Against Management Shareholding Requirements for Directors 20 Delegate Power to the Supervisory For For Management Board to Amend the Bylaws to Comply with New Regulation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Reelect Patrizia Luchetta as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase For For Management Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Acknowledge Directors' Special Reports For For Management Re: Share Repurchase 14 Approve Share Repurchase For For Management 15 Approve Cancellation of Repurchased For For Management Shares 16 Amend Article 10 to Clarify Legal For Against Management Framework Re: Form of Shares 17 Amend Article 20 Re: Participation at For For Management General Meetings 18 Amend Article 12 Re: Double Voting For Against Management Rights for Long-Term Registered Shareholders 19 Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of LCH Clearnet For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Discuss Remuneration Report None None Management (Non-Voting) 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy (Non-Voting) 3.c Adopt Financial Statements For Did Not Vote Management 3.d Approve Dividends of EUR 1.42 Per Share For Did Not Vote Management 3.e Approve Discharge of Management Board For Did Not Vote Management 3.f Approve Discharge of Supervisory Board For Did Not Vote Management 4.a Appointment of Paulo Rodrigues da For Did Not Vote Management Silva as Management Board Member 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPCAR GROUPE Ticker: EUCAR Security ID: F36070120 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.42 per Share 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Philippe Germond 6 Approve Severance Agreement and For Against Management Non-Compete Agreement with Caroline Parot 7 Approve Transaction with Pascal Bazin For Against Management 8 Approve Non-Compete Agreement with For Against Management Kenneth McCall 9 Approve Non-Compete Agreement with For Against Management Fabrizio Ruggiero 10 Reelect Philippe Audoin as Supervisory For For Management Board Member 11 Reelect Virginie Fauvel as Supervisory For For Management Board Member 12 Non-Binding Vote on Compensation of For Against Management Philippe Germond, Chairman of the Management Board until Nov. 23, 2016 13 Non-Binding Vote on Compensation of For Against Management Caroline Parot, Management Board Member until Dec 1, 2016 and Chairman of the Management Board since this Date 14 Non-Binding Vote on Compensation of For Against Management Kenneth McCall and Fabrizio Ruggiero, Management Board Members and CEOs 15 Non-Binding Vote on Compensation of For For Management Jean-Paul Bailly, Chairman of the Supervisory Board 16 Approve Remuneration Policy of For Against Management Management Board Members 17 Approve Remuneration Policy of For For Management Supervisory Board Members 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 20-27 at EUR 70 Million 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUSKALTEL S.A. Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve Acquisition of Parselaya SLU, For For Management Indirect Owner of the Entire Share Capital of Telecable de Asturias SAU, from Zegona Limited 6 Approve Issuance of Shares in For For Management Connection with the Acquisition of Parselaya SLU 7.1 Amend Article 64 Re: Audit and Control For For Management Committee 7.2 Amend Article 65 Re: Appointments and For For Management Remuneration Committee 7.3 Add Article 65 bis Re: Strategy For For Management Committee 8 Fix Number of Directors at 12 For For Management 9.1 Elect Luis Ramon Arrieta Durana as For For Management Director 9.2 Elect Robert W. Samuelson as Director For For Management 9.3 Elect Jon James as Director For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Amend Terms of Payment Plans as Part For For Management of the Remuneration of Executive Directors by Grant of Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as For Against Management Director 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de For For Management Participations as Director 10 Advisory Vote on Compensation of For Against Management Michel de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of For Against Management Rodolphe Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of For For Management Michel Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOLVA HOLDING AG Ticker: EVE Security ID: H2466D106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Treatment of Net Loss For For Management 5.1 Approve CHF 4.1 Million Increase in For Against Management Pool of Conditional Capital without Preemptive Rights for Financing Purposes 5.2 Approve Creation of CHF 15 Million For Against Management Pool of Authorized Capital without Preemptive Rights 5.3 Approve CHF 455,846 Increase in Pool For Against Management of Conditional Capital for Employees, Persons of Comparable Positions and Board Members 6.1.1 Reelect Martin Gertsch as Director For For Management 6.1.2 Reelect Neil Goldsmith as Director For For Management 6.1.3 Reelect Jutta Heim as Director For For Management 6.1.4 Reelect Ganesh Kishore as Director For For Management 6.1.5 Reelect Stuart Strathdee as Director For For Management 6.1.6 Reelect Thomas Videbaek as Director For For Management 6.1.7 Reelect Gerard Hoetmer as Director For For Management 6.2 Elect Gerard Hoetmer as Board Chairman For For Management 7.1 Appoint Stuart Strathdee as Member of For For Management the Compensation Committee 7.2 Appoint Thomas Videbaek as Member of For For Management the Compensation Committee 8 Ratify Ernst & Young AG as Auditors For For Management 9 Designate Oscar Olano as Independent For For Management Proxy 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 11 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: SEP 01, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Financial Statements and For Against Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.07 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Reelect Patrick Ballu as Director For Against Management 9 Reelect Exel SAS as Director For Against Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAES FARMA, S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3 Advisory Vote on Remuneration Report For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Allow Questions None None Management -------------------------------------------------------------------------------- FAIVELEY TRANSPORT Ticker: LEY Security ID: F3438R118 Meeting Date: SEP 30, 2016 Meeting Type: Annual/Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividend 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Christian Germa as Supervisory For For Management Board Member 7 Reelect Maurice Marchand Tonel as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Advisory Vote on Compensation of For Against Management Stephane Rambaud-Measson, Chairman of the Management Board and CEO 10 Advisory Vote on Compensation of For Against Management Guillaume Bouhours and Erwan Faiveley, Members of the Management Board 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Amend Article 34 of Bylaws Re: For For Management Attendance to General Meetings 13 Change Fiscal Year End to Dec. 31 and For For Management Amend Article 43 of Bylaws Accordingly 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Additional Pension Scheme For Against Management Agreement with Patrick Koller, CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Non-Binding Vote on Compensation of For Against Management Yann Delabriere, Chairman and CEO until June 30, 2016 9 Non-Binding Vote on Compensation of For For Management Yann Delabriere, Chairman of the Board from July 1, 2016 10 Non-Binding Vote on Compensation of For For Management Patrick Koller, Vice-CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Koller, CEO from the July 1, 2016 12 Reelect Amparo Moraleda as Director For For Management 13 Reelect Jean-Baptiste Chasseloup de For For Management Chatillon as Director 14 Reelect Jean-Pierre Clamadieu as For For Management Director 15 Reelect Robert Peugeot as Director For Against Management 16 Elect Patrick Koller as Director For For Management 17 Elect Penelope Herscher as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 11 of Bylaws Re: For For Management Employee Representative 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Brennan as a Director For For Management 2 Elect Dermot Browne as a Director For For Management 3 Elect Orlagh Hunt as a Director For For Management 4 Elect David O'Connor as a Director For For Management 5 Elect John O'Grady as a Director For For Management -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Re-elect Walter Bogaerts as Director For For Management 3b Re-elect Mary Brennan as Director For For Management 3c Re-elect Dermot Browne as Director For For Management 3d Re-elect Liam Herlihy as Director For For Management 3e Re-elect Orlagh Hunt as Director For For Management 3f Re-elect Fiona Muldoon as Director For For Management 3g Re-elect David O'Connor as Director For For Management 3h Re-elect John O'Grady as Director For For Management 3i Re-elect Padraig Walshe as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Determine Price Range for Reissuance For For Management of Treasury Shares 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Ticker: FTON Security ID: H24510135 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4a Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 4b Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.8 Million 5a1 Reelect Alexander von Witzleben as For Against Management Director 5a2 Reelect Michael Soormann as Director For Against Management 5a3 Reelect Thomas A. Erb as Director For Against Management 5a4 Reelect Thomas Muhr as Director For Against Management 5a5 Reelect Rolf-Dieter Kempis as Director For For Management 5a6 Elect Heinz Loosli as Director For Against Management 5b Elect Alexander von Witzleben as Board For Against Management Chairman 5c1 Appoint Alexander von Witzleben as For Against Management Member of the Compensation Committee 5c2 Appoint Michael Soormann as Member of For Against Management the Compensation Committee 5d Designate COT Treuhand AG as For For Management Independent Proxy 5e Ratify KPMG AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLEURY MICHON Ticker: FLE Security ID: F37989112 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Discharge of Directors For For Management 5 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Warranty 6 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Payment Guarantee Agreement 7 Approve Transaction with Societe For Against Management Holding de Controle et de Participation - S.H.C.P. Re: Services Agreement 8 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Warranty 9 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Guarantee Agreement 10 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Counter Guarantee Agreement 11 Approve Transaction with Platos For For Management Tradicionales Re: Guarantee Agreement 12 Approve Transaction with Delta Daily For For Management Food Inc. (Canada) Re: Guarantee Agreement 13 Approve Transaction with Tres Bien For For Management Merci Re: Current Account 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 194,000 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Reelect Genevieve Gonnord as Director For Against Management 17 Reelect Nadine Deswasiere as Director For Against Management 18 Reelect Christine Mondollot as Director For Against Management 19 Reelect Philippe Magdelenat as Director For Against Management 20 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Delegation of Powers to the Board to For Against Management Execute Item 20 Above 22 Amend Article 21 of Bylaws to Comply For For Management with New Regulation Re: Alternate Auditors 23 Appoint RSM Ouest as Auditor For For Management 24 Decision not to Appoint any other For For Management Alternate Auditor 25 Subject to Non-Approval of Item 22, For For Management Appoint Jean-Michel Grimonprez as Alternate Auditor 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.20 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Corine Mauch as Director For Against Management 8.1.3 Reelect Andreas Schmid as Director For Against Management 8.1.4 Elect Josef Felder as Director For For Management 8.1.5 Elect Stephan Gemkow as Director For For Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Compensation Committee 8.3.4 Appoint Andreas Schmid as Member of For Against Management the Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Amend Article 37 Re: Board Term For For Management 6.1 Reelect Eloy Planes Corts as Director For For Management 6.2 Reelect Bernardo Corbera Serra as For For Management Director 6.3 Reelect Oscar Serra Duffo as Director For For Management 6.4 Reelect Juan Ignacio Acha-Orbea For For Management Echeverria as Director 6.5 Reelect Richard Cathcart as Director For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 200 Million 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 200 Million and Issuance of Notes up to EUR 200 Million 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FNAC DARTY Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Brigitte Taittinger-Jouyet as For For Management Director 6 Reelect Carole Ferrand as Director For Against Management 7 Elect Heloise Temple-Boyer as Director For Against Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Non-Binding Vote on Compensation of For Against Management Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 360,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 13 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5.2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For Against Management of Up to EUR13 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Change Company Name to Fnac Darty and For For Management Amend Article 3 of Bylaws Accordingly 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Reelect EAC Inversiones Corporativas For Against Management SL as Director 5.1 Approve Remuneration of Directors For For Management 5.2 Advisory Vote on Remuneration Report For Against Management 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 19 per Share from Capital Contribution Reserves 4 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 5 Amend Articles related to the For For Management Long-Term Compensation Plan of the Executive Committee 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 6.5 Approve Maximum Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 225,000 7.1 Reelect This Schneider as Director and For For Management as Board Chairman 7.2 Reelect Peter Altorfer as Director For For Management 7.3 Reelect Michael Pieper as Director For For Management 7.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 7.5 Reelect Reto Mueller as Director For For Management 7.6 Reelect Vincent Studer as Director For For Management 8.1 Appoint Peter Altorfer as Member of For Against Management the Compensation Committee 8.2 Appoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 8.3 Appoint Michael Pieper as Member of For Against Management the Compensation Committee 9 Ratify KPMG as Auditors For For Management 10 Designate Rene Peyer as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 30,610 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Approve Cancellation of Conditional For For Management Capital Authorization 6.1 Reelect Hugh Scott-Barrett as Director For For Management and as Board Chairman 6.2 Reelect Diego du Monceau as Director For Against Management 6.3 Reelect Nancy Mistretta as Director For For Management 6.4 Reelect Ezra Field as Director For For Management 6.5 Reelect Benjamin Meuli as Director For For Management 6.6 Elect David Jacob as Director For For Management 6.7 Elect Kasia Robinski as Director Against For Shareholder 6.8 Elect Kasia Robinski as Chairman of Against Against Shareholder the Board 6.9 Elect William Raynar as Director Against Against Shareholder 6.10 Elect Rudolf Bohli as Director Against For Shareholder 7.1 Appoint Diego du Monceau as Member of For Against Management the Compensation Committee 7.2 Appoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.3 Appoint Benjamin Meuli as Member of For For Management the Compensation Committee 7.4 Appoint Kasia Robinski as Member of Against For Shareholder the Compensation Committee 7.5 Appoint William Raynar as Member of Against Against Shareholder the Compensation Committee 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.3 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 16 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals 2.1 Amend Articles Re: Audit Committee For For Management 2.2 Approve Restated Articles of For For Management Association 3 Approve Special Cash Dividend of EUR 3. For For Management 6 per Share 4.1 Fix Number of Directors at 13 For For Management 4.2 Elect Rosa Maria Garcia Garcia as For For Management Director 4.3 Elect Mariel von Schumann as Director For For Management 4.4 Elect Lisa Davis as Director For For Management 4.5 Elect Klaus Helmrich as Director For For Management 4.6 Elect Ralf Thomas as Director For For Management 4.7 Elect Klaus Rosenfeld as Director For For Management 4.8 Elect Swantje Conrad as Director For For Management 5 Ratify Appointment of and Elect For For Management Gerardo Codes Calatrava as Director 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Luis For For Management Javier Cortes Dominguez as Director 6 Ratify Appointment of and Elect Markus For For Management Tacke as Director 7 Ratify Appointment of and Elect For For Management Michael Sen as Director 8 Reelect Carlos Rodriguez-Quiroga For For Management Menendez as Director 9.1 Change Company Name to Siemens Gamesa For For Management Renewable Energy SA 9.2 Amend Article 17 Re: Meeting Location For For Management 9.3 Amend Article 49 Re: Fiscal Year and For For Management Annual Accounts 9.4 Approve Restated Articles of For For Management Association 10.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and General Meetings 10.2 Amend Article 19 of General Meeting For For Management Regulations Re: Location 10.3 Approve Restated General Meeting For For Management Regulations 11 Renew Appointment of Ernst & Young as For For Management Auditor 12 Approve Remuneration Policy For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- GATEGROUP HOLDING AG Ticker: GATE Security ID: ADPV34580 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adam Tan as Director and Board For For Management Chairman 1.2 Elect Di Xin as Director For For Management 1.3 Elect Frank Nang as Director For For Management 1.4 Elect Stewart Gordon Smith as Director For For Management 1.5 Elect Xavier Rossinyol as Director For For Management 1.6 Reelect Frederick W. Reid as Director For For Management 2.1 Appoint Adam Tan as Member of the For For Management Compensation Committee 2.2 Appoint Di Xin as Member of the For For Management Compensation Committee 2.3 Appoint Frederick W. Reid as Member of For For Management the Compensation Committee 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAUMONT Ticker: GAM Security ID: F42567101 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Reelect Sidonie Dumas as Director For For Management 9 Reelect Antoine Gallimard as Director For For Management 10 Reelect Michel Seydoux as Director For For Management 11 Reelect Nicolas Seydoux as Director For Against Management 12 Reelect Penelope Seydoux as Director For For Management 13 Reelect Marc Tessier as Director For For Management 14 Reelect Jean Todt as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Renew Appointment of Advolis as Auditor For For Management 17 Approve Sale of Shares of Les Cinemas For For Management Gaumont Pathe to Pathe 18 Authorize Directed Share Repurchase For For Management Program and Subsequent Cancellation of Shares 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 21 Amend Article 14 of Bylaws Re: Censors For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions and Acknowledge Ongoing Transactions 4 Ratify Appointment of Cecile Previeu For Against Management as Director 5 Reelect Andrew Jamieson as Director For For Management 6 Elect Didier Holleaux as Director For Against Management 7 Elect Ana Busto as Director For Against Management 8 Appoint Benoit Mignard as Censor For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Non-Binding Vote on Compensation of For Against Management Philippe Berterottiere, Chairman and CEO 12 Non-Binding Vote on Compensation of For Against Management Julien Burdeau, Vice-CEO 13 Approve Remuneration Policy of For Against Management Executive Officers 14 Appoint an Auditor For For Management 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.50 Per Share For Did Not Vote Management 6.a Approve Discharge of Chief Executive For Did Not Vote Management Officers 6.b Approve Discharge of the Non-executive For Did Not Vote Management Board Members 7.a Reelect Alex Mandl as Non-executive For Did Not Vote Management Director 7.b Reelect Homaira Akbari as For Did Not Vote Management Non-executive Director 7.c Reelect Buford Alexander as For Did Not Vote Management Non-executive Director 7.d Reelect John Ormerod as Non-executive For Did Not Vote Management Director 7.e Elect Jill Smith as Non-executive For Did Not Vote Management Director 8 Amend Articles Re: Updates of the For Did Not Vote Management Corporate Governance Code 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital without Preemptive Rights 10.b Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights up to 25 Percent of Issued Capital 10.c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 10.b 10.d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering up to 10 Percent of Issued Capital in Connection with Authorization under Item 10.b 11 Reappoint KPMG as Auditors For Did Not Vote Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Roman Boutellier as Director For For Management 4.3 Reelect Gerold Buehrer as Director For For Management 4.4 Reelect Riet Cadonau as Director For For Management 4.5 Reelect Andreas Koopmann as Director For For Management 4.6 Reelect Roger Michaelis as Director For For Management 4.7 Reelect Eveline Saupper as Director For For Management 4.8 Reelect Jasmin Staiblin as Director For For Management 4.9 Reelect Zhiqiang Zhang as Director For For Management 5.1 Reelect Andreas Koopmann as Board For For Management Chairman 5.2.1 Appoint Riet Cadonau as Member of the For For Management Compensation Committee 5.2.2 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.2.3 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 6 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.1 Million 7 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 10.3 Million 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Christoph Vaucher as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEVELOT Ticker: ALGEV Security ID: F44583106 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Mario Martignoni as Director For Against Management 7 Reelect Roselyne Martignoni as Director For For Management 8 Reelect Jacques Fay as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint RSM France as Auditor For For Management 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Bylaws Accordingly 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F7440W163 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions And Ongoing Transactions 6 Reelect Yves Claude Abescat as Director For Against Management 7 Approve Remuneration Policy of Vice CEO For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 11 Amend Article 16 of Bylaws Re: Censors For Against Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 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(a) Re-elect Patsy Ahern as a Director For For Management 3(b) Re-elect Henry Corbally as Director For Against Management 3(c) Re-elect Jer Doheny as Director For For Management 3(d) Re-elect Mark Garvey as Director For For Management 3(e) Re-elect Vincent Gorman as Director For For Management 3(f) Re-elect Martin Keane as Director For Against Management 3(g) Re-elect Michael Keane as Director For For Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For For Management 3(j) Re-elect Patrick Murphy as Director For Against Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Re-elect Siobhan Talbot as Director For For Management 3(m) Re-elect Patrick Coveney as Director For For Management 3(n) Re-elect Donard Gaynor as Director For For Management 3(o) Re-elect Paul Haran as Director For For Management 3(p) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or a Specified Capital Investment 9 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent of For For Management Dairy Ireland to Glanbia Co-operative Society Limited and Expansion of Existing Strategic Joint Venture to be Known as Glanbia Ireland -------------------------------------------------------------------------------- GRAMMER AG Ticker: GMM Security ID: D28515100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify ERNST & YOUNG GmbH as Auditors For For Management for Fiscal 2017 6 Remove Existing Directors Against Against Shareholder 7 Elect Detlef Niefindt, Christian Against Against Shareholder Becker, and Almir Jazvin to the Supervisory Board 8 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Members 9 Raise Claims for Damages Against Against Against Shareholder Management and Supervisory Boards In Connection with Issuance of a Mandatory Convertible Bond -------------------------------------------------------------------------------- GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 31, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Chairman of Management Board 7 Non-Binding Vote on Compensation of CEO For For Management 8 Acknowledge Resignation of Henri Cyna For Against Management and Roland Roc as Supervisory Board Members, and Elect Marie-Paule Armand as New Supervisory Board Member 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE CRIT Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Decision Not to Renew the Mandate of For For Management Yves Nicolas as Alternate Auditor and Decision Not to Replace Him 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Ratify Change of Location of For For Management Registered Office to 6 rue Toulouse Lautrec, 75017 Paris 10 Amend Article 18 of Bylaws Re: Age For For Management Limit of CEO 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Corinne Bach as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 8 Non-Binding Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Francois Gauthey, Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Chairman 11 Approve Remuneration Policy of Vice CEO For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 110 Million 15 Authorize up to 315,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees, Excluding Executives 16 Authorize up to 1.2 Million Shares for For For Management Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FLO Ticker: FLO Security ID: F4604L117 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE GORGE Ticker: GOE Security ID: F4606F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Sylvie Lucot as Director For Against Management 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 3 Million 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN Ticker: OPN Security ID: F46562116 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jessica Ifker-Delpirou as For Against Management Director 2 Subject to Approval of Item 3, For Against Management Authorize up to 5 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees and Corporate Officers 3 Subject to Approval of Item 2, For Against Management Authorize New Class of Preferred Stock and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN Ticker: OPN Security ID: F46562116 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 0.34 per Share For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 8 Reelect Guy Mamou-Mani as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Remuneration Policy of the For Against Management Chairman and CEO and Vice-CEOs 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 150,000 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares 14 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Maria Serra Farre as For Against Management Director 5.2 Reelect Jorge Enrich Izard as Director For Against Management 5.3 Reelect Ensivest Bros 2014 SL as For Against Management Director 5.4 Reelect Juan Ignacio Guerrero Gilabert For For Management as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Article 15 Re: Board Meetings For For Management 8 Approve Amendments to Board of For For Management Directors Regulations 9 Approve Remuneration Policy For Against Management 10.1 Approve Remuneration of Directors For Against Management 10.2 Fix Board Meeting Attendance Fees For Against Management 10.3 Approve Annual Maximum Remuneration For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EMPRESARIAL SAN JOSE, S.A. Ticker: GSJ Security ID: E5701N113 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Remuneration Policy For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: EZE Security ID: E5R01M295 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Guillermo Fernandez Vidal as For For Management Director 4.2 Ratify Appointment of and Elect Carmen For For Management Gomez de Barreda Tous de Monsalve as Director 4.3 Fix Number of Directors at 7 For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2017 6 Appoint KPMG Auditores as Auditor for For For Management FY 2018, 2019 and 2020 7 Approve Exchange of Debt for Equity For For Management 8 Approve Exchange of Debt for Equity For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 240,000 5 Approve Remuneration Policy of For Against Management Marie-Claire Janailhac-Fritsch, Chairman of the Board, Yves L Epine, CEO, and Pierre Andre, Vice-CEO 6 Non-Binding Vote on Compensation of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board 7 Non-Binding Vote on Compensation of For Against Management Yves L Epine, CEO 8 Non-Binding Vote on Compensation of For Against Management Brigitte Gayet, Vice-CEO 9 Non-Binding Vote on Compensation of For Against Management Pierre Andre, Vice-CEO 10 Reelect Marie-Claire Janailhac-Fritsch For Against Management as Director 11 Reelect Marion Barbier as Director For Against Management 12 Elect Thibault Viort as Director For Against Management 13 Elect Eric Guerbet as Director For Against Management 14 Renew Appointment of Deloitte et For For Management Associe as Auditor 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Amend Article 9 of Bylaws Re: Board For For Management Composition, Shareholding Requirements for Directors and Employee Representative 17 Amend Article 2 and 14 of Bylaws Re: For Against Management Corporate Purpose and Age Limit of CEO and Vice-CEO 18 Amend Article 13 and 16 of Bylaws Re: For For Management Chairman Compensation and CEO and Vice-CEO Compensation 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 12, 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 For For Management 3 Approve Dividends of Reserves from For For Management Capital Contributions of CHF 20.00 per Bearer Share and CHF 4.00 per Registered Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Peter Leupp as Director and For For Management Board Chairman 5.2.1 Reelect Stefan Breitenstein as Director For For Management 5.2.2 Reelect Nick Huber as Director For For Management 5.2.3 Reelect Urs Kaufmann as Director For Against Management 5.2.4 Reelect Peter Pauli as Director For For Management 5.3.1 Appoint Nick Huber as Member of the For For Management Compensation Committee 5.3.2 Appoint Urs Kaufmann as Member of the For Against Management Compensation Committee 5.3.3 Appoint Peter Leupp as Member of the For For Management Compensation Committee 5.4 Designate Juerg Luginbuehl as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Remuneration Report For Against Management 7 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 761,200 8 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 9 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 2 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAULOTTE GROUP Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.22 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration policy of For For Management Chairman and CEO and Vice-CEO 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,223,479.69 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 815,653.12 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 815,653.12 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 9-11 and 13-14 at EUR 3.9 Million 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 6 Approve Renewal of Service Agreement For Against Management with Bleu from June 1, 2016 to May 31, 2017 7 Reelect Jacques Seguela as Director For For Management 8 Reelect Yves Cannac as Director For For Management 9 Reelect Stephane Israel as Director For For Management 10 Reelect Christine Ockrent as Director For For Management 11 Reelect Bollore SA as Director For For Management 12 Reelect Financiere de Sainte Marine as For For Management Director 13 Reelect Financiere de Longchamp as For For Management Director 14 Reelect Longchamp Participations as For For Management Director 15 Approve Remuneration Policy of For Against Management Executive Director 16 Non-Binding Vote on Compensation of For Against Management Yannick Bollore, Chairman and CEO 17 Authorize Repurchase of Up to 9.53 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of 21 per Share 4.1 Elect Pierin Vincenz as Director and For For Management Board Chairman 4.2.1 Elect Ivo Furrer as Director For For Management 4.2.2 Reelect Hans-Juerg Bernet as Director For For Management 4.2.3 Reelect Jean-Rene Fournier as Director For For Management 4.2.4 Reelect Patrik Gisel as Director For For Management 4.2.5 Reelect Hans Kuenzle as Director For For Management 4.2.6 Reelect Christoph Lechner as Director For For Management 4.2.7 Reelect Gabriela Maria Payer as For For Management Director 4.2.8 Reelect Doris Russi Schurter as For For Management Director 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Maria Payer as Member For For Management of the Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For For Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.4 5.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 547,000 5.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.6 Million 6 Designate Schmuki Bachmann For For Management Rechtsanwaelte as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HERIGE Ticker: HERIG Security ID: F98027109 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Treatment of Losses and For For Management Dividends of EUR 0.50 per Share 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 90,800 8 Elect Catherine Filoche as Supervisory For For Management Board Member 9 Renew Appointment of Groupe Y Boisseau For For Management as Auditor 10 Acknowledge End of Mandate of Bernard For For Management Grondin as Alternate Auditor and Decision Not to Renew 11 Approve Remuneration Policy of Members For Against Management of the Management Board 12 Approve Remuneration Policy of Members For For Management of the Supervisory Board 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Stock Option Plans For Against Management 16 Amend Article 4, 16 and 19 of Bylaws For For Management to Comply with New Regulation Re: Headquarters, Power of the Management Board, Power of the Supervisory Board 17 Insert New Article 20bis of Bylaws Re: For Against Management Censors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIPAY GROUP Ticker: HIPAY Security ID: F48170116 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses and For For Management Absence of Dividends 5 Ratify Appointment of BJ Invest as For For Management Director 6 Ratify Appointment of Benjamin Jayet For For Management as Director 7 Ratify Appointment of HiMedia SA as For For Management Director 8 Elect Marianne Gosset as Director For For Management 9 Dismiss Marie-Christine Levet, Director For For Management 10 Approve Auditors' Special Report on For Against Management Related-Party Transactions 11 Approve Severance Agreement with For Against Management Gabriel de Montessus 12 Approve Severance Agreement with Cyril For Against Management Zimmermann 13 Approve Termination Package of For Against Management Gregoire Bourdin 14 Approve Transaction with Loic Jauson For For Management Re: Employment Contract Renewal 15 Approve Transaction with BJ Invest Re: For For Management Service Agreement 16 Non-Binding Vote on Compensation of For Against Management Cyril Zimmermann, Chairman of the Board 17 Non-Binding Vote on Compensation of For Against Management Gabriel de Montessus, CEO 18 Non-Binding Vote on Compensation of For For Management Gregoire Bourdin, CEO 19 Approve Remuneration Policy of CEO For For Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 7 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHDORF HOLDING AG Ticker: HOCN Security ID: H3666R101 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 7.2 Million For For Management Pool of Capital without Preemptive Rights for Conversion and/or Option Rights in Connection with the Acquisition of 51 Percent of Pharmalys Laboratories SA, Pharmalys Tunisia SA, and Pharmalys Africa Sarl 2 Amend Articles Re: Increase For For Management Restriction of Share Registration and Voting Rights from 5 to 15 Percent 3 Elect Michiel de Ruiter as Director For For Management 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOCHDORF HOLDING AG Ticker: HOCN Security ID: H3666R101 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For Against Management the Amount of CHF 710,000 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.7 Million 5.1 Reelect Michiel de Ruiter as Director For For Management 5.2 Reelect Walter Locher as Director For For Management 5.3 Reelect Niklaus Sauter as Director For For Management 5.4 Reelect Daniel Suter as Director For For Management 5.5 Reelect Holger Till as Director For For Management 5.6 Reelect Anton von Weissenfluh as For For Management Director 5.7 Elect Ulrike Sailer as Director For For Management 5.8 Elect Daniel Suter as Board Chairman For For Management 5.9 Appoint Anton von Weissenfluh as For For Management Member of the Compensation Committee 5.10 Appoint Niklaus Sauter as Member of For For Management the Compensation Committee 5.11 Appoint Walter Locher as Member of the For For Management Compensation Committee 6 Designate Urban Bieri as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 05, 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 1.25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Urs Kaufmann as Director and For Against Management Board Chairman 4.2 Reelect Beat Kaelin as Director For For Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect Christoph Faessler as Director For For Management 4.5 Reelect George Mueller as Director For For Management 4.6 Reelect Rolf Seiffert as Director For For Management 4.7 Reelect Joerg Walther as Director For For Management 5.1 Elect Urs Kaufmann as Member of the For Against Management Compensation Committee 5.2 Reelect Beat Kaelin as Member of the For For Management Compensation Committee 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 680,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 6.3 Approve Variable Remuneration of Board For For Management of Directors in the Amount of CHF 690,000 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.3 Million 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Schoch, Auer & Partner as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IBERPAPEL GESTION S.A. Ticker: IBG Security ID: E6216P106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For For Management 5 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Clair as Director For For Management 6 Approve Remuneration Policy of the For Against Management Chairman and CEO and the Vice-CEO 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 1.2 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000 18 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 19 Amend Article 3 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 20 Amend Article 19 of Bylaws to comply For For Management with New Regulations Re: Auditors 21 Amend Article 12 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect Colm Barrington as Director For For Management 4 Re-elect John Cotter as Director For For Management 5 Re-elect Peter Priestley as Director For For Management 6 Elect Kathryn Purves as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Set the Re-issue Price Range of For For Management Treasury Shares 12 Amend Articles of Association For For Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Amendment to Additional For Against Management Pension Scheme Agreement with Gilles Michel, Chairman and CEO 5 Non-Binding Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO and any Other Executive Corporate Officer to be Appointed 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Paul Desmarais III as Director For For Management 9 Reelect Marion Guillou as Director For For Management 10 Reelect Colin Hall as Director For For Management 11 Elect Martina Merz as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 5 of Bylaws Re: For For Management Company's Lifespan 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.35 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 10 Million 5.1.1 Reelect Hans Ulrich Meister as For For Management Director and as Board Chairman 5.1.2 Reelect Chantal Balet Emery as Director For For Management 5.1.3 Reelect Henner Mahlstedt as Director For For Management 5.1.4 Reelect Ines Poeschel as Director For For Management 5.1.5 Reelect Kyrre Olaf Johansen as Director For For Management 5.1.6 Reelect Laurent Vulliet as Director For For Management 5.2.1 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 5.2.2 Appoint Chantal Balet Emery as Member For For Management of the Compensation Committee 5.2.3 Appoint Laurent Vulliet as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: DEC 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Approve Cancellation of Authorised For For Management Deferred Share Capital -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Tecnocom, Telecomunicaciones y Energia SA 2 Receive Information on Issuance of None None Management Convertible Bonds -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.1 Elect Silvia Iranzo Gutierrez as For For Management Director 4.2 Elect Maria Rotondo Urcola as Director For For Management 4.3 Reelect Ignacio Santillana del Barrio For For Management as Director 4.4 Reelect Juan Carlos Aparicio Perez as For For Management Director 4.5 Reelect Adolfo Menendez Menendez as For For Management Director 4.6 Reelect Javier de Andres Gonzalez as For For Management Director 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 16 per Share from Capital Contribution Reserves 4.1 Reelect Beath Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For Against Management 4.3 Appoint Richard Fischer as Member of For Against Management the Compensation and HR Committee 4.4 Reelect Vanessa Frey as Director For Against Management 4.5 Reelect Beat Siegrist as Director For For Management 4.6 Appoint Beat Siegrist as Member of the For For Management Compensation and HR Committee 4.7 Reelect Thomas Staehelin as Director For Against Management 4.8 Appoint Thomas Staehelin as Member of For Against Management the Compensation and HR Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.5 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 6 Ratify Appointment of Caroline Parot For For Management as Director 7 Reelect Caroline Parot as Director For For Management 8 Reelect Bernard Bourigeaud as Director For For Management 9 Non-Binding Vote on Compensation of For Against Management Philippe Lazare, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 15 Amend Article 12 of Bylaws Re: For For Management Directors Election 16 Amend Article 4, 15 and 18 of Bylaws For For Management to Comply with New Regulation Re: Headquarters, Regulated Agreements, and Auditors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E6R2A0222 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Adhere to Special Fiscal Regime For For Management Applicable to Real Estate Investment Companies 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Fix Number of Directors at 10 For For Management 9 Amend Restricted Stock Plan For Against Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA DEL SUR S.A. Ticker: ISUR Security ID: E89575315 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve 2016/2020 Strategic Plan For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Reelect Augusto Sequeiros Pumar as For For Management Director 5.B Reelect Increcisa SL as Director For For Management 5.C Reelect Inversiones Agricolas For For Management Industriales y Comerciales SL as Director 6 Advisory Vote on Remuneration Report For Against Management 7 Amend Remuneration Policy For For Management 8 Amend Article 51 Re: Director For For Management Remuneration 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions None None Management -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 0.55 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Elect Veronique Gabai-Pinsky as For For Management Director 6 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 10 Amend Article 2 of Bylaws Re: Company For For Management Purpose 11 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Headquarter 12 Amend Article 12 of Bylaws Re: For Against Management Director's Length of Term 13 Amend Article 12 of Bylaws Re: For Against Management Shareholding Requirements for Directors 14 Amend Article 17 of Bylaws to Comply For For Management with New Regulations Re: Auditors 15 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 12, 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 16 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.9 Million 5.1 Reelect Urs Tanner as Director and For For Management Board Chairman 5.2 Reelect Paolo Bottini as Director For Against Management 5.3 Reelect Philippe Dubois as Director For Against Management 5.4 Reelect Stefano Mercorio as Director For Against Management 5.5 Reelect Ingo Specht as Director For Against Management 5.6 Reelect Horst Wildemann as Director For Against Management 6.1 Reappoint Urs Tanner as Member of the For For Management Compensation Committee 6.2 Reappoint Horst Wildemann as Member of For Against Management the Compensation Committee 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Designate Francesco Adami as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Annual Financial Statements of For For Management Parent Company 1.4 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,00 3.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Dieter Marmet as Director For For Management 4.1.2 Reelect Charles Stettler as Director For For Management 4.1.3 Reelect Michael Dober as Director For For Management 4.2 Reelect Dieter Marmet as Board Chairman For For Management 4.3.1 Appoint Dieter Marmet as Member of the For For Management Compensation Committee 4.3.2 Appoint Charles Stettler as Member of For For Management the Compensation Committee 4.3.3 Appoint Michael Dober as Member of the For For Management Compensation Committee 4.4 Designate Grendelmeier Jenny & Partner For For Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Marc de Garidel, Chairman 6 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with David Meek, CEO 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Elect Margaret Liu as Director For For Management 9 Elect Carol Stuckley as Director For For Management 10 Elect David Meek as Director For For Management 11 Reelect Antoine Flochel as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Non-Binding Vote on Compensation of For Against Management Christel Bories, Vice-CEO until March 13, 2016 14 Non-Binding Vote on Compensation of For Against Management Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date 15 Approve Remuneration Policy of Chairman For For Management 16 Non-Binding Vote on Compensation of For Against Management David Meek, CEO since July 18, 2016 17 Approve Remuneration Policy of CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 23 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Amend Article 4, 19 and 20 of Bylaws For For Management to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors 29 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between LT For For Management Participations and the Company 2 Pursuant to Approval of Item 1, Issue For For Management 8.88 Million Shares in Connection with Acquisition of LT Participations 3 Authorize Decrease in Share Capital For For Management via Cancellation of Shares Previously Held by LT Participations 4 Approve Allocation of Merger Premium For For Management 5 Acknowledge the Completion of the For For Management Merger and the Dissolution without Liquidation of LT Participations 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve New Transaction with Executive For For Management Officers Re: Call Option and Put Option Transactions 5 Approve New Transaction Between Ipsos For Against Management Partners SAS and Ipsos SA Re: Acquisition of Shares of Ipsos 6 Approve New Transaction Between LT For For Management Participations and Ipsos SA Re: Shares Transaction 7 Elect Anne Marion-Bouchacourt as For Against Management Director 8 Subject to Approval of Item 20, Elect For Against Management Jennifer Hubber as Director 9 Renew Appointment of Grant Thornton as For For Management Auditor 10 Appoint Mazars as Auditor For For Management 11 Approve Remuneration Policy for For Against Management Chairman and CEO 12 Approve Remuneration of Directors For For Management 13 Non-Binding Vote on Compensation of For For Management Didier Truchot, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Laurence Stoclet, Director and Vice-CEO 15 Non-Binding Vote on Compensation of For For Management Carlos Harding, Vice-CEO until Dec. 9, 2016 16 Non-Binding Vote on Compensation of For Against Management Pierre le Manh, Vice-CEO 17 Non-Binding Vote on Compensation of For Against Management Henri Wallard, Vice-CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 11 of Bylaws Re: For For Management Employee Representative 20 Amend Article 4, 12, 13, 26 of Bylaws For For Management to Comply with New Regulation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5B Security ID: G49406179 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Re-elect John McGuckian as Director For For Management 3ii Re-elect Eamonn Rothwell as Director For For Management 3iii Re-elect David Ledwidge as Director For For Management 3iv Re-elect Catherine Duffy as Director For For Management 3v Re-elect Brian O'Kelly as Director For For Management 3vi Re-elect John Sheehan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Amend Restricted Share Plan For For Management 7 Approve Performance Share Plan For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Update the Compensation For Against Management Policy of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transaction with Banque For For Management Europeenne du Credit Mutuel 5 Approve Non-Compete Agreement with For For Management Philippe Goczol, Vice-CEO 6 Approve Transaction with a SCI CITE 44 For Against Management Re: Lease Contract 7 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 9 Non-Binding Vote on Compensation of For Against Management Eric Jacquet, CEO 10 Non-Binding Vote on Compensation of For Against Management Philippe Goczol, Vice-CEO 11 Approve Remuneration Policy of CEO For Against Management 12 Approve Remuneration Policy of Vice-CEO For Against Management 13 Approve Termination Package of For Against Management Philippe Goczol, Vice-CEO 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Ticker: JFN Security ID: H44114116 Meeting Date: MAY 22, 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 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Thomas Bieger as Director and For For Management Board Chairman 4b1 Reelect Peter Baumann as Director For For Management 4b2 Reelect Nils Graf as Director For For Management 4b3 Reelect Bruno Hofweber as Director For For Management 4b4 Elect Hanspeter Ruefenacht as Director For For Management 4b5 Reelect Ueli Winzenried as Director For For Management 5.1 Appoint Peter Baumann as Member of the For For Management Compensation Committee 5.2 Appoint Thomas Bieger as Member of the For For Management Compensation Committee 5.3 Appoint Hanspeter Ruefenacht as Member For For Management of the Compensation Committee 6.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 840,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.28 Million 7 Designate Adrian Glatthard as For For Management Independent Proxy and Melchior Schlaeppi as his Substitute 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve CHF 25.5 Million Share Capital For For Management Reduction via Reduction of Nominal Value and Repayment of CHF 3.30 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Philipp Buhofer as Director For Against Management 5.1.2 Reelect Jakob Bleiker as Director For For Management 5.1.3 Reelect Ulrich Looser as Director For For Management 5.1.4 Reelect Felix Thoeni as Director For Against Management 5.1.5 Elect Walter Vogel as Director For For Management 5.2 Elect Philipp Buhofer as Board Chairman For Against Management 5.3.1 Appoint Philipp Buhofer as Member of For Against Management the Compensation Committee 5.3.2 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 5.3.3 Appoint Felix Thoeni as Member of the For Against Management Compensation Committee 5.3.4 Appoint Walter Vogel as Member of the For For Management Compensation Committee 5.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 1.05 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 3.05 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Stock Dividend Program (Cash For For Management or New Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Transaction with Financiere For For Management Gaillon and a Banking Syndicate Re: Transfer of Shares 6 Non-Binding Vote on Compensation of For Against Management Nordine Hachemi, Chairman and CEO 7 Ratify Appointment of Jean-Louis For For Management Chaussade as Director 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For Against Management of Up to EUR 813,000 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.170 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 813,000 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 542,000 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Increase of Up to For Against Management EUR 813,000 for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 250,000 Shares for Use For Against Management in Restricted Stock Plans 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2,170 Million 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 4a Re-elect Eugene Murtagh as Director For For Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Association and Articles of Association 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 Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.50 per Share 4.1 Elect Andreas Haeberli as Director For For Management 4.2.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.2.2 Reelect David Dean as Director For For Management 4.2.3 Reelect Kurt Haerri as Director For For Management 4.2.4 Reelect Daniel Hirschi as Director For For Management 4.2.5 Reelect Roland Siegwart as Director For For Management 4.3.1 Appoint Daniel Hirschi as Member of For Against Management the Compensation Committee 4.3.2 Appoint Beat Kaelin as Member of the For Against Management Compensation Committee 4.3.3 Appoint Roland Siegwart as Member of For For Management the Compensation Committee 4.4 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.15 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration Policy of Sophie For Against Management Boissard, CEO 6 Approve Remuneration Policy of For For Management Christian Chautard, Chairman of the Board 7 Non-Binding Vote on Compensation of For For Management Sophie Boissard, CEO from Jan. 26, 2016 8 Non-Binding Vote on Compensation of For For Management Christian Chautard, Chairman and CEO from Jan. 1 to Jan. 26, 2016 and Chairman Since this Date 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 10 Reelect Christian Chautard as Director For For Management 11 Reelect Jerome Grivet as Director For For Management 12 Reelect Office d'Investissement des For For Management Regimes de Pensions du Secteur Public as Director 13 Elect Markus Muschenish as Director For For Management 14 Ratify Appointment of Elisabeth T. For For Management Stheeman as Director 15 Appoint Guy de Panafieu as Censor For Against Management 16 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 40.10 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 11 of Bylaws Re: For For Management Censors' Length of Terms 26 Amend Article 11 of Bylaws Re: For Against Management Censors' Compensation 27 Amend Article 4 and 11 of Bylaws to For For Management Comply with New Regulations Re: Headquarters 28 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.35 per Bearer Share and CHF 0.35 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.8 Million until the 2018 AGM 4.2 Approve Fixed Remuneration of the For Did Not Vote Management Executive Committee for the Period July 2017-June 2018 and Variable Remuneration of the Executive Committee for Fiscal 2017 in the Aggregate Amount of CHF 11.5 Million 5.1 Reelect Laurent Dassault as Director For Did Not Vote Management 5.2 Reelect Joseph Deiss as Director For Did Not Vote Management 5.3 Reelect Patrick Foetisch as Director For Did Not Vote Management 5.4 Reelect Andre Kudelski as Director For Did Not Vote Management 5.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management 5.6 Reelect Pierre Lescure as Director For Did Not Vote Management 5.7 Reelect Alec Ross as Director For Did Not Vote Management 5.8 Reelect Claude Smadja as Director For Did Not Vote Management 5.9 Reelect Alexandre Zeller as Director For Did Not Vote Management 6 Reelect Andre Kudelski as Board For Did Not Vote Management Chairman 7.1 Appoint Joseph Deiss as Member of the For Did Not Vote Management Compensation Committee 7.2 Appoint Patrick Foetisch as Member of For Did Not Vote Management the Compensation Committee 7.3 Appoint Pierre Lescure as Member of For Did Not Vote Management the Compensation Committee 7.4 Appoint Claude Smadja as Member of the For Did Not Vote Management Compensation Committee 7.5 Appoint Alexandre Zeller as Member of For Did Not Vote Management the Compensation Committee 8 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Annual Maximum Remuneration For For Management 5.1 Reelect Juan Lopez-Belmonte Lopez as For For Management Director 5.2 Reelect Ivan Lopez-Belmonte Encina as For For Management Director 5.3 Reelect Javier Lopez-Belmonte Encina For For Management as Director 5.4 Reelect Juan Lopez-Belmonte Encina as For For Management Director 5.5 Reelect Enrique Castellon Leal as For For Management Director 6 Appoint KPMG Auditores as Auditor For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of For Against Management Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Non-Binding Vote on Compensation of For Against Management Dominique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of For For Management Xavier de Sarrau, Chairman of the Supervisory Board 8 Reelect Martine Chene as Supervisory For For Management Board Member 9 Reelect Francois David as Supervisory For For Management Board Member 10 Reelect Soumia Belaidi Malinbaum as For For Management Supervisory Board Member 11 Reelect Javier Monzon as Supervisory For For Management Board Member 12 Reelect Aline Sylla-Walbaum as For For Management Supervisory Board Member 13 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 14 Decision not to Renew the Mandate of For For Management Auditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANSON BCC Ticker: LAN Security ID: F1538N110 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 6 Reelect Michel Shapira as Director For Against Management 7 Approve Remuneration Policy of Bruno For For Management Paillard, Chairman and CEO 8 Approve Remuneration Policy of For For Management Philippe Baijot, Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 25 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LASTMINUTE.COM NV Ticker: LMN Security ID: H1029F111 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Application of Remuneration None None Management Policy in 2016 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Authorize Repurchase of Up to For Did Not Vote Management 1,462,263 Shares 6.1 Elect Ottonel Popesco as Non-Executive For Did Not Vote Management Director and Chairman 6.2 Elect Fabio Cannavale as Executive For Did Not Vote Management Director and CEO 6.3 Elect Marco Corradino as Executive For Did Not Vote Management Director 6.4 Elect Roberto Italia as Non-Executive For Did Not Vote Management Director 6.5 Elect Julia Bron as Non-Executive For Did Not Vote Management Director 6.6 Elect Anna Gatti as Non-Executive For Did Not Vote Management Director 6.7 Elect Anna Zanardi Cappon as For Did Not Vote Management Non-Executive Director 7 Approve 2017 Remuneration for For Did Not Vote Management Executive and Non-Executive Directors 8 Ratify Auditors For Did Not Vote Management 9 Discuss Dividend Policy None None Management 10 Discussion on Company's Corporate None None Management Governance Structure 11 Close Meeting None None Management -------------------------------------------------------------------------------- LATECOERE Ticker: LAT Security ID: F51177107 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of Yannick For Against Management Assouad, CEO 6 Approve Termination Package of Pierre For Against Management Gadonneix, Chairman of the Board 7 Ratify Appointment of Yannick Assouad For For Management as Director 8 Ratify Appointment of Nathalie Stubler For For Management as Director 9 Ratify Appointment of Chantal For Against Management Genermont as Director 10 Renew Appointment of Grant Thornton as For For Management Auditor 11 Approve Remuneration Policy of CEO For Against Management 12 Approve Remuneration Policy of For Against Management Chairman of the Board 13 Authorize Repurchase of Up to 7.5 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 18 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Iems 15-19 at EUR 60 Million 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Headquarters 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 07, 2016 Meeting Type: Annual/Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Transactions with Supervisory For For Management Board Members 6 Approve Transactions with Management For For Management Board Members 7 Approve Transactions with a For For Management Shareholder Holding More than 10 Percent of the Voting Rights 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 186,154 9 Acknowledge Continuation of Mandates For For Management of Supervisory Board Members and Auditors 10 Ratify Appointment of Bernard Rascle For For Management as Supervisory Board Member 11 Elect Wendy Siu as Supervisory Board For Against Management Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 15 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE NOBLE AGE Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.235 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Flavie Lorre as Director For Against Management 7 Elect Christine Lioret as Director For Against Management 8 Elect MPL2 as Director For Against Management 9 Elect Nobel as Director For Against Management 10 Ratify Appointment of Maud Roux as For For Management Director 11 Reelect Willy Siret as Director For Against Management 12 Reelect Daniel Braud as Director For Against Management 13 Acknowledge End of Mandate of For For Management Marie-Antoinette Dain and Decision not to Replace Her 14 Renew Appointment of Unexo as Censor For Against Management 15 Renew Appointment of Expertise Audit For For Management Advisory as Auditor 16 Renew Appointment of Concept Audit et For For Management Associes as Alternate Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 98,000 18 Approve Remuneration Policy of For Against Management Jean-Paul Siret, Chairman and CEO 19 Approve Remuneration Policy of Willy For Against Management Siret, Vice-CEO 20 Approve Remuneration Policy of Damien For Against Management Billard, Vice-CEO 21 Non-Binding Vote on Compensation of For Against Management Jean-Paul Siret, Chairman and CEO 22 Non-Binding Vote on Compensation of For Against Management Willy Siret, Vice-CEO 23 Non-Binding Vote on Compensation of For Against Management Damien Billard, Vice-CEO 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 26-27 and 32-33 29 Authorize Capital Increase of Up to For Against Management EUR 5.5 Million for Future Exchange Offers 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 5.5 Million 33 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 2 Million 34 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 26-29 and 32-33 at EUR 5.5 Million 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Non-Deductible Expenses For For Management 6 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 7 Non-Binding Vote on Compensation of For For Management Andre Harari, Chairman of the Board 8 Non-Binding Vote on Compensation of For For Management Daniel Harari, CEO 9 Approve Remuneration Policy for Andre For For Management Harari, Chairman of the Board 10 Approve Remuneration Policy for Daniel For For Management Harari, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 35.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 626,750 5.2 Approve Long Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 6.1.1 Reelect Ilan Cohen as Director For For Management 6.1.2 Reelect Norbert Hess as Director For For Management 6.1.3 Reelect Ulrich Looser as Director For For Management 6.1.4 Reelect Ueli Wampfler as Director For For Management 6.1.5 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 6.2 Elect Werner Weber as Director For For Management 7.1 Reppoint Norbert Hess as Member of the For For Management Compensation Committee 7.2 Reppoint Ulrich Looser as Member of For For Management the Compensation Committee 7.3 Appoint Andreas Huerlimann as Member For For Management of the Compensation Committee 8 Designate Hartmann Dreyer For For Management Rechtsanwaelte und Notare as Independent Proxy 9 Ratify Ernst & Young Ltd as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Fix Number of Directors at 15 For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK Ticker: LLB Security ID: H4972B137 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.70 per Share 5 Approve Discharge of Directors and For Did Not Vote Management Auditor 6.1 Elect Georg Wohlwend as Director and For Did Not Vote Management Board Chairman 6.2 Elect Gabriela Nagel-Jungo as Director For Did Not Vote Management 6.3 Elect Urs Leinhaeuser as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LINEDATA SERVICES Ticker: LIN Security ID: F57273116 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Amendment to Services For Against Management Agreement with Invegendo 4 Approve Amendment to Employment For For Management Contract with Denis Bley, Member of the Management Board 5 Approve Amendment to Employment For For Management Contract with Michael de Verteuil, Member of the Management Board 6 Approve Amendment to Services For Against Management Agreement with Tecnet Participations 7 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 9 Non-Binding Vote on Compensation of For Against Management Anvaraly Jiva, Chairman of the Management Board 10 Non-Binding Vote on Compensation of For Against Management Denis Bley and Michael de Verteuil, Members of the Management Board 11 Approve Remuneration Policy of For For Management Anvaraly Jiva, Chairman of the Management Board 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Acknowledge End of Mandate of AUDITEX For For Management as Alternate Auditor 14 Adopt One-Tiered Board Structure and For Against Management Amend Bylaws Accordingly 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Authorize Issuance of Equity without For Against Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Subject to approval of Item 14 Above, For For Management Delegate Powers to the Board to Carry Out Previous Authorizations Approved 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 of this Agenda, Item 16 of the May 12, 2016 General Meeting and Under Item 23 of the June 29, 2015 General Meeting at 4 Percent of Issued Share Capital 26 Subject to the approval of Item 14 For For Management Above, Elect Anvaraly Jiva as Director 27 Subject to the approval of Item 14 For For Management Above, Elect Lise Fauconnier as Director 28 Subject to the approval of Item 14 For For Management Above, Elect Vivien Levy-Garboua as Director 29 Subject to the approval of Item 14 For For Management Above, Elect Sofia Merlo as Director 30 Subject to the approval of Item 14 For For Management Above, Elect Shabrina Jiva as Director 31 Subject to the approval of Item 14 For Against Management Above, Approve Remuneration Policy of CEO 32 Subject to the approval of Item 14 For For Management Above, Approve Remuneration Policy of Chairman of the Board 33 Subject to the approval of Item 14 For For Management Above, Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 34 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 35 Subject to Non-Approval of Item 14, For For Management Reelect Jacques Bentz as Supervisory Board Member 36 Subject to Non-Approval of Item 14, For For Management Reelect Lise Fauconnier as Supervisory Board Member 37 Subject to Non-Approval of Item 14, For For Management Reelect Francis Rubaudo as Supervisory Board Member 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 6 Elect Emmanuelle Gautier as Director For Against Management 7 Reelect Pascal Lebard as Director For Against Management 8 Appoint EXCO et Associes as Auditor For For Management 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Acknowledge End of Mandate of Philippe For For Management Auchet as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor 11 Acknowledge End of Mandate of AUDITEX For For Management as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor 12 Approve Remuneration Policy for Gilles For Against Management Kohler, Chairman of the Board 13 Approve Remuneration Policy for For Against Management Emmanuel Vieillard, CEO 14 Approve Remuneration Policy for Jean For Against Management Philippe Kohler, Vice CEO 15 Authorize Repurchase of Shares Up to For Against Management 10 Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation Of Retained Earnings For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Edouard Bugnion For For Management 6B Elect Director Bracken Darrell For For Management 6C Elect Director Sally Davis For For Management 6D Elect Director Guerrino De Luca For For Management 6E Elect Director Sue Gove For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Dimitri Panayotopoulos For For Management 6I Elect Director Lung Yeh For For Management 6J Elect Director Patrick Aebischer For For Management 7 Elect Guerrino De Luca as Board For For Management Chairman 8A Appoint Sally Davis as Member of the For For Management Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 8D Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Executive For For Management Committee in the Amount of USD 20,200,000 11 Ratify KPMG AG as Auditors For For Management 12 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LUZERNER KANTONALBANK Ticker: LUKN Security ID: H51129163 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors in For For Management the Amount of CHF 773,401 3.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 3.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3 Million 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 11.50 per Share 6.1.1 Reelect Andreas Dietrich as Director For For Management 6.1.2 Reelect Andreas Emmenegger as Director For For Management 6.1.3 Reelect Josef Felder as Director For For Management 6.1.4 Reelect Adrian Gut as Director For For Management 6.1.5 Reelect Max Pfister as Director For For Management 6.1.6 Reelect Doris Russi Schurter as For For Management Director 6.1.7 Reelect Martha Scheiber as Director For For Management 6.2 Elect Stefan Portmann as Director For For Management 6.3 Elect Doris Russi Schurter as Board For For Management Chairman 6.4.1 Appoint Josef Felder as Member of the For For Management Compensation Committee 6.4.2 Appoint Max Pfister as Member of the For For Management Compensation Committee 6.4.3 Appoint Doris Russi Schurter as Member For For Management of the Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Markus Kaufmann as For For Management Independent Proxy 9 Receive Presentation on 2017 Financial None None Management Year(Non-Voting) 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAISONS FRANCE CONFORT Ticker: MFC Security ID: F6177E107 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transaction 5 Renew Appointment of KPMG Audit IS as For For Management Auditor 6 Decision not to Renew the Mandate of For For Management KPMG Audit ID as Alternate Auditor and Decision Not to Fill Vacancy 7 Ratify Appointment of Pierre Foucry as For For Management Director 8 Reelect Pierre Foucry as Director For For Management 9 Reelect Sophie Paturle Guesnerot as For For Management Director 10 Reelect BPCE as Director For For Management 11 Elect Maelenn Natral as Director For For Management 12 Elect Veronique Di Benedetto as For For Management Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 14 Approve Remuneration Policy of For Against Management Chairman and CEO, and Vice-CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF Ticker: MTU Security ID: F59766109 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Remuneration Policy of CEO For Against Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Reelect Jacqueline Himsworth as For Against Management Director 9 Reelect Gordon Himsworth as Director For Against Management 10 Reelect Marcel-Claude Braud as Director For Against Management 11 Reelect Sebastien Braud as Director For Against Management 12 Reelect Christopher Hiwsworth as For Against Management Director 13 Elect Emilie Braud Fischel as Director For Against Management 14 Reelect Dominique Bamas as Director For Against Management 15 Reelect Pierre-Henri Ricaud as Director For For Management 16 Elect Carole Lajous as Director For For Management 17 Elect Cecile Helme Guizon as Director For For Management 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private, up to Aggregate Nominal Amount of EUR 8 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 13, 14, 15, 16, 18 and For For Management 20 of Bylaws Re: Age of Retirement of Directors, Board Meetings, Remuneration of CEO, Appointment of Chairman 26 Amend Article 13 of Bylaws Re: For For Management Mandates of Directors 27 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Company Headquarters 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL Ticker: MAN Security ID: F60060104 Meeting Date: MAR 09, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Brigitte Auffret, Vice-CEO 6 Approve Severance Payment Agreement For Against Management with Pierre-Olivier Brial, Vice-CEO 7 Reelect Jean-Pierre Guichard as For For Management Director 8 Reelect Xavier Guichard as Director For For Management 9 Reelect Brigitte Auffret as Director For For Management 10 Reelect Pierre-Olivier Brial as For For Management Director 11 Reelect Nicolas Huet as Director For For Management 12 Reelect Carlo d Asaro Biondo as For For Management Director 13 Reelect Jerome Lescure as Director For For Management 14 Elect Claudine Guichard as Director For For Management 15 Elect Benoite Kneib as Director For For Management 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.52 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 1.52 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Jean-Philippe Rochat as Director For For Management 4.1.2 Reelect Marco Gadola as Director For For Management 4.1.3 Reelect Karin Lenzlinger Diedenhofen For For Management as Director 4.1.4 Reelect Andreas Widmer as Director For For Management 4.1.5 Reelect Ulrich Vischer as Director For For Management 4.2 Reelect Ulrich Vischer as Board For For Management Chairman 4.3.1 Appoint Ulrich Vischer as Member of For For Management the Governance, Nomination and Compensation Committee 4.3.2 Appoint Carmen Walker Spaeh as Member For For Management of the Governance, Nomination and Compensation Committee 4.3.3 Appoint Thomas Weber as Member of the For For Management Governance, Nomination and Compensation Committee 4.3.4 Appoint Jean-Philippe Rochat as Member For For Management of the Governance, Nomination and Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate NEOVIUS AG as Independent For For Management Proxy 5 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 540,000 6 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 7 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.82 Million for Fiscal 2016 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Appreciation Rights Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Appoint Deloitte as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Gabriel Escarrer Jaume as For For Management Director 3.2 Reelect Sebastian Escarrer Jaume as For For Management Director 3.3 Reelect Hoteles Mallorquines For For Management Consolidados SA as Director 3.4 Reelect Fernando d'Ornellas Silva as For For Management Director 3.5 Reelect Francisco Javier Campo Garcia For For Management as Director 3.6 Reelect Luis Maria Diaz de Bustamante For For Management y Terminel as Director 4 Fix Number of Directors at 11 For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Information on Euro Commercial None None Management Paper Program 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Additional Pension Scheme and For Against Management Unemployment Insurance with Luc Themelin, CEO 5 Approve Severance Agreement with Luc For For Management Themelin 6 Non-Binding Vote on Compensation of For For Management Luc Themelin, CEO 7 Approve Remuneration Policy of Luc For Against Management Themelin, CEO 8 Non-Binding Vote on Compensation of For For Management Thomas Baumgartner, Member of the Management Board until May 11, 2016 9 Reelect Yann Chareton as Director For For Management 10 Reelect Carolle Foissaud as Director For For Management 11 Reelect Dominique Gaillard as Director For For Management 12 Reelect Ulrike Steinhorst as Director For For Management 13 Ratify Appointment of Edward Koopman For For Management as Director 14 Elect Olivier Legrain as Director For For Management 15 Elect Michel Crochon as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 0.6 Percent of Issued For Against Management Capital Resulting from the Conversion of Preference Shares Reserved for Employees and Corporate Officers 20 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 21 Amend Article 17 of Bylaws Re: For For Management Employee Representative 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METABOLIC EXPLORER Ticker: METEX Security ID: F61346106 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of L-Methionine For Against Management Technology 2 Authorize up to 600,000 Shares for Use For Against Management in Stock Option Plans 3 Authorize up to 1,500,000 Shares for For Against Management Use in Restricted Stock Plans 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METABOLIC EXPLORER Ticker: METEX Security ID: F61346106 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Benjamin Gonzalez, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Ratify Appointment of Karin Abadia as For Against Management Director 9 Amend Article 13 of Bylaws Re: Censors For Against Management 10 Ratify and Confirm Exercise Price of For For Management Warrants (BSA) Reserved for Corporate Officers Issued in 2017 11 Ratify and Confirm Holding and Vesting For For Management Period of Restricted Stock Plan (Plan AGA 207) Issued in 2017 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,16 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,615 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, for up to Aggregate Nominal Amount of EUR 909,568 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Series A Share and CHF 70.00 per Series B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinz Buhofer as Director For For Management 4.1.2 Reelect Marga Gyger as Director For For Management 4.1.3 Reelect Peter Terwiesch as Director For For Management 4.1.4 Reelect Martin Wipfli as Director as For Against Management Shareholder Representative of Series B Shares 4.2 Reelect Heinz Buhofer as Board Chairman For For Management 4.3.1 Appoint Heinz Buhofer as Member of the For For Management Compensation Committee 4.3.2 Appoint Peter Terwiesch as Member of For For Management the Compensation Committee 4.4 Designate Blum and Partner AG as For For Management Independent Proxy 4.5 Ratify Ernst and Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 1.2 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 6 Amend Articles Re: Conversion to For For Management Registered Shares 7 Amend Articles Re: Statutory For Against Management Adjustments 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION Ticker: MMT Security ID: F6160D108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Nicolas de Tavernost, Chairman of the Management Board 6 Approve Severance Agreement with For Against Management Thomas Valentin, Member of the Management Board 7 Approve Severance Agreement with For Against Management Jerome Lefebure, Member of the Management Board 8 Non-Binding Vote on Compensation of For Against Management Nicolas de Tavernost, Chairman of the Management Board 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Non-Binding Vote on Compensation of For Against Management Thomas Valentin, Jerome Lefebure, David Larramendy, Members of the Management Board 11 Approve Remuneration Policy of Members For Against Management of the Management Board 12 Non-Binding Vote on Compensation of For For Management Guillaume de Posch, Chairman of the Supervisory Board 13 Approve Remuneration Policy of Members For For Management of Supervisory Board 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 160 Million Share Capital For For Management Increase with Preemptive Rights 2 Approve CHF 82.3 Million Pool of For For Management Conditional Capital without Preemptive Rights for Conversion and/or Option Rights 3 Approve CHF 25 Million Pool of For Against Management Authorized Capital without Preemptive Rights 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Alexander Vogel as Director For For Management and Elect Him as Board Chairman 4.1.2 Reelect Heinz Roth as Director For For Management 4.1.3 Reelect Wanda Eriksen-Grundbacher as For For Management Director 4.1.4 Reelect Franz Richter as Director For Against Management 4.1.5 Reelect Konrad Wegener as Director For For Management 4.1.6 Elect Hans-Michael Hauser as Director For For Management 4.1.7 Elect Michael Splinter as Director For For Management 4.2.1 Reappoint Wanda Eriksen-Grundbacher as For For Management Member of the Compensation Committee 4.2.2 Reappoint Franz Richter as Member of For Against Management the Compensation Committee 4.2.3 Appoint Michael Splinter as Member of For Against Management the Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.08 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.7 Million 8 Approve Reduction of Conditional For For Management Capital Authorization 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MGI COUTIER Ticker: MGIC Security ID: F6179U109 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory Board Members and Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 46,600 6 Authorize Repurchase of Up to 0.5 For Against Management Percent of Issued Share Capital 7 Appoint Christophe Velut as Alternate For For Management Auditor 8 Approve Remuneration Policy of For Against Management Executive Corporate Officers 9 Non-Binding Vote on Compensation of For For Management Andre Coutier, Chairman of the Supervisory Board 10 Non-Binding Vote on Compensation of For Against Management Mathieu Coutier, Chairman of the Management Board 11 Non-Binding Vote on Compensation of For Against Management Benoit Coutier, Member of the Management Board 12 Non-Binding Vote on Compensation of For Against Management Nicolas Coutier, Member of the Management Board 13 Non-Binding Vote on Compensation of For Against Management Jean-Louis Thomasset, Vice-Chairman of the Management Board 14 Non-Binding Vote on Compensation of For Against Management Jean-Francois Villaneau, Member of the Management Board 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Amend Article 17 of Bylaws to Comply For For Management with New Regulation Re: Employee Representative on the Supervisory Board 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Amend Article 2 Re: Registered Office For For Management 4.2 Amend Article 23 Re: Audit Committee For For Management 5 Receive Amendments to Board of None None Management Directors Regulations 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Financial Statements and For For Management Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 0.3 Million 3.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.8 Million 3.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 0.97 Million 4.1.1 Reelect Urs T. Fischer as Director For For Management 4.2.2 Reelect Cyrill Schneuwly as Director For For Management 4.3.3 Reelect Andreas M. Blaser as Director For For Management 4.2 Elect Urs T. Fischer as Board Chairman For For Management 4.3.1 Reappoint Urs T. Fischer as Member of For For Management the Compensation Committee 4.3.2 Reappoint Cyrill Schneuwly as Member For For Management of the Compensation Committee 4.3.3 Reappoint Andreas M. Blaser as Member For For Management of the Compensation Committee 4.4 Designate Hodgskin Rechtsanwaelte as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve Report on Contributions to For Against Management Social and Political Entities; Approve CHF 50,000 as 2017 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share from Capital Contribution Reserves 3.1 Approve Discharge of Board Member For For Management Peter Barandun 3.2 Approve Discharge of Board Member For For Management Daniel Crausaz 3.3 Approve Discharge of Board Member For For Management Brian Fischer 3.4 Approve Discharge of Board Member For For Management Bernard Guillelmon 3.5 Approve Discharge of Board Member For For Management Wilhelm Hansen 3.6 Approve Discharge of Board Member For For Management Peter Schaub 3.7 Approve Discharge of Board Member For For Management Georges Theiler 3.8 Approve Discharge of Senior Management For For Management 4 Allow Capitalization of Freely For For Management Disposable Equity under Existing Authorized Capital 5.1.1 Reelect Peter Barandun as Director For For Management 5.1.2 Reelect Daniel Crausaz as Director For For Management 5.1.3 Reelect Brian Fischer as Director For For Management 5.1.4 Reelect Bernard Guillelmon as Director For For Management 5.1.5 Reelect Wilhelm Hansen as Director For For Management 5.1.6 Reelect Peter Schaub as Director For For Management 5.1.7 Elect Georges Theiler as Director and For For Management Board Chairman 5.2.1 Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 5.2.2 Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 5.2.3 Appoint Peter Schaub as Member of the For For Management Compensation Committee 5.3 Ratify KPMG AG as Auditors For For Management 5.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 6.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 7.1 Approve Non-Performance Related For For Management Remuneration of Executive Committee in the Amount of CHF 2.85 Million 7.2 Approve Performance-Related For For Management Remuneration of Executive Committee in the Amount of CHF 2.85 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MR BRICOLAGE Ticker: MRB Security ID: F6374D100 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Elect SAS SIFI as Director For Against Management 6 Ratify Temporary Appointment of For For Management Thierry Blosse as Director 7 Elect Michel Tabur as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 15 Approve Issuance of Shares for a For Against Management Private Placement up to Aggregate Nominal Amount of EUR 4 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) without Preemptive Rights Reserved for Executive Officers and Employees 21 Insert New Article 13 of Bylaws Re: For Against Management Censors 22 Amend Article 20 of Bylaws Re: Auditors For For Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 6 Non-Binding Vote on Compensation of For For Management Paul Lippens, Chairman of the Board 7 Non-Binding Vote on Compensation of For For Management Olivier Rigaud, CEO 8 Approve Remuneration Policy of Paul For Against Management Lippens, Chairman of the Board 9 Approve Remuneration Policy of Olivier For Against Management Rigaud, CEO 10 Reelect Helene Martel-Massignac as For Against Management Director 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 7.5 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 01, 2016 Meeting Type: Annual/Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Catherine Pourre as Director For For Management 8 Reelect Eric Courteille as Director For For Management 9 Reelect Denis Thiery as Director For Against Management 10 Reelect William Hoover Jr as Director For For Management 11 Reelect Jean-Paul Villot as Director For For Management 12 Decision not to Renew the Mandate of For For Management Jacques Clay 13 Elect Richard Troksa as Director For For Management 14 Decision not to Renew the Mandate of For For Management Agnes Touraine 15 Elect Virginie Fauvel as Director For For Management 16 Renew Appointment of Finexsi Audit as For For Management Auditor 17 Appoint Olivier Courau as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million 23 Approve Issuance of Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase for Future For For Management Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 30 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Non-Binding Vote on Compensation of For For Management Denis Thiery, CEO 7 Approve Remuneration Policy of Denis For For Management Thiery, CEO 8 Ratify Appointment of Helene For For Management Boulet-Supau as Director 9 Acknowledge End of Mandate of For For Management Cornelius Geber as Director 10 Reelect Eric Courteille as Director For For Management 11 Reelect William Hoover Jr as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase for Future For For Management Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 24 Authorize up to 1.16 Percent of For For Management Issued Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.5 per Share 4 Reelect Andronico Luksic Craig as For Against Management Director 5 Reelect Francisco Perez Mackenna as For Against Management Director 6 Elect Marc Grynberg as Director For For Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Non-Binding Vote on Compensation of For For Management Frederic Vincent, Chairman of the Board until Mar. 31, 2016 10 Non-Binding Vote on Compensation of For For Management Georges Chodron de Courcel, Chairman of the Board from Mar. 31, 2016 11 Non-Binding Vote on Compensation of For For Management Arnaud Poupart-Lafarge, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 14 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,342,000 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4,342,000 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 16, 17, 19 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 14 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 22 Authorize Shares for Use in Restricted For Against Management Stock Plan, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 300,000 (with Performance Conditions Attached) 23 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 50,000 (without Performance Conditions Attached) 24 Introduce Article 12 ter of Bylaws Re: For For Management Shareholder Representative 25 Change Location of Registered Office For For Management to 4, Allee de l Arche, 92400 Courbevoie 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For Against Management 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 2.40 per Share For For Management 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Appointment of Charles-Henri For For Management Filippi as Director 8 Reelect Soumia Belaidi Malinbaum as For Against Management Director 9 Reelect Jacques Veyrat as Director For Against Management 10 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Alain Dinin, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 15 of Bylaws Re: For For Management Headquarters 17 Amend Article 15 of Bylaws Re: Power For Against Management of the Board to amend Bylaws in accordance with New Regulation 18 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NH HOTEL GROUP SA Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect Grupo For For Management Inversor Hesperia SA as Director 5.2 Ratify Appointment of and Elect Jose For For Management Maria Sagardoy Llonis as Director 5.3 Elect Ramon Aragones Marin as Director For For Management 6 Amend Articles Re: Director For For Management Remuneration 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Reelect Michele Garufi as Director For For Management 8 Reelect Birgit Stattin Norinder as For For Management Director 9 Elect Lauren Silvernail as Director For For Management 10 Renew Appointment of Ernst & Young For For Management Audit as Auditor 11 Approve Remuneration Policy of Michele For For Management Garufi, Chairman and CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.7 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8.7 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Capitalization of Reserves For Against Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8.7 Million 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Approve Issuance of 144,000 Warrants For Against Management Reserved for Non Executive Directors 11 Authorize up to 600,000 Shares for Use For Against Management in Restricted Stock Plans 12 Authorize up to 600,000 Shares for Use For Against Management in Stock Option Plan 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: MAY 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.7 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8.7 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 1-3 and 8 6 Authorize Capitalization of Reserves For Against Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8.7 Million 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Approve Issuance of 144,000 Warrants For Against Management Reserved for Non Executive Directors 11 Authorize up to 600,000 Shares for Use For Against Management in Restricted Stock Plans 12 Authorize up to 600,000 Shares for Use For Against Management in Stock Option Plan 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NMAS1 DINAMIA SA Ticker: ALNT Security ID: E3666D105 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Alantra For For Management Partners SA 2 Amend Article 6 Re: Corporate Website For For Management 3 Approve Exchange of Debt for Equity For For Management 4 Approve Issuance of Shares for Members For For Management of Alantra International Corporate Advisory SL 5 Approve Distribution of Share Issuance For For Management Premium 6 Fix Maximum Variable Compensation Ratio For Against Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NRJ GROUP Ticker: NRG Security ID: F6637Z112 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 15,684, Reserved for Executives and Key Employees of the Company and its Subsidiaries 8 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 9 Amend Article 4 of Bylaws to Comply For For Management with New Regulation Re: Company Headquarters 10 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect Manuel For For Management Garrido Ruano as Director 5.2 Ratify Appointment of and Elect Juan For For Management Antonio Santamera Sanchez as Director 5.3 Ratify Appointment of and Elect Juan For For Management Jose Nieto Bueso as Director 5.4 Ratify Appointment of and Elect For For Management Ignacio Moreno Martinez as Director 6 Receive Board Report on Issuance of None None Management Non-Convertible Debt Securities Issuance Approved by AGM 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 23 Re: Organization and For For Management Operation of the Board of Directors 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board (Except For For Management Hans Ziegler) and Senior Management 4.1.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.1.2 Reelect Jean Botti as Director For For Management 4.1.3 Reelect David Metzger as Director For Against Management 4.1.4 Reelect Alexey Moskov as Director For Against Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.2 Elect Geoffrey Merszei as Director For For Management 5.1.1 Appoint Michael Suess as Member of the For Against Management Human Resources Committee 5.1.2 Appoint Alexey Moskov as Member of the For Against Management Human Resources Committee 5.2 Appoint Gerhard Pegam as Member of the For For Management Human Resources Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 9 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 5.2 Million 10 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 8.6 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OENEO Ticker: SBT Security ID: F6734P108 Meeting Date: JUL 25, 2016 Meeting Type: Annual/Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 6 Change Location of Registered Office For For Management to 21, Boulevard Haussmann, 75009 Paris and Amend Article 4 of Bylaws Accordingly 7 Approve Discharge of Directors For For Management 8 Reelect Francois Heriard Dubreuil as For For Management Director 9 Reelect Marie-Amelie Jacquet as For For Management Director 10 Reelect Veronique Sanders as Director For For Management 11 Ratify Appointment of Vivien Heriard For For Management Dubreuil as Director 12 Elect Alessia Antinori as Director For For Management 13 Elect Catherine Clement Chabas as For For Management Director 14 Renew Appointment of Andre Charles as For Against Management Censor 15 Renew Appointment of Henri Vallat as For Against Management Censor 16 Advisory Vote on Compensation of Marc For For Management Heriard Dubreuil, Chairman 17 Advisory Vote on Compensation of For Against Management Francois Moriniere, CEO 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 500,000 Shares for Use For Against Management in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONXEO Ticker: ONXEO Security ID: F6816V106 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Judith Greciet as Director For For Management 6 Reelect Financiere de la Montagne as For For Management Director 7 Elect Christine Garnier as Director For For Management 8 Elect Elvira Sanz as Director For For Management 9 Renew Appointment of Ernst and Young For For Management Audit as Auditor, and Acknowledge End of Mandate of Auditex as Alternate Auditor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 260,000 11 Approve Remuneration Policy for Joseph For Against Management Zakrewski, Chairman of the Board 12 Approve Remuneration Policy for Judith For For Management Greciet, CEO 13 Approve Board's Special Report on For For Management Stock Option Grants 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Subject to Approval of Item 14, For For Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.88 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.88 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2.35 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2.35 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.18 Million 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 5.88 Million 26 Authorize up to 470,440 Shares for Use For Against Management in Stock Option Plans 27 Authorize up to 470,440 Shares for Use For Against Management in Restricted Stock Plans (with Performance Conditions Attached for Executive Corporate Officers) 28 Authorize up to 470,440 Shares for Use For Against Management in Restricted Stock Plans 29 Approve Issuance of up to 470,440 For Against Management Warrants (BSA) Reserved for Non-Executive Non-Employee Directors, Services Providers, and Consultants -------------------------------------------------------------------------------- ONXEO Ticker: ONXEO Security ID: F6816V106 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.88 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.88 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2.35 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2.35 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.18 Million 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 5.88 Million 26 Authorize up to 470,440 Shares for Use For Against Management in Stock Option Plans 27 Authorize up to 470,440 Shares for Use For Against Management in Restricted Stock Plans (with Performance Conditions Attached for Executive Corporate Officers) 28 Authorize up to 470,440 Shares for Use For Against Management in Restricted Stock Plans 29 Approve Issuance of up to 470,440 For Against Management Warrants (BSA) Reserved for Non-Executive Non-Employee Directors, Services Providers, and Consultants -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management Egyptian Exchange 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.1 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5 Million 6.1.1 Reelect Samih Sawiris as Director For For Management 6.1.2 Reelect Adil Douiri as Director For For Management 6.1.3 Reelect Franz Egle as Director For For Management 6.1.4 Reelect Juergen Fischer as Director For For Management 6.1.5 Reelect Carolina Mueller-Moehl as For For Management Director 6.1.6 Reelect Naguib Sawiris as Director For For Management 6.1.7 Reelect Marco Sieber as Director For For Management 6.1.8 Reelect Juerg Weber as Director For For Management 6.2 Reelect Samih Sawiris as Board Chairman For For Management 6.3.1 Appoint Marco Sieber as Member of the For For Management Nomination & Compensation Committee 6.3.2 Appoint Franz Egle as Member of the For For Management Nomination & Compensation Committee 6.4 Designate Hansheiri Inderkum as For For Management Independent Proxy 6.5 Ratify Deloitte AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1a Reelect Anton Bleikolm as Director For For Management 4.1b Reelect Caren Genthner-Kappesz as For For Management Director 4.1c Reelect Dieter Widmer as Director For For Management 4.1d Reelect Thomas Moser as Director For For Management 4.1e Reelect Peter Stiefenhofer as Director For For Management 4.1f Elect Beat Luethi as Director For For Management 4.2 Elect Anton Bleikolm as Board Chairman For For Management 4.3a Appoint Thomas Moser as Member of the For For Management Compensation Committee 4.3b Appoint Beat Luethi as Member of the For For Management Compensation Committee 4.4 Designate Andreas Keller as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 537,500 5.3a Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 5.3b Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 846,000 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: MAR 28, 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 2.09 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Rolf Sutter as Director and For For Management Board Chairman 4.1b Reelect Edgar Fluri as Director For For Management 4.1c Reelect Christoph Clavadetscher as For For Management Director 4.1d Reelect Walter Luethi as Director For For Management 4.1e Reelect Dominik Sauter as Director For For Management 4.1f Reelect Monika Walser as Director For For Management 4.2a Appoint Christoph Clavadetscher as For For Management Member of the Compensation Committee 4.2b Appoint Rolf Sutter as Member of the For For Management Compensation Committee 4.2c Appoint Monika Walser as Member of the For For Management Compensation Committee 4.3 Ratify Ernst & Young as Auditors For For Management 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 765,000 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 636,000 5.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brigitte Lantz as Director For For Management 2 Elect Laure Baume-Brunel as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Xavier Coirbay as Director For For Management 6 Reelect Bernadette Chevallier-Danet as For For Management Director 7 Ratify Appointment of Philippe For For Management Charrier as Director 8 Ratify Appointment of Joy Verle as For For Management Director 9 Non-Binding Vote on Compensation of For For Management Jean-Claude Marian, Chairman of the Board 10 Non-Binding Vote on Compensation of For Against Management Yves Le Masne, CEO 11 Non-Binding Vote on Compensation of For Against Management Jean-Claude Brdenk, Vice-CEO 12 Approve Remuneration Policy of For For Management Jean-Claude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 13 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman since March 28, 2017 14 Approve Remuneration Policy of Yves Le For Against Management Masne, CEO since Jan 1, 2017 15 Approve Remuneration Policy of For Against Management Jean-Claude Brdenk, Vice-CEO since Jan 1, 2017 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 20 of Bylaws Re: For For Management Honorary Chairman 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4 Approve Creation of CHF 300,000 Pool For For Management of Capital without Preemptive Rights 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.5 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Peter Ulber as Director and For For Management Board Chairman 6.2 Elect Beat Walti as Director For For Management 6.3 Reelect Thomas Kern as Director For For Management 6.4 Reelect Pamela Knapp as Director For For Management 6.5 Reelect Ilias Laeber as Director For For Management 6.6 Reelect Chris Muntwyler as Director For For Management 6.7 Reelect Knud Stubkjaer as Director For For Management 6.8 Elect Dirk Reich as Director For For Management 7.1 Reappoint Peter Ulber as Member of the For For Management Compensation Committee 7.2 Reappoint Thomas Kern as Member of the For For Management Compensation Committee 7.3 Reappoint Chris Muntwyler as Member of For For Management the Compensation Committee 7.4 Reappoint Knud Stubkjaer as Member of For For Management the Compensation Committee 8 Designate Peter Zahn as Independent For For Management Proxy 9.1 Ratify KPMG AG as Auditors (Voting None Against Management Item) 9.2 Ratify Deloitte AG as Auditors (Voting None Against Management Item) 9.3 Ratify Ernst & Young AG as Auditors None Against Management (Voting Item) 9.4 Ratify PricewaterhouseCoopers AG as None Against Management Auditors (Voting Item) 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Advisory Vote on Remuneration Report For Against Management 5 Approve Remuneration of Directors For Against Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Creation of Company's For For Management Corporate Website 10 Reelect Jose Miguel Isidro Rincon as For Against Management Director 11 Reelect Juan Jordano Perez as Director For Against Management 12 Reelect Celine Abecassis-Moedas as For For Management Director 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARROT Ticker: PARRO Security ID: F7096P108 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Natalie Rastoin as Director For Against Management 6 Elect Anne Samak De La Cerda as For Against Management Director 7 Elect Agnes Bureau-Mirat as Director For Against Management 8 Approve Remuneration Policy of For Against Management Executive Corporate Officers 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2,299,000 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14-16 18 Authorize Capital Increase of Up to For Against Management EUR 750,000 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 2,299,000 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 750,000 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 23 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: SEP 20, 2016 Meeting Type: Annual/Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report None None Management 2 Approve Financial Statements and For For Management Discharge of Board 3 Approve Allocation of Income For For Management 4 Advisory Vote on Remuneration Report For For Management 5.1 Fix Number of Directors at 7 For For Management 5.2 Elect Carlos Federico Sanz Navarro as For For Management Director 5.3 Elect Cesar Real Rodriguez as Director For Against Management 5.4 Elect Leopoldo Fernandez Zugazabeitia For For Management as Director 5.5 Fix Number of Directors at 6 None Against Shareholder 5.6 Dismiss Cesar Mata as Director None Against Shareholder 5.7 Elect Luis Chicharro as Director None Against Shareholder 5.8 Elect Wilson Hudkins Caceres as None Against Shareholder Director 5.9 Elect Luis Aurelio Martin as Director None Against Shareholder 6 Authorize Board of Pescanova SA to For For Management Vote on the Next Meeting of Members of Nueva Pescanova SL 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PESCANOVA SA Ticker: 0FQS Security ID: E8013L130 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report None None Management 2.A Ratify Resolution and Vote None For Management Instructions of the AGM/EGM Held on September 21, 2016 Against the Exchange of Debt for Equity in the Terms Proposed by Nueva Pescanova SL to Reinforce its Own Funds 2.B Void Resolution and Vote Instructions None Did Not Vote Management of the AGM/EGM Held on September 21, 2016 Against the Exchange of Debt for Equity in the Terms Proposed by Nueva Pescanova SL to Reinforce its Own Funds 3.A Instruct the Board to Accept the None Against Management Invite of Nueva Pescanova SL to Capitalize Certain Long-Term Pescanova Credits to Pay the Creditors Subject to Certain Conditions 3.B Instruct the Board to Reject the None For Management Invite of Nueva Pescanova SL to Capitalize Certain Long-Term Pescanova Credits to Pay the Creditors Subject to Certain Conditions 4.1 Elect Alejandro Fernandez Zugazabeitia For For Management as Director 4.2 Elect Luis Malo de Molina For For Management Lezama-Leguizamon as Director 4.3 Elect Juan Manuel Ginzo Santiso as For For Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Approve Cancellation of Capital For For Management Authorization Granted by the AGM on June 30, 2015 3.2 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 100 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Bonus Matching Plan For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations 10 Receive Information on Capital None None Management Increase Approved by 2015 AGM -------------------------------------------------------------------------------- PHOENIX MECANO AG Ticker: PM Security ID: H62034121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 15 per Share 4.1.1 Reelect Benedikt Goldkamp as Director For Did Not Vote Management and Board Chairman 4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management 4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management 4.1.4 Reelect Ulrich Hocker as Director For Did Not Vote Management 4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 4.2.1 Appoint Martin Furrer as Member of the For Did Not Vote Management Compensation Committee 4.2.2 Appoint Ulrich Hocker as Member of the For Did Not Vote Management Compensation Committee 4.2.3 Appoint Beat Siegrist as Member of the For Did Not Vote Management Compensation Committee 4.3 Designate Hans Rudi Alder as For Did Not Vote Management Independent Proxy 4.4 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration Report For Did Not Vote Management 5.2 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 2.5 Million 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.5 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: VAC Security ID: F4447W106 Meeting Date: FEB 21, 2017 Meeting Type: Annual/Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 360,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For Against Management Gerard Bremond, CEO and Chairman 7 Elect Alma Bremond as Director For Against Management 8 Elect Amelie Brankaert as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLASTIQUES DU VAL DE LOIRE Ticker: PVL Security ID: F9620W104 Meeting Date: MAR 30, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Consolidated Financial Statements and Discharge Directors and Auditors 2 Approve Auditors' Special Report on For For Management Related-Party Regarding New Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Acknowledge Resignation of Claude For For Management Belinguier as Director, Approve his Discharge 5 Elect Bernadette Belleville as Director For Against Management 6 Elect Jeannie Constant as Director For Against Management 7 Elect Eliot Findeling as Director For Against Management 8 Authorize Capitalization of Issue For For Management Premium Account for EUR 14.47 Million; Approve Increase in Share Nominal Value from EUR 2 to EUR 7.23; Amend Articles 6 and 7 of Bylaws Accordingly 9 Approve 1-for-8 Stock Split and Amend For For Management Articles 7 of Bylaws Accordingly 10 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLAZZA AG Ticker: PLAN Security ID: H62755105 Meeting Date: MAY 03, 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 3.00 per Category A Share and of CHF 0.60 per Category B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Markus Kellenberger as For Against Management Director and Chairman 4.2 Reelect Lauric Barbier as Director For For Management 4.3 Reelect Martin Byland as Director For Against Management 4.4 Reelect Jakob Schmidheiny as Director For Against Management 4.5 Reelect Dominik Weber as Director For For Management 5.1 Reappoint Martin Byland as Member of For Against Management the Compensation Committee 5.2 Reappoint Jakob Schmidheiny as Member For Against Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Bretschger Leuch For For Management Rechtsanwaelte as Independent Proxy 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 600,000 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.2 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRIM SA Ticker: PRM Security ID: E82298188 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Chairman Report None None Management 2.1 Approve Consolidated and Standalone For For Management Financial Statements 2.2 Approve Allocation of Income and For For Management Dividends 2.3 Approve Discharge of Board For For Management 3 Approve Merger by Absorption of Enraf For For Management Nonius Iberica SAU by Company 4 Advisory Vote on Remuneration Report For Against Management 5 Authorize Share Repurchase Program For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- PRODUITS CHIMIQUES AUXILIAIRES ET DE SYNTHESE PCAS Ticker: PCA Security ID: F7522B103 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.12 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Jacqueline Lecourtier as For Against Management Director 7 Reelect Caroline Millot as Director For Against Management 8 Elect Pauline de Robert Hautequere as For Against Management Director 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Renew Appointment of AFIGEC as Auditor For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 540,000 12 Approve Remuneration Policy of For Against Management Christian Moretti, Chairman 13 Approve Remuneration Policy of Vincent For Against Management Touraille, CEO 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880753 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointment of and Elect For Against Management Dominique Marie Philippe D'Hinnin as Director 4.2 Ratify Appointment of and Elect Waleed For Against Management Ahmad Ibrahim AlSa'di as Director 5 Amend Article 25 Re: Audit Committee For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy for FY For Against Management 2017, 2018 and 2019 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Business Unit 2 Approve Special Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends Charged to Reserves For For Management 4 Approve Discharge of Board For For Management 5 Reelect Eugenio Ruiz-Galvez Priego as For For Management Director 6 Reelect Angel Durandez Adeva as For For Management Director 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Approve Annual Maximum Remuneration of For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- PSB INDUSTRIES Ticker: PSB Security ID: F7606D108 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Additional Pension Scheme For For Management Agreement with Olivier Salaun 4 Approve Allocation of Income and For For Management Dividends of EUR1.80 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR195,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For Against Management Olivier Salaun, CEO and Chairman 8 Approve Remuneration Policy for CEO For For Management 9 Elect Lisa Benazech as Director For For Management 10 Elect Sonia Sikorav as Director For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.35 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Elect Luciano Gabriel as Board Chairman For For Management 7.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 7.2 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Appoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- QUABIT INMOBILIARIA SA Ticker: QBT Security ID: E8378Y271 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2.1 Advisory Vote on Remuneration Report For Against Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration Policy For Against Management 3 Approve Share Appreciation Rights Plan For Against Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Capitalization of Reserves For For Management for Bonus Issue 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities and Convertible and/or Non-Convertible Debt Securities without Preemptive Rights 8 Approve Transfer of Assets to Newly For For Management Created or Existing Companies 9 Allow Directors to Be Involved in For For Management Other Companies 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Report from Audit, None None Management Appointments and Remuneration Committee 12 Receive Report on Capital Increase None None Management Approved by 2016 AGM -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.4 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Amendments to Agreement with For Against Management Euris 6 Elect Anne Yannic as Director For For Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Catherine Fulconis as Director For For Management 10 Reelect Jean-Charles Naouri as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Saris as Director For For Management 15 Acknowledge End of Mandate of Jean For For Management Chodron de Courcel and Decision Not to Replace Him 16 Appoint Jean Chodron de Courcel as For Against Management Censor 17 Renew Appointment of Christian Paillot For Against Management as Censor 18 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 19 Non-Binding Vote on Compensation of For Against Management Jean-Charles Naouri, Chairman 20 Non-Binding Vote on Compensation of For Against Management Didier Carlier, CEO 21 Non-Binding Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 22 Approve Remuneration Policy of Didier For Against Management Carlier, CEO until April 3, 2017 23 Approve Remuneration Policy of Frank For Against Management Hattab, Vice-CEO until April 3, 2017 24 Approve Remuneration Policy of CEO For Against Management from April 4, 2017 25 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 28 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 31 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Increase of Up to For For Management EUR 15 Million for Future Exchange Offers 33 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 34 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 26-33 at EUR 66 Million 35 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 36 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 37 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 40 Amend Article 4 and 25 of Bylaws Re: For For Management Headquarters and General Meetings 41 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 42 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REALIA BUSINESS S.A. Ticker: RLIA Security ID: E8433U108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3.1 Reelect EAC Inversiones Corporativas For For Management SL as Director 3.2 Reelect Meliloto SL as Director For For Management 3.3 Reelect Carmen Iglesias Cano as For For Management Director 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2016 Meeting Type: Annual/Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 6 Approve Discharge of Directors For For Management 7 Reelect Marc Heriard Dubreuil as For For Management Director 8 Reelect Florence Rollet as Director For For Management 9 Reelect Yves Guillemot as Director For For Management 10 Reelect Olivier Jolivet as Director For For Management 11 Elect Orpar SA as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 13 Advisory Vote on Compensation of For For Management Francois Heriard Dubreuil, Chairman 14 Advisory Vote on Compensation of For Against Management Valerie Chapoulaud-Floquet, CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Expenses For For Management Resulting from Capital Increases to the Legal Reserves Account 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Severance Agreement with For For Management Catherine Guillouard, Vice-CEO 7 Approve Remuneration Policy of CEO For Against Management 8 Approve Remuneration Policy of Vice-CEO For Against Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Non-Binding Vote on Compensation of For For Management Rudy Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Compensation of For For Management Patrick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Compensation of For Against Management Catherine Guillouard, Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Francois Henrot, Chairman of the Board from July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Compensation of For For Management Ian Meakins, Chairman of the Board from October 1, 2016 15 Ratify Appointment of Ian Meakins as For For Management Director 16 Reelect Ian Meakins as Director For For Management 17 Reelect Francois Henrot as Director For For Management 18 Ratify Appointment of Agnes Touraine For For Management as Director 19 Elect Patrick Berard as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 23 and 24 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 32 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman 33 Amend Article 14 of Bylaws Re: For For Management Election of Employee Representative to the Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Approve Remuneration Report For For Management 4.2 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.8 Million 4.3 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 6 Million 5.1 Reelect This Schneider as Director For Against Management 5.2 Reelect Michael Pieper as Director For For Management 5.3 Reelect Hans-Peter Schwald as Director For For Management 5.4 Reelect Peter Spuhler as Director For For Management 5.5 Reelect Roger Baillod as Director For For Management 5.6 Reelect Bernhard Jucker as Director For For Management 5.7 Elect Carl Illi as Director For For Management 5.8 Elect Luc Tack as Director For Against Management 6 Elect Bernhard Jucker as Board Chairman For For Management 7.1 Reappoint This Schneider as Member of For Against Management the Compensation Committee 7.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Appoint Bernhard Jucker as Member of For For Management the Compensation Committee 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Consolidated Statements 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 4.6 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Gilberte Lombard- Pincon as For Against Management Director 7 Reelect Alain Moynot as Director For Against Management 8 Reelect Isabelle Maubert as Director For Against Management 9 Reelect Olivier Maubert as Director For Against Management 10 Approve Remuneration Policy of CEOs For For Management and of Vice-CEOs 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share 4.1.1 Reelect Wolfgang Martz as Director For For Management 4.1.2 Reelect Christian Budry as Director For For Management 4.1.3 Reelect Anne Bobillier as Director For For Management 4.1.4 Reelect Bernard Grobety as Director For For Management 4.1.5 Reelect Jean-Jacques Miauton as For For Management Director 4.2 Acknowledge Appointment of Elina None None Management Leimgruber as Member of the Board of Directors by the Vaud cantonal government (Non-Voting) 4.3 Reelect Guy Mustaki as Board Chairman For For Management 4.4.1 Reappoint Wolfgang Martz as Member of For For Management the Compensation Committee 4.4.2 Reappoint Jean-Yves Pidoux as Member For For Management of the Compensation Committee 4.4.3 Reappoint Laurent Balsiger as Member For For Management of the Compensation Committee 4.5 Appoint Elina Leimgruber as Member of For For Management the Compensation Committee 4.6 Ratify Deloitte SA as Auditors For For Management 4.7 Designate Gabriel Cottier as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 890,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROTHSCHILD AND CO Ticker: ROTH Security ID: F7957F116 Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Managing Partner 2 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Elect Adam Keswick as Supervisory For For Management Board Member 5 Reelect Angelika Gifford as For For Management Supervisory Board Member 6 Reelect Luisa Todini as Supervisory For For Management Board Member 7 Reelect Carole Piwnica as Supervisory For For Management Board Member 8 Reelect Arielle Malard de Rothschild For For Management as Supervisory Board Member 9 Reelect Daniel Daeniker as Supervisory For For Management Board Member 10 Subject to Approval of Item 24, For Against Management Appoint Francois Henrot as Censor 11 Advisory Vote on Compensation of For For Management Rothschild and Co Gestion SAS, Managing Partner 12 Advisory Vote on Compensation of David For Against Management de Rothschild, Chairman of Rothschild and Co Gestion SAS 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital A Elect Yves Aeschlimann as Supervisory Against Against Shareholder Board Member B Elect Vincent Taupin as Supervisory Against Against Shareholder Board Member 14 Approve Merger by Absorption of For For Management Compagnie Financiere Laurent Maurel by Rothschild and Co 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17-22, and 25 at EUR 70 Million 24 Amend Article 10.1 of Bylaws Re: Censor For Against Management 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.68 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Christian Moretti as For For Management Supervisory Board Member 7 Reelect Alexandre Piciotto as For For Management Supervisory Board Member 8 Non-Binding Vote on Compensation of For For Management Gilles Gobin, General Manager 9 Non-Binding Vote on Compensation of For For Management Jacques Riou, General Manager 10 Non-Binding Vote on Compensation of For For Management Olivier Heckenroth, Chairman of the Supervisory Board 11 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve 2-for-1 Stock Split For For Management 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 5.5 Million for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 20 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Preference Share Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Articles to Reflect Changes in For For Management Capital 23 Amend Article 9 of Bylaws Re: For For Management Contribution of General Partner 24 Amend Article 19 of Bylaws Re: For For Management Approval of General Partner 25 Amend Article 32 of Bylaws Re: For Against Management Related- Party Transactions 26 Amend Article 34 of Bylaws Re: General For For Management Meetings 27 Amend Article 36 of Bylaws Re: Agenda For For Management 28 Amend Article 41 of Bylaws Re: Effect For Against Management of Deliberations 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E6038H118 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2017, 2018 and 2019 6.1 Authorize Capitalization of Reserves For For Management for Bonus Issue 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAETA YIELD SA Ticker: SAY Security ID: E8541K109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Ratify Appointment of and Elect For Against Management Antoine Kerrenneur as Director 6 Amend Remuneration Policy For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Dividends For For Management 9 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For Against Management Olivier Malfait, Chairman of the Management Board 6 Non-Binding Vote on Compensation of For For Management Patrice Joppe, Chairman of the Supervisory Board 7 Non-Binding Vote on Compensation of For Against Management Francois Beriot, Jean-Jacques Chabanais, Laurent Chameroy, Philippe Gerard, Christophe Lyonnet and Jerome Thfoin, Members of the Management Board 8 Approve Remuneration Policy of Officers For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Article 24 to 27 of Bylaws Re: For For Management Employee Representatives 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V210 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Termination Package of Joachim For Against Management Kreuzburg, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 284,400 7 Non-Binding Vote on Compensation of For Against Management Joachim Kreuzburg, Chairman and CEO 8 Non-Binding Vote on Compensation of For Against Management Volker Niebel, Vice CEO 9 Non-Binding Vote on Compensation of For Against Management Oscar-Werner Reif, Vice CEO 10 Non-Binding Vote on Compensation of For Against Management Reinhard Vogt, Vice CEO 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAVENCIA SA Ticker: SAVE Security ID: F7T139103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve New Pension Scheme Agreement For For Management with Jean-Paul Torris, CEO since April 20, 2016 6 Reelect Alex Bongrain as Director For For Management 7 Reelect Armand Bongrain as Director For Against Management 8 Reelect Pascal Breton as Director For For Management 9 Reelect Dominique Damon as Director For For Management 10 Reelect Beatrice Giraud as Director For For Management 11 Reelect Martine Liautaud as Director For For Management 12 Reelect Jean-Yves Priest as Director For For Management 13 Reelect Ignacio Osborne as Director For For Management 14 Reelect Jean-Michel Strasser as For For Management Director 15 Reelect Clare Chatfield as Director For For Management 16 Reelect Pascale Witz as Director For For Management 17 Elect Xavier Govare as Director For For Management 18 Non-Binding Vote on Compensation of For For Management Alex Bongrain, Chairman and CEO until April 20,2016 and Chairman of the Board since That Date 19 Non-Binding Vote on Compensation of For For Management Jean-Paul Torris, Vice CEO until April 20, 2016 and CEO since That Date 20 Non-Binding Vote on Compensation of For For Management Robert Brzusczak, Vice CEO 21 Approve Remuneration Policy of Alex For Against Management Bongrain, Chairman of the Board, Jean-Paul Torris, CEO and Robert Brzusczak, Vice CEO 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Amend Article 7 of Bylaws Re: For For Management Depository Bank 24 Amend Article 8.1 of Bylaws Re: For Against Management Shareholder Requirement for Directors 25 Amend Article 8.1 of Bylaws Re: Limit For Against Management Outside Mandate 26 Amend Article 9.1 of Bylaws Re: Age For For Management Limit for Chairman of the Board 27 Amend Article 10 of Bylaws Re: Terms For For Management of Directors' Representation 28 Amend Article 13 of Bylaws Re: Quorum For Against Management of Extraordinary General Meetings 29 Amend Article 13 of Bylaws Re: Voting For For Management Rights 30 Amend Article 14of Bylaws Re: For For Management Paying-Up of Shares 31 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 12, 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 Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Daniel Hirschi as Director For For Management 4.1b Reelect Gerhard Pegam as Director For For Management 4.1c Reelect Suzanne Thoma as Director For For Management 4.1d Reelect Georg Wechsler as Director For For Management 4.2a Elect Philipp Buhofer as Director For For Management 4.2b Elect Urs Kaufmann as Director For For Management 4.3 Elect Urs Kaufmann as Board Chairman For For Management 4.4a Appoint Urs Kaufmann as Member of the For For Management Compensation Committee 4.4b Reappoint Daniel Hirschi as Member of For For Management the Compensation Committee 4.4c Reappoint Suzanne Thoma as Member of For For Management the Compensation Committee 4.5 Designate Wolfgang Salzmann as For For Management Independent Proxy 4.6 Ratify BDO AG as Auditors For For Management 5a Approve Remuneration Report For Against Management 5b Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 5c Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Board and Senior For For Management Management, except Board member Hans Ziegler 5.1.1 Reelect Edwin Eichler as Director and For Against Management Board Chairman 5.1.2 Reelect Michael Buechter as Director For For Management 5.1.3 Reelect Martin Haefner as Director For Against Management 5.1.4 Reelect Marco Musetti as Director For Against Management 5.1.5 Reelect Vladimir Polienko as Director For Against Management 5.1.6 Reelect Heinz Schumacher as Director For For Management 5.1.7 Reelect Oliver Thum as Director For Against Management 5.2.1 Appoint Edwin Eichler as Member of the For Against Management Compensation Committee 5.2.2 Appoint Marco Musetti as Member of the For Against Management Compensation Committee 5.2.3 Appoint Heinz Schumacher as Member of For For Management the Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Burger & Mueller as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2016 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management Director 7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management 7.1.3 Reelect Jan Jenisch as Director For Did Not Vote Management 7.1.4 Reelect Jacques Sanches as Director For Did Not Vote Management 7.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 7.2 Elect Beat Siegrist as Board Chairman For Did Not Vote Management 7.3.1 Appoint Jacques Sanches as Member of For Did Not Vote Management the Compensation Committee 7.3.2 Appoint Vanessa Frey as Member of the For Did Not Vote Management Compensation Committee 7.3.3 Appoint Jan Jenisch as Member of the For Did Not Vote Management Compensation Committee 7.4 Designate Markus Waldis as Independent For Did Not Vote Management Proxy 7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 630,000 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect FFP Invest as Director For For Management 6 Ratify Appointment of Delphine For Against Management Bertrand as Director 7 Elect Brigitte Forestier as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO 9 Non-Binding Vote on Compensation of For Against Management Thierry de la Tour d'Artaise, Chairman and CEO 10 Non-Binding Vote on Compensation of For Against Management Bertrand Neuschwander, Vice-CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13-15 at EUR 10 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 196,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative to the board 21 Amend Articles 17,19 and 22 of Bylaws For For Management Re: Age Limit for Directors, Chairman, CEO and Vice-CEO 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT Ticker: SCHP Security ID: F8211M103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Elect Marina Niforos as Director For For Management 5 Elect Pascaline de Dreuzy as Director For For Management 6 Approve Auditors' Special Report on For Against Management New Related-Party Transactions and Acknowledge the Absence of Ongoing Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 115,500 8 Approve Remuneration Policy of Joel For For Management Seche, Chairman and CEO 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For Against Management of Up to EUR 157,154 for Bonus Issue or Increase in Par Value 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer from Available For For Management Reserves Account to Unavailable Reserve Account 4 Approve Treatment of Losses For For Management 5 Amend Article 22 of Bylaws Re: For For Management Allocation of Income 6 Subject to Listing of Antalis For For Management International on Euronext, Approve Distribution in Kind of 1 Antalis International Shares per 5 Sequana Shares 7 Approve Transaction with Bpifrance For For Management Participation Re: Financing Agreement 8 Approve Transaction with Impala For For Management Security Solutions BV Re: Financing Agreement 9 Approve Transaction with Bpifrance For For Management Participation and Impala Security Solutions BV Re: Financing Agreement 10 Approve Transaction with Bpifrance For For Management Participation and Bpifrance Financement Re: Financing Agreement 11 Non-Binding Vote on Compensation of For For Management Pascal Lebard, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Reelect Jean-Yves Durance as Director For For Management 14 Reelect Michel Giannuzzi as Director For For Management 15 Reelect Pascal Lebard as Director For For Management 16 Elect Amelie Finaz de Villaine as For For Management Director 17 Subject to Approval of Item 15, For For Management Approve Severance Agreement with Pascal Lebard, Chairman and CEO 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 80 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 23 and 25 25 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 100 Million 28 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES-IMAGOTAG Ticker: SESL Security ID: F9089V100 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 5 Approve Treatment of Losses For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Appoint KPMG SA as Auditor For For Management 9 Appoint Deloitte et Associes as Auditor For For Management 10 Decision Not to Renew Thierry Colin as For For Management Alternate Auditor 11 Decision Not to Renew Auditex as For For Management Alternate Auditor 12 Reelect Thierry Gadou as Director For For Management 13 Reelect Jerome Kinas as Director For For Management 14 Reelect Pechel Industries Partenaires For For Management as Director 15 Reelect Renaud Vaillant as Director For For Management 16 Reelect Candace Johnson as Director For For Management 17 Non-Binding Vote on Compensation of For For Management Thierry Gadou, Chairman and CEO 18 Approve Remuneration Policy of Thierry For For Management Gadou, Chairman and CEO 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Delegate Powers to the Board to Issue For For Management Shares Pursuant to Exercise of Stock-Options 21 Delegate Powers to the Board to Issue For For Management Shares Pursuant to Achievement of Performance Conditions of the Restricted Stock Plan 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 26 of Bylaws to Comply For For Management with New Regulation Re: Auditors 24 Amend Article 11 of Bylaws Re: For Against Management Shareholding Requirements for Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SFS GROUP AG Ticker: SFSN Security ID: H7482F118 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 760,000 in Cash and CHF 433,000 in Shares 2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.1 Million 2.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 972,000 in Cash and CHF 741,000 in Shares 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 5.1 Reelect Urs Kaufmann as Director For Against Management 5.2 Reelect Thomas Oetterli as Director For For Management 5.3 Reelect Heinrich Spoerry as Director For For Management and as Board Chairman 5.4 Reelect Joerg Walther as Director For For Management 5.5 Elect Nick Huber as Director For For Management 5.6 Elect Bettina Stadler as Director For For Management 6.1 Appoint Urs Kaufmann as Member of the For Against Management Nomination and Compensation Committee 6.2 Appoint Heinrich Spoerry as Member of For Against Management the Nomination and Compensation Committee 6.3 Appoint Nick Huber as Member of the For Against Management Nomination and Compensation Committee 7 Designate Buerki Bolt Nemeth For For Management Rechtsanwaelte as Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 20, 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 2.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.5 Million 4.2.1 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.7 Million 4.2.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 4.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 5.1.1 Reelect Ulla Schmidt as Director For For Management 5.1.2 Reelect Colin Bond as Director For For Management 5.1.3 Reelect Wolfram Carius as Director For For Management 5.1.4 Reelect Andreas Casutt as Director For For Management 5.1.5 Reelect Reto Garzetti as Director For For Management 5.1.6 Reelect Martin Schmid as Director For For Management 5.2 Reelect Andreas Casutt as Board For For Management Chairman 5.3.1 Appoint Reto Garzetti as Member of the For For Management Compensation Committee 5.3.2 Appoint Martin Schmid as Member of the For For Management Compensation Committee 5.3.3 Appoint Ulla Schmidt as Member of the For For Management Compensation Committee 6 Designate BDO AG as Independent Proxy For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Elect Ken Bowles as Director For For Management 5b Elect Jorgen Rasmussen as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Frits Beurskens as Director For For Management 6d Re-elect Christel Bories as Director For For Management 6e Re-elect Irial Finan as Director For For Management 6f Re-elect James Lawrence as Director For For Management 6g Re-elect John Moloney as Director For For Management 6h Re-elect Roberto Newell as Director For For Management 6i Re-elect Gonzalo Restrepo as Director For For Management 6j Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM Ticker: BAIN Security ID: F06489102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended on March 31, 2016 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended on March 31, 2016 3 Approve Discharge of Current Directors For For Management 4 Approve Discharge of Jean-Louis For For Management Masurel, Willy De Bruyn, and Pierre Letzelter, Former Directors 5 Approve Treatment of Losses For For Management 6 Reelect William Timmins as Director For For Management 7 Approve Real Estate Transaction For For Management 8 Approve Transactions Carried Out For For Management During the 2015/2016 Fiscal Year and Grant Formal Powers to Directors Pursuant to Monaco Law 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH Ticker: SIPH Security ID: F52437104 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Chairman's Report on Internal For For Management Board Procedures and Internal Control 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Olivier de Saint Seine as For For Management Director 7 Appoint Ernst & Young as Auditor For For Management 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Amend Article 28 of Bylaws to Comply For For Management with New Regulations Re: Auditors 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE Ticker: SMTPC Security ID: F8920Y109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Reelect Eiffage TP as Director For For Management 5 Reelect Vinci Concessions as Director For For Management 6 Approve Remuneration Policy of CEO and For Against Management Chairman 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 58,000 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Reelect SNEL as Director For For Management -------------------------------------------------------------------------------- SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII Ticker: SII Security ID: F84073109 Meeting Date: SEP 15, 2016 Meeting Type: Annual/Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 8 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 9 Amend Article 12.4 of Bylaws Re: For For Management Appointment of Employee Representative 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: JUL 25, 2016 Meeting Type: Annual/Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect a Bpifrance Investissement as For Against Management Director 6 Reelect Paul Boudre as Director For Against Management 7 Reelect CEA Investissement as Director For Against Management 8 Subject to Approval of Item 27, For Against Management Reelect Bpifrance Participations as Director 9 Appoint Ernst and Young Audit as For For Management Auditor 10 Appoint Auditex as Alternate Auditor For For Management 11 Appoint KPMG SA as Auditor For For Management 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Advisory Vote on Compensation of Paul For Against Management Boudre 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 Above 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Approve 20-for-1 Reverse Stock Split For For Management 27 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 28 Acknowledge Decline in Shareholder For For Management Equity to Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of Company 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Enrique Diaz-Tejeiro Gutierrez For For Management as Director 4.B Reelect Manuel Azpilicueta Ferrer as For For Management Director 4.C Reelect Carlos Francisco Abad Rico as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 400 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: OCT 19, 2016 Meeting Type: Annual/Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Robert de Metz, Chairman 7 Advisory Vote on Compensation of For Against Management Jean-Pierre Remy, CEO 8 Advisory Vote on Compensation of For Against Management Christophe Pingard, Vice-CEO 9 Elect Monica Menghini as Director For For Management 10 Renew Appointment of Deloitte and For For Management Associes as Auditor 11 Renew Appointment of BEAS as Alternate For For Management Auditor 12 Renew Appointment of Ernst and Young For For Management Audit as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Ratify Change of Location of For For Management Registered Office and Amend Article 4 of Bylaws Accordingly 15 Approve Reduction in Share Capital For For Management Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly 16 Subject to Approval of Item 15, For For Management Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 40.5 Million 17 Subject to Approval of Items 15 and For For Management 16, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 16 18 Subject to Approval of Item 15, For For Management Authorize Capitalization of Issue Premium Account of up to EUR 3.89 Million for Free Shares Issuance in Favor of all Shareholders 19 Subject to Approval of Item 15, For For Management Authorize Issuance of Mandatory Convertible Bonds Reserved for Specific Beneficiaries 20 Subject to Approval of Item 15, For For Management Authorize Issuance of New Shares with Warrants Attached (ABSA) Reserved for Specific Beneficiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 12 of Bylaws Re: For For Management Employee Representative 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Subject to Approval of Items 15-20, For For Management Elect John Slater as Director 25 Subject to Approval of Items 15-20, For For Management Elect Dominique d Hinnin as Director 26 Subject to Approval of Items 15-20, For For Management Elect Anne-Marie Cravero as Director 27 Subject to Approval of Items 15-20, For For Management Elect Alexandre Loussert as Director A Dismiss Robert de Metz as Director Against Against Shareholder B Elect Arnaud Marion as Director Against Against Shareholder C Dismiss Jean-Pierre Remy as Director Against Against Shareholder D Elect Loic de la Cochetiere as Director Against Against Shareholder E Dismiss Remy Sautter as Director Against Against Shareholder F Elect Anne-Marie Cravero as Director Against Against Shareholder G Dismiss Cecile Moulard as Director Against Against Shareholder H Elect Alexandre Loussert as Director Against Against Shareholder J Dismiss Jean-Marc Tassetto as Director Against Against Shareholder K Elect Roland Wolfrum as Director Against Against Shareholder L Elect Christophe Deshayes as Director Against Against Shareholder M Elect Francois-Xavier Barbier as Against Against Shareholder Director N Dismiss Robert de Metz as Director Against Against Shareholder O Dismiss Jean-Pierre Remy as Director Against Against Shareholder P Dismiss Remy Sautter as Director Against Against Shareholder Q Dismiss Cecile Moulard as Director Against Against Shareholder R Dismiss Jean-Marc Tassetto as Director Against Against Shareholder S Elect Loic de la Cochetiere as Director Against Against Shareholder T Elect Arnaud Marion as Director Against Against Shareholder U Elect Anne-Marie Cravero as Director Against Against Shareholder V Elect Alexandre Loussert as Director Against Against Shareholder W Elect Roland Wolfrum as Director Against Against Shareholder X Elect Christophe Deshayes as Director Against Against Shareholder Y Elect Francois-Xavier Barbier as Against Against Shareholder Director -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Through Reduction of Par Value; Amend Bylaws Accordingly 2 Subject to Approval of Item 1, For For Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40.5 Million 3 Subject to Approval of Items 1 and 2, For For Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 4 Subject to Approval of Item 1, For For Management Authorize Capitalization of Issue premium Account of up to EUR 5.85 Million for Free Shares Issuance in Favor of all Shareholders 6 Subject to Approval of Item 1, For For Management Authorize Issuance of Mandatory Convertible Bonds Reserved for Specific Beneficiaries 7 Subject to Approval of Item 1, For For Management Authorize Issuance of New Shares and Warrants (BSA) Reserved for Specific Beneficiaries 8 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 9 Amend Article 12 of Bylaws Re: Censors For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Reduction in Share Capital Against Against Shareholder Through Reduction of Par Value; Amend Bylaws Accordingly B Subject to Approval of Item A, Against Against Shareholder Authorize Capitalization of Issue premium Account of up to EUR 27.23 Million for Free Shares Issuance in Favor of all Shareholders C Subject to Approval of Item A, Against Against Shareholder Authorize Issuance of Warrants to All Shareholders D Elect Benjamin Jayet as Director Against Against Shareholder E Elect Jerome Gallot as Director Against Against Shareholder F Elect Dominique Bernard as Director Against Against Shareholder G Suspend Payment of Board Fees Against Against Shareholder H Limit Compensation of Corporate Against Against Shareholder Officers and Employees to 25 Times the Compensation of the Lowest Paid Person J Dismiss Robert de Metz as Director Against Against Shareholder K Elect Didier Calmels as Director Against Against Shareholder L Dismiss Jean-Pierre Remy as Director Against Against Shareholder M Elect Philippe Besnard as Director Against Against Shareholder N Dismiss Remy Sautter as Director Against Against Shareholder O Elect Francois-Xavier Barbier as Against Against Shareholder Director P Dismiss Cecile Moulard as Director Against Against Shareholder Q Elect Christophe Deshayes as Director Against Against Shareholder R Dismiss Jean-Marc Tassetto as Director Against Against Shareholder S Elect Gilles Brenier as Director Against Against Shareholder T Dismiss Arnaud Marion as Director Against Against Shareholder U Elect Loic de la Cochetiere as Director Against Against Shareholder V Elect Christian-Louis Victor as Against Against Shareholder Director W Elect Baudoin de Pimodan as Director Against Against Shareholder X Elect Benjamin Jayet as Director Against Against Shareholder Y Amend Article 22 of Bylaws Re: Board Against Against Shareholder Fees Z Amend Bylaws to Limit Highest Against Against Shareholder Compensation to 25 Times the Compensation of the Lowest Paid Person -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning New Transactions 5 Approve Termination Package of For For Management Christophe Pingard, Vice-CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Non-Binding Vote on Compensation of For For Management Robert de Metz, Chairman of the Board 8 Non-Binding Vote on Compensation For For Management Jean-Pierre Remy, CEO 9 Non-Binding Vote on Compensation of For For Management Christophe Pingard, Vice-CEO 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Approve Remuneration Policy of For Against Management Vice-CEO(s) 13 Ratify Appointment of John Slater as For For Management Director and Acknowledge his Resignation 14 Approve 1 for-10 Reverse Stock Split For For Management 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 1.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 12 of Bylaws Re: For For Management Employee Representative 18 Remove Article 20 of Bylaws Re: Censor For For Management and Change Numbering of Bylaws Accordingly 19 Delegate Power to the Board of None None Management Directors to Amend the Bylaws to Comply with New Regulation 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Elect Delphine Grison as Director For For Management 22 Elect Sophie Sursock as Director For For Management 23 Elect David Amar as Director For For Management 24 Elect Philippe de Verdalle as Director For For Management A Dismiss Robert de Metz as Director Against Against Shareholder B Dismiss Cecile Moulard as Director Against Against Shareholder C Authorize Up to 3 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8611R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.10 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Florence Noblot as Supervisory For For Management Board Member 6 Elect Sophie Desormiere as Supervisory For Against Management Board Member 7 Reelect Paule Cellard as Supervisory For For Management Board Member 8 Elect Marie Bavarel-Despature as For For Management Supervisory Board Member 9 Reelect Victor Despature as For For Management Supervisory Board Member 10 Approve Remuneration Policy of CEO, For For Management Chairman and Members of the Management Board 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve 5-for-1 Stock Split For For Management 14 Amend Article 5, 23 and 31 of Bylaws For Against Management to Comply with New Regulation Re: Headquarters, Alternate Auditors, and Delegation of Competence to EGM to Harmonize Bylaws 15 Amend Article 15 of Bylaws Re: Lengths For For Management of mandates of Management Board Members 16 Amend Article 17 of Bylaws Re: Powers For For Management of the Management Board 17 Delegate Power to the Supervisory For Against Management Board to Amend the Bylaws to Comply with New Regulation 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPRA STERIA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Non-Binding Vote on Compensation of For Against Management Pierre Pasquier, Chairman of the Board 7 Non-Binding Vote on Compensation of For Against Management Vincent Paris, CEO 8 Approve Remuneration Policy of For Against Management Chairman of the Board 9 Approve Remuneration Policy of CEO and For Against Management Vice-CEO 10 Ratify Appointment of Emma Fernandez For For Management as Director 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Appoint Christian Bret as Censor For Against Management 16 Amend Article 4, 5, 8, 10, 21, 24 and For For Management Insert Article 35 of Bylaws to Comply with New Regulation 17 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation and Modify Article 17 of Bylaws Accordingly 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Gauthier Louette, Chairman and CEO 6 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 7 Renew Appointment of For For Management PriceWaterhouseCoopers Audit as Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Reports (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 15 per Share 6 Approve Discharge of Board of Directors For For Management 7.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 7.2 Elect Manuel Ammann as Director For For Management 7.3 Elect Hans-Juerg Bernet as Director For For Management and Member of the Compensation Committee 7.4 Elect Claudia Viehweger as Director For For Management 7.5 Elect Kurt Rueegg as Director For For Management 7.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 7.7 Elect Hans Wey as Director For For Management 7.8 Designate Christoph Rohner as For For Management Independent Proxy 7.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.3 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million for Fiscal 2018 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million for Fiscal 2016 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STALLERGENES GREER PLC Ticker: STAGR Security ID: G8415V106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration of Fereydoun For Against Management Firouz, CEO 5 Re-elect Fereydoun Firouz as Director For Against Management 6 Re-elect Stefan Meister as Director For For Management 7 Re-elect Paola Ricci as Director For For Management 8 Re-elect Jean-Luc Belingard as Director For Against Management 9 Re-elect Patrick Langlois as Director For For Management 10 Re-elect Elmar Schnee as Director For For Management 11 Re-elect Yvonne Schlaeppi as Director For For Management 12 Re-elect Rodolfo Bogni as Director For For Management 13 Reappoint EY LLP as Auditor of the For For Management Company 14 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Shares for Market Purchase For Against Management 16 Issue of Equity or Equity-Linked For Against Management Securities with Pre-emptive Rights 17 Issue of Equity or Equity-Linked For Against Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Consolidated Financial For For Management Statements and Discharge Directors 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Murielle Lemoine as Director For Against Management 6 Elect Lucie Maurel-Aubert as Director For Against Management 7 Approve Remuneration Policy of Francis For For Management Lemor, Chairman of the Board 8 Approve Remuneration Policy of Pierre For For Management Sancier, CEO 9 Approve Remuneration Policy of Serge For For Management Capitaine, Vice-CEO 10 Approve Remuneration Policy of For For Management Stanislas Lemor, Vice-CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 126,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Amend Articles of Association For Did Not Vote Management 6 Reelect Carlo Bozotti to Management For Did Not Vote Management Board 7 Approve Restricted Stock Grants to For Did Not Vote Management President and CEO 8 Reelect Heleen Kersten to Supervisory For Did Not Vote Management Board 9 Reelect Jean-Georges Malcor to For Did Not Vote Management Supervisory Board 10 Reelect Alessandro Rivera to For Did Not Vote Management Supervisory Board 11 Elect Frederic Sanchez to Supervisory For Did Not Vote Management Board 12 Reelect Maurizio Tamagnini to For Did Not Vote Management Supervisory Board 13 Approve Employee Restricted Stock Plan For Did Not Vote Management 14 Authorize Repurchase of Shares For Did Not Vote Management 15 Grant Board Authority to Issue For Did Not Vote Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Approve Contribution in Kind in the For For Management Form of Findbox Shares, their Valuation, and their Remuneration; Approve Issuance of 265,114 Shares to Remunerate Contribution in Kind 3 Approve Contribution in Kind in the For For Management Form of Pervasive Displays Shares, their Valuation, and their Remuneration; Approve Issuance of 790,684 Shares to Remunerate Contribution in Kind 4 Change Company Name to SES-imagotag For For Management and Amend Article 3 of Bylaws Accordingly 5 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.7 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For For Management Director 6.3 Reelect Ulrich Looser as Director For For Management 6.4 Reelect Beat Luethi as Director For For Management 6.5 Reelect Thomas Straumann as Director For For Management 6.6 Elect Monique Bourquin as Director For For Management 6.7 Elect Regula Wallimann as Director For For Management 7.1 Appoint Monique Bourquin as Member of For For Management the Compensation Committee 7.2 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 7.3 Appoint Thomas Straumann as Member of For For Management the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.2 Million 5.1 Reelect Peter Loescher as Director and For For Management as Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Axel Heitmann as Director For For Management 5.2.4 Reelect Jill Lee as Director For For Management 5.2.5 Reelect Mikhail Lifshitz as Director For For Management 5.2.6 Reelect Marco Musetti as Director For For Management 5.2.7 Reelect Gerhard Roiss as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Ticker: SRCG Security ID: H83659104 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends from Capital For For Management Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Peter Schoepfer as Director For For Management 4.1.2 Reelect Jesper Ovesen as Director For For Management 4.1.3 Reelect Robin Bienenstock as Director For For Management 4.1.4 Reelect Michael Krammer as Director For For Management 4.1.5 Reelect Joachim Preisig as Director For For Management 4.1.6 Reelect Christoph Vilanek as Director For Against Management 4.1.7 Reelect Peter Kurer as Director For For Management 4.1.8 Reelect Peter Kurer as Board Chairman For For Management 4.2.1 Appoint Peter Schoepfer as Member of For For Management the Compensation Committee 4.2.2 Appoint Peter Kurer as Member of the For For Management Compensation Committee 4.2.3 Appoint Christoph Vilanek as Member of For Against Management the Compensation Committee 4.2.4 Appoint Michael Krammer as Member of For For Management the Compensation Committee 4.2.5 Appoint Peter Schoepfer as Chairman of For For Management the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 1.4 Million 7.3 Approve Maximum Aggregate Remuneration For For Management of Executive Committee in the Amount of CHF 11.9 Million 8.1 Approve CHF 350,000 Pool of Authorized For Against Management Capital without Preemptive Rights for Employee Equity Participation 8.2 Approve Creation of CHF 4.5 Million For For Management Pool of Capital without Preemptive Rights 8.3 Amend Articles Re: Deadline for For For Management Additional Agenda Items 8.4 Amend Articles Re: Variable For For Management Compensation of the Executive Committee 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board For For Management of Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable For Against Management Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Markus Graf as Director For Against Management 7.1.4 Reelect Rudolf Huber as Director For Against Management 7.1.5 Reelect Mario Seris as Director For Against Management 7.1.6 Reelect Klaus Wecken as Director For Against Management 7.1.7 Reelect Hans Peter Wehrli as Director For Against Management 7.2 Reelect Hans Peter Wehrli as Board For Against Management Chairman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For Against Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING AG Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.13 per Share 2.2 Approve Dividends of CHF 0.47 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Mario Fontana as Director and For For Management Board Chairman 4.1.2 Reelect Markus Dennler as Director For For Management 4.1.3 Reelect Martin Naville as Director For For Management 4.1.4 Reelect Jean-Christophe Pernollet as For For Management Director 4.1.5 Reelect Beat Oberlin as Director For For Management 4.2.1 Reappoint Markus Dennler as Member of For For Management the Compensation Committee 4.2.2 Appoint Martin Naville as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Juan Carlos Gil as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 750,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Report For For Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors None None Management 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Auditors None None Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities 1 Approve Share Repurchase For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SYNERGIE Ticker: SDG Security ID: F90342118 Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Reelect Daniel Augereau as Director For Against Management 5 Reelect Nadine Granson as Director For Against Management 6 Reelect Yvon Drouet as Director For Against Management 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Approve Remuneration Policy of For Against Management Vice-CEOs 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 11 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TALGO S.A. Ticker: TLGO Security ID: E9010P108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For For Management as Board Chairman 4.1.2 Reelect Martin Coninx as Director For For Management 4.1.3 Reelect Marina de Planta as Director For For Management 4.1.4 Reelect Martin Kall as Director For For Management 4.1.5 Reelect Pierre Lamuniere as Director For For Management 4.1.6 Reelect Konstantin Richter as Director For For Management 4.1.7 Reelect Iwan Rickenbacher as Director For For Management 4.2.1 Appoint Pietro Supino as Member of the For For Management Nomination and Compensation Committee 4.2.2 Appoint Martin Coninx as Member of the For For Management Nomination and Compensation Committee 4.2.3 Appoint Martin Kall as Member of the For For Management Nomination and Compensation Committee 4.3.1 Designate Gabriela Wyss as Independent For For Management Proxy 4.3.2 Designate Martin Basler as Substitute For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Advisory Board For For Management for Media Technology and Innovation in the Amount of CHF 85,361 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 5.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 3.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TARKETT Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Agnes Touraine For For Management as Supervisory Board Member 6 Reelect Agnes Touraine as Supervisory For For Management Board Member 7 Reelect Jacques Garaialde as For For Management Supervisory Board Member 8 Reelect Guylaine Saucier as For For Management Supervisory Board Member 9 Renew Appoint of Nicolas Deconinck as For Against Management Censor of the Supervisory Board 10 Elect Sabine Roux de Bezieux as For For Management Supervisory Board Member 11 Approve Remuneration Policy of Michel For Against Management Giannuzzi, Chairman of the Management Board 12 Approve Remuneration Policy of Fabrice For Against Management Barthelemy, Management Board Member 13 Approve Remuneration Policy of Sharon For Against Management MacBeath, Management Board Member 14 Approve Remuneration policy of Didier For For Management Deconinck, Chairman of the Supervisory Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Non-Binding Vote on Compensation of For For Management Michel Giannuzzi, Chairman of the Management Board 17 Non-Binding Vote on Compensation of For For Management Fabrice Barthelemy, Management Board Member 18 Non-Binding Vote on Compensation of For For Management Vincent Lecerf, Management Board Member 19 Non-Binding Vote on Compensation of For For Management Didier Deconinck, Chairman of the Supervisory Board 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Introduce New Article 29 and Amend For For Management Article 17 of Bylaws Re: Employee Representative 25 Amend Article 25 of Bylaws Re: General For For Management Meeting 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 11, 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 1.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinrich Fischer as Director For For Management 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Lars Holmqvist as Director For For Management 4.1.4 Reelect Karen Huebscher as Director For For Management 4.1.5 Reelect Christa Kreuzburg as Director For For Management 4.1.6 Reelect Gerard Vaillant as Director For For Management 4.1.7 Reelect Rolf Classon as Director For For Management 4.2 Elect Rolf Classon as Board Chairman For For Management 4.3.1 Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 4.3.2 Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 4.3.3 Appoint Gerard Vaillant as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management 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 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Reelect Hugues Lepic as Director For For Management 6 Non-Binding Vote on Compensation of For For Management Didier Lombard, Chairman of the Board 7 Non-Binding Vote on Compensation of For For Management Frederic Rose, CEO 8 Approve Remuneration Policy of Bruce For For Management Hack, Chairman of the Board 9 Approve Remuneration Policy of For For Management Frederic Rose, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 11.3 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor for FY For For Management 2017, 2018 and 2019; and Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2017 5.1 Reelect Javier Alarco Canosa as For For Management Director 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Create and Fund For For Management Associations and Foundations 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA Ticker: TEC Security ID: E90107199 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TECNOCOM TELECOMUNICACIONES Y ENERGIA, S.A. Ticker: TEC Security ID: E90107199 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman Report Re: Public None None Management Takeover Bid on Shares of Indra Sistemas SA 2.1 Amend Article 15 Re: Quorum and For For Management Required Majority to Adopt Resolutions 2.2 Remove Articles 16 and 17 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Non-Binding Vote on Compensation of For Against Management Daniel Julien, Chairman of the Board 6 Non-Binding Vote on Compensation of For Against Management Paulo Cesar Salles Vasques, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Reelect Philippe Dominati as Director For For Management 10 Reelect Christobel Selecky as Director For For Management 11 Reelect Angela Maria Sierra-Moreno as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 720,000 13 Renew Appointment of Deloitte & For For Management Associes SA as Auditor 14 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 5 Approve Additional Pension Scheme For Against Management Agreement with Gilles Pelisson, Chairman and CEO 6 Advisory vote on Compensation of Nonce For Against Management Paolini, Chairman and CEO until Feb.18 ,2016 7 Advisory vote on Compensation of For For Management Gilles Pelisson, Chairman and CEO since Feb.19 ,2016 8 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 9 Reelect Catherine Dussart as Director For For Management 10 Reelect Olivier Bouygues as Director For Against Management 11 Acknowledge End of Mandate of KPMG For For Management Audit IS as Auditor and of KPMG Audit ID as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For Against Management EUR 4.2 Million for Future Exchange Offers 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16-21 at EUR 4.2 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 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 For For Management 3 Approve Dividends of CHF 0.55 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 69.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 18.5 Million 7.1 Elect Peter Spenser as Director For For Management 7.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 7.2.3 Reelect George Koukis as Director For For Management 7.2.4 Reelect Ian Cookson as Director For For Management 7.2.5 Reelect Thilbault de Tersant as For For Management Director 7.2.6 Reelect Erik Hansen as Director For For Management 7.2.7 Reelect Yok Tak Amy Yip as Director For For Management 8.1 Appoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 8.2.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 8.2.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 9 Designate Perreard de Boccard as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Vincent Menez as For Against Management Director 2 Ratify Appointment of Marine For Against Management Dentressangle as Director 3 Ratify Appointment of Jean-Hubert Val For Against Management as Director 4 Ratify Appointment of Jean-Louis For Against Management Savoye as Director 5 Ratify Appointment of Nathalie Gak as For Against Management Director 6 Approve Transfer from Other Reserves For For Management Account and Premium Account to Shareholders for an Amount of EUR 24. 18 per Share 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Adopt Two-Tiered Board Structure For For Management 10 Pursuant to Item 9 Above, Adopt New For Against Management Bylaws 11 Subject to Approval of Items 9 and 10 For Against Management Above, Elect Vincent Menez as Supervisory Board Member 12 Subject to Approval of Items 9 and 10 For Against Management Above, Elect Jean-Louis Savoye as Supervisory Board Member 13 Subject to Approval of Items 9 and 10 For Against Management Above, Elect Marine Dentressangle as Supervisory Board Member 14 Subject to Approval of Items 9 and 10 For Against Management Above, Elect Jean-Hubert Vial as Supervisory Board Member 15 Subject to Approval of Items 9 and 10 For Against Management Above, Elect Nathalie Gak as Supervisory Board Member 16 Subject to Approval of Items 9 and 10 For Against Management Above, Elect Sophie Sauvage as Supervisory Board Member 17 Subject to Approval of Items 9 and 10 For Against Management Above, Elect HLD Europe as Supervisory Board Member 18 Subject to Approval of Items 9 and 10 For Against Management Above, Elect Michel Ange as Supervisory Board Member 19 Subject to Approval of Items 9 and 10 For Against Management Above, Elect SARL Fondelys as Supervisory Board Member 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement, For Against Management Unemployment Insurance, and Non-Compete Agreement of Claire Fistarol, Chairman of the Management Board 6 Approve Severance Agreement, For Against Management Unemployment Insurance, and Non-Compete Agreement of Transaction with Olivier Jolland, CEO 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 70,000 8 Approve Remuneration Policy of Claire For Against Management Fistarol, Chairman of the Management Board 9 Approve Remuneration Policy of Olivier For Against Management Jolland, CEO and Member of the Management Board 10 Approve Remuneration Policy of Members For For Management of the Supervisory Board 11 Ratify Appointment of HLD Conseils as For Against Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 25 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 3 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Million, under Items 15-20 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Eliminate Preemptive Rights Pursuant For For Management to Item 23 Above 25 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- THERMADOR GROUPE Ticker: THEP Security ID: F91651103 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge End of Mandate of Fabienne For For Management Bochet, Xavier Isaac and Lionel Monroe as Directors 6 Elect Laurence Paganini as Director For For Management 7 Elect Caroline Meignen as Director For For Management 8 Elect Janis Rentrop as Director For For Management 9 Reect Jean Francois Bonnefond as For Against Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 136,000 11 Approve Remuneration Policy For Against Management 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions, and Acknowledge the Absence of New Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Renew Appointments of Royet and Mazars For For Management as Auditors 15 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- TONNELLERIE FRANCOIS FRERES TFF GROUP Ticker: TFF Security ID: F4129B107 Meeting Date: OCT 27, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Patrick Fenal as Supervisory For Against Management Board Member 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 6,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TONNELLERIE FRANCOIS FRERES TFF GROUP Ticker: TFF Security ID: F4129B107 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippine Francois as For Against Management Supervisory Board Member 2 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 3 Authorize Filing of Required For For Management Documents/Other Formalities 4 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 5 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 6 Approve 4-for-1 Stock Split For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOTAL GABON SA Ticker: EC Security ID: V9047L105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports, Approve Related Party Transactions 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Appointment of Michel Antseleve For For Management as Director 4 Ratify Appointment of Emmanuel Chapon For For Management as Director 5 Reelect Patrick Guenkel as Director For For Management 6 Reelect Frederic Agnes as Director For For Management 7 Reelect Jean Fidele Otandault as For For Management Director 8 Reelect Philippe Pontet as Director For For Management 9 Reelect Guy Maurice as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- TOUAX SCA Ticker: TOUP Security ID: F92135114 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4.2 of Bylaws Re: For For Management Company Headquarters 2 Amend Article 12.1 of Bylaws Re: For For Management Supervisory Board Members' Length of Terms 3 Amend Article 14 of Bylaws Re: Auditors For For Management 4 Amend Article 15.5 of Bylaws Re: For For Management Dividends Payment for the Managing Partner 5 Amend Article 16 and 18.2 of Bylaws to For For Management Comply with New Regulation Re: Transcripts and Convocation 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Consolidated Financial For For Management Statements and Statutory Reports 9 Approve Discharge of Management, For For Management Supervisory Board Members, and Auditors 10 Approve Treatment of Losses For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 63,000 13 Reelect Alexandre Walewski as For For Management Supervisory Board Member 14 Reelect Jerome Bethbeze as Supervisory For For Management Board Member 15 Reelect Francois Soulet de Brugiere as For For Management Supervisory Board Member 16 Reelect Marie Filippi as Supervisory For For Management Board Member 17 Reelect Sylvie Perrin as Supervisory For For Management Board Member 18 Elect Julie de Germay as Supervisory For For Management Board Member 19 Renew Appointment Deloitte & Associes For For Management of as Auditor 20 Renew Appointment of BEAS as Alternate For For Management Auditor 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 2 Adopt Two-Tiered Board Structure For For Management 3 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 4 Amend Article 8 of Bylaws Re: For For Management Indivisibility of Shares 5 Pursuant to Items Above, Adopt New For Against Management Bylaws 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Elect Alice Cavalier-Feuillet as For Against Management Supervisory Board Member 8 Elect Severine Feuillet as Supervisory For Against Management Board Member 9 Elect Guido Carissimo as Supervisory For Against Management Board Member 10 Elect Jean-Luc Gerard as Supervisory For Against Management Board Member 11 Acknowledge Convening of Supervisory For For Management Board Meeting on Sep. 1, 2016 12 Transfer a Board of Directors For For Management Delegation (Item 6 of the General Meeting, Jan. 5, 2016 ) to the Management Board 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 09, 2017 Meeting Type: Annual/Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 6 Authorize Repurchase of Up to 9.83 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million and Issuance of Notes up to EUR 100 Million 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.1 Ratify Appointment of and Elect For For Management Guillermo Ulacia Arnaiz as Director 3.2 Reelect Pedro Abasolo Alboniga as For For Management Director 3.3 Reelect Alfonso Barandiaran Olleros as For For Management Director 3.4 Reelect Francisco Esteve Romero as For For Management Director 3.5 Reelect Jorge Gabiola Mendieta as For For Management Director 3.6 Reelect Emilio Ybarra Aznar as Director For For Management 3.7 Reelect Leticia Zorrilla de Lequerica For For Management Puig as Director 3.8 Elect Juan Maria Roman Goncalves as For For Management Director 3.9 Mantain Vacant Seat on the Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Amend Article 26 Re: Director For For Management Remuneration 7 Approve Bonus for Executive For For Management Vice-Chairman 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend CHF 17,848 Increase in Pool of For Against Management Conditional Capital Reserved for Stock Option Grants to Members of the Board of Directors and Employees of the Company 4.2 Approve Creation of CHF 916,200 Pool For For Management of Capital without Preemptive Rights 5.1 Elect Fritz Fahrni as Director and For For Management Board Chairman 5.2 Reelect Paul Van Iseghem as Director For For Management 5.3 Reelect Gerhard Troester as Director For For Management 5.4 Reelect Andre Mueller as Director For For Management 5.5 Reelect Gina Domanig as Director For For Management 5.6 Reelect Thomas Seiler as Director For For Management 5.7 Reelect Jean-Pierre Wyss as Director For For Management 6.1 Appoint Gerhard Troester as Member of For For Management the Nomination and Compensation Committee 6.2 Appoint Gina Domanig as Member of the For For Management Nomination and Compensation Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 586,000 for Fiscal 2016 (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million for Fiscal 2016 (Non-Binding) 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 for the Period until the 2018 Ordinary General Meeting (Binding) 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million for Fiscal 2018 (Binding) 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Yves For Against Management Guillemot, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice-CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice-CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice-CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice-CEO 10 Reelect Yves Guillemot as Director For Against Management 11 Reelect Gerard Guillemot as Director For For Management 12 Elect Florence Naviner as Director For For Management 13 Elect Frederique Dame as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 15 Appoint Mazars as Auditor For For Management 16 Appoint CBA as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 22 Authorize up to 1.80 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives 23 Authorize up to 0.05 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans, Reserved for Executives 24 Authorize up to 0.02 Percent of Issued For Against Management Capital for Use in Stock Option Plans, Reserved for Executives 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNION FINANCIERE DE FRANCE BANQUE Ticker: UFF Security ID: F95117101 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Gwendoline For For Management Cazenave as Director 6 Ratify Appointment of Patrick Dixneuf For For Management as Director 7 Ratify Appointment of Phalla Gervais For For Management as Director 8 Reelect Jean-Francois Debrois as For For Management Director 9 Reelect Gwendoline Cazenave as Director For For Management 10 Reelect Aviva France as Director For For Management 11 Authorize Repurchase of Up to 4.50 For Against Management Percent of Issued Share Capital 12 Non-Binding Vote on Compensation of For For Management Responsible Officers and Risk-takers 13 Approve Remuneration Policy of CEO For Against Management 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Share 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 6.1.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.1.2 Reelect Barbara Artmann as Director For For Management 6.1.3 Reelect Jean-Baptiste Beuret as For For Management Director 6.1.4 Reelect Christoph Buehler as Director For For Management 6.1.5 Reelect Othmar Stoeckli as Director For For Management 6.1.6 Reelect Franziska von Weissenfluh as For For Management Director 6.2.1 Elect Maya Bundt as Director For For Management 6.2.2 Elect Nicole Pauli as Director For For Management 7.1 Appoint Franziska von Weissenfluh as For For Management Member of the Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For For Management Compensation Committee 7.3 Appoint Jean-Baptiste Beuret as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of the For For Management Chairman of the Management Board 6 Approve Remuneration Policy of For For Management Management Board Members 7 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Non-Binding Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 10 Non-Binding Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 11 Elect Yuki Iriyama as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 360.99 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For For Management EUR 90.247 Million for Future Exchange Offers 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 90.247 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 270.743 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Subject to Approval of Items 22, 23, For For Management 25, Approve Employee Indirect Stock Purchase Plan for International Employees 25 Subject to Approval of Items 21, 22, For For Management 23, Approve Restricted Stock Plan in Connection with Employee Stock Plan 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans under Performance Conditions Reserved for Some Employees and Executive Officers 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 30 Amend Article 4 of Bylaws Comply with For For Management Legal Changes Re: Headquarters 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALNEVA Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Treatment of Losses For For Management 5 Approve Transaction with Franck Grimaud For Against Management 6 Approve Transaction with Groupe For For Management Grimaud La Corbiere SA 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Renew Appointment of For For Management PricewaterhouseCooper Audit as Auditor 9 Elect Balaji Muralidhar as Supervisory For For Management Board Member 10 Elect Sandra Edna Poole as Supervisory For For Management Board Member 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 12 Approve Remuneration Policy of Thomas For Against Management Lingelbach, Chairman of the Management Board 13 Approve Remuneration Policy of For Against Management Frederic Grimaud, Chairman of the Supervisory Board 14 Approve Remuneration Policy of For Against Management Management Board Members 15 Approve Remuneration Policy of For Against Management Supervisory Board Members 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Amend Article 4 of Bylaws Re: For For Management Headquarters 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 4.5 Million for Bonus Issue or Increase in Par Value 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 19-24 at EUR 4.5 Million 26 Authorize Issuance of Preferred Stock For Against Management (ADP Convertibles) Reserved for Employees and Corporate Officers 27 Approve Issuance of 141,000 Warrants For Against Management (BSA 28) Reserved for Specific Beneficiaries 28 Eliminate Preemptive Rights Pursuant For Against Management to Item 27 Above 29 Amend Article 13 of Bylaws Re: ADP For Against Management Convertibles 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: MAR 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 Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 6.4 million 6.1.1 Reelect Markus Fiechter as Director For For Management 6.1.2 Reelect Franz Julen as Director For For Management 6.1.3 Reelect Bernhard Heusler as Director For For Management 6.1.4 Reelect Peter Ditsch as Director For For Management 6.1.5 Reelect Cornelia Ritz Bossicard as For For Management Director 6.2 Elect Michael Kliger as Director For For Management 6.3 Elect Franz Julen as Board Chairman For For Management 6.4.1 Appoint Markus Fiechter as Member of For For Management the Compensation Committee 6.4.2 Appoint Peter Ditsch as Member of the For For Management Compensation Committee 6.4.3 Appoint Michael Kliger as Member of For For Management the Compensation Committee 6.5 Designate Oscar Olano as Independent For For Management Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAUDOISE VERSICHERUNGEN HOLDING AG Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Registered Share A and CHF 12.00 per Registered Share B 6 Approve Discharge of Board of Directors For For Management 7.1 Reelect Paul-Andre Sanglard as For For Management Director and Chairman 7.2 Reelect Chantal Balet Emery as Director For For Management 7.3 Reelect Martin Albers as Director For For Management 7.4 Reelect Javier Fernandez-Cid as For For Management Director 7.5 Reelect Eftychia Fischer as Director For For Management 7.6 Reelect Peter Kofmel as Director For For Management 7.7 Reelect Jean-Philippe Rochat as For For Management Director 8.1 Reappoint Chantal Balet Emery as For For Management Member of the Compensation Committee 8.2 Reappoint Jean-Philippe Rochat as For For Management Member of the Compensation Committee 8.3 Appoint Eftychia Fischer as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 1.6 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.6 Million 10 Designate ACTA Notaires Associes as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 126,000 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Etienne Frechin as Director For For Management 8 Reelect Marie-Josephe Baud as Director For For Management 9 Reelect Jean-Charles Frechin as For For Management Director 10 Reelect Francois Frechin as Director For For Management 11 Appoint Mazars as Auditor For For Management 12 Appoint Emmanuel Charnavel as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 7 For Against Management Percent of Issued Share Capital 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize up to 150,00 Shares for Use For Against Management in Stock Option Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING SA Ticker: VET Security ID: H91266173 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 38.50 per Bearer Share and 7.70 per Registered Share 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 690,000 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4.5 Million 4.3 Approve Remuneration Report For Did Not Vote Management 5.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management 5.1.2 Reelect Claude Cornaz as Director For Did Not Vote Management 5.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management 5.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management 5.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management 5.1.6 Reelect Jean-Philippe Rochat as For Did Not Vote Management Director 5.1.7 Reelect Hans Rueegg as Director and For Did Not Vote Management Chairman 5.1.8 Elect Urs Kaufmann as Director For Did Not Vote Management 5.2.1 Appoint Claude Cornaz as Member of the For Did Not Vote Management Compensation Committee 5.2.2 Appoint Rudolf Fischer as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Richard Fritschi as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Louis Merceron-Vicat as For Against Management Director 8 Reelect Monsieur Jacques Le Mercier as For For Management Director 9 Reelect Sophie Fegueux as Director For For Management 10 Ratify Appointment of Eleonore Sidos For For Management as Director 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 312,000 12 Approve Remuneration Policy of Guy For Against Management Sidos, Chairman and CEO 13 Approve Remuneration Policy of Didier For Against Management Petetin, Vice-CEO 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Appoint Ernst & Young as Auditor for For For Management FY 2017, 2018 and 2019 5 Reelect Carlos Delclaux Zulueta as For Against Management Director 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIEL ET CIE Ticker: VIL Security ID: F97486108 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christian Baillet as Director For Against Management 6 Reelect Dominique Langlois as Director For Against Management 7 Reelect Jean-Marie Descarpentries as For Against Management Director 8 Reelect Catherine Nini as Director For Against Management 9 Elect Dominique Velter as Director For Against Management 10 Elect Jeanne Dubarry as Director For Against Management 11 Approve Remuneration Policy of For Against Management Executives 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 84,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Issuance of Warrants with For Against Management Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Items 13-15, 18, 19 and 21 Above and under Items 12 and 14 of the June 14, 2016 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 22 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 75 Million 23 Amend Article 4 of Bylaws to Comply For For Management with New Regulations Re: Headquarters 24 Amend Article 16 and 24 of Bylaws Re: For Against Management Age Limits 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VILMORIN ET CIE Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 09, 2016 Meeting Type: Annual/Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 45,000 6 Reelect Jean-Yves Foucault as Director For Against Management 7 Reelect Miriam Maes as Director For Against Management 8 Reelect Pascal Viguier as Director For Against Management 9 Decision not to Ratify Appointment of For For Management Jean-Christophe Juilliard as Director and Not to Replace Him 10 Ratify Appointment of Sebastien Vidal For Against Management as Director 11 Authorize Repurchase of Up to 1 For For Management Million Shares 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 400 Million 13 Advisory Vote on Compensation of For Against Management Philippe Aymard, Chairman and CEO 14 Advisory Vote on Compensation of For Against Management Emmanuel Rougier, Vice CEO 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 18 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 19 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 20 Remove Shareholding Requirement for For Against Management Directors 21 Pursuant to Item 20 Above, Remove For Against Management Article 18 of Bylaws 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jeanine Dick as Supervisory For Against Management Board Member 6 Reelect Olivier Bohuon as Supervisory For For Management Board Member 7 Renew Appointment of XYC as Censor For Against Management 8 Non-Binding Vote on Compensation of For For Management Marie-Helene Dick, Chairman of the Supervisory Board 9 Non-Binding Vote on Compensation of For Against Management Eric Maree, Chairman of Management Board 10 Non-Binding Vote on Compensation of For Against Management Management Board Members 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration Policy of For Against Management Management Board Members 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 141,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- VOCENTO S.A Ticker: VOC Security ID: E5700U100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Ratify Appointment of and Elect For For Management Enrique de Ybarra Ybarra as Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 150 Million 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VON ROLL HOLDING AG Ticker: ROL Security ID: H92055138 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Peter Kalantzis as Director For Did Not Vote Management and as Board Chairman 3.2 Reelect Gerd Amtstaetter as Director For Did Not Vote Management 3.3 Reelect Guido Egli as Director For Did Not Vote Management 3.4 Reelect August Francois von Finck as For Did Not Vote Management Director 3.5 Reelect Gerd Peskes as Director For Did Not Vote Management 3.6 Reelect Christian Hennerkes as Director For Did Not Vote Management 4.1 Appoint Gerd Amtstaetter as Member of For Did Not Vote Management the Compensation Committee 4.2 Appoint Guido Egli as Member of the For Did Not Vote Management Compensation Committee 4.3 Appoint August Francois von Finck as For Did Not Vote Management Member of the Compensation Committee 5 Ratify Deloitte AG as Auditors For Did Not Vote Management 6 Designate Walter Mueller as For Did Not Vote Management Independent Proxy 7.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 750,000 7.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2 Million 7.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 0 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4.1 Reelect Herbert Scheidt as Director For For Management and as Board Chairman 4.2 Reelect Bruno Basler as Director and For For Management as Member of the Nomination and Compensation Committee 4.3 Reelect Maja Baumann as Director For For Management 4.4 Reelect Elisabeth Bourqui as Director For For Management 4.5 Reelect David Cole as Director and as For For Management Member of the Nomination and Compensation Committee 4.6 Reelect Nicolas Oltramare as Director For For Management 4.7 Reelect Frank Schnewlin as Director For For Management 4.8 Reelect Clara Streit as Director and For For Management as Member of the Nomination and Compensation Committee 4.9 Reelect Bjoern Wettergren as Director For For Management and as Member of the Nomination and Compensation Committee 5 Designate VISCHER AG as Independent For For Management Proxy 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Remuneration Report For Against Management (Non-Binding) 7.2 Approve Maximum Fixed Remuneration of For Against Management Board of Directors in the Amount of CHF 4.5 Million 7.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 10.9 Million 7.5 Approve Maximum Value of Performance For Against Management Share Awards to Executive Committee in the Amount of CHF 8.8 Million 7.6 Approve Additional Amount of For Against Management Performance Share Awards to the Board Chairman in the Amount of CHF 1.0 Million 7.7 Approve Additional Amount of For Against Management Performance Share Awards to the Executive Committee in the Amount of CHF 5.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPBN Security ID: H9212C100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Bearer Share and CHF 0.45 per Registered Share 3 Approve Discharge of Board of For For Management Directors and Auditors 4.1.1 Reelect Teodoro D. Cocca as Director For For Management 4.1.2 Reelect Beat Graf as Director For For Management 4.1.3 Reelect Michael Riesen as Director For For Management 4.2 Ratify Ernst & Young as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VRANKEN POMMERY MONOPOLE Ticker: VRAP Security ID: F9815S108 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Deductible Expenses For For Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Thierry Gasco as Director For Against Management 8 Elect Pauline Vranken as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 72,000 10 Non-Binding Vote on Compensation of For Against Management Paul-Francois Vranken, Chairman and CEO 11 Non-Binding Vote on Compensation of For Against Management Herve Ladouce, Vice-CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 19 Pusuant to Items 13 to 18, Authorize For For Management Board to Change Issuance-Related Expenses Under Issuance Premium 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.20 per Share 4.1.1 Reelect Fred Kindle as Director and For For Management Board Chairman 4.1.2 Reelect Roland Iff as Director For For Management 4.1.3 Reelect Albrecht Langhart as Director For For Management 4.1.4 Reelect Roland Ledergerber as Director For For Management 4.1.5 Reelect Olivier de Perregaux as For For Management Director 4.2.1 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.2 Appoint Roland Ledergerber as Member For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 345,000 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.1 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.6 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WALTER MEIER AG Ticker: WMN Security ID: H53289189 Meeting Date: MAR 24, 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 2.00 per Share 3 Approve CHF 470,541 Share Capital For For Management Increase Without Preemptive Rights in Connection with Acquisition of Tobler Haustechnik AG 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Alfred Gaffal as Director For For Management 5.1.2 Reelect Silvan Meier as Director For For Management 5.1.3 Reelect Heinz Roth as Director For For Management 5.1.4 Reelect Paul Witschi as Director For For Management 5.2.1 Elect Simon Oakland as Director For For Management 5.2.2 Elect Heinz Wiedmer as Director For For Management 6 Elect Silvan Meier as Board Chairman For For Management 7.1 Appoint Alfred Gaffal as Member of the For For Management Compensation Committee 7.2 Appoint Silvan Meier as Member of the For For Management Compensation Committee 7.3 Appoint Heinz Roth as Member of the For For Management Compensation Committee 7.4 Appoint Paul Witschi as Member of the For For Management Compensation Committee 8 Designate Andreas G. Keller as For For Management Independent Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 750,000 10.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 2 Million 10.3 Approve CHF 500,000 Increase in the For For Management Maximum Remuneration of Executive Committee for Fiscal 2017 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WORLDLINE Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 5 Reelect Thierry Breton as Director For For Management 6 Reelect Gilles Grapinet as Director For For Management 7 Reelect Susan Tolson as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Ratify Appointment of Sophie Houssiaux For For Management as Director 10 Ratify Appointment of Danielle Lagarde For For Management as Director 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For Against Management Gilles Grapinet, CEO 13 Approve Remuneration Policy of CEO For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUN 28, 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 1.30 per Share from the Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4a Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 520,000 4b Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 158,300 4c Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.2 Million 4d Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 760,500 5a.1 Reelect Willy Michel as Director For For Management 5a.2 Reelect Norbert Thom as Director For For Management 5a.3 Reelect Anton Kraeuliger as Director For For Management 5a.4 Reelect Gerhart Isler as Director For For Management 5b Reelect Willy Michel as Board Chairman For For Management 5c.1 Appoint Anton Kraeuliger as Member of For For Management the Compensation Committee 5c.2 Appoint Norbert Thom as Member of the For For Management Compensation Committee 5c.3 Appoint Gerhart Isler as Member of the For For Management Compensation Committee 5d Designate Peter Staeheli as For For Management Independent Proxy 5e Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2016 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Determine Profit Sharing Remuneration For Against Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 4.3 Approve Remuneration Report For For Management 5.1.1 Reelect Hans-Peter Zehnder as Director For Against Management and as Board Chairman 5.1.2 Reelect Thomas Benz as Director For Against Management 5.1.3 Reelect Urs Buchmann as Director For Against Management 5.1.4 Reelect Riet Cadonau as Director For For Management 5.1.5 Reelect Joerg Walther as Director For Against Management 5.1.6 Reelect Milva Zehnder as Director For Against Management 5.2.1 Appoint Thomas Benz as Member of the For Against Management Compensation Committee 5.2.2 Appoint Urs Buchmann as Member of the For Against Management Compensation Committee 5.2.3 Appoint Riet Cadonau as Member of the For For Management Compensation Committee 5.3 Designate Werner Schib as Independent For For Management Proxy 5.4 Ratify KPMG AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Ticker: ZUGN Security ID: H9855K112 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Registered Series A Share and of CHF 23.00 per Registered Series B Share 3.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 900,000 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.2 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Beat Schwab as Director For For Management 5.1.2 Reelect Heinz Buhofer as Director For For Management 5.1.3 Reelect Annelies Buhofer as Director For For Management 5.1.4 Reelect Armin Meier as Director (as For For Management Representative of the Shareholders of Registered Series B Shares) 5.1.5 Reelect Martin Wipfli as Director For For Management 5.2 Reelect Beat Schwab as Board Chairman For For Management 5.3.1 Appoint Armin Meier as Member of the For For Management Compensation Committee 5.3.2 Appoint Martin Wipfli as Member of the For For Management Compensation Committee 5.4 Designate Blum and Partner AG as For For Management Independent Proxy 5.5 Ratify Ernst and Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUGER KANTONALBANK Ticker: ZG Security ID: H9849G102 Meeting Date: APR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board of the Bank For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 175.00 per Share 4 Approve Maxmum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 1.4 Million for Fiscal 2016 5 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.9 Million for Fiscal 2018 6.1 Appoint Carla Tschuemperlin as Member For Did Not Vote Management of the Compensation Committee 6.2 Appoint Bruno Bonati as Member of the For Did Not Vote Management Compensation Committee 7 Designate Rene Peyer as Independent For Did Not Vote Management Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management ====================== The DFA International Value Series ====================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 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 Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For For Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board and For For Management Management Reports 3 Approve Allocation of Income and For For Management Dividends 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 5.2 Elect Karen Christiana Figueres Olsen For For Management as Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for For Against Management Grants 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social For For Management Responsibility Report 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ishiguro, Denroku For For Management 2.2 Elect Director Kanome, Hiroyuki For For Management 2.3 Elect Director Kubo, Taizo For For Management 2.4 Elect Director Miyake, Shunichi For For Management 2.5 Elect Director Masunaga, Koichi For For Management 2.6 Elect Director Izumi, Yasuki For For Management 2.7 Elect Director Arakawa, Ryuji For For Management 2.8 Elect Director Katsuki, Hisashi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kamigaki, For For Management Seisui 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: 018805101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with For For Management Allianz Global Health GmbH 6.a Elect Helmut Perlet to the Supervisory For For Management Board 6.b Elect Michael Diekmann to the For For Management Supervisory Board 6.c Elect Sophie Boissard to the For For Management Supervisory Board 6.d Elect Christine Bosse to the For For Management Supervisory Board 6.e Elect Friedrich Eichiner to the For For Management Supervisory Board 6.f Elect Herbert Hainer to the For For Management Supervisory Board 6.g Elect Jim Hagemann Snabe to the For For Management Supervisory Board A Counter Motion A Against Against Shareholder B Counter Motion B Against Against Shareholder C Counter Motion C Against Against Shareholder D Counter Motion D Against Against Shareholder E Counter Motion E Against Against Shareholder F Counter Motion F Against Against Shareholder G Counter Motion G Against Against Shareholder H Counter Motion H Against Against Shareholder -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For For Management Calvert, David W. Cornhill, Allan L. Edgeworth, Daryl H. Gilbert, David M. Harris, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Shibata, Kotaro For For Management 2.5 Elect Director Kudo, Hidekazu For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Ito, For For Management Katsuhide 3.2 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For Against Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For Against Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit For For Management Plan I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management 14 and 15 Re: Reflect Changes in Luxembourg Law IV Approve Conversion of Registered For For Management Shares into Dematerialized Shares -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Kobori, Hideki For For Management 1.3 Elect Director Nakao, Masafumi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Ichino, Norio For For Management 1.8 Elect Director Shiraishi, Masumi For For Management 1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Yuji 2.2 Appoint Statutory Auditor Konishi, For For Management Hikoe 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Shayne Elliot, Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Savings Related Share Option For For Management Scheme 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: 054536107 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of For For Management Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of For For Management Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Compensation of For For Management Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of For For Management Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Additional Social Benefits For For Management Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with For For Management Thomas Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre For For Management Francois-Poncet as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as For For Management Director 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.2c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2d Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Anthony Frank Elliott Ball as For For Management Director 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management Lloveras as Director 3.4 Reelect Jose Luis Negro Rodriguez as For For Management Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Share Appreciation Rights Plan For Against Management 8 Fix Maximum Variable Compensation For Against Management Ratio of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, For For Management Meeting Types, Convening of General Meetings and Board of General Meetings; Remove Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption of Resolutions 1.3 Amend Article 26 Re: Director For For Management Remuneration; Add Transitory Provision 1.4 Amend Articles Re: Audit and For For Management Appointments Committees 1.5 Amend Articles Re: Governing Bodies, For For Management Delegation of Powers and General Management 2 Amend Articles of General Meeting For For Management Regulations Re: Approval and Amendment of Meeting Regulations, Board of Meetings, Reports and Clarifications Request or Additional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 4.2 Ratify Appointment of and Elect Pedro For For Management Larena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime For Against Management Ruiz Sacristan as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 09, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For Against Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect For For Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 3 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco For For Management Popular Portugal SA; Approve Spin-Off Balance Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect For For Management Homaira Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 4 Approve Capital Raising For For Management 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Doi, Nobuhiro For For Management 3.3 Elect Director Naka, Masahiko For For Management 3.4 Elect Director Hitomi, Hiroshi For For Management 3.5 Elect Director Anami, Masaya For For Management 3.6 Elect Director Iwahashi, Toshiro For For Management 3.7 Elect Director Kashihara, Yasuo For For Management 3.8 Elect Director Yasui, Mikiya For For Management 3.9 Elect Director Koishihara, Norikazu For For Management 3.10 Elect Director Odagiri, Junko For For Management 4 Appoint Statutory Auditor Hamagishi, For For Management Yoshihiko -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 04, 2017 Meeting Type: Annual/Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation For For Management Ratio For Certain European Union Staff to Comply with Regulatory Requirements 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Willis as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect John Lorimer as Director For For Management 2d Elect Warwick Negus as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Sutton 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Speech (Non-Voting) None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.85 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,738 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Designate Independent Proxy For For Management 8 Ratify Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For Abstain Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as For For Management Director 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For Withhold Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jan Harris as Director For For Management 3 Elect Rob Hubbard as Director For For Management 4 Elect Jim Hazel as Director For For Management 5 Elect David Matthews as Director For For Management 6 Elect Robert Johanson as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance For For Management Rights and Deferred Shares to the Managing Director -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Remuneration Report Other For For Management than the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: 05545E209 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For Against Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W321 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel For For Management Roussin, as Censor 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Non-Binding Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to For For Management Mike Kane, CEO and Managing Director of the Comapany 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme For Against Management Agreement with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme For Against Management Agreement with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of For For Management Philippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of For For Management Olivier Roussat, Vice CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as For For Management Director 15 Elect Alexandre de Rothschild as For Against Management Director 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Kawanabe, Tasuku For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Hattori, Shigehiko For For Management 1.9 Elect Director Fukaya, Koichi For For Management 1.10 Elect Director Matsuno, Soichi For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J5075P111 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to For For Management Determine Income Allocation with Record Date No Later Than Sep. 29, 2017 2 Approve Capital Reduction For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # 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 Murase, Haruo For Against Management 2.2 Elect Director Sakata, Masahiro For Against Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Kamimori, Akihisa For For Management 2.6 Elect Director Matsusaka, Yoshiyuki For For Management 2.7 Elect Director Adachi, Masachika For For Management 2.8 Elect Director Hamada, Shiro For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong 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 CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. For For Management Re: Public Tender Offer 5 Approve Amendment to Agreement with For For Management Mercialys Re: Partnership Agreement 6 Approve Amendment to Agreement with For Against Management Euris 7 Non-Binding Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Reelect Gerard de Roquemaurel as For For Management Director 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as For For Management Director 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.9 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 16.9 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 26 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: For For Management Age Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: For For Management Headquarters and General Meetings Composition 34 Delegate Powers to the Board to Amend For Against Management Bylaws in Accordance with New Regulations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect CHU Kwok Leung Ivan as Director For Against Management 1b Elect Rupert Bruce Grantham Trower For For Management Hogg as Director 1c Elect John Robert Slosar as Director For For Management 1d Elect Song Zhiyong as Director For Against Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Xiao Feng as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Iijima, Daizo For For Management 2.3 Elect Director Ikeda, Tomoyuki For For Management 2.4 Elect Director Yonemoto, Tsutomu For For Management 2.5 Elect Director Yokota, Tomoyuki For For Management 2.6 Elect Director Tashima, Yuko For For Management 2.7 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Tomohiko 3.2 Appoint Statutory Auditor Ishihara, For For Management Kazuhiko -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Miyanaga, Masato For For Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Asama, Yoshimasa For For Management 2.4 Elect Director Fukuda, Masahiko For For Management 2.5 Elect Director Kato, Sadanori For For Management 2.6 Elect Director Shiwaku, Kazushi For For Management 2.7 Elect Director Terasaka, Koji For For Management 2.8 Elect Director Harada, Ikuhide For For Management 2.9 Elect Director Taniguchi, Shinichi For For Management 2.10 Elect Director Sato, Yoshio For For Management 2.11 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ando, Hiromichi 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Komatsu, Masaaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Takada, For For Management Yoshio -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 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 and Special Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For For Management 4c Elect Tan Yee Peng as Director For For Management 4d Elect Koh Thiam Hock as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 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 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3f Elect Lee Wai Mun, Rose as Director For Against Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management 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 -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 4.1a Elect Guenter von Au as Director For For Management 4.1b Elect Peter Chen as Director For For Management 4.1c Elect Hariolf Kottmann as Director For For Management 4.1d Elect Eveline Saupper as Director For For Management 4.1e Elect Carlo G. Soave as Director For For Management 4.1f Elect Peter Steiner as Director For For Management 4.1g Elect Claudia Suessmuth Dyckerhoff as For For Management Director 4.1h Elect Susanne Wamsler as Director For For Management 4.1i Elect Rudolf Wehrli as Director For For Management 4.1j Elect Konstantin Winterstein as For For Management Director 4.2 Elect Rudolf Wehrli as Board Chairman For For Management 4.3a Appoint Carlo G. Soave as Member of For For Management the Compensation Committee 4.3b Appoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3c Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with La Banque For Against Management Postale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: For Against Management Acquisition of Shares 6 Approve Transaction with Caisse des For For Management Depots Re: Acquisition of Shares Held by the State 7 Approve Remuneration policy of For For Management Jean-Paul Faugere, Chairman 8 Non-Binding Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 9 Approve Remuneration policy of For For Management Frederic Lavenir, CEO 10 Non-Binding Vote on Compensation of For For Management Frederic Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de For Against Management Chaisemartin as Director 16 Reelect Delphine de Chaisemartin as For Against Management Director 17 Reelect Rose-Marie Van Lerberghe as For For Management Director 18 Ratify Appointment of Pauline For Against Management Cornu-Thenard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 24 Amend Article 15 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 25 Remove Article 25 of Bylaws Re: For For Management Appointment of Censors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Share Exchange Agreement with For Against Management Coca-Cola West Co., Ltd 3.1 Elect Director Jawahar Solai Kuppuswamy For For Management 3.2 Elect Director Costel Mandrea For For Management 3.3 Elect Director Ozeki, Haruko For For Management 3.4 Elect Director Kawamoto, Naruhiko For For Management 3.5 Elect Director Irial Finan For For Management 3.6 Elect Director Daniel Sayre For For Management 3.7 Elect Director Inagaki, Haruhiko For For Management 3.8 Elect Director Takanashi, Keiji For For Management 3.9 Elect Director Yoshioka, Hiroshi For For Management 4.1 Appoint Statutory Auditor Nagafuchi, For For Management Tomizo 4.2 Appoint Statutory Auditor Sugita, For For Management Yutaka -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Approve Share Exchange Agreement with For For Management Coca-Cola East Japan Co., Ltd 3 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 4 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors 5.1 Elect Director Yoshimatsu, Tamio For For Management 5.2 Elect Director Shibata, Nobuo For For Management 5.3 Elect Director Takemori, Hideharu For For Management 5.4 Elect Director Fukami, Toshio For For Management 5.5 Elect Director Okamoto, Shigeki For For Management 5.6 Elect Director Fujiwara, Yoshiki For For Management 5.7 Elect Director Koga, Yasunori For For Management 5.8 Elect Director Hombo, Shunichiro For For Management 5.9 Elect Director Miura, Zenji For For Management 6.1 Elect Director Vikas Tiku in For For Management Connection with Economic Integration 6.2 Elect Director Costel Mandrea in For For Management Connection with Economic Integration 6.3 Elect Director Yoshioka, Hiroshi in For For Management Connection with Economic Integration 7.1 Elect Director and Audit Committee For Against Management Member Miura, Zenji in Connection with Economic Integration 7.2 Elect Director and Audit Committee For Against Management Member Irial Finan in Connection with Economic Integration 7.3 Elect Director and Audit Committee For Against Management Member John Murphy in Connection with Economic Integration 8 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 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 1.70 per Registered A Share and CHF 0.17 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 Yves-Andre Istel as Director For Against Management 4.3 Reelect Josua Malherbe as Director For Against Management 4.4 Reelect Jean-Blaise Eckert as Director For Against Management 4.5 Reelect Bernard Fornas as Director For Against Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For Against Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For Against Management 4.11 Reelect Alan Quasha as Director For Against Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as For Against Management Director 4.14 Reelect Jan Rupert as Director For Against Management 4.15 Reelect Gary Saage as Director For Against Management 4.16 Reelect Jurgen Schrempp as Director For Against Management 4.17 Reelect The Duke of Wellington as For Against Management Director 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For Against Management 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Designate Francoise Demierre Morand For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration For For Management of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Non-Binding Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of For For Management Michel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory For For Management Board Member 9 Reelect Olivier Bazil as Supervisory For For Management Board Member 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - 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 Kagaya, Takashi For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Ogawa, Akio For For Management 3.4 Elect Director Omura, Yoshihisa For For Management 3.5 Elect Director Sakamoto, Shigemi For For Management 3.6 Elect Director Aoyama, Akihiko For For Management 3.7 Elect Director Kumagai, Hitoshi For For Management 3.8 Elect Director Sato, Kenichi For For Management 3.9 Elect Director Ozaki, Hidehiko For For Management 3.10 Elect Director Suda, Norio For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishiyama, Tsuyoshi 4.2 Elect Director and Audit Committee For For Management Member Kamiwaki, Koichiro 4.3 Elect Director and Audit Committee For For Management Member Narumiya, Kenichi 4.4 Elect Director and Audit Committee For For Management Member Miyashita, Masahiko 4.5 Elect Director and Audit Committee For Against Management Member Saegusa, Takaharu 4.6 Elect Director and Audit Committee For For Management Member Onohara, Kazuyoshi 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 Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Terazawa, Tatsumaro For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Oya, Yasuyoshi For For Management 2.4 Elect Director Kawamura, Kenichi For For Management 2.5 Elect Director Morio, Minoru For For Management 2.6 Elect Director Inoue, Ken For For Management 2.7 Elect Director Takagi, Yuzo For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional For For Management Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM For For Management Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, For For Management 2001, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, For For Management Agreement with Regional Banks 8 Approve Transaction with Regional For Against Management Banks Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM For Against Management Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional For For Management Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with For Against Management SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as For Against Management Director 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of For For Management Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of For Against Management Philippe Brassac, CEO 25 Non-Binding Vote on Compensation of For Against Management Xavier Musca, Vice-CEO 26 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 28 Approve Remuneration Policy of the For For Management Chairman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the For For Management Vice-CEO 31 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor For For Management Inada, Kazufusa -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Iris Bohnet as Director For For Management 6.1c Reelect Alexander Gut as Director For For Management 6.1d Reelect Andreas Koopmann as Director For For Management 6.1e Reelect Seraina Macia as Director For For Management 6.1f Reelect Kai Nargolwala as Director For For Management 6.1g Reelect Joaquin Ribeiro as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect John Tiner as Director For For Management 6.1k Reelect Andreas Gottschling as Director For For Management 6.1l Reelect Alexandre Zeller as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 8 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 16.2 Million Share Capital For For Management Increase with Preemptive Rights 2 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 3 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Mike Jackson For For Management 2.10 Elect Director Ted Goldthorpe For For Management 3 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 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 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 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 Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as For For Management Director 4(f) Re-elect Heather Ann McSharry as For For Management Director 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 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 Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Appoint Statutory Auditor Nomura, For For Management Kuniaki -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji 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 Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Okada, Akishige For For Management 3.6 Elect Director Kondo, Tadao For For Management 3.7 Elect Director Shimozaki, Chiyoko For For Management 3.8 Elect Director Nogimori, Masafumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Ishiguro, Takeshi For For Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Tachibana, Kazuto For For Management 3.5 Elect Director Yoshida, Satoshi For For Management 3.6 Elect Director Tsujimoto, Satoshi For For Management 3.7 Elect Director Shimura, Susumu For For Management 3.8 Elect Director Muto, Takeshi For For Management 3.9 Elect Director Imai, Tadashi For For Management 3.10 Elect Director Tanemura, Hitoshi For For Management 4.1 Appoint Statutory Auditor Nishikawa, For Against Management Shinichi 4.2 Appoint Statutory Auditor Matsuo, Kenji For Against Management 5 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 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 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Yamamoto, Manabu For For Management 3.3 Elect Director Ayabe, Mitsukuni For For Management 3.4 Elect Director Shimizu, Norihiro For For Management 3.5 Elect Director Nakano, Kenji For For Management 3.6 Elect Director Sato, Yasuo For For Management 3.7 Elect Director Yamamoto, Akio For For Management 3.8 Elect Director Fujihara, Tatsutsugu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, For For Management Noriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For Did Not Vote Management 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program For Did Not Vote Management with possible Exclusion of Preemptive Rights 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10.1 Elect Gerd Alexander Schuetz to the For Did Not Vote Management Supervisory Board 10.2 Elect Paul Achleitner to the For Did Not Vote Management Supervisory Board 10.3 Elect Stefan Simon to the Supervisory For Did Not Vote Management Board 10.4 Elect Gerhard Eschelbeck to the For Did Not Vote Management Supervisory Board 11 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 512 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For Did Not Vote Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 51. 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 15 Amend Articles Re: Convening of For Did Not Vote Management General Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board For Did Not Vote Management Terms 16.2 Amend Articles Re: Constitutive Board For Did Not Vote Management Meetings 16.3 Amend Articles Re: Convening of Board For Did Not Vote Management Meetings 16.4 Amend Articles Re: Limits for For Did Not Vote Management Transactions Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board For Did Not Vote Management Remuneration 17 Approve Special Audit Re: Conduct of None Did Not Vote Shareholder Management and Supervisory Boards in Connection with Misleading of the FCA; Appoint Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of None Did Not Vote Shareholder Management and Supervisory Boards in Connection with Manipulation of Reference Interest Rates; Appoint Gero Huebenthal as Special Auditor 19 Approve Special Audit Re: Conduct of None Did Not Vote Shareholder Management and Supervisory Boards in Connection with Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Auditor 20 Approve Appropriation of Distributable Against Did Not Vote Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Saito, Masayuki For For Management 2.3 Elect Director Kawamura, Yoshihisa For For Management 2.4 Elect Director Wakabayashi, Hitoshi For For Management 2.5 Elect Director Ino, Kaoru For For Management 2.6 Elect Director Ishii, Hideo For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 2.9 Elect Director Tsukahara, Kazuo For For Management 3 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Mitsune, Yutaka For For Management 2.3 Elect Director Nakashio, Hiroshi For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Hosoda, Eiji For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Hidefumi 4 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For Against Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For Against Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For Against Management 4.2.4 Reelect Claire Chiang as Director For For Management 4.2.5 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.6 Reelect George Koutsolioutsos as For Against Management Director 4.2.7 Reelect Heekyung Min as Director For For Management 4.2.8 Reelect Joaquin Moya-Angeler Cabrera For Against Management as Director 5.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Reappoint Xavier Bouton as Member of For Against Management the Compensation Committee 5.3 Reappoint Heekyung Min as Member of For For Management the Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 53.5 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Change Fiscal Year For For Management End 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Maeda, Toichi For For Management 3.3 Elect Director Uda, Sakon For For Management 3.4 Elect Director Namiki, Masao For For Management 3.5 Elect Director Kuniya, Shiro For For Management 3.6 Elect Director Matsubara, Nobuko For For Management 3.7 Elect Director Sawabe, Hajime For For Management 3.8 Elect Director Yamazaki, Shozo For For Management 3.9 Elect Director Sato, Izumi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer to Legal Reserve For For Management Account 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480 Million 3 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Approve Employee Indirect Stock For For Management Purchase Plan for Employees 6 Amend Terms of Authorizations Granted For For Management by the May 12, 2016, AGM under Items 1 to 9 and 11 to 19 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with BNP Paribas For For Management Re: Mandate of Global Coordinator Associate 6 Approve Transaction with Societe For For Management Generale Re: Mandate of Global Coordinator Associate 7 Approve Transaction with Areva NP Re: For Against Management Share Transfer and Shareholders' Agreement 8 Approve Transaction with Caisse des For Against Management Depots et Consignations and CNP Assurances Re: Investment Terms and Shareholders' agreement 9 Approve Transaction with the State, For Against Management Caisse des Depots et Consignations, CNP Assurances and the Joint-Venture Re: Partial Disposal of RTE's capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Non-Binding Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Appointment of Michele Rousseau For Against Management as Director 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 19 of Bylaws Re: Auditors For For Management 18 Renew Appointment of Deloitte et For For Management Associes as Auditor 19 Renew Appointment of KPMG SA as Auditor For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Venn For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul D. Damp For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director William W. Lovatt For For Management 1.7 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director M. George Lewis For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director Bruce G. Waterman For For Management 2.7 Elect Director John K. Whelen For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Patrice Durand For For Management as Director 8 Elect Christophe Aubert as None For Management Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Representative of None Against Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Compensation of For For Management Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of For For Management Executive Officers 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discuss Remuneration Report of 2016 None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2.e Approve Discharge of Directors For Did Not Vote Management 3.a Reelect John Elkann as Director For Did Not Vote Management 3.b Reelect Sergio Marchionne as Director For Did Not Vote Management 4.a Reelect Ronald L. Thompson as Director For Did Not Vote Management 4.b Reelect Andrea Agnelli as Director For Did Not Vote Management 4.c Reelect Tiberto Brandolini d'Adda as For Did Not Vote Management Director 4.d Reelect Glenn Earle as Director For Did Not Vote Management 4.e Reelect Valerie A. Mars as Director For Did Not Vote Management 4.f Reelect Ruth J. Simmons as Director For Did Not Vote Management 4.g Elect Michelangelo A. Volpi as Director For Did Not Vote Management 4.h Reelect Patience Wheatcroft as Director For Did Not Vote Management 4.i Reelect Ermenegildo Zegna as Director For Did Not Vote Management 5 Amend Remuneration Policy for For Did Not Vote Management Non-Executive Directors 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Discuss Demerger Agreement with Gruppo None None Management Editoriale L'Espresso 9 Approve Demerger Agreement with Gruppo For Did Not Vote Management Editoriale L'Espresso 10 Close Meeting None None Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Chien Ho as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Huang Chin Hsien as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Luo Zhongsheng as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Tao Yun Chih as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 12 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management the Relevant Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management Relevant Annual Cap 2 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Relevant Annual Cap 3 Approve Purchase Transaction, the For For Management Supplemental Purchase Agreement and Relevant Annual Caps 4 Approve Product Sales Transaction, the For For Management Supplemental Product Sales Agreement and Relevant Annual Caps 5 Approve Non-real Property Lease For For Management Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement and Relevant Annual Caps 6 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction, the Supplemental Consolidated Services and Sub-contracting Expense Agreement and Relevant Annual Caps 7 Approve Equipment Purchase For For Management Transaction, the Supplemental Equipment Purchase Agreement and Relevant Annual Caps -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Kathleen M. O'Neill For For Management 1.9 Elect Director Christopher W. Patterson For For Management 1.10 Elect Director John M. Reid For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Ralph Norris as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.20 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Corine Mauch as Director For Against Management 8.1.3 Reelect Andreas Schmid as Director For Against Management 8.1.4 Elect Josef Felder as Director For For Management 8.1.5 Elect Stephan Gemkow as Director For For Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Compensation Committee 8.3.4 Appoint Andreas Schmid as Member of For Against Management the Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS FUND Ticker: FSF Security ID: Q3R17B103 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JAN 24, 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 3a Elect Philip Eng Heng Nee as Director For For Management 3b Elect Charles Mak Ming Ying as Director For For Management 3c Elect Wee Joo Yeow as Director For For Management 3d Elect Sithichai Chaikriangkrai as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: 358029106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Kano, Shuji For For Management 2.3 Elect Director Kanemitsu, Osamu For For Management 2.4 Elect Director Wagai, Takashi For For Management 2.5 Elect Director Endo, Ryunosuke For For Management 2.6 Elect Director Miyauchi, Masaki For For Management 2.7 Elect Director Kiyohara, Takehiko For For Management 2.8 Elect Director Miki, Akihiro For For Management 2.9 Elect Director Ishiguro, Taizan For For Management 2.10 Elect Director Yokota, Masafumi For For Management 2.11 Elect Director Terasaki, Kazuo For For Management 2.12 Elect Director Habara, Tsuyoshi For For Management 2.13 Elect Director Kishimoto, Ichiro For For Management 2.14 Elect Director Yokoyama, Atsushi For For Management 2.15 Elect Director Matsumura, Kazutoshi For For Management 2.16 Elect Director Ishihara, Takashi For For Management 2.17 Elect Director Shimatani, Yoshishige For For Management 3.1 Appoint Statutory Auditor Onoe, Kiyoshi For For Management 3.2 Appoint Statutory Auditor Seta, Hiroshi For For Management 3.3 Appoint Statutory Auditor Okushima, For Against Management Takayasu -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, For For Management Kazuya -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma, Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Teratani, Tatsuo For For Management 2.7 Elect Director Nakamoto, Akira For For Management 2.8 Elect Director Kozuka, Takamitsu For For Management 2.9 Elect Director Kimura, Takahide For For Management 2.10 Elect Director Ogiwara, Hiroyuki For For Management 2.11 Elect Director Amano, Nozomu For For Management 2.12 Elect Director Kuroda, Osamu For For Management 3 Appoint Statutory Auditor Tsukamoto, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.50 Per Share For Did Not Vote Management 6.a Approve Discharge of Chief Executive For Did Not Vote Management Officers 6.b Approve Discharge of the Non-executive For Did Not Vote Management Board Members 7.a Reelect Alex Mandl as Non-executive For Did Not Vote Management Director 7.b Reelect Homaira Akbari as For Did Not Vote Management Non-executive Director 7.c Reelect Buford Alexander as For Did Not Vote Management Non-executive Director 7.d Reelect John Ormerod as Non-executive For Did Not Vote Management Director 7.e Elect Jill Smith as Non-executive For Did Not Vote Management Director 8 Amend Articles Re: Updates of the For Did Not Vote Management Corporate Governance Code 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital without Preemptive Rights 10.b Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights up to 25 Percent of Issued Capital 10.c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 10.b 10.d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering up to 10 Percent of Issued Capital in Connection with Authorization under Item 10.b 11 Reappoint KPMG as Auditors For Did Not Vote Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Leon Roday For For Management 1.9 Elect Director Jerome Upton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Iki, Joji For For Management 3 Appoint Statutory Auditor Fujita, Toru For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. For For Management Sartain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # 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 Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens 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 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # 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) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary For For Management Stock 6 Authorise Reissuance of Treasury Stock For For Management 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 Issue of Equity in Relation For For Management to Contingent Convertible Securities 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of For For Management Ireland Group plc as a New Holding Company 2 Approve Cancellation of Cancellation For For Management Stock Pursuant to the Scheme of Arrangement 3 Authorise Allotment of Securities and For For Management Application of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable For For Management Reserves in BOIG plc -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 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 Final Dividend 3 Elect Lo Kai Shui as Director For Against Management 4 Elect Lo To Lee Kwan as Director For For Management 5 Elect Lo Hong Sui, Antony as Director For For Management 6 Elect Kan Tak Kwong as Director For For Management 7 Elect Cheng Hoi Chuen, Vincent as For Against Management Director 8 Approve the Remuneration of the For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Fukai, Akihiko For For Management 2.5 Elect Director Minami, Shigeyoshi For For Management 2.6 Elect Director Hirasawa, Yoichi For For Management 2.7 Elect Director Kanai, Yuji For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3a Elect Kwek Leng Hai as Director For For Management 3b Elect Tan Lim Heng as Director For For Management 3c Elect Roderic N. A. Sage as Director For For Management 3d Elect Tang Hong Cheong as Director 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 8 Amend Bye-laws For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Yagi, Makoto For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Shijo, Haruya For For Management 1.7 Elect Director Mori, Tadatsugu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For For Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Matsuda, Yoshinori For For Management 2.5 Elect Director Funami, Hideo For For Management 2.6 Elect Director Yoshie, Muneo For For Management 2.7 Elect Director Kurosawa, Sokichi For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Wenbwo Chan 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 -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 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 Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan 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 -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi 4.2 Appoint Statutory Auditor Komiyama, For For Management Michiari -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect Kenneth William Gunderson-Briggs For For Management as Director 6 Elect David Matthew Ackery as Director For Against Management 7 Approve the Amendments to the For Against Management Company's Constitution - Variation of Rights 8 Approve the Amendments to the For Against Management Company's Constitution - Alteration of Share Capital 9 Approve the Amendments to the For For Management Company's Constitution - Dividends 10 Approve the Amendments to the For For Management Company's Constitution - Capitalization Profits 11 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of 21 per Share 4.1 Elect Pierin Vincenz as Director and For For Management Board Chairman 4.2.1 Elect Ivo Furrer as Director For For Management 4.2.2 Reelect Hans-Juerg Bernet as Director For For Management 4.2.3 Reelect Jean-Rene Fournier as Director For For Management 4.2.4 Reelect Patrik Gisel as Director For For Management 4.2.5 Reelect Hans Kuenzle as Director For For Management 4.2.6 Reelect Christoph Lechner as Director For For Management 4.2.7 Reelect Gabriela Maria Payer as For For Management Director 4.2.8 Reelect Doris Russi Schurter as For For Management Director 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Maria Payer as Member For For Management of the Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For For Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.4 5.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 547,000 5.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.6 Million 6 Designate Schmuki Bachmann For For Management Rechtsanwaelte as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 3A1 Elect Lee Ka Kit as Director For Against Management 3A2 Elect Lee Ka Shing as Director For Against Management 3A3 Elect Suen Kwok Lam as Director For Against Management 3A4 Elect Fung Lee Woon King as Director For Against Management 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management 3A6 Elect Lee Pui Ling, Angelina as For Against Management Director 3A7 Elect Wu King Cheong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors, Remuneration Committee and Nomination Committee 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sumihiro, Isao For For Management 3.2 Elect Director Ikeda, Koji For For Management 3.3 Elect Director Hirota, Toru For For Management 3.4 Elect Director Miyoshi, Kichiso For For Management 3.5 Elect Director Yoshino, Yuji For For Management 3.6 Elect Director Heya, Toshio For For Management 3.7 Elect Director Araki, Yuzo For For Management 3.8 Elect Director Sumikawa, Masahiro For For Management 3.9 Elect Director Maeda, Kaori For For Management 3.10 Elect Director Miura, Satoshi For For Management 4 Appoint Statutory Auditor Katayama, For For Management Hitoshi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraiwa, Koichiro For For Management 1.2 Elect Director Kawahara, Shigeharu For For Management 1.3 Elect Director Sueyoshi, Wataru For For Management 1.4 Elect Director Nakamura, Takashi For For Management 1.5 Elect Director Kitayama, Ryuichi For Against Management 1.6 Elect Director Omori, Shinichiro For Against Management 1.7 Elect Director Kobayashi, Makoto For Against Management 1.8 Elect Director Kobayakawa, Hideki For Against Management 1.9 Elect Director Miura, Kazuya For For Management 1.10 Elect Director Kawabe, Seiji For For Management 1.11 Elect Director Kojima, Kiyoshi For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Nomura, Yoshihiro For For Management 1.8 Elect Director Maruyama, Hisashi For For Management 1.9 Elect Director Sarumaru, Masayuki For For Management 1.10 Elect Director Omori, Shinichiro For For Management 1.11 Elect Director Kitamatsu, Yoshihito For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Okada, Osamu For For Management 1.6 Elect Director Katsurayama, Tetsuo For For Management 1.7 Elect Director Saito, Yutaka For For Management 1.8 Elect Director Sumioka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hideaki For For Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Izumoto, Sayoko For For Management 2.2 Elect Director Iwata, Shinjiro For Against Management 2.3 Elect Director Urano, Mitsudo For For Management 2.4 Elect Director Fusayama, Tetsu For For Management 2.5 Elect Director Magoshi, Emiko For For Management 2.6 Elect Director Maruta, Hiroshi For Against Management 2.7 Elect Director Jinguji, Takashi For For Management 2.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Ihori, Eishin For For Management 3.2 Elect Director Sasahara, Masahiro For For Management 3.3 Elect Director Mugino, Hidenori For For Management 3.4 Elect Director Kanema, Yuji For For Management 3.5 Elect Director Yoshida, Takeshi For For Management 3.6 Elect Director Asabayashi, Takashi For For Management 3.7 Elect Director Ogura, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kikushima, Satoshi 4.2 Elect Director and Audit Committee For Against Management Member Kawada, Tatsuo 4.3 Elect Director and Audit Committee For For Management Member Nakagawa, Ryoji 4.4 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 4.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya 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 Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: 438128308 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 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 Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Takaura, Hideo 4.5 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 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 -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # 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 Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu 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 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 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 Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Shirai, Kazuo For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3 Appoint Statutory Auditor Iwamoto, For Against Management Tamotsu -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For Against Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For Against Management 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 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 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as For For Management Director 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For Against Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as For For Management Director 3(r) Re-elect Paul Walsh as Director For Against Management 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's For For Management Commitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting For For Management Regulations Re: Right to Information and Technical Improvements 8 Amend Articles 19 and 39 of General For For Management Meeting Regulations Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as For For Management Director 10 Elect Francisco Martinez Corcoles as For For Management Director 11 Approve Allocation of Income and For For Management Dividends 12 Authorize Capitalization of Reserves For For Management for Scrip Dividends 13 Authorize Capitalization of Reserves For For Management for Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 2.1 Elect Director Takenaka, Hiroki For For Management 2.2 Elect Director Aoki, Takeshi For For Management 2.3 Elect Director Nishida, Tsuyoshi For For Management 2.4 Elect Director Kodama, Kozo For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Yoshihisa, Koichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakashita, Keiichi 3.2 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 3.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 3.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 3.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Seki, Daisuke For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Kito, Shunichi For For Management 1.5 Elect Director Nibuya, Susumu For For Management 1.6 Elect Director Maruyama, Kazuo For For Management 1.7 Elect Director Sagishima, Toshiaki For For Management 1.8 Elect Director Homma, Kiyoshi For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 1.11 Elect Director Kikkawa, Takeo For For Management 1.12 Elect Director Mackenzie Clugston For For Management 2 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Otani, Hiroyuki For For Management 1.6 Elect Director Mochizuki, Mikio For For Management 1.7 Elect Director Shikina, Tomoharu For For Management 1.8 Elect Director Kuwata, Atsushi For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Kimura, Hiroshi For For Management 1.11 Elect Director Yamada, Takeshi For For Management 1.12 Elect Director Awai, Kazuki For For Management 1.13 Elect Director Ishimura, Kazuhiko For For Management 1.14 Elect Director Tanaka, Yayoi For For Management 2.1 Appoint Statutory Auditor Suga, Taizo For For Management 2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Mori, Kazuhiko For For Management 2.2 Elect Director Nishikawa, Yoichi For For Management 2.3 Elect Director Yamamoto, Shigeo For For Management 2.4 Elect Director Hisabayashi, Yoshinari For For Management 2.5 Elect Director Horiguchi, Tadayoshi For For Management 2.6 Elect Director Kanei, Masashi For For Management 2.7 Elect Director Nishino, Hiroshi For For Management 2.8 Elect Director Matsubayashi, Shigeyuki For For Management 2.9 Elect Director Kodera, Kazuhiro For For Management 2.10 Elect Director Asano, Masahiro For For Management 2.11 Elect Director Sasaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 3.2 Appoint Statutory Auditor Hayashi, For For Management Chiharu 3.3 Appoint Statutory Auditor Tanaka, For For Management Chikara 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Yvon Charest For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Policy to Counter Climate Change Against Against Shareholder Risk 5 SP 2: Strategy to Counter Climate Against Against Shareholder Change Risk 6 SP 3: Strategy to Reduce Absenteeism Against Against Shareholder and Increase Productivity Among Employees 7 SP 4: Require Board of Directors To Against Against Shareholder Inform Shareholders Of The Efforts It Has Made -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Profit None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Receive Information on Deferral Period None None Management in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management For For Management Board 6b Elect Steven van Rijswijk to For For Management Management Board 6c Elect Koos Timmermans to Management For For Management Board 7a Reelect Hermann-Josef Lamberti to For For Management Supervisory Board 7b Reelect Robert Reibestein to For For Management Supervisory Board 7c Reelect Jeroen van der Veer to For For Management Supervisory Board 7d Elect Jan Peter Balkenende to For For Management Supervisory Board 7e Elect Margarete Haase to Supervisory For For Management Board 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For Against Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Wada, Hideharu For For Management 2.5 Elect Director Shirai, Toshinori For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.2 Appoint Statutory Auditor Mikumo, For Against Management Takashi 3.3 Appoint Statutory Auditor Kawamura, For Against Management Kanji 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, For For Management Shingo 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Takeuchi, Tetsuo For For Management 1.6 Elect Director Kono, Haruhiro For For Management 1.7 Elect Director Miyoshi, Kenji For For Management 1.8 Elect Director Matsura, Yuichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Iio, Takaya 2.2 Elect Director and Audit Committee For For Management Member Hirano, Shiro 2.3 Elect Director and Audit Committee For Against Management Member Saeki, Kaname 2.4 Elect Director and Audit Committee For Against Management Member Ichikawa, Takeshi 2.5 Elect Director and Audit Committee For For Management Member Yanagisawa, Yasunobu 2.6 Elect Director and Audit Committee For Against Management Member Takahama, Soichiro -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 06, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 2.1 Elect Director Kobayashi, Yasuyuki For For Management 2.2 Elect Director Doi, Zenichi For For Management 2.3 Elect Director Tsutsumi, Hiroyuki For For Management 2.4 Elect Director Sakie Tachibana For For Management Fukushima 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Tsuruta, Rokuro For For Management 2.7 Elect Director Ishii, Yasuo For For Management 2.8 Elect Director Nishikawa, Koichiro For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Yoshimoto, Tatsuya For For Management 2.11 Elect Director Makiyama, Kozo For For Management 2.12 Elect Director Fujino, Haruyoshi For For Management 2.13 Elect Director Wakabayashi, Hayato For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Remove Director Masao Yoshida from Against Against Shareholder Office -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Change Location of For For Management Head Office 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Kawana, Koichi For For Management 3.3 Elect Director Ishizuka, Tadashi For For Management 3.4 Elect Director Yamazaki, Yutaka For For Management 3.5 Elect Director Akabane, Tsutomu For For Management 3.6 Elect Director Furuta, Eiki For For Management 3.7 Elect Director Sato, Satoshi For For Management 3.8 Elect Director Suzuki, Masanori For For Management 3.9 Elect Director Terajima, Kiyotaka For For Management 3.10 Elect Director Endo, Shigeru For For Management 3.11 Elect Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Shmizu, Takao For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Sumio 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Kume, Atsushi For For Management 2.6 Elect Director Miyazaki, Hiroyuki For For Management 2.7 Elect Director Kaijima, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tomokazu For For Management 2.9 Elect Director Matsumoto, Takumi For For Management 2.10 Elect Director Miyatani, Takao For For Management 2.11 Elect Director Okamoto, Iwao For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 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 3.8 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TonenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Yuji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Inoue, Keisuke For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Osaka, Naoto For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Tanaka, Minoru For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Iwazawa, Akira For For Management 1.6 Elect Director Amachi, Hidesuke For For Management 1.7 Elect Director Ishihara, Shinobu For For Management 1.8 Elect Director Fujii, Kazuhiko For For Management 1.9 Elect Director Nuri, Yasuaki For For Management 1.10 Elect Director Inokuchi, Takeo For For Management 1.11 Elect Director Mori, Mamoru For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Murayama, Shigeru For For Management 4.2 Elect Director Kanehana, Yoshinori For For Management 4.3 Elect Director Morita, Yoshihiko For For Management 4.4 Elect Director Ishikawa, Munenori For For Management 4.5 Elect Director Hida, Kazuo For For Management 4.6 Elect Director Tomida, Kenji For For Management 4.7 Elect Director Kuyama, Toshiyuki For For Management 4.8 Elect Director Ota, Kazuo For For Management 4.9 Elect Director Ogawara, Makoto For For Management 4.10 Elect Director Watanabe, Tatsuya For For Management 4.11 Elect Director Yoneda, Michio For For Management 4.12 Elect Director Yamamoto, Katsuya For For Management 5.1 Appoint Statutory Auditor Kodera, For For Management Satoru 5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Suzuki, Toshiyuki For For Management 2.4 Elect Director Aoki, Hiromichi For For Management 2.5 Elect Director Yamauchi, Tsuyoshi For For Management 2.6 Elect Director Myochin, Yukikazu For For Management 2.7 Elect Director Okabe, Akira For For Management 2.8 Elect Director Tanaka, Seiichi For For Management 2.9 Elect Director Hosomizo, Kiyoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tomoda, Keiji 3.2 Appoint Alternate Statutory Auditor For For Management Shiokawa, Junko -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 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 Till Vestring as Director For Against Management 4 Elect Danny Teoh as Director For For Management 5 Elect Tow Heng Tan as Director For For 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 For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 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 3a Elect Ho Shut Kan as Director For For Management 3b Elect Bryan Pallop Gaw as Director For For Management 3c Elect Ku Moon Lun as 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 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 -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Kawaguchi, Mitsunori For For Management 3.4 Elect Director Urashima, Sumio For For Management 3.5 Elect Director Ishida, Koji For For Management 3.6 Elect Director Onishi, Yoshio For For Management 3.7 Elect Director Morimoto, Masatake For For Management 3.8 Elect Director Kobayashi, Kenji For For Management 3.9 Elect Director Tanigaki, Yoshihiro For For Management 3.10 Elect Director Amisaki, Masaya For For Management 3.11 Elect Director Hayashi, Hiroyuki For For Management 3.12 Elect Director Yoshida, Harunori For For Management 3.13 Elect Director Toriyama, Hanroku For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 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 Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hironobu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: 500467501 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Report of Management Board of None None Management the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Statements and For For Management Statutory Reports of Delhaize Group 11 Approve End of Mandate and Discharge For For Management of Directors of Delhaize Group 12 Approve End of Term and Discharge of For For Management the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory For For Management Board 15 Approve Application of Different Peer For For Management Group for US COO 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 19 21 Close Meeting None None Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # 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 Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Toyoura, Hitoshi For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kadota, Michiya For For Management 2.2 Elect Director Iioka, Koichi For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ishimaru, Ikuo For For Management 2.8 Elect Director Ejiri, Hirohiko For For Management 2.9 Elect Director Moriwaki, Tsuguto For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Statutory Auditor Torikai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For Against Management 2.2 Elect Director Tanimoto, Hideo For Against Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, For For Management Hirofumi -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Paul Desmarais as Director For For Management 4.1d Reelect Oscar Fanjul as Director For For Management 4.1e Reelect Gerard Lamarche as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Thomas Schmidheiny as Director For For Management 4.1j Reelect Hanne Sorensen as Director For For Management 4.1k Reelect Dieter Spaelti as Director For For Management 4.2 Elect Patrick Kron as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.3.4 Reappoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.3.5 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.4.1 Ratify Deloitte AG as Auditors For For Management 4.4.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Re-designation of Limited For For Management Voting Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to For For Management Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie For For Management Group Capital Notes 2 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Adriana Casademont i Ruhi as For For Management Director 5 Ratify Appointment of and Elect Ana For For Management Isabel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect For For Management Fernando Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as For For Management Director 8 Amend Title of Section 2 from Audit For For Management Committee to Audit and Compliance Committee 9 Amend Article 22 Re: Audit and For For Management Compliance Committee 10 Amend Title of Section 4 from Risks For For Management and Compliance Committee to Risks Committee 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting For For Management Regulations Re: Attendance of the Audit and Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director David L. Emerson For For Management 1.5 Elect Director Jean M. Fraser For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director James P. Olson For For Management 1.9 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, For For Management Takashi 2.3 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Masahiro 3.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.3 Appoint Statutory Auditor Tamano, For For Management Kunihiko -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of For For Management Directors Appointed to Fill Vacancies - Reflect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 2 Appoint Statutory Auditor Toyoda, For Against Management Tomoyasu -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For For Management 1.5 Elect Director Urata, Hisao For For Management 1.6 Elect Director Ohira, Noriyoshi For For Management 1.7 Elect Director Kosakai, Kenkichi For For Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Kawa, Kunio For For Management 1.4 Elect Director Inamasa, Kenji For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Fujii, Masashi For For Management 1.8 Elect Director Yoshida, Susumu For For Management 1.9 Elect Director Mizukami, Masamichi For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee For For Management Member Izumisawa, Seiji 4.2 Elect Director and Audit Committee For For Management Member Goto, Toshifumi 4.3 Elect Director and Audit Committee For Against Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Okamoto, Tetsuro For For Management 3.2 Elect Director Matsui, Akio For For Management 3.3 Elect Director Miyazaki, Takanori For For Management 3.4 Elect Director Ohara, Yoshiji For For Management 3.5 Elect Director Hiraoka, Noboru For For Management 3.6 Elect Director Shinohara, Fumihiro For For Management 3.7 Elect Director Wakabayashi, Hitoshi For For Management 3.8 Elect Director Fujikura, Masao For For Management 3.9 Elect Director Makihara, Minoru For For Management 3.10 Elect Director Miki, Shigemitsu For For Management 3.11 Elect Director Miyahara, Koji For For Management 3.12 Elect Director Saito, Yasushi For For Management 3.13 Elect Director Takami, Tomohiko For For Management 3.14 Elect Director Kimura, Shinji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yao, Hiroshi For For Management 1.2 Elect Director Takeuchi, Akira For For Management 1.3 Elect Director Iida, Osamu For For Management 1.4 Elect Director Ono, Naoki For For Management 1.5 Elect Director Shibano, Nobuo For For Management 1.6 Elect Director Suzuki, Yasunobu For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Tokuno, Mariko For For Management 1.9 Elect Director Watanabe, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fukui, Soichi For For Management 2.2 Appoint Statutory Auditor Sato, Hiroshi For Against Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Yamashita, Mitsuhiko For For Management 3.4 Elect Director Shiraji, Kozo For For Management 3.5 Elect Director Ikeya, Koji For For Management 3.6 Elect Director Sakamoto, Harumi For For Management 3.7 Elect Director Miyanaga, Shunichi For For Management 3.8 Elect Director Kobayashi, Ken For For Management 3.9 Elect Director Isayama, Takeshi For For Management 3.10 Elect Director Kawaguchi, Hitoshi For For Management 3.11 Elect Director Karube, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 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 Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko 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 Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 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 Sato, Yukihiro For Against Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko 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 Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Against Against Shareholder Training Policy 8 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 13 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 15 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 17 Remove Director Haruka Matsuyama from Against Against Shareholder Office 18 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Shiraishi, Tadashi For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Sakata, Yasuyuki For For Management 2.5 Elect Director Nonoguchi, Tsuyoshi For For Management 2.6 Elect Director Kobayakawa, Hideki For For Management 2.7 Elect Director Sato, Naoki For For Management 2.8 Elect Director Aoki, Katsuhiko For For Management 2.9 Elect Director Yamashita, Hiroto For For Management 2.10 Elect Director Kudo, Takeo For For Management 2.11 Elect Director Minoura, Teruyuki For For Management 2.12 Elect Director Haigo, Toshio For Against Management 2.13 Elect Director Kuroda, Tadashi For Against Management 2.14 Elect Director Kojima, Kiyoshi For For Management 2.15 Elect Director Yoshida, Shinya For For Management 3.1 Appoint Statutory Auditor Hane, Akira For For Management 3.2 Appoint Statutory Auditor Minagawa, For Against Management Hiroshi -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki 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 Mori, For For Management Kimitaka 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Accounting Transfers For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Recognize Validity of Board Resolutions in Written or Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 5.1 Elect Director Tannowa, Tsutomu For For Management 5.2 Elect Director Kubo, Masaharu For For Management 5.3 Elect Director Isayama, Shigeru For For Management 5.4 Elect Director Matsuo, Hideki For For Management 5.5 Elect Director Shimogori, Takayoshi For For Management 5.6 Elect Director Kuroda, Yukiko For For Management 5.7 Elect Director Bada, Hajime For For Management 5.8 Elect Director Tokuda, Hiromi For For Management 6.1 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi 6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management 7 Approve Annual Bonus For For Management 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Ikeda, Junichiro For For Management 3.3 Elect Director Tanabe, Masahiro For For Management 3.4 Elect Director Takahashi, Shizuo For For Management 3.5 Elect Director Hashimoto, Takeshi For For Management 3.6 Elect Director Maruyama, Takashi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Statutory Auditor Jitsu, Kenji For For Management 5 Appoint Alternate Statutory Auditor For For Management Seki, Isao 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2a Elect Director Sato, Yasuhiro For For Management 2b Elect Director Nishiyama, Takanori For For Management 2c Elect Director Iida, Koichi For For Management 2d Elect Director Umemiya, Makoto For For Management 2e Elect Director Shibata, Yasuyuki For For Management 2f Elect Director Aya, Ryusuke For For Management 2g Elect Director Funaki, Nobukatsu For For Management 2h Elect Director Seki, Tetsuo For For Management 2i Elect Director Kawamura, Takashi For For Management 2j Elect Director Kainaka, Tatsuo For For Management 2k Elect Director Abe, Hirotake For For Management 2l Elect Director Ota, Hiroko For For Management 2m Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 7 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by the Minister of Justice 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Frozen Bank Account Issue at Shakujii Branch 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans 19 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakazato, Takuya -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 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 3a Elect Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Alasdair George Morrison as For For Management Director 3e Elect Abraham Shek Lai-him as Director For Against Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Non-Binding Vote on Compensation of For For Management Francois Perol, Chairman of the Board 6 Non-Binding Vote on Compensation of For For Management Laurent Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Catherine For For Management Pariset as Director 11 Reelect Nicolas De Tavernost as For Against Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 11 of Bylaws Re: Board For For Management Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Hajime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Liang Cheung-Biu, Thomas as For Against Management Director 3e Elect Au Tak-Cheong as Director For Against 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 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: NOV 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas 3b Approve the Grant of Performance For For Management Rights to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Shibagaki, Shinji For For Management 1.3 Elect Director Okawa, Teppei For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Kawai, Takeshi For For Management 1.7 Elect Director Kato, Mikihiko For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2.1 Appoint Statutory Auditor Hotta, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Shinohara, Kazunori For For Management 2.4 Elect Director Kawamura, Koji For For Management 2.5 Elect Director Okoso, Hiroji For For Management 2.6 Elect Director Inoue, Katsumi For For Management 2.7 Elect Director Kito, Tetsuhiro For For Management 2.8 Elect Director Takamatsu, Hajime For For Management 2.9 Elect Director Katayama, Toshiko For For Management 2.10 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Tamamura, Kazumi For For Management 2.2 Elect Director Kayamoto, Takashi For For Management 2.3 Elect Director Hatayama, Kaoru For For Management 2.4 Elect Director Kado, Hiroyuki For For Management 2.5 Elect Director Shibata, Ryuichi For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Oka, Masashi For For Management 2.3 Elect Director Okamoto, Yasuyuki For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 3 Elect Director and Audit Committee For For Management Member Honda, Takaharu -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Mizushima, Kazunori For Against Management 2.2 Elect Director Iwata, Hiromi For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management 3.1 Appoint Statutory Auditor Yoshida, For Against Management Yasumaro 3.2 Appoint Statutory Auditor Kamiyama, For For Management Makoto 3.3 Appoint Statutory Auditor Ishida, Yuko For Against Management 3.4 Appoint Statutory Auditor Tomabechi, For Against Management Kunio -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Matsumoto, Motoharu For For Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Tomamoto, Masahiro For For Management 3.5 Elect Director Saeki, Akihisa For For Management 3.6 Elect Director Tsuda, Koichi For For Management 3.7 Elect Director Yamazaki, Hiroki For For Management 3.8 Elect Director Odano, Sumimaru For For Management 3.9 Elect Director Mori, Shuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ito, Yutaka For For Management 4.4 Elect Director Ishii, Takaaki For For Management 4.5 Elect Director Taketsu, Hisao For For Management 4.6 Elect Director Shimauchi, Takumi For For Management 4.7 Elect Director Terai, Katsuhiro For For Management 4.8 Elect Director Sakuma, Fumihiko For For Management 4.9 Elect Director Akita, Susumu For For Management 4.10 Elect Director Hayashida, Naoya For For Management 4.11 Elect Director Horikiri, Satoshi For For Management 4.12 Elect Director Matsumoto, Yoshiyuki For For Management 4.13 Elect Director Sugiyama, Masahiro For For Management 4.14 Elect Director Nakayama, Shigeo For For Management 4.15 Elect Director Yasuoka, Sadako For For Management 5 Appoint Statutory Auditor Kanki, For Against Management Tadashi 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Nozawa, Toru For For Management 2.6 Elect Director Fujimori, Hirofumi For For Management 2.7 Elect Director Ueda, Shoji For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Ikeda, Masanori For For Management 2.2 Elect Director Goto, Yujiro For For Management 2.3 Elect Director Yamamoto, Haruhisa For For Management 2.4 Elect Director Yamamoto, Masao For For Management 2.5 Elect Director Takahashi, Yojiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai, Takashi For For Management 2.9 Elect Director Arao, Kozo For For Management 3 Appoint Statutory Auditor Ota, For Against Management Katsuyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, For For Management Hiroshi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, For For Management Celso -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Yamada, Takao For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Mimura, Akio For For Management 2.11 Elect Director Fushiya, Kazuhiko For For Management 2.12 Elect Director Koike, Masashi For For Management 2.13 Elect Director Masujima, Naoto For For Management 2.14 Elect Director Koike, Yuji For For Management 2.15 Elect Director Takihara, Kenji For For Management 3 Appoint Statutory Auditor Kumazawa, For For Management Yukihiro 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kawata, Masaya For For Management 2.2 Elect Director Murakami, Masahiro For For Management 2.3 Elect Director Ara, Kenji For For Management 2.4 Elect Director Nishihara, Koji For For Management 2.5 Elect Director Ogura, Ryo For For Management 2.6 Elect Director Okugawa, Takayoshi For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Matsuda, Noboru For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management 2.10 Elect Director Fujino, Shinobu For For Management 3 Appoint Statutory Auditor Manabe, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Yamashita, Atsushi 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Tsuru, Tetsuji For For Management 2.8 Elect Director Kobayashi, Toshifumi For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 2.2 Elect Director and Audit Committee For For Management Member Fujitani, Shigeki 2.3 Elect Director and Audit Committee For For Management Member Ogishi, Satoshi 2.4 Elect Director and Audit Committee For For Management Member Yamate, Akira 2.5 Elect Director and Audit Committee For For Management Member Ono, Akira -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For Against Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For Against Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report For Against Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Appoint William T. Winters as Member For For Management of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas Zahn as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on For For Management Terms of Executive Officers 2.1 Elect Director Uchiyama, Toshihiro For For Management 2.2 Elect Director Nogami, Saimon For For Management 2.3 Elect Director Suzuki, Shigeyuki For For Management 2.4 Elect Director Kamio, Yasuhiro For For Management 2.5 Elect Director Aramaki, Hirotoshi For For Management 2.6 Elect Director Arai, Minoru For For Management 2.7 Elect Director Ichii, Akitoshi For For Management 2.8 Elect Director Enomoto, Toshihiko For For Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # 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 Oei Fung Wai Chi, Grace as For For Management Director 3b Elect Tsang Yam Pui as Director For For Management 3c Elect To Hin Tsun, Gerald as Director For For Management 3d Elect Dominic Lai as Director For For Management 3e Elect Kwong Che Keung, Gordon as For Against Management Director 3f Elect Shek Lai Him, Abraham as Director For Against Management 3g 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 5.1 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 -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mak Bing Leung, Rufin as Director For For Management 2 Approve the New NWD Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve the New DOO Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 Against Against Shareholder and Beyond 8 Approve Human Rights Compliance and Against Against Shareholder Reporting -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Koseki, Yoshiki For For Management 1.7 Elect Director Takeda, Yoshiaki For For Management 1.8 Elect Director Fujiwara, Shoji For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Nara, Michihiro For For Management 1.14 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 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 Second and Final Dividend For For Management 3 Elect Jean-Paul Pinard as Director For For Management 4 Elect Sanjiv Misra as Director For For Management 5 Elect Sunny George Verghese as Director For For Management 6 Elect Shekhar Anantharaman as Director For For Management 7 Elect Lim Ah Doo as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme 13 Approve Issuance of Shares Under the For For Management Olam Share Grant Plan -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Ratify Appointment of Alexandre For For Management Bompard as Director 7 Non-Binding Vote on Compensation of For Against Management Stephane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of For Against Management Ramon Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of For Against Management Pierre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of For Against Management Gervais Pellissier, Vice-CEO 11 Approve Remuneration Policy of For Against Management Stephane Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon For Against Management Fernandez, Vice-CEO 13 Approve Remuneration Policy of Pierre For Against Management Louette, Vice-CEO 14 Approve Remuneration Policy of Gervais For Against Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under For Against Management Item 16 Above in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under For Against Management Item 18 Above in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 21 Allow Board to Use Delegations under For Against Management Item 20 Above in the Event of a Public Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Allow Board to Use Delegations under For Against Management Item 25 Above in the Event of a Public Tender Offer 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion Million 28 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 13 of Bylaws Re: Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Lim Chee Onn as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Gene Tilbrook as Director For For Management 2.4 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. Ticker: 316 Security ID: G67749153 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Lieh Cheung Andrew as For For Management Director 2b Elect Simon Murray as Director For Against Management 2c Elect Chow Philip Yiu Wah as Director For Against Management 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 -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Managing Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki 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 -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 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(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 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 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 07, 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 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Maintain of Pension Scheme For For Management Agreement for Management Board Members 5 Reelect Pamela Knapp as Supervisory For For Management Board Member 6 Reelect Helle Kristoffersen as For For Management Supervisory Board Member 7 Reelect Henri Philippe Reichstul as For For Management Supervisory Board Member 8 Reelect Geoffroy Roux De Bezieux as For For Management Supervisory Board Member 9 Ratify Appointment of Jack Azoulay as For Against Management Supervisory Board Member 10 Elect Florence Verzelen as Supervisory For Against Management Board Member 11 Elect Benedicte Juyaux as For Against Management Representative of Employee Shareholders to the Supervisory Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Appoint Jean-Marc Deslandes as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Approve Remuneration Policy of the For Against Management Chairman of the Management Board 17 Approve Remuneration Policy of Members For Against Management of the Management Board 18 Approve Remuneration Policy of Members For For Management of the Supervisory Board 19 Non-Binding Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 20 Non-Binding Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Maxime Picat, Jean-Christophe Quemard the Members of Management Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 215,936,439 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 86,374,575 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 86,374,575 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 86,374,575 for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 350,675,796 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Issuance of up to 39,727,324 For For Management Warrants (BSA) Reserved for Companies Belonging to General Motors Company 32 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer 33 Amend Article 10 of Bylaws Re: For For Management Employee Shareholder Representative on the Supervisory Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO for Fiscal Year 2017 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Amend Article 11 of Bylaws Re: For For Management Composition of the Board 11 Ratify Appointment of Yasuhiro For For Management Yamauchi as Director 12 Ratify Appointment and Reelect Yu For For Management Serizawa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as For Against Management Director 15 Elect Marie-Annick Darmaillac as For For Management Director 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as None For Management Representative of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None Against Management of Employee Shareholders to the Board 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2017 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as For For Management Director 11 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 12 Ratify Appointment of and Elect For Against Management Antonio Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as For For Management Director 14 Elect Isabel Torremocha Ferrezuelo as For For Management Director 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as For For Management CEO's 2017 Bonus Metric 18 Approve Inclusion of a Target Related For For Management to the Performance of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of For For Management Outstanding Long Term Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management 3 Amend Articles to Hand over Petition Against Against Shareholder Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 4 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 6 Amend Articles to Create System that Against Against Shareholder Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Against Against Shareholder Training Policy 9 Amend Articles to Add Provisions on Against Against Shareholder Communications and Responses between Shareholders and Directors 10 Amend Articles to Add Provisions Against Against Shareholder Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 11 Amend Articles to Allow Inclusion of Against Against Shareholder Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 12 Amend Articles to Establish Liaison Against Against Shareholder for Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Against Against Shareholder Meetings Consisting Solely of Outside Directors 14 Amend Articles to Add Provisions on Against Against Shareholder Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Against Against Shareholder Discriminatory Treatment of Activist Investors 16 Amend Articles to Establish Special Against Against Shareholder Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Loans to K. K. Kenko 18 Remove Director Mitsudo Urano from Against Against Shareholder Office 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Director Mitsudo Urano 20 Appoint Shareholder Director Nominee Against Against Shareholder Lucian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal For For Management & Allied Industries Limited -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sawamura, Satoshi For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Yamazaki, Masahiko For For Management 2.6 Elect Director Sakai, Masaki For For Management 2.7 Elect Director Sato, Kenichiro For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management 2.10 Elect Director Suenaga, Yoshiaki For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Reducing Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 Against Against Shareholder and beyond -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yamada, Masayuki For For Management 1.10 Elect Director Yoshida, Masaki For For Management 1.11 Elect Director Sato, Teruhide For For Management 1.12 Elect Director Ayako Hirota Weissman For For Management 1.13 Elect Director Takenaka, Heizo For For Management 1.14 Elect Director Otobe, Tatsuyoshi For For Management 1.15 Elect Director Gomi, Hirofumi For For Management 1.16 Elect Director Asaeda, Yoshitaka For For Management 1.17 Elect Director Suzuki, Yasuhiro For For Management 2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Non-Binding Vote on Compensation of For For Management Denis Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as For For Management Director 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,658,940 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151,658,940 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 642,082,157.35 25 Amend Article 10 of Bylaws Re: For For Management Employee Shareholders 26 Amend Article 10 of Bylaws Re: For For Management Election of Employee Shareholders Representative 27 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Paul M. Leand, Jr., as Director For For Management 4 Reelect Orjan Svanevik as Director For Against Management 5 Reelect Hans Petter Aas as Director For For Management 6 Reelect Per Wullf as Director For Against Management 7 Reelect Georgina E. Sousa as Director For Against Management 8 Amend Quorum Requirements For Against Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in For For Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Iwanaga, Yuji For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management 2.2 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.3 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo 3 Appoint Alternate Statutory Auditor For Against Management Ogata, Izumi -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Tanahashi, Yuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 2.9 Elect Director Yamada, Meyumi For For Management 3 Approve Equity Compensation Plan For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3 Appoint Statutory Auditor Naganuma, For For Management Moritoshi -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 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 Tham Kui Seng as Director For For Management 4 Elect Ajaib Haridass as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Elect Yap Chee Keong 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 Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lim Beng Chee as Director For For Management 3B Elect Madhu Rama Chandra Rao as For For Management Director 3C Elect Li Kwok Cheung Arthur as Director For For Management 4 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Kudo, Hideyuki For For Management 3.2 Elect Director Nakamura, Yukio For For Management 3.3 Elect Director J. Christopher Flowers For For Management 3.4 Elect Director Ernest M. Higa For For Management 3.5 Elect Director Kani, Shigeru For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Tomimura, Ryuichi For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Takeover Defense 2.1 Elect Director Ichikawa, Hideo For Against Management 2.2 Elect Director Morikawa, Kohei For Against Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Kato, Toshiharu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Morita, Akiyoshi For For Management 2.9 Elect Director Oshima, Masaharu For For Management 3 Appoint Statutory Auditor Muto, Saburo For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of JPY 30 For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Otsuka, Norio For For Management 2.6 Elect Director Yasuda, Yuko For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Anwar Hejazi For For Management 3 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 4 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Change Company Name to Wheaton For For Management Precious Metals Corp. d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 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 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat 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 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 SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # 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 Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as For Against Management Director 3.4 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and For For Management Non-Compete Agreement with Frederic Oudea 6 Approve Severance Agreement and For For Management Non-Compete Agreement with Severin Cabannes 7 Approve Severance Agreement and For For Management Non-Compete Agreement with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance For Against Management Agreement and Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of For For Management Chairman of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of For For Management Frederic Oudea, CEO 12 Non-Binding Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate For For Management Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as For For Management Director 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sato, Yoji For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Fujimoto, Masayoshi For For Management 2.4 Elect Director Mizui, Satoshi For For Management 2.5 Elect Director Tanaka, Seiichi For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management 3.1 Appoint Statutory Auditor Yagi, For For Management Kazunori 3.2 Appoint Statutory Auditor Kambayashi, For For Management Hiyoo -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 3.2 Appoint Statutory Auditor Muraki, For For Management Atsuko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Graham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: 85771P102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share 7 Authorize Board to Distribute For Did Not Vote Management Quarterly Dividends 8a Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 9 Abstain from Drilling Exploration Against Did Not Vote Shareholder Wells in the Barents Sea 10 Discontinuation of Exploration Against Did Not Vote Shareholder Activities and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Did Not Vote Shareholder Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes 12 Approve Company's Corporate Governance For Did Not Vote Management Statement 13a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 13b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing For Did Not Vote Management Instructions -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Amend Articles of Association For Did Not Vote Management 6 Reelect Carlo Bozotti to Management For Did Not Vote Management Board 7 Approve Restricted Stock Grants to For Did Not Vote Management President and CEO 8 Reelect Heleen Kersten to Supervisory For Did Not Vote Management Board 9 Reelect Jean-Georges Malcor to For Did Not Vote Management Supervisory Board 10 Reelect Alessandro Rivera to For Did Not Vote Management Supervisory Board 11 Elect Frederic Sanchez to Supervisory For Did Not Vote Management Board 12 Reelect Maurizio Tamagnini to For Did Not Vote Management Supervisory Board 13 Approve Employee Restricted Stock Plan For Did Not Vote Management 14 Authorize Repurchase of Shares For Did Not Vote Management 15 Grant Board Authority to Issue For Did Not Vote Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: 86210M106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of For For Management Chairman and Vice Chairman; General Meeting Notice 16 Amend Articles Re: Charter of the For For Management Shareholder's Nomination Board 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Endo, Harumitsu For For Management 1.4 Elect Director Furuya, Hisashi For For Management 1.5 Elect Director Hiramoto, Kazuo For For Management 1.6 Elect Director Inoue, Fumio For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Okamoto, Yoshihiko For For Management 1.5 Elect Director Nishimoto, Rei For For Management 1.6 Elect Director Nozaki, Kunio For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Takeshita, Noriaki For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Akira 3.2 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Yoshinobu For For Management 3.2 Elect Director Betsukawa, Shunsuke For For Management 3.3 Elect Director Nishimura, Shinji For For Management 3.4 Elect Director Tomita, Yoshiyuki For For Management 3.5 Elect Director Tanaka, Toshiharu For For Management 3.6 Elect Director Kojima, Eiji For For Management 3.7 Elect Director Ide, Mikio For For Management 3.8 Elect Director Shimomura, Shinji For For Management 3.9 Elect Director Takahashi, Susumu For For Management 3.10 Elect Director Kojima, Hideo For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Masaichi 5 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Kubota, Takeshi For For Management 3.3 Elect Director Kurokawa, Harumasa For For Management 3.4 Elect Director Nozaki, Akira For For Management 3.5 Elect Director Asahi, Hiroshi For For Management 3.6 Elect Director Ushijima, Tsutomu For For Management 3.7 Elect Director Taimatsu, Hitoshi For For Management 3.8 Elect Director Nakano, Kazuhisa For For Management 4.1 Appoint Statutory Auditor Ino, Kazushi For For Management 4.2 Appoint Statutory Auditor Yamada, For Against Management Yuichi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For For Management 3.9 Elect Director Mikami, Toru For For Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For For Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For For Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For For Management 3.8 Elect Director Misawa, Hiroshi For For Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Tanaka, Hiroaki For For Management 3.3 Elect Director Nishi, Minoru For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Ii, Yasutaka For For Management 3.6 Elect Director Ishida, Hiroki For For Management 3.7 Elect Director Kuroda, Yutaka For For Management 3.8 Elect Director Yamamoto, Satoru For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 3.11 Elect Director Murakami, Kenji For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # 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 Kwok Kai-wang, Christopher as For For Management Director 3.1b Elect Kwok Ping-luen, Raymond as For For Management Director 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as For For Management Director 3.1g Elect Fung Kwok-lun, William as For Against Management Director 3.1h Elect Leung Nai-pang, Norman as For For Management Director 3.1i Elect Leung Kui-king, Donald as For For Management Director 3.1j Elect Kwan Cheuk-yin, William as For For Management Director 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 -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Saito, Masao For For Management 2.5 Elect Director Izawa, Yoshimichi For For Management 2.6 Elect Director Tamura, Hisashi For For Management 2.7 Elect Director Ueda, Keisuke For For Management 2.8 Elect Director Iwatani, Toshiaki For For Management 2.9 Elect Director Usui, Yasunori For For Management 3 Appoint Statutory Auditor Takeda, For For Management Noriyuki 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Masahiko 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For Against Management 5.3 Elect Daniela Aeschlimann as Director For Against Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For Against Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Against Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For Against Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For Against Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.0 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Did Not Vote Management 5.2 Elect Ernst Tanner as Director For Did Not Vote Management 5.3 Elect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Elect Georges N. Hayek as Director For Did Not Vote Management 5.5 Elect Claude Nicollier as Director For Did Not Vote Management 5.6 Elect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Elect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For Against Management 1b Elect M Cubbon as Director For Against Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For Against Management 1b Elect M Cubbon as Director For Against Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 11.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Gerold Buehrer as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Stefan Loacker as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.85 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2b Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2c Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of For For Management Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, For For Management Junichi 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For Withhold Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 3.4 Elect Director Fushihara, Masafumi For For Management 3.5 Elect Director Funakubo, Yoichi For For Management 3.6 Elect Director Miura, Keiichi For For Management 3.7 Elect Director Karino, Masahiro For For Management 3.8 Elect Director Ando, Kunihiro For For Management 3.9 Elect Director Egami, Ichiro For For Management 3.10 Elect Director Sakamoto, Tomoya For For Management 3.11 Elect Director Fukuhara, Katsuhide For For Management 3.12 Elect Director Koizumi, Yoshiko For For Management 3.13 Elect Director Arima, Yuzo For For Management 4 Appoint Statutory Auditor Nishimura, For For Management Toshihide 5 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Akiyama, Hiroaki For For Management 2.4 Elect Director Monda, Shinji For For Management 2.5 Elect Director Takayama, Shunzo For For Management 2.6 Elect Director Murata, Yoshio For For Management 2.7 Elect Director Awano, Mitsuaki For For Management 2.8 Elect Director Kameoka, Tsunekata For For Management 2.9 Elect Director Nakajima, Kaoru For For Management 2.10 Elect Director Goto, Akira For For Management 2.11 Elect Director Torigoe, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Tracey L. McVicar For For Management 1.11 Elect Director Kenneth W. Pickering For For Management 1.12 Elect Director Una M. Power For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Yamamoto, Kazuhiro For For Management 1.4 Elect Director Uno, Hiroshi For For Management 1.5 Elect Director Takesue, Yasumichi For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Iimura, Yutaka For For Management 1.8 Elect Director Seki, Nobuo For For Management 1.9 Elect Director Seno, Kenichiro For For Management 1.10 Elect Director Otsubo, Fumio For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 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 -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard Sheppard as Director For For Management 4 Elect Gerard Bradley as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 3d Approve Annual Fee Payable to the For For Management Remuneration Committee Members 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 -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office - Change Fiscal Year End 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Teramachi, Takashi For For Management 3.6 Elect Director Shimomaki, Junji For For Management 3.7 Elect Director Sakai, Junichi For For Management 3.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Board to For Against Management Determine Income Allocation 3.1 Elect Director Miura, Kenji For For Management 3.2 Elect Director Obayashi, Yoshihiro For For Management 3.3 Elect Director Wakiya, Tadashi For For Management 3.4 Elect Director Buma, Koji For For Management 3.5 Elect Director Sato, Koki For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Noguchi, Kazuhiko For For Management 3.8 Elect Director Hayashi, Shigeru For For Management 3.9 Elect Director Nogami, Toshiki For For Management 3.10 Elect Director Akita, Toshiki For For Management 3.11 Elect Director Nagaya, Masami For For Management 3.12 Elect Director Hayashi, Kiyomune For For Management 3.13 Elect Director Ono, Hideki For For Management 3.14 Elect Director Yamanaka, Yasushi For For Management 3.15 Elect Director Fujioka, Kei For For Management 4.1 Appoint Statutory Auditor Sugiura, For For Management Isaki 4.2 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 72.5 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 Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi 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 Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 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 Inoue, Hiroshi For For Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Takeda, Shinji For Against Management 2.4 Elect Director Sasaki, Takashi For For Management 2.5 Elect Director Kawai, Toshiaki For For Management 2.6 Elect Director Sugai, Tatsuo For For Management 2.7 Elect Director Tsumura, Akio For For Management 2.8 Elect Director Yoshida, Yasushi For For Management 2.9 Elect Director Kokubu, Mikio For For Management 2.10 Elect Director Sonoda, Ken For For Management 2.11 Elect Director Aiko, Hiroyuki For For Management 2.12 Elect Director Nakao, Masashi For For Management 2.13 Elect Director Isano, Hideki For For Management 2.14 Elect Director Utsuda, Shoei For For Management 2.15 Elect Director Asahina, Yutaka For For Management 2.16 Elect Director Ishii, Tadashi For For Management 2.17 Elect Director Mimura, Keiichi For For Management -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # 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 Sakuma, Hajime For For Management 2.2 Elect Director Tanehashi, Makio For For Management 2.3 Elect Director Nomura, Hitoshi For For Management 2.4 Elect Director Shibayama, Hisao For For Management 2.5 Elect Director Kamo, Masami For For Management 2.6 Elect Director Fukui, Kengo For For Management 2.7 Elect Director Ozawa, Katsuhito For For Management 2.8 Elect Director Izumi, Akira For For Management 2.9 Elect Director Sasaki, Kyonosuke For For Management 2.10 Elect Director Kuroda, Norimasa For For Management 2.11 Elect Director Imai, Yoshiyuki For For Management 3 Appoint Statutory Auditor Kawakubo, For For Management Koji -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Takechi, For For Management Katsunori 4 Appoint Alternate Statutory Auditor For For Management Kaiami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yamamoto, Toshinori For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Nishizawa, Keiichiro For For Management 2.4 Elect Director Kawamoto, Koji For For Management 2.5 Elect Director Murashige, Nobuaki For For Management 2.6 Elect Director Yamada, Masayuki For For Management 2.7 Elect Director Tsutsumi, Shingo For For Management 2.8 Elect Director Ikeda, Etsuya For For Management 2.9 Elect Director Abe, Tsutomu For For Management 2.10 Elect Director Ogawa, Kenji For For Management 3 Appoint Statutory Auditor Ito, Sukehiro For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 4.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For Against Management 10 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Management Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Phillip A. Lamoreaux For For Management 2.9 Elect Director Andrew B. MacDonald For For Management 2.10 Elect Director Lucy M. Miller For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New By-Laws For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Nakai, Takao For For Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 2.10 Elect Director Soejima, Masakazu For For Management 2.11 Elect Director Murohashi, Kazuo For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 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 Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Sumida, Atsushi For For Management 2.4 Elect Director Hashimoto, Masakazu For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Yokoi, Toshihiro For For Management 2.9 Elect Director Tsuchiya, Sojiro For For Management 2.10 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Tanabe, For For Management Katsumi 4 Approve Annual Bonus For For Management 5 Amend Articles to Add Provisions on Against Against Shareholder No-Confidence Motions -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Furukawa, Shinya For For Management 2.5 Elect Director Suzuki, Masaharu For For Management 2.6 Elect Director Sasaki, Takuo For For Management 2.7 Elect Director Otsuka, Kan For For Management 2.8 Elect Director Yamamoto, Taku For For Management 2.9 Elect Director Sumi, Shuzo For For Management 2.10 Elect Director Yamanishi, Kenichiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Ulf Quellmann For For Management 1.4 Elect Director Russel C. Robertson For For Management 1.5 Elect Director Maryse Saint-Laurent For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Takeda, Toru For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Sunami, Gengo For For Management 2.6 Elect Director Kameyama, Keiji For For Management 2.7 Elect Director Hirajo, Takashi For For Management 2.8 Elect Director Kawaguchi, Tadahisa For For Management 2.9 Elect Director Morozumi, Koichi For For Management 2.10 Elect Director Shinozuka, Hiroshi For For Management 2.11 Elect Director Okada, Tsuyoshi For For Management 2.12 Elect Director Kikuchi, Seiichi For For Management 2.13 Elect Director Wakisaka, Satoshi For For Management 2.14 Elect Director Watanabe, Masataka For For Management 2.15 Elect Director Kayama, Keizo For For Management 2.16 Elect Director Hamashima, Satoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yabuuchi, Yoshihisa 3.2 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.3 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 4 Elect Alternate Director and Audit For For Management Committee Member Kenjo, Mieko -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Atsushi 4.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi 5 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Wee Cho Yaw as Director For Against Management 4b Elect Lim Hock San as Director For For Management 4c Elect Lance Yu Gokongwei as Director For Against Management 4d Elect Alvin Yeo Khirn Hai as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6B Approve Issuance of Shares Pursuant to For For Management the United Industrial Corporation Limited Scrip Dividend Scheme 6C Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Delete Language For Against Management Authorizing Board to Determine Share Buybacks - Extend Directors' Term - Amend Provisions on Director Titles - Change Fiscal Year End - Delete Language Authorizing Board to Determine Income Allocation 2.1 Elect Director Fujimoto, Jun For For Management 2.2 Elect Director Tokuda, Hajime For For Management 2.3 Elect Director Okada, Takako For For Management 2.4 Elect Director Asano, Kenshi For For Management 2.5 Elect Director Kamigaki, Seisui For For Management 2.6 Elect Director Otani, Yoshio For For Management 2.7 Elect Director Miyanaga, Masayoshi For For Management 3 Appoint Statutory Auditor Kaneko, For For Management Akiyoshi 4 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5 Elect Low Weng Keong as Director For For Management 6 Elect Wee Sin Tho as Director For For Management 7 Elect Poon Hon Thang Samuel as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand (Bert) A. For For Management Valdman 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of For For Management Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Compensation of For Against Management Frederic Crepin, Management Board Member 8 Non-Binding Vote on Compensation of For Against Management Simon Gillham, Management Board Member 9 Non-Binding Vote on Compensation of For Against Management Herve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of For Against Management Stephane Roussel, Management Board Member 11 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 12 Approve Remuneration Policy for For Against Management Chairman of the Management Board 13 Approve Remuneration Policy for For Against Management Management Board Members 14 Ratify Appointment of Yannick Bollore For Against Management as Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as For Against Management Supervisory Board Member 17 Elect Sandrine Le Bihan as For Against Management Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Reid E. Carter For For Management 2.3 Elect Director John N. Floren For For Management 2.4 Elect Director Brian G. Kenning For For Management 2.5 Elect Director John K. Ketcham For For Management 2.6 Elect Director Gerald J. (Gerry) Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Edward R. (Ted) Seraphim For For Management 2.10 Elect Director Gillian D. Winckler For For Management 2 Elect Henry H. (Hank) Ketcham, Reid E. For For Management Carter, John N. Floren, Brian G. Kenning, John K. Ketcham, Gerald J. (Gerry) Miller, Robert L. Phillips, Janice G. Rennie, Edward R. (Ted) Seraphim and Gillian D. Winckler as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Ricky K. Y. Wong as Director For For Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Kenneth W. S. Ting as Director For For Management 2e Elect Glenn S. Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 4d Approve Remuneration of Directors who For For Management are Members of the Remuneration Committee 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 -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis-Philippe Carriere For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Alexandre L'Heureux For For Management 1.5 Elect Director Birgit Norgaard For For Management 1.6 Elect Director Josee Perreault For For Management 1.7 Elect Director Suzanne Rancourt For For Management 1.8 Elect Director Pierre Shoiry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Shareholder Director Nominee Against Against Shareholder Kazuo Hashimoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Yoshimura, Takeshi For For Management 2.2 Elect Director Umemoto, Hirohide For For Management 2.3 Elect Director Koda, Ichinari For For Management 2.4 Elect Director Kato, Mitsuru For For Management 2.5 Elect Director Oda, Koji For For Management 2.6 Elect Director Fujita, Mitsuhiro For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsukuda, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Nagumo, Tadanobu For For Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Yamaishi, Masataka For For Management 3.4 Elect Director Oishi, Takao For For Management 3.5 Elect Director Katsuragawa, Hideto For For Management 3.6 Elect Director Mikami, Osamu For For Management 3.7 Elect Director Komatsu, Shigeo For For Management 3.8 Elect Director Nakano, Shigeru For For Management 3.9 Elect Director Noro, Masaki For For Management 3.10 Elect Director Furukawa, Naozumi For For Management 3.11 Elect Director Okada, Hideichi For For Management 3.12 Elect Director Takenaka, Nobuo For For Management 4 Appoint Statutory Auditor Kikuchi, For For Management Yasushi -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For For Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Imai, Hirofumi For For Management 2.6 Elect Director Hayashi, Sachio For For Management 2.7 Elect Director Furuya, Takeo For For Management 2.8 Elect Director Yanagida, Noboru For For Management 2.9 Elect Director Fujisawa, Hiroshi For For Management 2.10 Elect Director Ito, Haruo For For Management 2.11 Elect Director Kitabata, Takao For For Management 2.12 Elect Director Nagumo, Tadanobu For For Management 3 Appoint Statutory Auditor Hirakawa, For For Management Shinichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of CHF 5.70 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Jeffrey Hayman as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect David Nish as Director For For Management 4.1k Elect Catherine Bessant as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Resolutions and For For Management Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Business (Voting) For Against Management ========================= The Emerging Markets Series ========================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua 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 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 -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 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 Tarak Mehta as Director For For Management 4 Approve B S R Batliboi & Associates For For Management LLP 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 7 Amend Objects Clause of Memorandum of For For Management Association 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2016 2 Approve the 2016 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2016 up to May 15, 2017 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For For Management 5.5 Elect Justo A. Ortiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For For Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Stephen T. CuUnjieng as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 16, 2016 2 Approve 2016 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2016 Up to May 15, 2017 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0002C112 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Terms of For For Management Remuneration of Harish Badami, CEO & Managing Director -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 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 N S Sekhsaria as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Elect Neeraj Akhoury as Director For For Management 2 Approve Appointment and Remuneration For For Management of Neeraj Akhoury as Managing Director and Chief Executive Officer 3 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Shih with Shareholder No. 2 For For Management as Non-Independent Director 1.2 Elect George Huang with Shareholder No. For For Management 5 as Non-Independent Director 1.3 Elect Jason Chen with Shareholder No. For For Management 857788 as Non-Independent Director 1.4 Elect Carolyn Yeh, Representative of For For Management Hung Rouan Investment Corp., with Shareholder No. 5978 as Non-Independent Director 1.5 Elect a Representative of Smart For For Management Capital Corp. with Shareholder No. 545878 as Non-Independent Director 1.6 Elect F. C. Tseng with Shareholder No. For For Management 771487 as Independent Director 1.7 Elect Ji Ren Lee with Shareholder No. For For Management 857786 as Independent Director 1.8 Elect Simon Chang with Sharheolder No. For For Management 157790 as Independent Director 1.9 Elect Charles Hsu with Shareholder No. For For Management 916903 as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # 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 Dividend on Preference Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Karan Adani, For For Management Chief Executive Officer 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: JUN 27, 2017 Meeting Type: Court Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For For Management 3 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Charges on Members of the For For Management Company for Service of Documents 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Revision in the Remuneration For For Management of Pranab Barua, Managing Director -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: AUG 27, 2016 Meeting Type: Annual Record Date: AUG 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Lalit Naik as Director For For Management 5 Approve S R B C & CO LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Deloitte Haskins & Sells LLP For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve S R B C & CO LLP as Branch For For Management Auditors of the Company's Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers, Jagdishpur, and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Haskins & Sells LLP For For Management as Branch Auditors of the Company's Aditya Birla Insulators Divisions at Rishra & Halol and Indian Rayon Division at Veraval, and Authorize Board to Fix Their Remuneration 8 Elect V. Chandrasekaran as Director For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: APR 10, 2017 Meeting Type: Court Record Date: MAR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2016 Operating Results None None Management Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income as For For Management Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Krairit Euchukanonchai as For For Management Director 7.3 Elect Somchai Lertsutiwong as Director For For Management 8 Elect Prasan Chuaphanich as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Somchai Lertsutiwong 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Disposal of Equity in For Against Management Advantech LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. For For Management 00000001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX For For Management as Non-Independent Director 11.3 Elect Donald Chang, Representative of For For Management AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director 11.4 Elect Chaney Ho, Representative of For For Management Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. For For Management P100215XXX as Independent Director 11.7 Elect Joseph Yu with Shareholder No. For For Management 00017301 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.031 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business (Voting) For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # 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 Ignatius Chan Tze Ching as For For Management Director 4 Elect Rosnah binti Omar as Director For For Management 5 Elect Mohd Ghazali bin Mohd Yusoff as For For Management Director 6 Elect Mohd Hata bin Robani as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 8 Approve Monthly Payment of Directors' For For Management Fees from the Date of this AGM Until the Next AGM of the Company 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: AFRVY Security ID: S01035112 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton as Auditors of For For Management the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Dr Enos Banda as Director For For Management 2.2 Elect Daniel Vlok as Director For For Management 2.3 Elect Alethea Conrad as Director For For Management 3.1 Elect Morris Mthombeni as Member of For For Management the Audit Committee 3.2 Elect Daniel Vlok as Member of the For For Management Audit Committee 3.3 Elect Alethea Conrad as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For Against Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Approve Change of Company Name to For For Management African Phoenix Investments Limited 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 CLP 15.26 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhengang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue 2 Approve Extension of Authorization For For Management Validity Period Granted to the Board and the Board's Authorized Persons to Handle All Relevant Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Audited Consolidated For For Management Financial Statements 4 Approve 2016 Profit Distribution For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Financing For Against Management Instruments 7 Approve Deloitte Touche Tohmatsu as None For Shareholder International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration 8.1 Elect Wang Xiaokang as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Liu Deheng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Tharumalingam A/L Kanagalingam For For Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management 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 -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Sarawut Benjakul as Director For For Management 5.4 Elect Manas Jamveha as Director For For Management 5.5 Elect Manu Mekmok as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Alteration in Par Value and For For Management Amend Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Mannalal B. Agrawal as Director For For Management 4 Reelect Purushottam B. Agrawal as For Against Management Director 5 Approve Kapoor & Parekh Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Services Framework Agreement For For Management and Related Annual Caps for the Year Ending March 31, 2017 and 2018 1b Authorize Board to Handle All Matters For For Management in Relation to the Services Framework Agreement -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luo Tong as Director For Against Management 2a2 Elect Wong King On, Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For Against Management Authorize 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 Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Services Agreement and Related For For Management Transactions 1b Authorize Any One or More Directors to For For Management Do All Such Acts and Things Necessary to Give Effect to the Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Services Agreement -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yu Yongfu as Director For For Management 2.1b Elect Zhang Wei as Director For For Management 2.1c Elect Li Lian Jie as Director For For Management 2.1d Elect Shao Xiaofeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ou Shian Waei as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 15, 2015 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALPEK, S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Authorize Convertible Debt Issuance For For Management 6 Elect Directors, Appoint Independent For For Management Board Members and Members of Audit Committee 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management for 60% Equity Interest in Chinalco Shanghai 2 Approve Increase of Guarantee Amount For Against Management Provided for Ningxia Energy and Its Subsidiaries 3 Approve Proposed Guarantee Provided by For For Management China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management for 60% Equity Interest in Chinalco Shanghai 2 Approve Increase of Guarantee Amount For Against Management Provided for Ningxia Energy and Its Subsidiaries 3 Approve Proposed Guarantee Provided by For For Management China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017 Remuneration Standards For For Management for Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing For For Management Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the For For Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by For For Management Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent For For Management Equity Interests in Chalco Shanghai by the Company 14 Approve Establishment of an Industry None None Management Investment Fund in Cooperation with BOCOMMTRUST 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Issuance of Overseas Bonds For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017 Remuneration Standards For For Management for Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing For For Management Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the For For Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by For For Management Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent For For Management Equity Interests in Chalco Shanghai by the Company 14 Approve Establishment of an Industry For For Management Investment Fund in Cooperation with BOCOMMTRUST 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Issuance of Overseas Bonds For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend as For For Management Final Dividend 3 Reelect Ramachandra N Galla as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Raphael John Shemanski as For For Management Director 6 Approve Fix Remuneration of Cost For For Management Auditors -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Abstain Management 4a Elect Fiscal Council Members and For Abstain Management Alternates 4b Elect Paulo Assuncao de Sousa as None For Shareholder Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration of Company's For For Management Management 5.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de For For Management Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Ajay Kapur, Managing Director & CEO 2 Approve Extension of Services Availed For Against Management from B. L. Taparia -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 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 B.L.Taparia as Director For For Management 4 Reelect Ajay Kapur as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Against Management NASDAQ and LATIBEX 2 Approve Option to Receive Shares or For For Management Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For For Management 4 Elect Ahmad Johan bin Mohammad Raslan For For Management as Director 5 Elect Graham Kennedy Hodges as Director For For Management 6 Elect Wasim Akhtar Saifi as Director For For Management 7 Elect Shireen Ann Zaharah binti For For Management Muhiudeen as Director 8 Elect Seow Yoo Lin as Director For For Management 9 Elect Azman Hashim as Director For For Management 10 Elect Mohammed Hanif bin Omar as For For Management Director 11 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Allocation of Shares and For Against Management Options to Sulaiman Mohd Tahir Under the Executives' Share Scheme 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 17 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 18 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Appointment of Stuart Murray For For Management Macfarlane as Director 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Domestic For For Management Medium Term Notes -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Extracts 4 Approve 2016 Auditors' Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public For For Shareholder Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association (Articles 1, 11 and 20) 9 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Shareholder Association (Articles 1, 11, 82, 105, 170, 193, 24, 48, 5 and Chapter 10) -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect Valli Moosa as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 2.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2016 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jun as Director For For Management 2 Approve Investment in Construction For For Management Project to Expand Hening Expressway -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect SHobana Kamineni as Director For For Management 4 Approve S. Viswanathan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of Arca For For Management Ecuador SAPI de CV, Including Agreements to Carry out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of For For Management Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related-Party For For Management The Coca-Cola Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Program 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information Re: Partial None None Management Demerger to be Discussed Under Item 5 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Accept Interim Financial Statements For For Management 5 Approve Spin-Off Agreement and Related For For Management Formalities 6 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Take Decision on Authorized Share For For Management Capital and Amend Company Articles Accordingly 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 13 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A K Das as Director For For Management 4 Approve M S Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Andrew C Palmer as Independent For For Management Director 6 Approve Reappointment and Remuneration For Against Management of Vinod K Dasari as Chief Executive Officer and Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Debentures 11 Approve Ashok Leyland Employees Stock For Against Management Option Plan 2016 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Increase Number of Stock Options Under For Against Management Ashok Leyland Employees Stock Option Plan 2016 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 23, 2017 Meeting Type: Court Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 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, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties 6.1 Elect Douglas Tong Hsu with For For Management Shareholder No. 13 as Non-Independent Director 6.2 Elect Tsai Hsiung Chang, For For Management Representative of Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.3 Elect Johnny Shih, Representative of For For Management Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.4 Elect C.V. Chen, Representative of Far For For Management Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.5 Elect Chin-Der Ou, Representative of For For Management Bai-Yang Investment Holdings Corp., with Shareholder No. 85666 as Non-Independent Director 6.6 Elect Kun Yan Lee, Representative For For Management U-Ding Corp., with Shareholder No. 126912 as Non-Independent Director 6.7 Elect Peter Hsu, Representative of Far For For Management Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.8 Elect Chen Kun Chang, Representative For For Management of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.9 Elect Ruey Long Chen, Representative For For Management of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135 as Non-Independent Director 6.10 Elect Connie Hsu, Representative of For For Management Huey Kang Investment Corp., with Shareholder No. 92107 as Non-Independent Director 6.11 Elect Champion Lee, Representative of For For Management Far Eastern Medical Foundation, with Shareholder No. 22744 as Non-Independent Director 6.12 Elect Kwan-Tao Li, Representative of For For Management U-Ming Corporation, with Shareholder No. 27718as Non-Independent Director 6.13 Elect Ta-Chou Huang with ID No. For For Management R102128XXX as Independent Director 6.14 Elect Chi Schive with ID no. For For Management Q100446XXX as Independent Director 6.15 Elect Gordon S. Chen with ID No. For For Management P101989XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 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 Abhay Vakil as Director For For Management 4 Reelect Amrita Vakil 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 Elect R. Seshasayee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K.B.S. Anand as Managing Director and CEO 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For For Management 3e Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rohana Binti Tan Sri Datuk Hj For For Management Rozhan as Director 3 Elect Lim Ghee Keong as Director For For Management 4 Elect Richard John Freudenstein as For For Management Director 5 Elect Zaki Bin Tun Azmi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Simon Cathcart as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2 Other Business For Against Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Appoint Member of Audit Committee For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Director Remuneration For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividends For For Management 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Revision in the Remuneration For For Management of M. Madan Mohan Reddy as Executive Director 9 Approve Appointment and Remuneration For For Management of P. Sarath Chandra Reddy as Executive Director -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Neo Dongwana as Director For For Management 4 Re-elect James Hersov as Director For For Management 5 Re-elect Richard Inskip as Director For For Management 6 Re-elect Michael Koursaris as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adrian Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adrian Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 21 Approve Deferred Bonus Share Plan For For Management 22 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Deferred Bonus Share Plan 23 Approve Revised Executive Share For For Management Incentive Scheme 24 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Revised Executive Share Incentive Scheme 25 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the the Out-Performance Scheme 26 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhiping as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Supervisor For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as the International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Wu Xiandong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 7 Elect Li Yao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 8 Elect Patrick de Castelbajac as For For Management Director, Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 9 Other Business by Way of Ordinary For Against Management Resolution 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhamad Chatib Basri as Director For For Management 3 Elect Kenneth Shen as Director For For Management 4 Elect Mohd Izzaddin Idris as Director For For Management 5 Elect Ramlah Nik Mahmood as Director For For Management 6 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 7 Elect Azzat Kamaludin as Director For For Management 8 Approve Remuneration of Directors from For For Management 25th Annual General Meeting Until the Next Annual General Meeting 9 Approve Remuneration of Directors from For For Management January 31, 2017 Until the Next Annual General Meeting 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 12 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 13 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasan 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 Elect Rakesh Makhija as Independent For For Management Director 6 Elect Ketaki Bhagwati as Independent For For Management Director 7 Elect B. Babu Rao as Director For For Management 8 Approve Revision in the Remuneration For For Management of Shikha Sharma as Managing Director and CEO 9 Approve Reappointment of V. Srinivasan For For Management as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 10 Approve Revision in the Remuneration For For Management of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 11 Elect Sanjiv Misra as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of Sanjiv Misra as Non-Executive Part-Time Chairman 13 Elect Rajiv Anand as Director For For Management 14 Approve Appointment and Remuneration For For Management of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) 15 Elect Rajesh Dahiya as Director For For Management 16 Approve Appointment and Remuneration For For Management of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) 17 Approve Remuneration of Non-Executive For For Management Directors 18 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Deposit Transactions Under the For Against Management Financial Services Framework Agreement 1.2 Approve Products Purchasing For For Management Transactions Under the Products and Services Purchasing Framework Agreement 1.3 Approve Services Purchasing For For Management Transactions Under the Products and Services Purchasing Framework Agreement 1.4 Approve Provision of Products For For Management Transactions Under the Provision of Products and Services Framework Agreement 2.1 Elect Zhang Jianyong as Director For For Management 2.2 Elect Shang Yuanxian as Director For For Management 3 Elect Wang Min as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Heyi as Director For For Management 1.2 Elect Zhang Xiyong as Director For For Management 1.3 Elect Li Feng as Director For For Management 1.4 Elect Zhang Jianyong as Director For For Management 1.5 Elect Qiu Yinfu as Director For For Management 1.6 Elect Hubertus Troska as Director For For Management 1.7 Elect Bodo Uebber as Director For For Management 1.8 Elect Guo Xianpeng as Director For For Management 1.9 Elect Wang Jing as Director For For Management 1.10 Elect Zhu Baocheng as Director For For Management 1.11 Elect Ge Songlin as Director For For Management 1.12 Elect Wong Lung Tak Patrick as Director For Against Management 1.13 Elect Bao Robert Xiaochen as Director For For Management 1.14 Elect Zhao Fuquan as Director For For Management 1.15 Elect Liu Kaixiang as Director For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Elect Chen Hongliang as Director For For Management 7 Approve Issuance of Onshore and For For Management Offshore Corporate Debt Financing Instruments 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 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Reelect Sanjiv Bajaj as Director For For Management 5 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Pradeep Shrivastava as Director For For Management 7 Approve Appointment and Remuneration For For Management of Pradeep Shrivastava as Executive Director 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Rahul Bajaj as Director For For Management 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: AUG 28, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Share Capital For For Management 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: ADPV36940 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Interim Dividend as Final For For Management Dividend 3 Reelect Madhur Bajaj as Director For For Management 4 Approve Dalal & Shah LLP as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Threshold of For Against Management Loans, Guarantees and /or Security in Other Body Corporate -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6.1 Approve Financial Statements For For Management 6.2 Approve Auditor's Report For For Management 6.3 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Merger by Absorption of For For Management Leasing Bogota SA Panama by Banco de Bogota Colombia 9 Amend Bylaws For Against Management 10 Elect Financial Consumer For For Management Representative and Alternate; and Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Consolidated Financial For For Management Statements -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Articles For Against Management 5 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Present Individual and Consolidated For For Management Financial Statements 7.2 Approve Auditor's Report For For Management 7.3 Approve Individual and Consolidated For For Management Financial Statements 8 Approve Allocation of Income For For Management 9.1 Elect Directors For Against Management 9.2 Appoint Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 2.92 Per Share c Elect Directors For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For Against Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.92 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For Against Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors and Audit None None Management Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Klaus Schmidt-Hebbel Dunker and For For Management Hernan Orellana Hurtado as Directors f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2016 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 46.52 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 170.08 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on March 28, 2017 to Increase Capital b Recognize Minimum Placement Price of For For Management Shares in Connection with Capital Increase Approved at Oct. 27, 2015 EGM c Authorize Increase in Capital via For For Management Capitalization of Income with and without Issuance of Shares d Amend Articles to Reflect Changes in For Against Management Capital e Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name or Corporate Name For For Management 2 Approve Decrease in Board Size from 11 For For Management to 9 Members; Amend Articles Accordingly 3 Update Share Capital Re: Revaluation For For Management of Own Capital Between Years 2002 and 2008 4 Remove Transitional Articles that Have For For Management Already Produced All their Effects 5 Amend Articles to Comply with Current For For Management Legislation 6 Consider Amendments in Previous Items; For For Management Consolidate Bylaws 7 Receive Report Regarding Related-Party None None Management Transactions (Non-Voting) 8 Adopt All Other Agreements and Grant For For Management Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Feller Rate, Fitch Rating For For Management Chile and Standard & Poor's Ratings Chile as Risk Assessment Companies 5.1 Elect Vittorio Corbo as Director For For Management 5.2 Elect Oscar von Chrismar as Director For For Management 5.3 Elect Roberto Mendez as Director For For Management 5.4 Elect Juan Pedro Santa Maria as For For Management Director 5.5 Elect Roberto Zahler as Director For For Management 5.6 Elect Lucia Santa Cruz as Director For For Management 5.7 Elect Orlando Poblete as Director For For Management 5.8 Elect Andreu Plaza as Director For For Management 5.9 Elect Ana Dorrego as Director For For Management 5.10 Elect Victor Toledo as Director For For Management 6.1 Elect Blanca Bustamante as Alternate For For Management Director 6.2 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P109 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P158 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: 05968L102 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Leasing Bancolombia SA Compania de Financiamiento by Company -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer For For Management Representative for 2017-2019 13 Approve Donations For For Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Director's Performance None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suthep Wongvorazathe as Director For For Management 4.2 Elect Chaiwat Chotima as Director For For Management 4.3 Elect Apirat Kongsompong as Director For For Management 4.4 Elect Prasong Poontaneat as Director For For Management 4.5 Elect Puntrik Smiti as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Change Company Name and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matter to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3.1 Acknowledge Performance Report for None None Management Year 2016 3.2 Acknowledge Interim Dividend Payment None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividend Payment 4.3.1 Elect Kaset Rochananil as Director For For Management 4.3.2 Elect Sripop Sarasas as Director For For Management 4.3.3 Elect Puttipong Prasarttong-Osoth as For Against Management Director 4.3.4 Elect Anawat Leelawatwatana as Director For Against Management 4.4 Approve Remuneration of Directors For For Management 4.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4.6 Approve Amendment of Objectives and For For Management Use of Proceeds From Capital Increase 5 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Prasarttong-Osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Weerawong Chittmittrapap as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For For Management Shares under the General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: Y0607C111 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Engagement of CH. Karnchang For For Management Public Company Limited for Project Management, Supply and Installation of the M&E Systems of the MRT Blue Line Project 3 Authorize Issuance of Debentures For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 14, 2016 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operational Results and For For Management Director's Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rutt Phanijphand as Director For For Management 5.2 Elect Suthad Setboonsarng as Director For For Management 5.3 Elect Anon Sirisaengtaksin as Director For For Management 5.4 Elect Metee Auapinyakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize Issuance of Debentures For For Management 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of New Ordinary For For Management Shares 12 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For For Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect R. M. Alias as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Equity Transfer Agreement and Related Transactions 2 Approve Share Issuance and Asset For For Management Purchase Agreement, Equity Entrustment Agreement and Related Transactions 3 Approve Performance Compensation in For For Shareholder Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions 4 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Medium-Term Notes For For Management 10 Approve Issuance of Super Short-Term For For Management Notes 11 Approve Extension of Validity Period For For Management of the Resolutions in Relation to the Issuance of Corporate Bonds 12 Approve Adjustment to the Project of None For Shareholder BBMG International Logistics Park Under the 2013 Proposed Placing by the Company 13 Approve Proposed Commencement of Debt None For Shareholder Financing Plan of the Company 14 Approve Proposed Commencement of Asset None For Shareholder Securitization of Rental Income Rights by the Company -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhiliang as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as For Against Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Si as Director For For Management 3.2 Elect Li Fucheng as Director For Against Management 3.3 Elect E Meng as Director For For Management 3.4 Elect Jiang Xinhao as Director For For Management 3.5 Elect Lam Hoi Ham as Director For For Management 3.6 Elect Ma She as Director For For Management 3.7 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # 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 PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Ho Kwok Wah, George as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For Against Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: JUL 10, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Increase Authorized Share Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Capital 4 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Abhijit Roy as Managing Director and Chief Executive Officer 6 Approve Stock Option Plan Grants to For Against Management Employees/Directors of the Company Under the Berger Paints India Limited Employees Stock Option Plan 2016 7 Approve Stock Option Plan Grants to For Against Management Employees/Directors of the Subsidiary Companies Under the Berger Paints India Limited Employees Stock Option Plan 2016 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA LAND BERHAD Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Thiam Chai as Director For Against Management 3 Elect Dickson Tan Yong Loong as For Against Management Director 4 Elect Kee Mustafa as Director For For Management 5 Elect Nerine Tan Sheik Ping as Director For Against Management 6 Elect Chryseis Tan Sheik Ling as For Against Management Director 7 Elect Pee Kang Seng @ Lim Kang Seng as For Against Management Director 8 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Razman Md Hashim Bin Che Din For For Management Md Hashi to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chaiyut Pilun-Owad as Director For For Management 5.2 Elect Thirasakdi Nathikanchanalab as For For Management Director 5.3 Elect Thapanee Techajareonvikul as For Against Management Director 5.4 Elect Pirom Kamolratanakul as Director For For Management 5.5 Elect Krisna Polananta 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 -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Nan-do 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 Auditors -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q117 Meeting Date: MAR 05, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 11, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect M L Shanmukh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Kusum Singh as Director For Against Management 6 Elect Bhaskar Ramamurthi as Director For For Management 7 Elect R K Shevgaonkar as Director For For Management 8 Elect Usha Mathur as Director For For Management 9 Elect Sharad Sanghi as Director For For Management 10 Elect Girish Kumar as Director For Against Management 11 Elect Nataraj Krishnappa as Director For Against Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect B. P. Kalyani as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of B. P. Kalyani as Executive Director 7 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. Bandyopadhyay as Director For Against Management 4 Reelect Amitabh Mathur as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Subrata Biswas as Director For Against Management 8 Elect Rajesh Kishore as Independent For For Management Director 9 Elect Keshav N. Desiraju as For For Management Independent Director 10 Elect R. Swaminathan as Independent For For Management Director 11 Elect T. Chockalingam as Director For Against Management 12 Elect Subhash Chandra Pandey as For Against Management Director 13 Elect Akhil Joshi as Director For Against Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect Shrikant Prakash Gathoo as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities 6 Approve Material Related Party For For Management Transactions 7 Elect Rajesh Kumar Mangal as For For Management Independent Director 8 Elect Deepak Bhojwani as Independent For For Management Director 9 Elect DeGopal Chandra Nanda as For For Management Independent Director 10 Elect Anant Kumar Singh as Director For Against Management 11 Elect Ramesh Srinivasan as Director For Against Management 12 Elect Ramamoorthy Ramachandran as For Against Management Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rakesh Bharti Mittal as For For Management Director 6 Adopt New Articles of Association For For Management 7 Amend Memorandum of Association For For Management 8 Approve Appointment and Remuneration For For Management of Sunil Bharti Mittal as Chairman of the Company 9 Approve Revision in the Remuneration For For Management of Gopal Vittal, Managing Director and CEO (India and South Asia) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Transfer of Investment in For For Management Bharti Airtel International (Mauritius) Limited, Mauritius to Network i2i Limited, Mauritius -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Chin Kok Chong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rajan Bharti Mittal as Director For For Management -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson as Director For For Management 2.2 Elect Paul Baloyi as Director For For Management 2.3 Elect Douglas Band as Director For For Management 2.4 Elect Nigel Payne as Director For For Management 2.5 Elect Helen Wiseman as Director For For Management 2.6 Elect Dolly Mokgatle as Director For For Management 2.7 Elect David Cleasby as Director For For Management 2.8 Elect Brian Joffe as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Elect Helen Wiseman as Chairman of the For For Management Audit and Risk Committee 4.1 Adopt Policy on Base Package and For For Management Benefits 4.2 Adopt Policy on Short-Term Incentives For For Management 4.3 Adopt Policy on Long-Term Incentives For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samsudin Osman as Director For For Management 2 Elect Rozaida Omar as Director For For Management 3 Elect Zaiton Mohd Hassan as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Zaiton Mohd Hassan to Continue For For Management Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 04, 2017 Meeting Type: Special Record Date: APR 28, 2017 # 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 -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Malcolm Monteiro as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Anil Khanna, Managing Director 6 Approve Related Party Transactions For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Narendra P Sarda as For For Management Independent Director 2 Elect Air Marshal M. Mcmahon as For For Management Independent Director 3 Approve Amendment in Remuneration For For Management Terms of Anil Khanna as Managing Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bong-cheol as For For Management Non-independent Non-executive Director 4.1 Elect Kim Yeong-jae as Outside For For Management Director to Serve as Audit Committee Member 4.2 Elect Yoon In-tae as Outside Director For For Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Up to 878,160 Shares For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Soumitra Bhattacharya as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Steffen Berns as Managing Director 6 Approve Reappointment and Remuneration For For Management of Soumitra Bhattacharya as Joint Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazali Mohd Ali as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat (R) as For For Management Director 3 Elect Abdul Rahman Megat Ahmad as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat (R) For For Management to Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Registered Office For For Management to the United Kingdom 2 Amend Company Bylaws For For Management 3 Approve Change in Company Name For For Management 4 Authorize the Company to Call EGM with For For Management Shorter Notice 5 Ratify Auditors For For Management 6 Authorize Share Capital Increase For For Management 7 Eliminate Pre-emptive Rights For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Delisting of Shares from For For Management Luxembourg Stock Exchange and Listing of Shares on LSE -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member 7.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member 7.3 Elect Antonio Carlos Rovai as Fiscal For For Management Council Member 7.4 Elect Susana Hanna Stiphan Jabra as For For Management Alternate Fiscal Council Member 7.5 Elect Marcos Tadeu de Siqueira as For For Management Alternate Fiscal Council Member 7.6 Elect Doris Beatriz Franca Wilhelm as For For Management Alternate Fiscal Council Member 8 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qian Zuming as Director For For Management 2B Elect Zhang Wei as Director For For Management 2C Elect Song Jian as Director For For Management 2D Elect Jiang Bo as Director For For Management 2E 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 -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nusli N. Wadia as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Tobacco Importers For For Management and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Hendrik Stoel as Director For For Management 3 Elect Ricardo Martin Guardo as Director For For Management 4 Elect Zainun Aishah binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: APR 03, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Investment in the MRT Pink For For Management Line Project and MRT Yellow Line Project 4 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chong Toh as Director For For Management 5.2 Elect Sophavadee Uttamobol as Director For For Management 5.3 Elect Suvarn Valaisathien as Director For For Management 5.4 Elect Num Tanthuwanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Approve Change of Business Scope and For For Management Amendment to the Articles of Association 3 Approve Proposed Further Change of For For Shareholder Company's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Annual Report and Its For For Management Summary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2017 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Authorize Board to Determine Proposed For Against Shareholder Plan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Sharvil P. Patel as Director For For Management 4 Approve Mukesh M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Pankaj R. Patel as Executive Chairman and Managing Director 6 Elect Apurva S. Diwanji as Independent For For Management Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: MAR 30, 2017 Meeting Type: Court Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Priya Agarwal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: SEP 11, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: SEP 12, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Riaan Stassen as Director For Against Management 4 Elect Lindiwe Dlamini as Director For For Management 5 Elect Kabelo Makwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 7 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CARABAO GROUP PCL Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Auditor's Report 4 Approve Dividend Payment For For Management 5.1 Elect Kanit Patsaman as Director For For Management 5.2 Elect Sanchai Jullamon as Director For For Management 5.3 Elect Siripong Wongkhunti 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 -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend, Special For For Management Dividend and Declare Final Dividend 3 Reelect Omer Dormen 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 -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve Appointments, Remuneration and For Against Management Board Succession Policy 12 Appoint Auditors For For Management 13 Approve Remuneration of Auditors For For Management 14 Approve Donations For For Management 15 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Ticker: CPACASC1 Security ID: 15126Q109 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Phosphates For For Management Business from Cementos Pacasmayo SAA to Fossal SAA; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Ticker: CPACASC1 Security ID: 15126Q109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Appoint Auditors For For Management 3 Approve Dividends For For Management 4 Approve Allocation of Income and For For Management Dividends 5.a Elect Roberto Danino Zapata as Director For For Management 5.b Elect Carlos Heeren Ramos as Director For For Management 5.c Elect Eduardo Hochschild Beeck as For For Management Director 5.d Elect Raimundo Morales Dasso as For For Management Director 5.e Elect Humberto Reynaldo Nadal Del For For Management Carpio as Director 5.f Elect Hilda Ochoa-Brillembourg as For For Management Director 5.g Elect Felipe Ortiz de Zevallos as For For Management Director 5.h Elect Dionisio Romero Paoletti as For For Management Director 5.i Elect Marco Antonio Zaldivar Garcia as For For Management Director 5.j Elect Robert Patrick Bredthauer as For For Management Alternate Director 5.k Elect Manuel Ferreyros Pena as For For Management Alternate Director -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2016 Annual Report and Summary For For Management 5 Approve 2016 Final Accounts Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Foreign Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of the Chairman For For Management of the Board 11 Approve Remuneration of the President For For Management of the Company 12 Approve Remuneration of the Chairman For For Management of the Supervisory Committee 13 Approve H Share Repurchase Plan For For Management 14 Approve Satisfaction of Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 15.01 Approve Types of Securities to be For For Management Issued in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.02 Approve Issue Size in Relation in For For Management Relation to the Public Issue Of A Share Convertible Corporate Bonds 15.03 Approve Par Value and Issue Price in For For Management Relation in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.04 Approve Term of Bond in Relation in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.05 Approve Bond Interest Rate in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.06 Approve Terms and Methods of Interest For For Management Payment in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.07 Approve Conversion Period in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.09 Approve Terms on Downward Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.10 Approve Determination of Number of For For Management Shares to be Converted and Treatment of Conversion of Amount Less Than That of One Share in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.11 Approve Terms on Redemption in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.12 Approve Terms of Sale Back in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.13 Approve Dividend Rights for the Year For For Management of Conversion in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.14 Approve Issuance Method and Target For For Management Investors in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.15 Approve Subscription Arrangements for For For Management Existing A Shareholders in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.16 Approve Matters Relating to For For Management Bondholders' Meetings in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.17 Approve Use of Proceeds from the For For Management Public Issue of A Share Convertible Corporate Bonds 15.18 Approve Guarantees in Relation to the For For Management Public Issue of A Share Convertible Corporate Bonds 15.19 Approve Custody of Proceeds in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.20 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 16 Approve Preliminary Proposal for the For For Management Public Issue of A Share Convertible Corporate Bonds by the Company 17 Approve Report on Feasibility Analysis For For Management in Respect of the Use of Proceeds from the Public Issue of the A Share Convertible Corporate Bonds by the Company 18 Approve Report on Use of Proceeds For For Management Previously Raised 19 Authorize Board to Handle Matters in For For Management Relation to the Public Issue of the A Share Convertible Corporate Bonds 20 Authorize Relevant Persons to Handle For For Management Matters in relation to the Public Issue of the A Share Convertible Corporate Bonds 21 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Corporate Bonds and the Remedial Measures -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Repurchase Plan For For Management 2 Approve Satisfaction of Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 3.01 Approve Types of Securities to be For For Management Issued in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.02 Approve Issue Size in Relation in For For Management Relation to the Public Issue Of A Share Convertible Corporate Bonds 3.03 Approve Par Value and Issue Price in For For Management Relation in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.04 Approve Term of Bond in Relation in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.05 Approve Bond Interest Rate in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.06 Approve Terms and Methods of Interest For For Management Payment in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.07 Approve Conversion Period in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.09 Approve Terms on Downward Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.10 Approve Determination of Number of For For Management Shares to be Converted and Treatment of Conversion of Amount Less Than That of One Share in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.11 Approve Terms on Redemption in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.12 Approve Terms of Sale Back in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.13 Approve Dividend Rights for the Year For For Management of Conversion in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.14 Approve Issuance Method and Target For For Management Investors in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.15 Approve Subscription Arrangements for For For Management Existing A Shareholders in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.16 Approve Matters Relating to For For Management Bondholders' Meetings in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.17 Approve Use of Proceeds from the For For Management Public Issue of A Share Convertible Corporate Bonds 3.18 Approve Guarantees in Relation to the For For Management Public Issue of A Share Convertible Corporate Bonds 3.19 Approve Custody of Proceeds in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.20 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 4 Approve Preliminary Proposal for the For For Management Public Issue of A Share Convertible Corporate Bonds by the Company 5 Approve Report on Feasibility Analysis For For Management in Respect of the Use of Proceeds from the Public Issue of the A Share Convertible Corporate Bonds by the Company 6 Approve Report on Use of Proceeds For For Management Previously Raised 7 Authorize Board to Handle Matters in For For Management Relation to the Public Issue of the A Share Convertible Corporate Bonds 8 Authorize Relevant Persons to Handle For For Management Matters in relation to the Public Issue of the A Share Convertible Corporate Bonds 9 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Corporate Bonds and the Remedial Measures -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Paitoon Taveebhol as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Charnvitaya Suvarnapunya as For For Management Director 5.3 Elect Thirayuth Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of Company's Seal For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Amend Articles of Association For For Management 7 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 8 Approve Volume of Charitable Donations For For Management 9 Elect Vaclav Paces as Supervisory For Against Management Board Member 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve 2016 General Services For For Management Framework Agreement and Related Transactions 3 Approve Supplemental Agreement to the For For Management 2014 Engineering Services Framework Agreement and Related Transactions 4 Approve Supplemental Agreement to the For For Management 2014 Nuclear Fuel Supply and Services Framework Agreement 1 Approve Issuance of Mid-to-Long-term For For Management Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution 2 Approve Extension of Closing Date of For For Management the Relevant Authorization Period for the Short-term Debentures Issue -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Zhang Shanming as Director For For Management 8.2 Elect Gao Ligang as Director For For Management 8.3 Elect Tan Jiansheng as Director For For Management 8.4 Elect Shi Bing as Director For For Management 8.5 Elect Zhong Huiling as Director For For Management 8.6 Elect Zhang Yong as Director For For Management 8.7 Elect Na Xizhi as Director For For Management 8.8 Elect Hu Yiguang as Director For For Management 8.9 Elect Francis Siu Wai Keung as Director For For Management 9.1 Elect Chen Sui as Supervisor For For Management 9.2 Elect Yang Lanhe as Supervisor For For Management 9.3 Elect Chen Rongzhen as Supervisor For For Management 10.1 Approve Remuneration of Gao Ligang For For Management 10.2 Approve Remuneration of Na Xizhi For For Management 10.3 Approve Remuneration of Hu Yiguang For For Management 10.4 Approve Remuneration of Francis Siu For For Management Wai Keung 10.5 Approve Remuneration of Pan Yinsheng For For Management 10.6 Approve Remuneration of Yang Lanhe For For Management 10.7 Approve Remuneration of Chen Rongzhen For For Management 10.8 Approve Remuneration of Cai Zihua For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Thawansak Sukhawun as Director For For Management 5.2 Elect Plew Trivisvavet as Director For Against Management 5.3 Elect Narong Sangsuriya as Director For Against Management 5.4 Elect Ratn Santaannop 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 Other Business For Against Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5.1 Elect John-Lee Koo with Shareholder No. For For Management 888, as Non-independent Director 5.2 Elect Fong-Long Chen, Representative For For Management of Chun An Investment Co., Ltd., with Shareholder No, 93771, as Non-independent Director 5.3 Elect King Wai Alfred Wong, For For Management Representative of Chun An Investment Co., Ltd., with Shareholder No, 93771, as Non-independent Director 5.4 Elect Chee Wee Goh, with ID No. For For Management 1946102XXX, as Non-independent Director 5.5 Elect Dar-Yeh Hwang, with ID No. For For Management K101459XXX, as Independent Director 5.6 Elect Steven Jeremy Goodman, with ID For For Management No. 1959121XXX, as Independent Director 5.7 Elect Chin Fock Hong, with ID No. For For Management 1948070XXX, as Independent Director 6 Approve Release of Restrictions of For For Management John-Lee Koo 7 Approve Release of Restrictions of For For Management Fong-Long Chen 8 Approve Release of Restrictions of For For Management King Wai Alfred Wong 9 Approve Release of Restrictions of For For Management Chee Wee Goh 10 Approve Release of Restrictions of For For Management Dar-Yeh Hwang 11 Approve Release of Restrictions of For For Management Steven Jeremy Goodman 12 Approve Release of Restrictions of For For Management Chin Fock Hong -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang Ming-Daw, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.2 Elect Juan Ching-Hwa, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.3 Elect Wang Shu-Min, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.4 Elect Lin Chih-Hsien, Representative For Did Not Vote Management of National Development Fund with Shareholder No. 71695 as Non-Independent Director 6.5 Elect Liao Sheng-li, Representative of For Did Not Vote Management Taiwan Business Bank with Shareholder No. 920434 as Non-Independent Director 6.6 Elect Lee Shih-Tsung, Representative For Did Not Vote Management of Lee Investment Co., Ltd with Shareholder No. 3013829 as Non-Independent Director 6.7 Elect Kuo Hsueh-Chun, Representative For Did Not Vote Management of Lungyen Life Service Corp with Shareholder No. 959743 as Non-Independent Director 6.8 Elect Wu Cheng-Ching, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.9 Elect Chen Hwai-Chou, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.10 Elect Lin Cheng-Hsien, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.11 Elect Wang Wen-Yew, Representative of For For Management Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.12 Elect Cheng Chia-Chung, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.13 Elect Liang Kuo-Yuan with ID No. For Against Management M100671XXX as Independent Director 6.14 Elect Yu Chi-Chang with ID No. For For Management B100920XXX as Independent Director 6.15 Elect Huang Ming-Hsiang with ID No. For Against Management L103022XXX as Independent Director 6.16 Elect Pan Jung-Chun with ID No. For For Management T102205XXX as Independent Director 6.17 Elect Hsu Chao-Ching with ID No. For Against Management N122517XXX as Independent Director 6.18 Elect Chen Deng-Shan with ID No. For For Management Q100509XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Pongsak Angkasith as Director For For Management 5.2 Elect Phatcharavat Wongsuwan as For For Management Director 5.3 Elect Arunee Watcharananan as Director For For Management 5.4 Elect Sooksunt Jiumjaiswanglerg as For For Management Director 5.5 Elect Sukhawat Dansermsuk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 5 Other Business None None Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement, For For Management Guarantees and Lending Funds to Other Parties 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Hsu En De with ID No. Q121432XXX For For Management as Independent Director 7.2 Elect Too Jui Rze with ID No. For For Management N102348XXX as Independent Director 7.3 Elect Chen Shuei Jin with ID No. For For Management P120616XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 7.10 Elect Non-independent Director No. 7 None Against Shareholder 7.11 Elect Non-independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Nuan Hsuan Ho and Director Su Chien Hsieh 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in Cinda For For Management Property and Casualty Insurance Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued For Against Management Shares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement For For Management Scheme for Directors 2 Approve 2015 Remuneration Settlement For For Management Scheme for Supervisors 3 Approve 2017 Fixed Assets Investment For For Management Budget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2017 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.01 Approve Supplemental Agreement to the For For Management 2015 Coal Supply Framework Agreement, Revision of Annual Caps and Related Transactions 9.01 Approve 2018 Coal Supply Framework For For Management Agreement and Related Transactions 9.02 Approve 2018 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Transactions 9.03 Approve 2018 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Transactions 9.04 Approve 2018 2018 Financial Services For Against Management Framework Agreement and Related Transactions 10.01 Elect Zhang Chengjie as Director For For Management 10.02 Elect Leung Chong Shun as Director For For Management 11.01 Elect Du Ji'an as Director For For Management 12.01 Elect Wang Wenzhang as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For For Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Shao Guanglu as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors For Against Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management of Procedures of the General Meeting and Rules of Procedures of the Board of Directors 2 Amend Rules of Procedures of the For For Management Supervisory Committee 3 Change English Name and Chinese Name For For Management 4 Approve Provision of External For For Management Guarantees 5 Approve Acquisition in Eight Offshore For For Shareholder Companies and Related Transactions -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution 2 Approve Financial Services Renewal For Against Management Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd. 3 Approve Catering Services Renewal For For Management Agreement with China Eastern Air Catering Investment Co., Ltd. -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution 2 Approve Financial Services Renewal For Against Management Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd. 3 Approve Catering Services Renewal For For Management Agreement with China Eastern Air Catering Investment Co., Ltd. -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules of Procedure for General For For Management Meetings -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules of Procedure for General For For Management Meetings -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Qualified Tier-2 For For Management Capital Instruments 2 Approve Plan and Authorization to For For Management Issue Financial Bonds 3 Approve Establishment of Separate For For Management Legal Entity for Credit Card Business 1 Elect Wang Liguo as Director For For Management 2 Elect Wang Zhe as Supervisor For For Management 3 Approve Remuneration Standards of For For Management Chairman and Vice-chairman of Supervisory Board for 2015 -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Approve Types of Preference Shares to For For Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to the For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.12 Approve Restorations on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds For For Management 2.17 Approve Transfer Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.18 Approve Effective Period for For For Management Resolution on Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorization 1 Approve Impact of Dilution of Returns For For Management for Current Period and Adoption of Measures for Making up Shortfall in Relation to the Domestic Non-public Issuance of Preference Shares 2 Approve Shareholder Return Plan in the For For Management Next Three Years 3 Elect Cai Yunge as Director None For Shareholder 4 Elect Liu Chong as Director None For Shareholder 5 Approve Connected Transaction in For For Management Relation to Issuance of A-shares Convertible Bonds 6 Approve Execution of Conditional For For Management Subscription Agreement of A-share Convertible Bonds with China Everbright Group Corporation -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Preference Shares to For For Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.3 Approve Par Value and Issuance Price For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 1.5 Approve Duration in Relation to the For For Management Domestic Non-public Issuance of Preference Shares 1.6 Approve Target Investors in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Domestic Non-public Issuance of Preference Shares 1.8 Approve Terms for Distribution of For For Management Dividends 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.10 Approve Terms for Optional Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.12 Approve Restorations on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 1.14 Approve Rating Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For For Management 1.17 Approve Transfer Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for For For Management Resolution on Issuance of Preference Shares 1.19 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2016 Audited Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Appraisal of Audit Work for For For Management the Year 2016 Performed by Ernst & Young Hua Ming/Ernst & Young and Re-appoint Ernst & Young Hua Ming/Ernst & Young as Auditor for the Year 2017 7 Approve Remuneration Standards of For For Management Directors for the Year 2016 8 Approve Remuneration Standards of For For Management Supervisors for the Year 2016 9.1 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by China Everbright Group Limited 9.2 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by Overseas Chinese Town Enterprises Company 10 Approve Waiver to China Everbright For For Management Group Limited from Making the General Acquisition Offer 11 Approve Connected Transaction in For For Management Relation to the Non-public Issuance of H shares 12 Approve Report of Use of Proceeds from For For Management Previous Offering -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Cai Shuguang as Director For Against Management 3d Elect Tang Shuangning as Director For Against Management 3e Elect Zhai Haitao 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 EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For Against Management 7 Elect Xie Hongxi as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For 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 -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Gongyan as Director For For Management 2 Approve 2012-2014 Remuneration Plan For For Management for Chen Youan 3 Approve 2012-2014 Remuneration Plan For For Management for Yu Wenxiu 4 Approve 2014 Remuneration Plan for For For Management Zhong Cheng 5 Elect Tao Libin as Supervisor For For Management 6 Approve Use of Proceeds For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 05, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 06881 Security ID: Y1R92J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Fix Their Remuneration 8 Approve Increase of Net Capital For For Management Guarantee to Galaxy Jinhui Securities Assets Management Co., Ltd. 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting 12 Approve Securities and Financial For For Shareholder Products Transactions Framework Agreement, Cap Amounts for Three Years and Related Transactions 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # 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 Zhou Si as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mao Erwan as Director For For Management 3a5 Elect Wong Sin Yue, Cynthia 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 -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed Acquisition Under the For For Management Amended and Restated Share Purchase Agreement 1b Authorize Board to Deal with All For For Management Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement 2 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Financial For For Management Bonds 1.1 Elect Lai Xiaomin as Director For For Management 1.2 Elect Ke Kasheng as Director For For Management 1.3 Elect Wang Lihua as Director For For Management 1.4 Elect Wang Keyue as Director For For Management 1.5 Elect Li Yi as Director For For Management 1.6 Elect Wang Cong as Director For For Management 1.7 Elect Dai Lijia as Director For For Management 1.8 Elect Zhou Langlang as Director For For Management 1.9 Elect Song Fengming as Director For For Management 1.10 Elect Tse Hau Yin as Director For For Management 1.11 Elect Liu Junmin as Director For For Management 1.12 Elect Shao Jingchun as Director For For Management 2.1 Elect Ma Zhongfu as Supervisor For For Management 2.2 Elect Dong Juan as Supervisor For For Management 2.3 Elect Xu Li as Supervisor For For Management 3 Approve Work Report of First Session For For Management of the Board 4 Approve Work Report of First Session For For Management of Supervisors 5 Approve Remuneration for Directors for For For Management Year 2015 6 Approve Remuneration for Supervisors For For Management for Year 2015 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management 2 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Final Financial Account For For Management Plan 2 Approve 2016 Profit Distribution Plan For For Management 3 Approve 2016 Work Report of Board of For For Management Directors 4 Approve 2016 Work Report of Board of For For Management Supervisors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors and Authorize the Board to Determine the Adjustment of the Audit Fees -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 6863 Security ID: G2117A106 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # 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 Kan Yu Leung Peter as Director For Against Management 4 Elect Song Kungang as Director For Against Management 5 Elect Gu Ruixia as Director For For Management 6 Elect Tsui Kei Pang as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect LV Shengzhou as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-public Issuance of A Shares (2017 Revised) 2 Approve Report on the Use of Proceeds For For Management from Previous Fundraising Activities by the Company 3 Approve Impact of Dilution of Current For For Management Returns Resulting from the Non-public Issuance of A Shares 4 Approve Undertaking of Directors and For For Management Senior Management in Relation to the Remedial Measures Adopted for the Dilution of Current Returns Resulting from the Non-public Issuance of A Shares 5.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.2 Approve Issuance Price, the Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 5.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 6 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 7 Approve Proposal Regarding the For For Management Extension of the Validity Period of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares 8 Approve 2016 Work Report of the Board For For Management 9 Approve 2016 Work Report of the For For Management Supervisory Committee 10 Approve 2016 Annual Report For For Management 11 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 12 Approve 2016 Provisions for Asset For For Management Impairment 13 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 14 Approve Application of Banking For For Management Facilities and Project Guarantees for Subsidiaries in 2017 15 Approve Credit Guarantee Provided by For For Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries for the Mortgage Loans of Commercial Property Purchasers 16 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 17 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of the Members of the Group 18 Approve Provisions of Credit For For Management Guarantees by C&C Trucks Co., Ltd. and its Subsidiaries to their Distributors and Customers. 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.2 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 1.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 3 Approve Extension of Validity Period For For Management of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Ernst & Young Hua Ming as US For For Management Form 20-F Auditor for 2016 3 Approve Company Framework Agreement, For For Management 2017-2019 Annual Caps and Related Transactions 4 Approve CLIC Framework Agreement and For For Management CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 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 9 Approve Framework Agreement and For For Management Related Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and For For Management Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai li Investment Co. , Ltd. with Shareholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No. 157891, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.5 Elect Roy Mang, a Representative of For For Management Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.6 Elect Lauren Hsien, a Representative For For Management of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No. For Against Management A103026XXX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No. For For Management C120287XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Baoxing as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him 2 Elect Yang Xiangbin as Director, For For Management Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Board 3 Accept 2016 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Corporate Bonds in For For Management the PRC -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 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 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 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 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation For Against Management Rights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Report on Duty For For Management Performance of the Members of Senior Management 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 14.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15.01 Approve Type and Amount of the For For Management Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.02 Approve Duration in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.04 Approve Issue Target in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.06 Approve Lock-up Period in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional For For Management Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.10 Approve Restrictions on Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.11 Approve Restoration of Voting Rights For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.14 Approve Guarantee in Relation to the For For Management Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the For For Management Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.20 Authorize Board to Handle All Matters For For Management in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 16 Approve Related Party Transaction For For Management Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by For For Management the Non-Public Issuance of Preference Shares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds For For Management Previously Raised 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Amendments to Articles of For For Management Association 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Meetings and Board of Directors' Meetings -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Domestic Preference Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Preference Shares of the Company 1.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.19 Approve Relationship Between the For For Management Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.02 Approve Duration in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.05 Approve Nominal Value and Issue Price For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.08 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.10 Approve Restrictions on Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.11 Approve Restoration of Voting Rights For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.12 Approve Order of Distribution of For For Management Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares of the Company 2.17 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.18 Approve Effective Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.19 Approve Relationship Between the For For Management Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis 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 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For Against Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.03 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.04 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of A Shares 2.05 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement on Accumulated For For Management Profit Distribution Prior to the Non-public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.09 Approve Use of Proceeds from Fund For For Management Raising in Relation to the Non-public Issuance of A Shares 2.10 Approve Validity Period of the For For Management Resolution Relating to the Non-public Issuance of A Shares 3 Approve Non-public Issuance of A For For Management Shares (Revised Version) 4 Approve Non-public Issuance of A For For Management Shares Not Constituting a Connected Transaction 5 Approve Feasibility Report on the Use For For Management of Proceeds from Fund Raising Under Non-public Issuance of A Shares (Revised Version) 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising 7 Authorize Board to Handle All Matters For For Management Relating to the Share Issuance 8 Approve Shareholders' Return Plan For For Management (2016-2018) 9 Approve Risk Alert for Dilution of For For Management Current Returns as a Result of the Non-public Issuance of A Shares and Adoption of Remedial Measures 10 Approve Undertakings by Controlling For For Management Shareholder and Actual Controller to Take Remedial Measures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares 11 Approve Undertakings by All Directors For For Management and Senior Management to Take Remedial Measures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Satisfying Conditions of Material Asset Reorganization of Listed Companies 2 Approve Plan of Material Asset For For Management Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) 3 Approve Material Asset Acquisition For For Management Report (Acquisition of Overseas Copper and Cobalt Businesses) (Draft) of China Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Satisfying the Requirements Under Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 6 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) Reached the Relevant Standards 7 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Copper and Cobalt Businesses) Not Constituting a Connected Transaction 8 Authorize Board to Handle All Matters For For Management Relating to the Material Asset Acquisition (Acquisition of Overseas Copper and Cobalt Businesses) -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) of the Company Satisfying Conditions of Material Asset Reorganization of Listed Companies 2 Approve Plan of Material Asset For For Management Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) 3 Approve Material Asset Acquisition For For Management Report (Acquisition of Overseas Niobium and Phosphates Businesses) (Draft) of China Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Satisfying the Requirements Under Article 4 of the Regulations 6 Approve Explanation of Whether the For For Management Fluctuation in Share Price as a Result of the Material Asset Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) Reached the Relevant Standards 7 Approve Material Asset Acquisition For For Management (Acquisition of Overseas Niobium and Phosphates Businesses) Not Constituting a Connected Transaction 8 Authorize Board to Handle All Matters For For Management Relating to the Material Asset Acquisition (Acquisition of Overseas Niobium and Phosphates Businesses) -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.04 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of A Shares 1.05 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement on Accumulated For For Management Profit Distribution Prior to the Non-public Issuance of A Shares 1.08 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.09 Approve Use of Proceeds from Fund For For Management Raising in Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution Relating to the Non-public Issuance of A Shares 2 Approve Non-public Issuance of A For For Management Shares (Revised Version) 3 Authorize Board to Handle All Matters For For Management Relating to the Share Issuance -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Cooperation with For For Management BHR Newwood Investment Management Limited and Its Shareholders or Shareholders of Its Shareholders at the Tenke Fungurume Mining Area 2 Authorize Board to Deal with All For For Management Matters in Relation to the Investment Cooperation 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 4 Approve Introduction of New For For Shareholder Shareholders to BHR Newwood Investment Management Limited for the Investment Cooperation in the Tenke Fungurume Mining Area 5 Approve Profit Distribution Plan For For Shareholder -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Report For For Management 2 Approve 2016 Financial Statements For For Management 3 Approve 2016 Report of the Board of For For Management Directors 4 Approve 2016 Report of the Supervisory For For Management Committee 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Budget Report For For Management 7 Approve External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by For For Management China Molybdenum Company Limited to its Direct and Indirect Wholly Owned Subsidiaries and Related Transactions 9 Approve Proposal Regarding the For For Management Increase In Amount of Overseas Bonds Issuance and Extension of Term of Authorization 10 Approve Commencement of Hedging For For Management Business 11 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2017 Interim and Quarterly Dividend 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Compliance with Conditions for For For Shareholder the Proposed Public Issuance of Corporate Bonds 14 Approve Proposed Plan for Public For For Shareholder Issuance of Corporate Bonds 14.1 Approve Issue Size in Relation to the For For Shareholder Proposed Public Issuance of Corporate Bonds 14.2 Approve Par Value and Issue Price in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.3 Approve Types of the Bonds and For For Shareholder Maturity in Relation to the Proposed Public Issuance of Corporate Bonds 14.4 Approve Bonds Interest Rate in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.5 Approve Issuance Methods in Relation For For Shareholder to the Proposed Public Issuance of Corporate Bonds 14.6 Approve Offering Arrangement to the For For Shareholder Shareholders in Relation to the Proposed Public Issuance of Corporate Bonds 14.7 Approve Terms on Redemption or For For Shareholder Repurchase in Relation to the Proposed Public Issuance of Corporate Bonds 14.8 Approve Guarantee Arrangement in For For Shareholder Relation to the Proposed Public Issuance of Corporate Bonds 14.9 Approve Use of Proceeds in Relation to For For Shareholder the Proposed Public Issuance of Corporate Bonds 14.10 Approve Protective Measures for For For Shareholder Repayment in Relation to the Proposed Public Issuance of Corporate Bonds 14.11 Approve Listing Venue in Relation to For For Shareholder the Proposed Public Issuance of Corporate Bonds 14.12 Approve Validity Period of Resolution For For Shareholder in Relation to the Proposed Public Issuance of Corporate Bonds 15 Authorize Board to Deal with All For For Shareholder Matters in Relation to Proposed Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For Against Management Subsidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework For For Management Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions 2 Approve Amendments to Connected For For Management Transactions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as For For Management Director 7 Approve Provision of Guarantees to For For Management Relevant Subsidiaries 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For Against Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2017 7 Approve Transfer of Equity Interest For For Management Funded by the Proceeds Raised from the Non-public Issuance of A Shares in 2015 and Permanent Replenishment of Working Capital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Raised from the Issuance 8 Approve Renewal of Mutual Supply of For Against Management Services Framework Agreement 9 Approve Payment of Fees for Auditing For For Management the 2016 Annual Report and Relevant Services 10 Approve Payment of 2016 Internal For For Management Control Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2017 Auditing Service Fee 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Amendments to the Rules and For For Management Procedure for the Board of Directors 14 Approve Registration and Issuance of For Against Management Debt Financing Instruments of the Company in the National Association of Financial Market Institutional Investors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None Against Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # 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 Report For For Management 4 Approve Audit Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Accounts For For Management Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Investment Budget for For For Management Fixed Assets 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as For For Management Director 3.6 Approve Remuneration of Directors 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 GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Wong Tak Shing as Director For For Management 3.4 Elect Qin Chaokui as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 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 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Zhou Junqing as Director For For Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 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 SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 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 8 Approve Issuance of Bonds and Related For Against Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For Against Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Dong as Director For For Management 2 Change Company Name For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantees to For For Management Subsidiaries 4.1 Elect Liu Hanbo as Director For For Shareholder 4.2 Elect Lu Junshan as Director For For Shareholder 4.3 Elect Feng Boming as Director For For Shareholder 4.4 Elect Zhang Wei as Director For For Shareholder 4.5 Elect Lin Honghua as Director For For Shareholder 5 Elect Weng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Liabilities in For For Management Respect of Estimated Losses on Chartering Contracts -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Transactions 2 Approve Acquisition of 12 B787-9 For For Management Aircraft from The Boeing Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Transactions 2 Approve Acquisition of 12 B787-9 For For Management Aircraft from The Boeing Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited and Jiangxi Airlines Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Aircraft Finance Lease For For Shareholder Framework Agreement -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited and Jiangxi Airlines Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Aircraft Finance Lease For For Shareholder Framework Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Raymond Ho Chung Tai as Director For For Management 3D Elect Adrian David Li Man Kiu as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Chao Tung Wong 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent 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 -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: 169426103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as For For Management Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 4.11 Elect Xu Erming as Director, Approve For Against Management His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of For For Management Association 6.2 Amend Article 13 of the Articles of For For Management Association 6.3 Authorize Board to Handle All Matters For For Management in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of Debentures 7.3 Approve Centralized Registration of For Against Management Debentures by the Company 8.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 8.2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: 16945R104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For For Shareholder 8.2 Elect Zheng Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Plan For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 2.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 2.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 2.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 2.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 3 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 4 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 5 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Financial Final For For Management Proposal 4 Approve 2016 Annual Profit For For Management Distribution Plan 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Chen Jianwei as Director For For Shareholder 9 Elect Lai Shengping as Director For For Shareholder 10 Elect Luo Yuxing as Director For For Shareholder 11 Elect Song Qinghua as Director For For Management 12 Amend Rules of Procedures for General For For Management Meeting 13 Amend Rules of Procedures for the Board For For Management 14 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 15 Approve Sponsoring the Establishment For For Management of Direct-sale Bank Subsidiary 16 Approve the Issuance of Financial Bond For For Management 17 Amend Articles of Association For Against Management 18.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 18.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 18.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 18.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 19 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 20 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 21 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures and Name For For Management Change for Election of Directors and Supervisors 9.1 Elect Leo Huang with Shareholder No. 1 For For Management as Non-Independent Director 9.2 Elect Ishih Tseng with Shareholder No. For For Management 8556 as Non-Independent Director 9.3 Elect Tsun I Wang with Shareholder No. For For Management 13714 as Non-Independent Director 9.4 Elect Chung Ju Chang with ID No. For For Management P10047XXXX as Non-Independent Director 9.5 Elect Tsung Ming Chung with ID No. For Against Management J10253XXXX as Independent Director 9.6 Elect Quincy Lin with ID No. For Against Management D10051XXXX as Independent Director 9.7 Elect Tai Jen George Chen with ID No. For For Management M10030XXXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Li Shi Qin, a Representative of For For Management Zhong Hua Investment Co., Ltd. with Shareholder No.1 as Non-independent Director 6.2 Elect Song Yun Feng, a Representative For For Management of Zhong Hua Investment Co., Ltd. with Shareholder No.1 as Non-independent Director 6.3 Elect Huang Shui Ke with Shareholder For For Management No.3 as Non-independent Director 6.4 Elect Chen Heng Zhen, a Representative For For Management of Xiang Fa Investment Co., Ltd. with Shareholder No.322 as Non-independent Director 6.5 Elect Zhan Wen Nan with ID No. For For Management A123238XXX as Independent Director 6.6 Elect Wu Cong Fan with ID No. For For Management Y220399XXX as Independent Director 6.7 Elect Qiu Huang Quan with ID No. For For Management E100588XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Yu Fen Lin with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. K. Hamied as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naina Lal Kidwai as Independent For For Management Director 6 Approve Reappointment and Remuneration For Against Management of S. Radhakrishnan as Executive Director 7 Elect Umang Vohra as Director For For Management 8 Approve Appointment and Remuneration For For Management of Umang Vohra as Managing Director and Global CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 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 Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and For For Management Financial Products Transactions and Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2017 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 9 Approve Increase of Authorized Amount For For Management for the Business of Securitization Backed by Credit Asset Relating to Margin Finance Business 12 Approve Remuneration of Directors and For For Management Supervisors 13.01 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and its Subsidiaries and Associates 13.02 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 7.01 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the 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 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For Against Management Arrangements in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For Against Management the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For Against Management the 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 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 Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For Against Management Relation to the 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 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Seong-pil as Inside For For Management Director 3.2 Elect Ha Yong-soo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Cheol-ha as Inside Director For For Management 3.2 Elect Shin Hyeon-jae as Inside Director For Against Management 3.3 Elect Bang Young-joo as Outside For Against Management Director 4 Elect Bang Young-joo as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chae-wook as Inside Director For Against Management 3.2 Elect Song Hyeon-seung as Outside For For Management Director 3.3 Elect Yoo Cheol-gyu as Outside Director For For Management 3.4 Elect Park Yoon-joon as Outside For For Management Director 4.1 Elect Song Hyeon-seung as a Member of For For Management Audit Committee 4.2 Elect Yoo Cheol-gyu as a Member of For For Management Audit Committee 4.3 Elect Park Yoon-joon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-soo as Inside Director For For Management 2.2 Elect Ha Yong-soo as Non-independent For For Management Non-executive Director 2.3 Elect Park Yang-woo as Outside Director For For Management 3.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 3.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: 126132109 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: 126132109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 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 -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect C K Dey as Director For Against Management 4 Elect Loretta Mary Vas as Independent For For Management Director 5 Elect Satish Balram Agnihotri as For For Management Independent Director 6 Elect D. C. Panigrahi as Independent For For Management Director 7 Elect Khanindra Pathak as Independent For For Management Director 8 Elect Vinod Jain as Independent For For Management Director 9 Elect Shyam Nandan Prasad as Director For Against Management and Approve His Appointment as Executive Director 10 Approve Charging of Fee for Delivery For For Management of Documents 11 Elect Vivek Bharadwaj as Director For Against Management 12 Elect Rajesh Kumar Sinha as Director For Against Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Amount of Share Repurchase None None Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.00312 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Niket Ghate as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Keeping and Maintenance of the For For Management Register and Indices of Members and Copies of Annual Returns as the Corporate Office of the Company -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-gook as Inside Director For For Management 2.2 Elect Song Jae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as For For Management Director 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11.1 Present Report on Board's Expenses None None Management 11.2 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: 204429104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8a Appoint Auditors For For Management 8b Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11a Present Report on Board's Expenses None None Management 11b Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # 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 Anil Kumar Gupta as Director For For Management 4 Reelect P. Alli Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Kamlesh Shivji Vikamsey as For For Management Independent Director 7 Elect Raj Krishnan Malhotra as For For Management Independent Director 8 Elect Sanjeev S. Shah as Independent For For Management Director 9 Elect S. K. Sharma as Director For Against Management 10 Elect Sanjay Bajpai as Director For Against Management 11 Elect Pradip Kumar Agrawal as Director For Against Management 12 Elect Sanjay Swarup as Director For Against Management 13 Increase Authorized Share Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital 15 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Elect Alternate Financial Consumer For For Management Representative 14 Amend Regulations on General Meetings For Against Management 15 Approve Donations For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIE B Security ID: P3142L109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures for General For For Management Meetings 2.1 Approve Master Vessel Charter For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.2 Approve Master Operating Lease For For Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.3 Approve Master Finance Lease Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.4 Approve Master Factoring Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.5 Approve Master Vessel Services For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.6 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services by CS Group, Proposed Annual Caps and Related Transactions 2.7 Approve Master Containers Services For For Shareholder Agreement in Respect of Provision of Products and Services to CS Group, Proposed Annual Caps and Related Transactions 2.8 Approve Master Financial Services For Against Shareholder Agreement, Proposed Annual Caps and Related Transactions 2.9 Approve Florens Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions 2.10 Approve Master CS Finance Financial For Against Shareholder Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For For Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For For Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-public Issuance of A Shares 4 Approve CS Subscription Agreement For For Management 5 Approve Resolution in Relation to the For For Management CS Subscription Under the PRC Laws and Regulation 6 Approve Whitewash Waiver in Relation For For Management to the CS Subscription 7 Amend Articles of Association For For Management 8 Approve All Transactions Under the For For Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 9 Approve Specific Mandate to Issue A For For Management Shares 10 Authorize Board and Any Person For For Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares 11 Approve Satisfaction of Criteria for For For Management Non-public Issuance of A Shares 12 Approve Exemption from the Preparation For For Management of a Report on the Utilization of Proceeds from Previous Fund Raising 13 Approve Shareholders' Return Plan For For Management 14 Approve Remedial Measures Regarding For For Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Proposed Non-public Issuance of A Shares 15 Approve Undertakings by the Company's For For Management Controlling Shareholders, Directors and Senior Management with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-public Issuance of A Shares 16 Approve Whitewash Waiver in Relation For For Management to the Proposed Non-public Issuance of A Shares and CS Subscription Agreement -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Target Subscribers in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Proposed Non-public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued 1.8 Approve Use of Proceeds in Relation to For For Management the Proposed Non-public Issuance of A Shares 1.9 Approve Distribution of Profit Prior For For Management to the Proposed Non-public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve CS Subscription Agreement For For Management 4 Approve All Transactions Under the For For Management Proposed Non-public Issuance of A Shares which Constitutes a Special Deal 5 Approve Specific Mandate to Issue A For For Management Shares 6 Authorize Board and Any Person For For Management Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure of the Board For For Management of Directors 2 Amend Rules of Procedure of the For For Management Supervisory Committee -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment to the Method and For For Management Time of Issuance in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.2 Approve Adjustment to the Target For For Management Subscribers in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.3 Approve Adjustment to the Price For For Management Determination Date, Issue Price and Pricing Principles in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.4 Approve Adjustment to the Number of A For For Management Shares to be Issued and Method of Subscription in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.5 Approve Adjustment to the Lock-Up For For Management Period in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.6 Approve Adjustment to the Use of For For Management Proceeds in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.7 Approve Adjustment to the Validity For For Management Period of Resolution in Relation to the Revised Proposed Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Non-public Issuance of A Shares (Revised) 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares (Revised) 4 Approve Resolution in Relation to the For For Management COSCO Subscription Agreement 5 Approve Resolution in Relation to the For For Management COSCO Subscription Constituting a Connected Transaction Under the Relevant PRC Laws and Regulations 6 Approve Specific Mandate to Issue For For Management Shares Under the Revised Proposed Non-public Issuance of A Shares 7 Authorize Board to Handle All Matters For For Management in Connection with the Revised Proposed Non-Public Issuance of A Shares 8 Approve Waiver of COSCO Shipping's For For Management Obligation to Offer Securities In Relation to the COSCO Subscription Under the Relevant PRC Laws and Regulations 9 Approve Resolution in Relation to the For For Management Satisfaction of the Criteria for Non-public Issuance of A Shares of the Company 10 Approve Remedial Measures Regarding For For Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Non-Public Issuance of A Shares (Revised) 11 Approve Resolution in Relation to the For For Management Application for Loans from China Bohai Bank Co., Ltd. by COSCO Shipping Leasing Co., Ltd. -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment to the Method and For For Management Time of Issuance in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.2 Approve Adjustment to the Target For For Management Subscribers in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.3 Approve Adjustment to the Price For For Management Determination Date, Issue Price and Pricing Principles in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.4 Approve Adjustment to the Number of A For For Management Shares to be Issued and Method of Subscription in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.5 Approve Adjustment to the Lock-Up For For Management Period in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.6 Approve Adjustment to the Use of For For Management Proceeds in Relation to the Revised Proposed Non-Public Issuance of A Shares 1.7 Approve Adjustment to the Validity For For Management Period of Resolution in Relation to the Revised Proposed Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Non-public Issuance of A Shares (Revised) 3 Approve Resolution in Relation to the For For Management COSCO Subscription Agreement 4 Approve Specific Mandate to Issue For For Management Shares 5 AuthorizeBoard to Handle All Matters For For Management in Connection with the Revised Proposed Non-Public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve Assignment and Novation For For Management Agreements 10 Approve Capital Contribution Letter of For For Shareholder Intent dated May 26, 2017 11 Approve Provisions of Guarantees For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Master General Services For For Management Agreement and Relevant Annual Caps 1.2 Approve Master Vessel Services For For Management Agreement and Relevant Annual Caps 1.3 Approve Master Container Services For For Management Agreement and Relevant Annual Caps 1.4 Approve Master Seamen Leasing For For Management Agreement and Relevant Annual Caps 1.5 Approve Freight Forwarding Master For For Management Agreement and Relevant Annual Caps 1.6 Approve Master Port Services Agreement For For Management and Relevant Annual Caps 1.7 Approve Master Premises Leasing For For Management Agreement and Relevant Annual Caps 1.8 Approve Financial Services Agreement For Against Management and Relevant Annual Caps 1.9 Approve Master Vessel and Container For For Management Asset Services Agreement and Relevant Annual Caps 1.10 Approve Trademark Licence Agreement For For Management 2.1 Elect Wang Haimin as Director and For Against Management Authorize Board to Enter into a Service Contract with Wang Haimin 2.2 Elect Zhang Wei as Executive Director For Against Management and Authorize Board to Enter into a Service Contract with Zhang Wei 2.3 Elect Feng Boming as Director and For Against Management Authorize Board to Enter into a Service Contract with Feng Boming 2.4 Elect Zhang Wei as Non-executive For Against Management Director and Authorize Board to Enter into a Service Contract with Zhang Wei 2.5 Elect Chen Dong as Director and For Against Management Authorize Board to Enter into a Service Contract with Chen Dong 2.6 Elect Ma Jianhua as Director and For Against Management Authorize Board to Enter into a Service Contract with Ma Jianhua 3 Elect Hao Wenyi as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Hao Wenyi -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Accept 2016 Financial Statements and For For Management Statutory Reports 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Approve Remuneration of the Board and For For Management Supervisory Committee 7 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix their Remuneration 8.1 Elect Wan Min as Director For For Management 8.2 Elect Huang Xiaowen as Director For For Management 8.3 Elect Xu Zunwu as Director For For Management 8.4 Elect Ma Jianhua as Director For For Management 8.5 Elect Wang Haimin as Director For For Management 8.6 Elect Zhang Wei as Director For For Management 8.7 Elect Feng Boming as Director For For Management 8.8 Elect Zhang Wei as Director For For Management 8.9 Elect Chen Dong as Director For For Management 9.1 Elect Yang Liang-Yee, Philip as For For Management Director 9.2 Elect Wu Dawei as Director For For Management 9.3 Elect Zhou Zhonghui as Director For For Management 9.4 Elect Kenneth C.K. Koo as Director For For Management 9.5 Elect Teo Siong Seng as Director For For Management 10.1 Elect Fu Xiangyang as Supervisor For For Management 10.2 Elect Hao Wenyi as Supervisor For For Management 10.3 Elect Meng Yan as Supervisor For For Management 10.4 Elect Zhang Jianping as Supervisor For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Assignment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 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 Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For For Management 1.2 Elect Kim Gwang-il as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For For Management 4.2 Elect Bu Jae-hun as Non-independent For For Management Non-executive Director 4.3 Elect Kim Gwang-il as Non-independent For For Management Non-executive Director 4.4 Elect Park Tae-hyeon as For For Management Non-independent Non-executive Director 4.5 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For Against Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 9 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Preliminary Acquisition of AES For For Management Sul Distribuidora Gaucha de Energia S. A. (AES Sul) b Accept Resignation of Licio da Costa For For Management Raimundo and Elect Danilo Ferreira da Silva as Fiscal Council Member -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number and Elect Directors For For Management b Fix Number and Elect Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of Company's For Against Management Issuer Registration from Category A to Category B and Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.1 Appoint BNP Paribas Brasil S.A. To None Against Management Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.2 Appoint Banco de Investimento Credit None For Management Suisse (Brasil) S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2.3 Appoint Deutsche Bank S.A. - Banco None Against Management Alemao To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 b Approve Allocation of Income For For Management c Fix Number of Directors For For Management d.1 Elect Yuhai Hu as Director For For Management d.2 Elect Daobiao Chen as Director For For Management d.3 Elect Yan Qu as Director For For Management d.4 Elect Yumeng Zhao as Director For For Management d.5 Elect Andre Dorf as Director For For Management d.6 Elect Antonio Kandir as Director For For Management d.7 Elect Marcelo Amaral Moraes as Director For For Management e.1 Elect Yuehui Pan as Fiscal Council For For Management Member and Chenggang Liu as Alternate e.2 Elect Ran Zhang as Fiscal Council For For Management Member and Jia Jia as Alternate e.3 Elect Ricardo Florence dos Santos as For For Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate f Approve Remuneration of Company's For Against Management Management g Approve Remuneration of Fiscal Council For For Management Members h Rectify and Ratify Remuneration of For Against Management Company's Management for 2016 i Amend Articles For For Management j Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRISIL LTD. Ticker: CRISIL Security ID: Y1791U115 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 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 Douglas L. Peterson as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Martina Cheung as Director For For Management 6 Elect John L. Berisford as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Amend CRISIL Employee Stock Option For Against Management Scheme 2014 -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For Against Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Some of the For For Management External Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Routes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to For For Shareholder Reflect Increase in Registered Capital -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Chak Kin Man as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Certain Provisions For For Management of the Rules and Procedure for the Supervisory Committee 2 Approve Appointment of 2016 Auditors For Against Management 3.01 Elect Chen Liping as Director For Against Management 3.02 Elect Chen Ji as Director For For Management 4.01 Elect Wu Guangjun as Supervisor For For Management -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement For Against Management to the 2014-2016 Framework Agreement and Revised Annual Cap 2 Approve 2017-2019 Framework Agreement For Against Management and the Proposed Annual Caps -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Financial For For Management Statement 5 Approve Profit Distribution Plan For For Management 6 Approve Intra-Group Guarantees For Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For Did Not Vote Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For Did Not Vote Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For Did Not Vote Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For Did Not Vote Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For Did Not Vote Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For Did Not Vote Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For Did Not Vote Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Did Not Vote Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 3 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect John T. Yu, Representative of For For Management CTCI Development Corp with Shareholder No. 45509, as Non-independent Director 5.2 Elect Michael Yang, Representative of For For Management CTCI Development Corp with Shareholder No. 45509, as Non-independent Director 5.3 Elect Quintin Wu with ID No. For For Management A103105XXX as Non-independent Director 5.4 Elect Bing Shen with ID No. A110904XXX For For Management as Non-independent Director 5.5 Elect Johnny Shih with ID No. For For Management A126461XXX as Non-independent Director 5.6 Elect Yancey Hai with ID No. For For Management D100708XXX as Non-independent Director 5.7 Elect An Ping Chang with ID No. For For Management A102716XXX as Non-independent Director 5.8 Elect Wenent Pan with ID No. For For Management J100291XXX as Non-independent Director 5.9 Elect Teng Yaw Yu, Representative of For For Management CTCI Foundation with Shareholder No. 4, as Non-independent Direcetor 5.10 Elect Yen Shiang Shih with ID No. For For Management B100487XXX as Independent Director 5.11 Elect Jack Huang with ID No. For For Management A100320XXX as Independent Director 5.12 Elect Frank Fan with ID No. H102124XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUCKOO ELECTRONICS CO., LTD. Ticker: A192400 Security ID: Y1823J104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-sin as Inside Director For For Management 3 Elect Two Outside Directors For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Ratify For For Management Interim Dividend 4 Reelect Mark Smith as Director For Against Management 5 Reelect Casimiro Antonio Vieira Leitao For For Management as Director 6 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management with Cummins Limited, UK 9 Approve Related Party Transactions For For Management with Tata Cummins Private Limited 10 Approve Revision in the Remuneration For For Management of Anant J. Talaulicar, Managing Director -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Anand C Burman as Director For For Management 4 Reelect Pritam Das Narang as Director For For Management 5 Approve Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hae-wook as Inside Director For For Management 2.2 Elect Kim Jae-yul as Inside Director For For Management 2.3 Elect Cho Hyeon-jin as Outside Director For For Management 2.4 Elect Lee Choong-hoon as Outside For For Management Director 3.1 Elect Cho Hyeon-jin as Member of Audit For For Management Committee 3.2 Elect Lee Choong-hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Gyeong-jong as Outside For Against Management Director 3.2 Elect Kim Seong-bae as Outside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 4.1 Elect Kim Gyeong-jong as a Member of For Against Management Audit Committee 4.2 Elect Kim Seong-bae as a Member of For For Management Audit Committee 4.3 Elect Jeong Young-gi as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Yoon Tae-seok as an Outside For For Management Director 3 Elect Yoon Tae-seok as a Members of For For Management Audit Committee -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Zhuang Weiqiang as Director For For Management 3b Elect Xu Biying as Director For For Management 3c Elect Hu Xiaoling as Director For For Management 3d Elect Cheng Hanchuan as Director For For Management 3e Elect Liu Xiaobin as Director For For Management 3f Elect Lin Zhijun 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 -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yiming as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Zhang Yiming as Director For For Management 7.2 Elect Xu Song as Director For Against Management 7.3 Elect Bai Jingtao as Director For Against Management 7.4 Elect Zheng Shaoping as Director For Against Management 7.5 Elect Yin Shihui as Director For Against Management 7.6 Elect Wei Minghui as Director For For Management 8.1 Elect Wang Zhifeng as Director For Against Management 8.2 Elect Sun Xiyun as Director For For Management 8.3 Elect Law Man Tat as Director For For Management 9.1 Elect Jia Wenjun as Supervisor For For Management 9.2 Elect Qi Yue as Supervisor For For Management 9.3 Elect Kong Xianjing as Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into the Transfer For For Management Agreement in Relation to Coal-to-chemical and the Related Project by the Company and Zhongxin Energy and Chemical Technology Company Limited 2 Approve Provision of Guarantee for For Against Shareholder Financing Liancheng Power Generation Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Cooperation For For Management Agreement with Datang Financial Lease Co., Ltd 2 Approve Allowance Criteria for the For For Management Directors of the Ninth Session of the Board and the Supervisors of the Ninth Session of the Supervisory Committee -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Elect Liu Jizhen as Director For For Shareholder 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For For Management and Par Value in Relation to the Non-public Issuance of A-Shares and H-Shares 1.2 Approve Method of Issue in Relation to For For Management the Non-public Issuance of A-Shares and H-Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of A-Shares and H-Shares 1.4 Approve Subscription Method in For For Management Relation to the Non-public Issuance of A-Shares and H-Shares 1.5 Approve Issue Price and Principle of For For Management Pricing in Relation to the Non-public Issuance of A-Shares and H-Shares 1.6 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A-Shares and H-Shares 1.7 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Non-public Issuance of A-Shares and H-Shares 1.8 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A-Shares and H-Shares 1.9 Approve Arrangement for the For For Management Accumulated Profits Prior to the Non-public Issuance of A-Shares and H-Shares 1.10 Approve Relationship between the For For Management Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 1.11 Approve Effective Period for the For For Management Resolution on Non-public Issuance of A-Shares and H-Shares 2 Approve Execution of the Conditional For For Management Subscription Agreement for Non-public Issuance of Shares 3 Approve Dilution of Immediate Return For For Management and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures 4 Authorize Board and Relevant Directors For For Management to Handle All Matters in Relation to the Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Fulfillments For For Management to the Conditions for Non-public Issuance of A-Shares 2.1 Approve Type of Shares to be Issued For For Management and Par Value in Relation to the Non-public Issuance of A-Shares and H-Shares 2.2 Approve Method of Issue in Relation to For For Management the Non-public Issuance of A-Shares and H-Shares 2.3 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of A-Shares and H-Shares 2.4 Approve Subscription Method in For For Management Relation to the Non-public Issuance of A-Shares and H-Shares 2.5 Approve Issue Price and Principle of For For Management Pricing in Relation to the Non-public Issuance of A-Shares and H-Shares 2.6 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A-Shares and H-Shares 2.7 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Non-public Issuance of A-Shares and H-Shares 2.8 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A-Shares and H-Shares 2.9 Approve Arrangement for the For For Management Accumulated Profits Prior to the Non-public Issuance of A-Shares and H-Shares 2.10 Approve Relationship between the For For Management Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 2.11 Approve Effective Period for the For For Management Resolution on Non-public Issuance of A-Shares and H-Shares 3 Approve Resolution on Proposal for For For Management Non-public Issuance of A-Shares 4 Approve Execution of the Conditional For For Management Subscription Agreement for Non-public Issuance of Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-public Issuance of A-Shares for Investment in Projects 6 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activity 7 Approve Dilution of Immediate Return For For Management and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures 8 Approve Waiver of Obligation to Make For For Management General Offer by China Datang Corporation for Issuance 9 Approve Dividend Distribution Policy For For Management and Three-Year Plan for Shareholders' Return (2016-2018) 10 Authorize Board and Relevant Directors For For Management to Handle All Matters in Relation to the Non-public Issuance of A-Shares and the Non-public Issuance of H-Shares 11 Approve Whitewash Waiver by China For For Management Datang Corporation and Issuance of Documents on Whitewash Waiver by Datang International Power Generation Co., Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management and Making Up Losses by Surplus Reserve 5 Approve 2017 Financing Guarantee For Against Management 6 Approve Provision of Guarantee to For Against Management Shanxi Datang International Yuncheng Power Generation Company Limited 7.1 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Beijing) 7.2 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Inner Mongolia) 7.3 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Chaozhou) 7.4 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Beijing) 7.5 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Company) 7.6 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Hong Kong - Chaozhou) 7.7 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Datang Fuel - Beijing) 7.8 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Xilinhaote) 7.9 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Anhui - Beijing) 7.10 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Xiangtan - Beijing) 7.11 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Shentou - Shanxi Fuel) 7.12 Approve Purchase and Sale of Coal and For For Management Its Annual Cap Under the Coal Purchase and Sale Framework Agreement (Linfen - Shanxi Fuel) 7.13 Approve Transportation of Coal and Its For For Management Annual Cap Under the Coal Transportation Framework Agreement (Lvsigang) 7.14 Approve Transportation of Coal and Its For For Management Annual Cap Under the Coal Transportation Framework Agreement (Chaozhou) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Ming-cheng Wang as Director For Against Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Heng-hsien Hsieh as Director For Against 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 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside For For Management Director 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside For For Management Director to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamariyah Binti Hamdan as For For Management Director 3 Elect Khairon Binti Shariff as Director For For Management 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Yasmin Binti Aladad Khan as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 4.1 Re-elect Dr Vincent Maphai as Director For For Management 4.2 Re-elect Tito Mboweni as Director For For Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Issues of Shares 5 Amend Memorandum of Incorporation Re: For For Management Fractions of Shares -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Hein Doman as the Individual Designated Auditor 3.1 Elect Gugu Dingaan as Alternate For For Management Director 3.2 Elect Dr Prieur du Plessis as Director For For Management 3.3 Elect Kevin Hedderwick as Director For For Management 3.4 Elect Ethel Matenge-Sebesho as Director For For Management 3.5 Re-elect Louisa Mojela as Director For For Management 3.6 Re-elect David Nurek as Director For For Management 3.7 Re-elect Chris Otto as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Elect Dr Prieur du Plessis as Member For For Management of the Audit Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ended 30 June 2017 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Amend Memorandum of Incorporation For For Management 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: DIVISLAB Security ID: Y2076F112 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # 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 Madhusudana Rao Divi as For For Management Director 4 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Pia Singh as Director For Against Management 4 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Mohit Gujral as CEO and Executive Director 7 Approve Reappointment and Remuneration For For Management of Rajeev Talwar as CEO and Executive Director 8 Approve Issuance of Non-convertible For For Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 29, 2015 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article II, Section 1 of the For For Management By-Laws to Provide that the Annual Stockholders' Meeting Shall be Held on the Third Tuesday of May of Each Year 6b Amend Article VI, Section 1 of the For For Management By-Laws to Provide for the Creation of a Separate Corporate Governance Committee 6c Amend Article VI, Section 6 of the For For Management By-Laws to Specifically Indicate the Duties and Responsibilities of the Corporate Governance Committee -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 27, 2016 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Article 7 in Company Bylaws For For Management 5 Accept Board Report For For Management 6 Accept Audit Report For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Upper Limit of Donations for For Against Management 2017 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Distribution of Interim For For Management Dividends 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Donations Made None None Management in 2016 20 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Lei as Director None For Shareholder -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters For For Management in Relation to the Company's Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Adjustment of the Cap of For Against Management Continuing Connected Transaction 9 Approve Removal of Ma Liangjie as For For Management Supervisor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng For For Management as Director 12 Approve Resignation of Ouyang Jie as For For Management Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: A014820 Security ID: Y209A1106 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Jeom-geun as Inside Director For For Management 3.2 Elect Seo Beom-won as Inside Director For For Management 3.3 Elect Lee Ji-hwan as Outside 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 Auditors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeong-joo as Outside For For Management Director 3 Elect Kim Hyeong-joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ji-won as Inside Director For For Management 2.2 Elect Jeong Ji-taek as Inside Director For For Management 2.3 Elect Nam Ik-hyeon as Outside Director For For Management 3 Elect Nam Ik-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2015 Audited Financial For For Management Statements and the 2015 Annual Report 3 Ratify All Acts of the Board of For For Management Directors and Officers 4.1 Elect Edgar J. Sia II as Director For For Management 4.2 Elect Tony Tan Caktiong as Director For Withhold Management 4.3 Elect Ferdinand J. Sia as Director For Withhold Management 4.4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director 4.5 Elect William Tan Untiong as Director For Withhold Management 4.6 Elect Joseph Tanbuntiong as Director For Withhold Management 4.7 Elect Gary P. Cheng as Director For For Management 4.8 Elect Vicente S. Perez as Director For For Management 5 Appoint KPMG R.G. Manabat & Co. as For For Management External Auditors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect K. Satish Reddy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Doshi as For For Management Independent Director 7 Elect Hans Peter Hasler as Independent For For Management Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect K. Satish Reddy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Doshi as For For Management Independent Director 7 Elect Hans Peter Hasler as Independent For For Management Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- E-MART INC. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Kweon Hyeuk-Goo as Inside For For Management Director 3.3 Elect Yang Chun-Man as Inside Director For For Management 3.4 Elect Lee Jeon-hwan as Outside Director For For Management 3.5 Elect Park Jae-young as Outside For For Management Director 3.6 Elect Kim Song-June as Outside Director For For Management 3.7 Elect Choi Jae-boong as Outside For For Management Director 4.1 Elect Lee Jeon-hwan as Members of For For Management Audit Committee 4.2 Elect Park Jae-young as Members of For For Management Audit Committee 4.3 Elect Kim Song-June as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a For For Management Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative For For Management of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PwC as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6.1 Elect Paisan Mahapunnaporn as Director For For Management 6.2 Elect Anya Khanthavit as Director For For Management 6.3 Elect Hiromi Sakakibara as Director For For Management 6.4 Elect Ken Matsuda as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets After For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 2 Approve Adoption of Immediate Measures For For Management to Carry Out Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A. by the Controlling Shareholder (Federal Government) 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA 4 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 5 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre -ELETROACRE 6 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 7 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 8 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 9 Approve Sale of Company Assets Without For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 10 Approve Return of the Power For For Management Distribution Concessions and Adoption of Liquidation Provisions of the Distribution Companies that did not Receive an Extension of their Concessions and did not Have the Sale Approved 11 Approve Return of Power Distribution For For Management Concessions and Adoption of Liquidation Provisions of the Distribution Companies that were not Sold until Dec. 31, 2017 or Failed to Receive Requested Capital Increase by the Federal Government Before the Asset Sale 12.1 Elect Vicente Falconi Campos as For Abstain Management Director and Chairman of the Board 12.2 Elect Mauricio Muniz Barretto De For Abstain Management Carvalho as Director 12.3 Elect Wilson Ferreira Junior as For Abstain Management Director 12.4 Elect Walter Malieni Junior as Director For Abstain Management 12.5 Elect Samuel Assayag Hanan as Director For Abstain Management 12.6 Elect Gustavo Goncalves Manfrim as For Abstain Management Director 12.7 Elect Rodrigo Pereira de Mello as For Abstain Management Director 12.8 Elect Marcelo Gasparino Da Silva as None For Shareholder Director Appointed by Minority Shareholder 12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets After For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 2 Approve Adoption of Immediate Measures For For Management to Carry Out Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Distribuidora de Energia S.A. by the Controlling Shareholder (Federal Government) 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA 4 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 5 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre -ELETROACRE 6 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 7 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 8 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 9 Approve Sale of Company Assets Without For For Management Extension of Power Distribution Concessions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.and Amazonas Distribuidora de Energia S.A. 10 Approve Return of the Power For For Management Distribution Concessions and Adoption of Liquidation Provisions of the Distribution Companies that did not Receive an Extension of their Concessions and did not Have the Sale Approved 11 Approve Return of Power Distribution For For Management Concessions and Adoption of Liquidation Provisions of the Distribution Companies that were not Sold until Dec. 31, 2017 or Failed to Receive Requested Capital Increase by the Federal Government Before the Asset Sale 12.1 Elect Vicente Falconi Campos as For Abstain Management Director and Chairman of the Board 12.2 Elect Mauricio Muniz Barretto De For Abstain Management Carvalho as Director 12.3 Elect Wilson Ferreira Junior as For Abstain Management Director 12.4 Elect Walter Malieni Junior as Director For Abstain Management 12.5 Elect Samuel Assayag Hanan as Director For Abstain Management 12.6 Elect Gustavo Goncalves Manfrim as For Abstain Management Director 12.7 Elect Rodrigo Pereira de Mello as For Abstain Management Director 12.8 Elect Marcelo Gasparino Da Silva as None For Shareholder Director Appointed by Minority Shareholder 12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. (CELG D) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. (CELG D) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Capital Budget and Allocation For For Management of Income 4A Elect Vicente Falconi Campos as For Abstain Management Director 4B Elect Wilson Ferreira, Jr. as Director For Abstain Management 4C Elect Elena Landau as Director For Abstain Management 4D Elect Ariosto Antunes Culau as Director For Abstain Management 4E Elect Esteves Pedro Colnago, Jr. as For Abstain Management Director 4F Elect Edvaldo Luis Risso as Director For Abstain Management 4G Elect Jose Guimaraes Monforte as For Abstain Management Director 4H Elect Jose Pais Rangel as Director None For Shareholder Appointed by Minority Shareholder 5A Elect Agnes Maria de Aragao da Costa For Abstain Management as Fiscal Council Member and Andre Krauss Queiroz as Alternate 5B Elect Jose Wanderley Uchoa Barreto as For Abstain Management Fiscal Council Member and Dario Spegiorin Silveira as Alternate 5C Elect Luis Felipe Vital Nunes Pereira For Abstain Management as Fiscal Council Member and Marcio Leao Coelho as Alternate 5D Elect Ronaldo Dias as Fiscal Council None For Shareholder Member Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Capital Budget and Allocation For For Management of Income 4A Elect Vicente Falconi Campos as For Abstain Management Director 4B Elect Wilson Ferreira, Jr. as Director For Abstain Management 4C Elect Elena Landau as Director For Abstain Management 4D Elect Ariosto Antunes Culau as Director For Abstain Management 4E Elect Esteves Pedro Colnago, Jr. as For Abstain Management Director 4F Elect Edvaldo Luis Risso as Director For Abstain Management 4G Elect Jose Guimaraes Monforte as For Abstain Management Director 4H Elect Aloisio Macario Ferreira as None Abstain Shareholder Director Appointed by Minority Shareholder 4I Elect Claudio Roberto Frischtak as None For Shareholder Director Appointed by Minority Shareholder 5A Elect Agnes Maria de Aragao da Costa For Abstain Management as Fiscal Council Member and Andre Krauss Queiroz as Alternate 5B Elect Jose Wanderley Uchoa Barreto as For Abstain Management Fiscal Council Member and Dario Spegiorin Silveira as Alternate 5C Elect Luis Felipe Vital Nunes Pereira For Abstain Management as Fiscal Council Member and Marcio Leao Coelho as Alternate 5D Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Priti A. Sureka as Director For For Management 4 Reelect Prashant Goenka as Director For For Management 5 Reelect A.V. Agarwal as Director For For Management 6 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment of Mohan Goenka For For Management as Executive Director 8 Approve Reappointment of H.V. Agarwal For For Management as Executive Director 9 Approve Reappointment of S.K. Goenka For For Management as Executive Director 10 Elect Rama Bijapurkar as Independent For For Management Director 11 Approve Reappointment of R.S. Agarwal For For Management as Executive Chairman 12 Approve Reappointment of R.S. Goenka For For Management as Executive Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 16, 2016 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 Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kingson U. Sian as Director For Against 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 -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA S.A. E.S.P. Ticker: EEB Security ID: P37100107 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of Meeting For For Management 4 Amend Article 5 For Against Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of the Republic of None None Management Colombia 2 Open Meeting/Anthem of the City of None None Management Bogota 3 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 4 Elect Meeting Approval Committee None None Management 5 Elect Chairman of Meeting None None Management 6 Message from Chairman of the Meeting None None Management 7 Receive Corporate Governance None None Management Compliance Report 8.1 Approve Sustainable Management Report For For Management 8.2 Approve Transactions with Related For For Management Parties Report 8.3 Approve Individual and Consolidated For For Management Financial Statements 8.4 Approve Auditor's Report For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Amend Bylaws For For Management 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: 29244T101 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Generacion For For Management Chile SA; Amend Article 1 2 Amend Item 3 of Article 14 Re: Summon For For Management of Extraordinary Board Meetings 3 Adopt All Necessary Agreements to For For Management Execute Resolutions Regarding Article Reform -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Part that was For For Management Destined to Shareholders of Capital Authorization Approved by EGM on April 28, 2016 2 Approve Cancellation of Part that For For Management Exceeded Pro-Rata Shares Placed Among Shareholders of Same Capital Authorization Mentioned in Item 1 3 Amend Articles 5 and First Transitory For For Management to Reflect Changes in Capital 4 Extend from 3 to 5 Years the Period of For For Management Placing Shares Destined to Employees 5 Grant Powers to Board to Set Terms and For For Management Conditions of Placing Shares Approved 6 Amend Article 1 Re: Company Fantasy For For Management Name Change to ENTEL 7 Amend Article 4 Re: Corporate Purpose For For Management 8 Amend Article 7 Re: Director Tenure For Against Management Increase from 2 to 3 Years 9 Amend Article 10 Re: Board Chairman For For Management 10.a Amend Articles Re: Remove: General For For Management 10.b Amend Article 8 Re: Board Meetings For For Management 10.c Amend Article 11 Re: Compliance with For For Management Company Regulation 10.d Amend Article 11 bis Re: Compliance For For Management with Company Law 10.e Amend Article 12 Re: Compliance with For For Management Company Law 10.f Amend Article 18 Re: Compliance with For For Management Company Law 10.g Amend Article 19 Re: EGM's Items For For Management 10.h Amend Article 20 Re: Shareholder For For Management Meetings 10.i Amend Article 21 Re: Compliance with For For Management Company Law 10.j Amend Article 22 Re: Compliance with For For Management Company Law 10.k Amend Article 23 Re: Compliance with For For Management Company Law 10.l Amend Article 25 Re: Auditors For For Management Appointment 10.m Amend Article 27 Re: Statutory Reports For For Management 10.n Remove Article 32 bis For For Management 11 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 34 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 1. For For Management 26 per Share c Receive Report Regarding Related-Party None None Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and None None Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint PwC or Deloitte as Auditors For For Management and Designate Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies f Transact Other Business None None Management -------------------------------------------------------------------------------- ENDESA AMERICAS SA Ticker: ENDESA-AM Security ID: 29261D104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For For Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For For Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Receive Report Regarding Related-Party None None Management Transactions Entered During Period Since Last Shareholders' Meeting 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Receive Report Regarding Related-Party None None Management Transactions Entered During Period Since Last Shareholders' Meeting 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Ticker: EA Security ID: Y2290P110 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Somchainuk Engtrakul as Director For For Management 6.2 Elect Somphote Ahunai as Director For For Management 6.3 Elect Phatcharawat Wongsuwan as For Against Management Director 6.4 Elect Amornsuk Noparumpa as Director For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Peter D. Garrucho, Jr. as For For Management Director 6.4 Elect Francis Giles B. Puno as Director For For Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. For For Management as Director 6.7 Elect Richard B. Tantoco as Director For For Management 6.8 Elect Joaquin E. Quintos IV as Director For For Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For For Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For For Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2016 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Authorize Board to Distribute Interim For For Management Dividends 13 Approve Accounting Transfers in Case For For Management of Losses for 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zizheng as Director For For Management 3a2 Elect Ma Zhixiang as Director For For Management 3a3 Elect Yuen Po Kwong as Director For For Management 3a4 Elect Sean S J Wang 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Approve Exceeded Endorsement and For For Management Guarantees 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect SU YU HUI with ID No.Y220373XXX For For Management as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointments and For For Management Appoint Member of Audit Committee 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 9.1 Elect Lin Bou-Shiu , a Representative For For Management of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.2 Elect Chang Kuo-Cheng , a For For Management Representative of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.3 Elect Ko Lee-Ching , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.4 Elect Tai Jiin-Chyuan , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.5 Elect Chen Hsien-Hung , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.6 Elect Wu Kuang-Hui , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.7 Elect Chien You-Hsin with ID No. For For Management R100061XXX as Independent Director 9.8 Elect Hsu Shun-Hsiung with ID No. For For Management P121371XXX as Independent Director 9.9 Elect Wu Chung-Pao with ID No. For For Management G120909XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 8.1 Elect Chang Cheng-Yung, a For For Management Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director 8.2 Elect Chang Kuo-Hua, a Representative For For Management of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director 8.3 Elect Chang Kuo-Ming, a Representative For For Management of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director 8.4 Elect Ko Lee-Ching, a Representative For For Management of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director 8.5 Elect Lee Mong-Jye, a Representative For For Management of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director 8.6 Elect Hsieh Huey-Chuan, a For For Management Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director 8.7 Elect Yu Fang-Lai with ID No. For For Management A102341XXX as Independent Director 8.8 Elect Chang Chia-Chee with ID No. For For Management A120220XXX as Independent Director 8.9 Elect Li Chang-Chou with ID No. For For Management H121150XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect A. K. Mukherjee as Director For For Management 4 Reelect Mr. Nadeem Kazim as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Elect Nawshir H. Mirza as Director For For Management 8 Approve Appointment and Remuneration For For Management of Gautam Chatterjee as Managing Director and CEO 9 Elect Arun Mittal as Director and For For Management Approve His Appointment and Remuneration as Executive Director designated as Director - Industrial 10 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Riaan Koppeschaar as Director For For Management 1.2 Elect Ras Myburgh as Director For For Management 1.3 Elect Peet Snyders as Director For For Management 1.4 Re-elect Dr Con Fauconnier as Director For For Management 1.5 Re-elect Rain Zihlangu as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Elect Ras Myburgh as Member of the For For Management Social and Ethics Committee 3.4 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with JFM Kotze as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Shareholder Bonus 4 Approve Private Issuance of Ordinary For Against Management Shares, Preferred Shares, Convertible Bonds or Combination of the Mentioned Securities 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect James Wu, a Representative of For For Management Far Eastern New Century Corporation with Shareholder No.1 as Independent Director -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yahaya Abd Jabar as Director For For Management 3 Elect Omar Salim as Director For Against Management 4 Elect Mohamed Suffian Awang as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights Plan For Against Management 2 Rectify and Ratify Appraisal Report of For For Management the Incorporation of VCP Florestal SA Approved on January 26, 2005, EGM 3 Ratify Resolutions Proposed at the For For Management January 26, 2005, EGM 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors and Alternates For Against Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members and For Abstain Management Alternates 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate For For Management Director 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as For For Management Director 1.6 Elect Faffa Knoetze as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Non For For Management Distribution of Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration for 2016 For Against Management and Pre-approve Director Remuneration for 2017 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Debt Issuance For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Approve Special Dividend For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wong Wen Yuan, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.2 Elect Hsie Shih Ming, a Representative For For Management of Kai Fu Enterprise Co., Ltd. with Shareholder No. 208207 as Non-independent Director 4.3 Elect Hong Fu Yuan, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.4 Elect Huang Dong Terng, a For For Management Representative of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.5 Elect Lee Ming Chang, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.6 Elect Tsai Tien Shuan, a For For Management Representative of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.7 Elect Lee Man Chun, a Representative For For Management of Changhua County Shu-Wang Lai's Welfare and Charity Foundation with Shareholder No. 14515 as Non-independent Director 4.8 Elect Hsieh Ming Der with Shareholder For For Management No. 90 as Non-independent Director 4.9 Elect Cheng Yu with ID No. P102776XXX For For Management as Independent Director 4.10 Elect Wang Kung with ID No. A100684XXX For For Management as Independent Director 4.11 Elect Kuo Chia Chi with Shareholder No. For For Management 218419 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For Against Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For For Management 3.8 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 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 1b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 1r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Authorize Board to Issue Shares Under the Shanghai Henlius Share Option Incentive Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Plan to Raise Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.2 Elect Daniel M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.3 Elect Vivien Hsu, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.4 Elect Eric Chen, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.5 Elect Howard Lin, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.6 Elect Jerry Harn, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.7 Elect Chih Ming Chen, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.9 Elect Hsiu Chu Liang, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. For For Management J100657XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. For For Management R203128XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. For For Management H101932XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. For For Management A101441XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Chi Yan Louis Cheung 10 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 11 Approve Release of Restrictions of For For Management Competitive Activities of Taipei City Government -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Sale Agreements, Land For For Management Sale Agreements, Refurbishment Service Agreement, and Related Transactions -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions and Authorize Board to Execute Approved Resolution -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Pursuant to the For Against Management Voluntary Conditional Share Offer and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Wang Bo as Director For For Management 3b Elect Lau Chi Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & 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 -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Statements For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 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 2017 and Their Service Charges for 2016 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2017 and Their Service Charges for 2016 8 Approve 2016 Work Report of the For For Management Independent Non-Executive Directors 9 Elect Sun Yiqun as Director For For Management 10 Approve Provision of Guarantee to For For Management Jinken Glass Industry Shuangliao Co., Ltd. 11 Approve Provision of Guarantee in For For Management Respect of the Application for Composite Credit Facilities by Fuyao Glass America Inc. (a Subsidiary of the Company) from HSBC Bank USA, N.A. 12 Approve Provision of Guarantee for in For For Management Respect of the Application for Composite Credit Facilities by Fuyao Glass America Inc. (a Subsidiary of the Company) from JP Morgan Chase Bank, N.A. 13 Amend Articles of Association For For Management 14 Approve Issuance of Ultra Short-Term For For Management Financing Notes -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 04, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: GAIL Security ID: Y2682X135 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Subir Purkayastha as Director For Against Management 4 Reelect Ashutosh Jindal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect Sanjay Kumar Srivastava For For Management Independent as Director 7 Elect Anupam Kulshrestha as For For Management Independent Director 8 Elect Sanjay Tandon as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Nazli Binti Mohd Khir Johari as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Shanxi Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, For For Management Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Cap Amounts For For Management Under the Services Agreement and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect CHUANG,HONG-JEN, Representative For For Management of HIGH PRECISION HOLDINGS LIMITED with Shareholder No.1 as Non-Independent Director 4.2 Elect CHOU,HSIEN-YING with Shareholder For For Management No. 282 as Non-Independent Director 4.3 Elect WANG,CHIEN-ERH with Shareholder For For Management No.283 as Non-Independent Director 4.4 Elect YU,HSIANG-TUN with ID No. For For Management A12196XXXX as Non-Independent Director 4.5 Elect CHEN,YAO-TSUNG with ID No. For For Management S12081XXXX as Independent Director 4.6 Elect CHIANG,TSUNG-PEI with ID No. For For Management N12202XXXX as Independent Director 4.7 Elect CHAO,CHANG-PO with ID No. For For Management A12274XXXX as Independent Director 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Restricted Stocks For Against Management 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Ching Yew Chye as Director 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Retirement Gratuity Payment to For Against Management Mohd Din Jusoh -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's For For Management Report 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Limited as Auditor and Authorize Operating Management to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment For For Management Quota 8 Approve 2017 Expected Daily Related For For Management Party Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Sonali Dhawan as Director For For Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karthik Natarajan as Director For For Management and Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4.1 Elect Kunal Kashyap as Director For For Management 4.2 Elect P. Dwarakanath as Director For For Management 4.3 Elect Naresh Dayal as Director For For Management 4.4 Elect Mukesh H. Butani as Director For For Management 4.5 Elect Sangeeta Talwar as Director For For Management 4.6 Elect Jaiboy John Phillips as Director For For Management 4.7 Elect Vivek Anand as Director For For Management 5 Approve Appointment and Remuneration For For Management of Vivek Anand as Executive Director, Designated as Director-Finance and CFO 6 Approve Appointment and Remuneration For For Management of Jaiboy John Phillips as Executive Director, Director-Operations -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Raju Krishnaswamy as Director For For Management 4 Reelect Ronald C. Sequeira as Director For For Management 5 Approve Price Waterhouse & Co For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Annaswamy Vaidheesh as Managing Director 7 Approve Appointment and Remuneration For For Management of Raju Krishnaswamy as Executive Director 8 Approve Appointment and Remuneration For For Management of Ronald C. Sequeira as Executive Director 9 Authorize Board to Fix Remuneration of For For Management Cost Auditors 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Rajesh Desai as Director For For Management 5 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Milind Sarwate as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of Rajesh Desai as Executive Director 9 Approve Stock Option Plan Grants to For Against Management Employees of the Company Under the Employee Stock Option Scheme 2016 10 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Supattanapong Punmeechaow as For For Management Director 3.2 Elect Atikom Terbsiri as Director For For Management 3.3 Elect Kurujit Nakornthap as Director For For Management 3.4 Elect Peangpanor Boonklum as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trading Procedures Governing For For Management Derivatives Products 2 Amend Procedures for Endorsement and For For Management Guarantees 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # 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 For Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis 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 -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 Vitthaya Vejjajiva as Director For For Management 5.2 Elect Anut Chatikavanij as Director For For Management 5.3 Elect Paul Maguire as Director For For Management 5.4 Elect Devarajen Moorooven 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 -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Adi Godrej as Executive Director designated as Chairman 7 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Executive Director 8 Approve Reappointment and Remuneration For For Management of Vivek Gambhir as Executive Director -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 4A Approve Remuneration Policy For For Management 4B Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Fix Number of Directors For For Management 1.B Elect Directors for 2017-2020 For For Management 1.C Approve Remuneration of Directors For For Management 2 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Nam-soon as Inside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Sung-gil as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Shailendra K. Jain as Director For For Management 4 Reelect Rajashree Birla as Director For Against Management 5 Approve G.P. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve BSR & Co. LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect K. K. Maheshwari as Director For For Management 8 Elect Arun Kannan Thiagarajan as For For Management Independent Director 9 Elect Dilip Gaur as Director For For Management 10 Approve Appointment and Remuneration For For Management of Dilip Gaur as Managing Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Stock Split For For Management 15 Amend Memorandum of Association to For For Management Reflect Changes in Capital 16 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y2851U102 Meeting Date: APR 06, 2017 Meeting Type: Court Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For Against Management Amalgamation -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Management into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Management Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For For Management Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For For Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Authorize Repurchase of Issued Share For For Management Capital 19 Approve Absorption and Merger of For For Management Wholly-owned Subsidiaries and Related Transactions 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee In-jae 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 Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors 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 Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: 400506101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: 40051E202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 181.87 Million 2b Approve Cash Dividends of MXN 6.16 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.61 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 55,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 55,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 55,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 77,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 17,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles 53 and 54 of Bylaws Re: For For Management Legal Representative for Tax Matters 9.2 Remove Articles 63A, 63B and 63C of For For Management Bylaws Re: Statutory Reserves 10 Approve Appointments, Remuneration and For For Management Board Succession Policy 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Allocation for the Development For For Management of Social Responsibility Activities -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.29 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, Deputy For Against Management Secretary, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's Report on Compliance For For Management with Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For Against Management 4 Approve Dividends For Against Management 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Exchange of Securities For Against Management Currently Deposited in SD Indeval 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Principal For Against Management and Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For Against Management Debentures 4 Approve Increase in Share Capital For Against Management Which Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole For Against Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Against Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Against Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Dismiss, Elect and Ratify Principal For Against Management and Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For Against Management Debentures 4 Approve Increase in Share Capital For Against Management Which Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole For Against Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Corporate Governance Report For For Management 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Auditor's Report For For Management 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For For Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income and For Against Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Heo Chang-soo as Inside Director For For Management 3.2 Elect Heo Tae-soo as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Seung-woo as Outside For For Management Director 3 Elect Yang Seung-woo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For Against Management Allocation of Income 1.2 Approve Allocation of Income Against For Shareholder 2.1 Elect Heo Tae-soo as Inside Director For For Management 2.2 Elect Yoo Gyeong-soo as Inside Director For For Management 2.3 Elect Jeong Chan-soo as Non-executive For For Management Non-independent Director 2.4 Elect Kwon Soo-young as Outside For For Management Director 2.5 Elect Koo Hui-gwon as Outside Director For For Management 3.1 Elect Kwon Soo-young as Member of For For Management Audit Committee 3.2 Elect Koo Hui-gwon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Shin Dong-gyu as Outside Director For For Management 2.3 Elect Lim Choon-seong as Outside For For Management Director 2.4 Elect Choi Hyo-seong as Outside For For Management Director 3.1 Elect Shin Dong-gyu as Members of For For Management Audit Committee 3.2 Elect Lim Choon-seong as Members of For For Management Audit Committee 3.3 Elect Choi Hyo-seong as Members 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 -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 11, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management 4 Elect External Auditor For For Management 5.1 Elect George S.K. Ty as Director For For Management 5.2 Elect Arthur Vy Ty as Director For For Management 5.3 Elect Francisco C. Sebastian as For For Management Director 5.4 Elect Alfred Vy Ty as Director For For Management 5.5 Elect Carmelo Maria Luza Bautista as For For Management Director 5.6 Elect David T. Go as Director For For Management 5.7 Elect Roderico V. Puno as Director For For Management 5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 5.9 Elect Wilfredo A. Paras as Director For For Management 5.10 Elect Peter B. Favila as Director For For Management 5.11 Elect Renato C. Valencia as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses 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 -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: 40065W107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 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 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: 40065W107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 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 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 2.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 2.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 2.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 2.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from Non-public Issuance of A Shares 6 Approve Share Subscription Agreements For For Management 7 Approve Related Party Transactions For For Management Involved in the Non-public Issuance 8 Approve Dilution of Current Returns by For For Management the Non-public Issuance of A Shares and Remedial Measures 9 Approve Undertakings by the For For Management Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares 10 Authorize Board or Persons Authorized For For Management by the Board to Deal with All Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscribers, For For Management Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.6 Approve Lock-up Period and Listing For For Management Arrangement in Relation to the Proposed Non-public Issuance of A Shares 1.7 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.8 Approve Arrangement on the Accumulated For For Management Profits Prior to the Proposed Non-public Issuance of A Shares 1.9 Approve Validity Period of Resolutions For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposed Non-public Issuance of A Shares 3 Approve Share Subscription Agreements For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Auditors For For Management 7 Approve Internal Control Auditors For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Auditors' Report For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve 2017 Operational Targets and For Against Management Financial Budget Report 7 Approve 2017 Total Service Emoluments For For Management to be Paid to the Directors 8 Approve 2017 Total Service Emoluments For For Management to be Paid to the Supervisors 9 Approve Guarantees to Secure Bank For For Management Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Loans Business For Against Management Between the Company and its Subsidiaries 12 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 13 Approve Cash Management of Part of the For For Management Temporary Idle Internal Fund of the Company and its Subsidiaries 14 Approve 2017 Anticipated Amounts of For For Management the Ordinary and Usual Connected Transactions 15 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as Auditors 16 Approve BDO China Shu Lun Pan None None Management Certified Public Accountants LLP as Internal Control Auditors 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18.1 Elect Li Chuyuan as Executive Director For For Management 18.2 Elect Chen Mao as Executive Director For For Management 18.3 Elect Liu Juyan as Executive Director For For Management 18.4 Elect Cheng Ning as Executive Director For For Management 18.5 Elect Ni Yidong as Executive Director For For Management 18.6 Elect Wu Changhai as Executive Director For For Management 18.7 Elect Wang Wenchu as Executive Director For For Management 19.1 Elect Chu Xiaoping as Independent For For Management Non-Executive Director 19.2 Elect Jiang Wenqi as Independent For For Management Non-Executive Director 19.3 Elect Wong Hin Wing as Independent For For Management Non-Executive Director 19.4 Elect Wang Weihong as Independent For For Management Non-Executive Director 20.1 Elect Xian Jiaxiong as Supervisor For For Management 20.2 Elect Gao Yanzhu as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issuance of Debt Financing Instruments 1.2 Approve Place of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.3 Approve Size of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.4 Approve Types of Debt Financing For For Management Instruments in Relation to the Issuance of Debt Financing Instruments 1.5 Approve Method of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debt Financing Instruments 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation For For Management to the Public Offering and Listing of A Shares 1c Approve Issuer in Relation to the For For Management Public Offering and Listing of A Shares 1d Approve Number of Shares to be Issued For For Management in Relation to the Public Offering and Listing of A Shares 1e Approve Nominal Value of Shares to be For For Management Issued in Relation to the Public Offering and Listing of A Shares 1f Approve Target Subscriber in Relation For For Management to the Public Offering and Listing of A Shares 1g Approve Issue Price in Relation to the For For Management Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For For Management the Public Offering and Listing of A Shares 1i Approve Underwriting Method in For For Management Relation to the Public Offering and Listing of A Shares 1j Approve Use of Proceeds in Relation to For For Management the Public Offering and Listing of A Shares 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares 1l Approve Effective Period of the For For Management Resolution in Relation to the Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Appointment of BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 9 Approve Resolution on the Caution of For For Management Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 10 Approve Extension of Guarantees Up to For Against Management RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.b Approve Place of Listing in Relation For For Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.c Approve Issuer in Relation to the For For Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.d Approve No. of Shares to be Issued in For For Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.f Approve Target Subscriber in Relation For For Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.g Approve Issue Price in Relation to the For For Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.h Approve Method of Issue in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.i Approve Underwriting Method in For For Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.j Approve Use of Proceeds in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.l Approve Effective Period of the For For Management Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 15 Approve Issuance of Direct Debt For For Management Financing Products of the Company 16 Elect Wong Chun Bong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 21, 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 2A1 Elect Tan Li Xia as Director For Against Management 2A2 Elect Sun Jing Yan as Director For For Management 2A3 Elect Tsou Kai-Lien, Rose as Director For For Management 2B Elect Yin Jing as Director For For Management 2C 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 For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Elect Lam Lee G. as Director For Against Shareholder 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders' General Meetings 2.1 Approve Type in Relation to the For For Management Issuance of Offshore Debt Financing Instruments 2.2 Approve Term in Relation to the For For Management Issuance of Offshore Debt Financing Instruments 2.3 Approve Interest Rate in Relation to For For Management the Issuance of Offshore Debt Financing Instruments 2.4 Approve Issuer, Issue Size, and Issue For For Management Method in Relation to the Issuance of Offshore Debt Financing Instruments 2.5 Approve Issue Price in Relation to the For For Management Issuance of Offshore Debt Financing Instruments 2.6 Approve Security and Other Credit For For Management Enhancement Arrangements in Relation to the Issuance of Offshore Debt Financing Instruments 2.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Offshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders in Relation to the Issuance of Offshore Debt Financing Instruments 2.9 Approve Guarantee Measures for For For Management Repayment in Relation to the Issuance of Offshore Debt Financing Instruments 2.10 Approve Listing of Debt Financing For For Management Instruments 2.11 Approve Validity Period of Resolution For For Management in Relation to the Issuance of Offshore Debt Financing Instruments 2.12 Approve Authorization for Issuance of For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2017 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8 Approve Daily Related Party For For Management Transactions 9 Approve Proposal Regarding Compliance For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation in Relation to Regulating Offshore Listing of Subsidiaries of Domestic Listed Companies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.2 Approve Place of Listing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in For For Management Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.9 Approve Method of Pricing in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.10 Approve Application for the For For Management Outstanding Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 11 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status after Listing of Haitong UniTrust International Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company after Listing of Haitong UniTrust International Leasing Corporation 13 Authorize Board to Handle All Matters For For Management in Relation to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation 2 Approve Amendments to Articles of For Against Management Association, Rules of Procedure for Board Meetings and Rules of Procedure for the Supervisory Committee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-off and Overseas Listing of Haitong UniTrust International Leasing Corporation -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize 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 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM. CO., LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors For For Management 1.2 Elect Seo Dong-cheol as Outside For For Management Director 2 Elect Seo Dong-cheol as Members of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Plan Grants For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Appoint Im Chang-hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director 3 Elect Kim Moon-soon as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Kim Yong-goo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Sang-wook as Inside Director For For Management 4 Elect Cho Gyu-ha as Outside Director For For Management to Serve as Audit Committee Member 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Man-seop as Inside Director For For Management 3.2 Elect Lee Hong-geon as Inside Director For For Management 3.3 Elect Kim Joo-seong as Outside Director For For Management 3.4 Elect Yang Tae-jin as Outside Director For For Management 4 Elect Kim Joo-seong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Mohammed Bin Haji Che Hussein as For For Management Director 3a Elect Jorgen Bornhoft as Director For For Management 3b Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Hap Seng Logistics Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Mun Leong as Director For For Management 4 Elect Kuan Mun Keng as Director For Against Management 5 Elect Danaraj A/L Nadarajah as Director For For Management 6 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 7 Elect Tan Guan Cheong as Director For For Management 8 Approve Deloitte 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint Surjit Kumar Gupta as For For Management Director 4 Reelect Anil Rai Gupta as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Approve Havells Employee Stock For Against Management Purchase Scheme 2016 (ESPS 2016) and Its Implementation Through Trust 8 Authorize Havells Employees Welfare For Against Management Trust to Subscribe to Shares of the Company Under the ESPS 2016 9 Approve Provision of Money to the For Against Management Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2016 10 Reelect Avinash Parkash Gandhi as For For Management Independent Director 11 Reelect Vijay Kumar Chopra as For For Management Independent Director 12 Reelect Sunil Behari Mathur as For For Management Independent Director 13 Reelect Surender Kumar Tuteja as For For Management Independent Director 14 Reelect Adarsh Kishore as Independent For For Management Director 15 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Nishi Vasudeva as Independent For For Management Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: OCT 04, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Keki Misty as Director For For Management 4 Reelect Renu Karnad as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Umesh Chandra Sarangi as For For Management Independent Director 7 Approve Related Party Transactions For For Management with Housing Development Finance Corp. Ltd. 8 Approve Related Party Transactions For For Management with HDB Financial Services Ltd. 9 Amend Terms of Appointment of Paresh For For Management Sukthankar, Deputy Managing Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Increase Authorized Share Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Changes in Capital 13 Authorize Issuance of Perpetual Debt For For Management Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds 14 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For Against Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Elect Members of Audit Committee For For Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For Against Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Elect Members of Audit Committee For For Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendment of Brand License For For Management Agreement 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE S.A., OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Related Party Transactions For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Board Related None Against Shareholder 2 Appoint Members of Audit Committee For For Management 3 Approve Amendment of Employment For Against Management Agreement with CEO 4 Announcement of the Election of New None None Management Board Members in Replacement of Resigned Directors 5 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration For Against Management 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 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 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board For Against Management 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 -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares from Stock For For Management Exchange 3 Other Business None Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # 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 Suman Kant Munjal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Paul Bradford as Independent For Against Management Director 6 Approve Reappointment and Remuneration For For Management of Pawan Munjal as Chairman, Managing Director & CEO 7 Approve Appointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect Zheng Qin Tian with Shareholder For For Management No. 21685 as Non-Independent Director 10.2 Elect Zheng Xiu Hui with Shareholder For For Management No. 25031 as Non-Independent Director 10.3 Elect Zheng Zhi Long, a Representative For For Management of Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.4 Elect Fan Hua Jun, a Representative of For For Management Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.5 Elect Hong Xi Yao with ID No. For For Management M100685XXX as Independent Director 10.6 Elect Yan Yun Qi with ID No. For For Management G120842XXX as Independent Director 10.7 Elect Li Wen Cheng with ID No. For For Management A101359XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect D. Bhattacharya as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Girish Dave as Independent For For Management Director 8 Approve Charging of Fee for Delivery For For Management of Documents 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Appointment and Remuneration For For Management of Satish Pai as Managing Director 11 Approve Appointment and Remuneration For For Management of Praveen Kumar Maheshwari as Executive Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pushp Kumar Joshi as Director For Against Management 4 Reelect Y. K. Gawali as Director For Against Management 5 Approve Remuneration of Statutory For For Management Auditors 6 Elect J. Ramaswamy as Director For Against Management 7 Elect Ram Niwas Jain as Independent For For Management Director 8 Elect Urvashi Sadhwani as Director For Against Management 9 Appoint Mukesh Kumar Surana as For For Management Chairman & Managing Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transactions For For Management 12 Amend Articles of Association Re: For For Management Increase Number of Directors 13 Increase Authorized Share Capital and For For Management Amend Memorandum & Articles of Association 14 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Redeemable For For Management Non-Convertible Bonds/Debentures -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 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 Harish Manwani as Director For For Management 4 Reelect Pradeep Banerjee as Director For For Management 5 Reelect P. B. Balaji as Director For For Management 6 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Managerial Remuneration For For Management 8 Elect Dev Bajpai as Director and For For Management Approve Appointment and Remuneration of Dev Bajpai as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Tu Li Ming with ID No.H200486XXX For For Management as Independent Director -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Result for 2016 For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anant Asavabhokhin as Director For For Management 5.2 Elect Pornwut Sarasin as Director For For Management 5.3 Elect Khunawut Thumpomkul as Director For For Management 5.4 Elect Achawin Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Business Objectives 10 Amend Articles of Association Re: For For Management Meeting and Conferencing via Electronic Means 11 Approve the Cancellation of Non-issued For For Management Debenture and Approve Issuance of Debenture 12 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Domenic Fuda as Director For For Management 4 Elect Hamzah bin Md Kassim as Director For For Management 5 Elect Tan Kong Khoon as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 11 Approve Allocation of Options and/or For Against Management Grants to Domenic Fuda Under the Executive Share Scheme -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Saw Kok Wei as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 10 Approve Allocation of Options and/or For Against Management Grants to Tan Kong Khoon Under the Executive Share Scheme -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 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 6.1 Elect Shen Guo Rong with Shareholder For For Management No. 4 as Non-independent Director 6.2 Elect Lin Yan Hui with Shareholder No. For For Management 6 as Non-independent Director 6.3 Elect Lin Mei Yu with Shareholder No. For For Management 5 as Non-independent Director 6.4 Elect Huang Feng Yi with Shareholder For For Management No. 10669 as Non-independent Director 6.5 Elect Zhang Yu Zheng, a Representative For For Management of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director 6.6 Elect Zhang Tian Han, a Representative For For Management of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director 6.7 Elect Chen Qian Ci, a Representative For For Management of Gao Feng Industrial Inc. with Shareholder No. 21403, as Non-independent Director 6.8 Elect Sun Qing Shou, a Representative For For Management of Hao Qing Investment Co., Ltd. with Shareholder No. 15005, as Non-independent Director 6.9 Elect Cai Yu Kong with Shareholder No. For For Management 20741 as Non-independent Director 6.10 Elect Wang Hui E with ID No. For For Management B200708XXX as Non-independent Director 6.11 Elect Zhuang Bo Nian with ID No. For For Management B101070XXX as Independent Director 6.12 Elect Que Ming Fu with ID No. For For Management F103029XXX as Independent Director 6.13 Elect Huang Xian Zhou with Shareholder For For Management No. 44611 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent and Independent Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indirect Investment in Zurich For Against Management Property & Casualty Co., Ltd. 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Boo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect D. M. Sukthankar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Redeemable Non- For For Management Convertible Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Increase in Borrowing Powers For For Management 9 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Employee Stock Option Scheme For For Management 2017 -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Coal by the Group For For Management from China Huadian, Its Subsidiaries and Companies and Related Annual Cap 1b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap 1c Approve Sale of Coal and Provision of For For Management Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap 2 Elect Tian Hongbao as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution Proposal For For Management 8.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 8.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report of the For For Management Independent Non-Executive Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Revision of the Finance Lease For For Management Framework Agreement and Related Transactions 12.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Chen Bin as Director and For For Management Authorize Board to Fix His Remuneration 12.3 Elect Wang Yingli as Director and For For Management Authorize Board to Fix Her Remuneration 12.4 Elect Tian Hongbao as Director and For For Management Authorize Board to Fix His Remuneration 12.5 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 12.6 Elect Chu Yu as Director and Authorize For For Management Board to Fix His Remuneration 12.7 Elect Zhang Ke as Director and For For Management Authorize Board to Fix His Remuneration 13.1 Elect Ding Huiping as Director and For For Management Authorize Board to Fix His Remuneration 13.2 Elect Wang Dashu as Director and For For Management Authorize Board to Fix His Remuneration 13.3 Elect Wang Chuanshun as Director and For For Management Authorize Board to Fix His Remuneration 13.4 Elect Zong Wenlong as Director and For For Management Authorize Board to Fix His Remuneration 14.1 Elect Li Xiaopeng as Supervisor For For Management 14.2 Elect Peng Xingyu as Supervisor For For Management 14.3 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power For For Management Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework For For Management Agreement 2 Approve Huaneng Finance Framework For Against Management Agreement 3 Approve Tiancheng Leasing Framework For For Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions For For Management for Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing For For Management Time in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares For For Management to be Issued in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.3 Approve Target Investors and For For Management Subscription Method in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.4 Approve Pricing Ex-date, Issue Price For For Management and Pricing Principles in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.7 Approve Amount and Use of Proceeds to For For Management be Raised in Relation to the Company's Scheme for Non-public Issuance of A Shares 2.8 Approve Arrangement of the For For Management Undistributed Profits Before the Non-public Issuance of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Company's Scheme for Non-public Issuance of A Shares 3 Approve Plan for Non-public Issuance For For Management of A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Proceeds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Raised in the Latest Share Offering of the Company 6 Approve Risk Warnings and Make-up For For Management Measures for the Company's Diluted Immediate Return on Non-public Issuance of A Shares 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For Against Management Debentures 7 Approve Issuance of Super Short-Term For Against Management Debentures 8 Approve Issuance of Debt Financing For Against Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term For Against Management Debentures 7 Approve Issuance of Super Short-Term For Against Management Debentures 8 Approve Issuance of Debt Financing For Against Management Instrument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or For For Management Overseas Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.12 Elect Geng Jianxin as Director None None Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3.1 Elect Zhou Yi as Director For For Management 3.2 Elect Pu Baoying as Director For For Shareholder 3.3 Elect Gao Xu as Director For For Shareholder 3.4 Elect Chen Ning as Director For For Shareholder 3.5 Elect Sun Hongning as Director For For Shareholder 3.6 Elect Xu Qing as Director For For Shareholder 3.7 Elect Zhou Yong as Director For For Shareholder 3.8 Elect Chen Chuanming as Director For For Management 3.9 Elect Liu Hongzhong as Director For For Management 3.10 Elect Lee Chi Ming as Director For For Management 3.11 Elect Yang Xiongsheng as Director For For Management 3.12 Elect Liu Yan as Director For For Management 4.1 Elect Wang Huiqing as Supervisor For For Shareholder 4.2 Elect Du Wenyi as Supervisor For For Shareholder 4.3 Elect Liu Zhihong as Supervisor For For Shareholder 4.4 Elect Yu Yimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2017 Estimated Investment For For Management Amount for Proprietary Business 8 Elect Xu Feng as Director For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Approve Revision of Working System for For For Management Independent Directors 11 Approve Provision of Guarantee on the For For Management Net Capital of Huatai Securities (Shanghai) Asset Management Co., Ltd. 12 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Shareholders' Interim Return For For Shareholder Plan for the Years 2017 to 2019 14 Approve Resolution on General For For Management Authorization of the Company's Domestic and Foreign Debt Financing Instruments 15 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 16 Approve Company's Compliance With the For For Shareholder Conditions of Non-Public Issuance of New A Shares 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds Raised from the Non-Public Issuance of New A Shares 18 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares 19.1 Approve Type and Nominal Value of For For Shareholder Shares in Relation to the Non-Public Issuance of New A Shares 19.2 Approve Way and Time of Issuance in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.3 Approve Number of Issuance in Relation For For Shareholder to the Non-Public Issuance of New A Shares 19.4 Approve Issuance Price and Pricing For For Shareholder Principle in Relation to the Non-Public Issuance of New A Shares 19.5 Approve Target Subscribers and Way of For For Shareholder Subscription in Relation to the Non-Public Issuance of New A Shares 19.6 Approve Lock-up Period Arrangement in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.7 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.8 Approve Distribution of Profit in For For Shareholder Relation to the Non-Public Issuance of New A Shares 19.9 Approve Place of Listing of the New A For For Shareholder Shares to be Issued in Relation to the Non-Public Issuance of New A Shares 19.10 Approve Validity of the Resolution in For For Shareholder Relation to the Non-Public Issuance of New A Shares 20 Authorize the Board and Its Authorized For For Shareholder Persons to Consider Relevant Matters of the Non-Public Issuance of New A Shares 21 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 03698 Security ID: Y3749K108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Final Financial Accounts For For Management 2 Approve 2017 Financial Budget For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appraisal Report on the For For Management Performance of the Directors 6 Approve Appraisal Report on the For For Management Performance of the Supervisors 7 Approve 2016 Work Report of the Board For For Management of Directors 8 Approve 2016 Work Report of the For For Management Supervisors 9 Approve Supplemental Resolution in For For Management Relation to the Resolution on Establishment of an Independent Legal Entity Operating as a Direct Sales Bank 10 Approve Amendments to Rules and For For Management Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (Preference Share) 11 Approve Amendments to Rules and For Against Management Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (A Share and Preference Share) 12a Elect Yang Mianzhi as External For For Management Supervisor 12b Elect Li Ruifeng as Shareholder For For Shareholder Supervisor 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Extension of the Validity For Against Management Period of the Plan for the Initial Public Offering and Listing of A Shares 15 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Deal with Specific Matters in Relation to the Initial Public Offering and Listing of A Shares 16 Approve Amendments to the Three-year For Against Management Dividend Plan After the Initial Public Offering and Listing of A Shares 17 Amend Articles of Association For Against Management 18 Approve Increase in 2016 Profit None Against Shareholder Distribution to the Same Level of Average Profit Distribution for 2013-2015 -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Five For Against Management Outside Directors 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-cheol as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 2.3 Elect Choi Gyu-yeon as Outside Director For For Management 3 Elect Kim Yong-deok as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-woo as Inside For For Management Director 2.2 Elect Kwon Gi-seon as Inside Director For For Management 2.3 Elect Kim Ho-jin as Non-independent For For Management Non-executive Director 2.4 Elect Kim Yoo-jong as Outside Director For For Management 3 Elect Kim Yoo-jong as Members of Audit For For Management Committee 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Byeong-doo as Outside For For Management Director to serve as Audit Committee Member 3.2 Elect Kim Hui-dong as Outside Director For For Management to serve as Audit Committee Member 3.3 Elect Kim Yong-joon as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Young-seok as Inside Director For For Management 2.2 Elect Cho Young-cheol as For For Management Non-independent Non-executive Director 2.3 Elect Kim So-young as Outside Director For For Management 3 Elect Kim So-young as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Hyundai Securities Co., Ltd. -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Rajiv Sabharwal as Director For For Management 5 Reelect N.S. Kannan as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Vijay Chandok as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Vijay Chandok as a Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vishakha Mulye 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 Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Reelect Anup Bagchi as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anup Bagchi as Wholetime Director 9 Approve Issuance of Non-Convertible For For Management Securities and Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Sanjeev Aga as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Securities 8 Approve Related PartyTransactions For For Management 9 Elect Akshaya Moondra as Director For For Management 10 Approve Appointment and Remuneration For For Management of Akshaya Moondra as Executive Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajashree Birla as Director For Against Management 3 Reelect Shridhir Sariputta Hansa For Against Management Wijayasuriya as Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Securities on Private Placement Basis 7 Approve Material Related Party For For Management Transaction with Indus Towers Limited 8 Elect Alka Marezban Bharucha as For For Management Director 9 Elect Baldev Raj Gupta as Director For For Management 10 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration to Himanshu Kapania 11 Approve Remuneration of Himanshu For Against Management Kapania as Executive Director 12 Approve Remuneration of Akshaya For For Management Moondra as Wholetime Director and Chief Financial Officer 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinod Rai as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rajan Anandan as Independent For For Management Director 6 Authorize Issuance of Debt Securities For For Management on Private Placement 7 Amend IDFC Bank Ltd. Employee Stock For Against Management Option Scheme 2015 (IDFC Bank ESOS - 2015) 8 Approve Grant of Options to For Against Management Employees/Directors of Subsidiaries under IDFC Bank ESOS - 2015 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Revision in the Remuneration For For Management Rajiv B. Lall as Founder Managing Director and CEO -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mehmet Ali Aydinlar as Director For Against Management 3 Elect Tan See Leng as Director For For Management 4 Elect Chang See Hiang as Director For For Management 5 Elect Bhagat Chintamani Aniruddha as For For Management Director 6 Elect Koji Nagatomi as Director For For Management 7 Approve Remuneration of Directors from For For Management June 1, 2017 Until June 30, 2018 8 Approve Remuneration of Directors from For For Management January 31, 2017 Until June 30, 2018 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Abu Bakar bin Suleiman as For For Management Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Allocation of Units and For Against Management Issuance of Shares to Abu Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 13 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Elect Goh Tian Sui as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect David Frederick Wilson as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the For For Management Audit Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as For For Management Director 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Mark Lamberti as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Philip Michaux as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Fees of the Chairperson For For Management 6.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 6.3 Approve Fees of the Board Member For For Management 6.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 6.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 6.6 Approve Fees of the Audit Committee For For Management Chairperson 6.7 Approve Fees of the Audit Committee For For Management Member 6.8 Approve Fees of the Investment For For Management Committee Chairperson 6.9 Approve Fees of the Investment For For Management Committee Member 6.10 Approve Fees of the Risk Committee For For Management Chairman 6.11 Approve Fees of the Risk Committee For For Management Member 6.12 Approve Fees of the Remuneration For For Management Committee Chairperson 6.13 Approve Fees of the Remuneration For For Management Committee Member 6.14 Approve Fees of the Nomination For For Management Committee Chairperson 6.15 Approve Fees of the Nomination For For Management Committee Member 6.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 6.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 7 Authorise Repurchase of Issued Share For For Management Capital 8 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEAL B-1 Security ID: P5393B102 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2 Approve Transaction Between Company For For Management and Subsidiaries that Represents 20 Percent or More of Company's Consolidated Assets in Accordance with Article 47 of Securities Market Law 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEAL B-1 Security ID: P5393B102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Adherence to Fiscal For For Management Obligations 2.1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 2.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Accept Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities of Audit For For Management and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Company For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Company Secretary and Deputy Secretary 6 Elect Members of Audit and Corporate For Against Management Practices Committees 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Appoint Gagan Banga as an Executive For For Management Director designated as Vice-Chairman and Managing Director 4 Appoint Manjari Ashok Kacker as For Against Management Non-Executive Director 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Reelect Bisheshwar Prasad Singh as For For Management Independent Director 10 Reelect Labh Singh Sitara as For For Management Independent Director 11 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 12 Reelect Prem Prakash Mirdha as For For Management Independent Director 13 Reelect Gyan Sudha Misra as For For Management Independent Director -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # 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 A.K. Sharma as Director For Against Management 4 Elect B.S. Canth as Director For Against Management 5 Elect Subroto Bagchi as Independent For For Management Director 6 Elect Sanjay Kapoor as Independent For For Management Director 7 Elect Parindu K. Bhagat as Independent For For Management Director 8 Elect G.K. Satish as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Dividend Payment For For Management 5.1 Elect Sanjay Ahuja as Director For For Management 5.2 Elect Rathian Srimongkol as Director For For Management 5.3 Elect William Ellwood Heinecke as For Against Management Director 5.4 Elect Siri Ganjarerndee as Director For For Management 5.5 Elect Maris Samaram as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect R. Seshasayee as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shanker Annaswamy as Independent For For Management Director 6 Elect T. T. Ram Mohan as Independent For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration of R. Seshasayee, For For Management Non-Executive Chairman 9 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures on Private Placement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U For Against Management B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent For For Management Director 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 17, 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 U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 02, 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 U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Resolutions Approved For For Management by EGM on Sep. 14, 2015 2 Receive Report on Status of Activities For For Management Related to Acquisition Agreement Dated July 31, 2015 with Pemex Gas y Petroquimica Basica (Currently: Pemex Transformacion Industrial) to Acquire 50 Percent of Gasoductos de Chihuahua S de RL de CV 3 Approve Integration of Share Capital For Against Management 4 Approve Update of Registration of For Against Management Shares; Approve Public Offering of Shares in Mexico; Approve Private Offering of Shares Abroad 5 Authorize Increase in Variable Capital For Against Management via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law 6 Approve Loan Agreement For Against Management 7 Approve Acquistion of 100 Percent of For For Management Capital of Entities that Own Wind Farms: Ventika I and Ventika II; Approve Necessary Actions Related to Acquisition and Financing 8 Elect or Ratify Directors For Against Management 9 Approve Granting of Powers to For For Management Implement Adopted Resolutions by this Meeting 10 Amend Articles Re: Convening of For Against Management General Meetings 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Consolidate Bylaws For Against Management 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: A214320 Security ID: Y3862P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeong Seong-yi as Inside Director For For Management 2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management 2.1.3 Elect Kim Jin-woo as Inside Director For For Management 2.2 Elect Lee Jae-hong as Outside Director For For Management 3 Elect Lee Jae-hong as Members of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Ordinary Shares or For For Management Preferred Shares via Private Placement or Issuance of Foreign or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2016 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Allocation of Reserves For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2016 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2016 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Amend the Seventh and Eighth Article For For Management of the Articles of Incorporation 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Yeh Kuo I with Shareholder No. 1 For For Management as Non-independent Director 8.2 Elect Lee Tsu Chin with Shareholder No. For For Management 9 as Non-independent Director 8.3 Elect Wen Shih Chin with Shareholder For For Management No. 26 as Non-independent Director 8.4 Elect Chang Ching Sung with For For Management Shareholder No. 37 as Non-independent Director 8.5 Elect Huang Kuo Chun with Shareholder For For Management No. 307 as Non-independent Director 8.6 Elect Cho Tom Hwar with Shareholder No. For For Management 157 as Non-independent Director 8.7 Elect Chang Chang Pang with ID No. For For Management N102640XXX as Independent Director 8.8 Elect Chen Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 8.9 Elect Shyu Jyuo Min with ID No. For For Management F102333XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For Against Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Say Tshin as Director For For Management 2 Elect Koh Kin Lip as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Land For For Management Tender by Wealthy Link Pte Ltd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge the Operating Results for For For Management 2016 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Somnuk Bomrungsalee as Director For For Management 4.2 Elect Ekniti Nitithanprapas as Director For For Management 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Jessada Promjart as Director For For Management 4.5 Elect Woothisarn Tanchai as Director For For Management 5 Approve the Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Won-mo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: 45033E105 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nakul Anand as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjiv Puri as Director and For For Management Approve His Appointment and Remuneration as Executive Director 6 Elect Rajiv Tandon as Director and For For Management Approve His Appointment and Remuneration as Executive Director 7 Elect Nirupama Rao as Independent For For Management Director 8 Reelect Yogesh Chander Deveshwar as For For Management Non-Executive Director and Approve His Appointment and Remuneration as Chairman 9 Approve Variation in the Terms of For For Management Remuneration to Executive Directors 10 Approve Commission Remuneration for For For Management Non-executive Directors 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Two Inside Directors For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Lily G. Ngochua as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Gokongwei-Pe as Director For For Management 3.8 Elect Ricardo J. Romulo as Director For For Management 3.9 Elect Cornelio T. Peralta as Director For For Management 3.10 Elect Jose T. Pardo as Director For For Management 3.11 Elect Renato T. de Guzman as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gu Dejun as Director For For Management 1.02 Elect Wu Xinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 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 Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Notes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 1.2 Approve Method of Issue in Relation to For For Management the Proposed Issuance of A Shares and H Shares 1.3 Approve Subscribers in Relation to the For For Management Proposed Issuance of A Shares and H Shares 1.4 Approve Method of Subscription in For For Management Relation to the Proposed Issuance of A Shares and H Shares 1.5 Approve Issue Price and Basis for For For Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 1.6 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Issuance of A Shares and H Shares 1.7 Approve Lock-up Period and Place of For For Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 1.8 Approve Total Funds to be Raised and For For Management Used in Relation to the Proposed Issuance of A Shares and H Shares 1.9 Approve Distribution of Profit in For For Management Relation to the Proposed Issuance of A Shares and H Shares 1.10 Approve Relationship Between the A For For Management Share Issue and the H Share Issue 1.11 Approve Validity Period of Resolution For For Management in Relation to the Proposed Issuance of A Shares and H Shares 2 Approve Execution of Conditional For For Management Subscription Agreements and Related Transactions 3 Approve Proposal in Respect of the For For Management Non-public Issuance of A Shares (Revised Version) 4 Approve Share Issuance Constituting For For Management the Connected Transactions 5 Authorize Board and/or the Board For For Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 6 Approve Feasibility Report on Projects For For Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 7 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 8 Approve Relevant Undertakings in For For Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 9 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 10 Approve All Transactions Contemplated For For Management Under the A Share Issue which Constitute a Special Deal -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 2.2 Approve Method of Issue in Relation to For For Management the Proposed Issuance of A Shares and H Shares 2.3 Approve Subscribers in Relation to the For For Management Proposed Issuance of A Shares and H Shares 2.4 Approve Method of Subscription in For For Management Relation to the Proposed Issuance of A Shares and H Shares 2.5 Approve Issue Price and Basis for For For Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 2.6 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Issuance of A Shares and H Shares 2.7 Approve Lock-up Period and Place of For For Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 2.8 Approve Total Funds to be Raised and For For Management Used in Relation to the Proposed Issuance of A Shares and H Shares 2.9 Approve Distribution of Profit in For For Management Relation to the Proposed Issuance of A Shares and H Shares 2.10 Approve Relationship Between the A For For Management Share Issue and the H Share Issue 2.11 Approve Validity Period of Resolution For For Management in Relation to the Proposed Issuance of A Shares and H Shares 3 Approve Execution of Conditional For For Management Subscription Agreements and Related Transactions 4 Approve Proposal in Respect of the For For Management Non-public Issuance of A Shares (Revised Version) 5 Approve Share Issuance Constituting For For Management the Connected Transactions 6 Authorize Board and/or the Board For For Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 7 Approve Feasibility Report on Projects For For Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 8 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 9 Approve Relevant Undertakings in For For Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 10 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 11 Approve All Transactions Contemplated For For Management Under the A Share Issue which Constitute a Special Deal 12 Approve Satisfaction of the Conditions For For Management of the Issuance of Bonds 13.1 Approve Nominal Value, Issue Price and For For Management Size in Relation to the Issuance of the Company Bonds 13.2 Approve Target Subscribers and the For For Management Arrangement Regarding Subscription by Existing Shareholders of the Company in Relation to the Issuance of the Company Bonds 13.3 Approve Term and Types of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.4 Approve Interest Rate and Basis of For For Management Determination in Relation to the Issuance of the Company Bonds 13.5 Approve Guarantee in Relation to the For For Management Issuance of the Company Bonds 13.6 Approve Method of Issuance in Relation For For Management to the Issuance of the Company Bonds 13.7 Approve Use of Proceeds in Relation to For For Management the Issuance of the Company Bonds 13.8 Approve Measures for Safeguarding For For Management Repayment in Relation to the Issuance of the Company Bonds 13.9 Approve Place of listing of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.10 Approve Authorization to the Board in For For Management Respect of the Issuance of Company Bonds 13.11 Approve Validity of the Resolution in For For Management Relation to the Issuance of the Company Bonds 1 Approve Statement on Utilization of For For Management Proceeds from Previous Fund Raising 2 Approve Waiver of Jiangxi Copper For For Management Corporation's Obligation to Make a General Offer of the Securities of the Company as a Result of the Share Issuance 3 Approve Application of the Whitewash For For Management Waiver by Jiangxi Copper Corporation 4 Approve Resignation of Liu Fangyun as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 5 Approve Resignation of Gan Chengjiu as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 6 Approve Resignation of Shi Jialiang as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Approve Resignation of Deng Hui as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 8 Approve Resignation of Qiu Guanzhou as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 9 Approve Resignation of Wu Jinxing as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 10 Approve Resignation of Wan Sujuan as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 11.1 Elect Wang Bo as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.2 Elect Wu Jinxing as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.3 Elect Wu Yuneng as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 12.1 Elect Sun Chuanxiao as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 12.2 Elect Liu Erfei as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 13.1 Elect Liao Shengsen as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company 13.2 Elect Zhang Jianhua as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Weidong For For Management as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Elect Zhou Donghua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 5 Approve 2015 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 For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2016 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 For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pramod Menon as Director For For Management 5 Approve Lodha & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in Investment Limits For Against Management 10 Approve Acquisition of 1,000 MW Power For For Management Plant from Jindal Steel & Power Limited / Jindal Power Limited -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Sajjan Jindal as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Elect Malay Mukherjee as Independent For For Management Director 8 Elect Haigreve Khaitan as Independent For For Management Director 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For For Management Foreign Currency Denominated Bonds 12 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: DEC 17, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Related Party Transactions For For Management with JSW International Tradecorp Pte. Ltd., Singapore -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Redeemable For For Management Preference Shares 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vinod Nowal as Director For For Management 5 Approve SRBC & 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 Seturaman Mahalingam as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Sajjan Jindal as Managing Director 9 Approve Reappointment and Remuneration For For Management of Seshagiri Rao M.V.S. as Jt. Managing Director & Group CFO 10 Approve Reappointment and Remuneration For For Management of Vinod Nowal as Dy. Managing Director 11 Approve Grant of Options to Whole-time For Against Management Directors 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Foreign Currency For For Management Convertible Equity -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board For Against Management Members 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Approve Remuneration of Independent For For Management Director 7 Elect Director For Against Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management (Issuance Limit on Class Share) 2.2 Amend Articles of Incorporation For For Management (Issuance of Class Share) 2.3 Amend Articles of Incorporation For Against Management (Public Offering) 2.4 Amend Articles of Incorporation (Bond For For Management with Warrants) 2.5 Amend Articles of Incorporation For Against Management (Distribution of Profits) 2.6 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Beom-soo as Inside Director For For Management 3.2 Elect Song Ji-ho as Inside Director For For Management 3.3 Elect Cho Min-sik as Outside Director For For Management 3.4 Elect Choi Jae-hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 3.6 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Cho Gyu-jin Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.1 Approve Stock Option Grants For For Management (Previously Granted by Board Resolution) 6.2 Approve Stock Option Grants (To Be For For Management Granted upon Shareholder Approval) -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Joo-ho as Non-independent For Against Management Non-executive Director 3.2.1 Elect Choi Don-yong as Outside Director For For Management 3.2.2 Elect Han In-goo as Outside Director For For Management 4.1 Elect Kim Sang-il as Members of Audit For Against Management Committee 4.2 Elect Choi Don-yong as Members of For For Management Audit Committee 4.3 Elect Han In-goo as Members of Audit For For Management Committee -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 21, 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 Dividends For For Management 3 Reelect Masaru Tanaka as Director For For Management 4 Reelect Hidenori Furukawa 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 2017 Remuneration of Cost For For Management Auditors 7 Approve 2018 Remuneration of Cost For For Management Auditors 8 Approve Appointment and Remuneration For For Management of H.M. Bharuka as Vice Chairman and Managing Director 9 Elect Katsuhiko Kato as Director For For Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and For For Management Dividend Payment 5.1 Elect Puntip Surathin as Director For For Management 5.2 Elect Suphajee Suthumpun as Director For For Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KAYA LIMITED Ticker: 539276 Security ID: Y4S8B1103 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajen Mariwala as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Harsh Mariwala as Chairman and Managing Director 5 Approve Kaya Employee Stock Option For Against Management Plan, 2016 for Employees of the Company 6 Approve Kaya Employee Stock Option For Against Management Plan, 2016 for Employees of the Subsidiaries of the Company -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: 48241A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3a Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3b Elect Choi Young-hwi as Outside For For Management Director 3c Elect Yoo Suk-ryul as Outside Director For For Management 3d Elect Lee Byung-nam as Outside Director For For Management 3e Elect Park Jae-ha as Outside Director For For Management 3f Elect Kim Eunice Kyonghee as Outside For For Management Director 3g Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5a Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5b Elect Park Jae-ha as Members of Audit For For Management Committee 5c Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent For For Management Non-Executive Director and Three Outside Directors (Bundled) 4 Elect Kim Chang-gi as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC COMPANY LIMITED Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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 Panja Senadisai as Director For For Management 5.2 Elect Chantima Ongkosit as Director For For Management 5.3 Elect Pitharn Ongkosit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noh Geon-gi as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as CEO None Did Not Vote Management 1.2 Elect Kim Joong-sik as CEO None Did Not Vote Management 1.3 Elect Jung Eui-heon as CEO None For Management 2 Elect Kim Sung-yeol as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-soo as Inside Director For Did Not Vote Management 3.2 Elect Cho Cheol as Inside Director For Did Not Vote Management 3.3 Elect Hwang Seong-mok as Inside For For Management Director 4.1 Elect Kim Dong-wook as Outside Director For Against Management 4.2 Elect Kim Hyeon-tae as Outside Director For Against Management 4.3 Elect Kim Ho-yong as Outside Director For Against Management 4.4 Elect Lee Gyeong-man as Outside For For Management Director 4.5 Elect Lee Sang-bok as Outside Director For For Management 4.6 Elect Jang Mi-hye as Outside Director For Against Management 4.7 Elect Choi Won-mok as Outside Director For Against Management 4.8 Elect Ha Yoon-hui as Outside Director For For Management 4.9 Elect Han Byeong-moon as Outside For Against Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Director's Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Profit and For For Management Dividend Payment 4.1 Elect Suraphol Kulsiri as Director For For Management 4.2 Elect Suvit Mapaisansin as Director For For Management 4.3 Elect Aphinant Klewpatinond as Director For For Management 4.4 Elect Anya Khanthavit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Li Jin Gong with Shareholder No. For For Management 2 as Non-independent Director 3.2 Elect Xie Qi Jun with Shareholder No. For For Management 263as Non-independent Director 3.3 Elect Liu An Xuan with Shareholder No. For For Management 3403 as Non-independent Director 3.4 Elect Liu Gao Yu with Shareholder No. For For Management 422 as Non-independent Director 3.5 Elect Chen Guan Hua with Shareholder For For Management No.47637 as Non-independent Director 3.6 Elect Tsai Chao Jung, a Representative For For Management of Yan Yuan Investment Co., Ltd. with Shareholder No.258689 as Non-independent Director 3.7 Elect Yang Xian Cun with ID No. For For Management K120858XXX as Independent Director 3.8 Elect Xu Hui Chun with ID No. For For Management D120676XXX as Independent Director 3.9 Elect Huang Da Ye with ID No. For For Management K101459XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director and Representative, Li Jin Gong -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Chih Tai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.2 Elect Chiung Ting Tsai, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.3 Elect Hsien Tsung Wang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.4 Elect Chin Chung Chuang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.5 Elect Ming Tai Chen with ID No. For For Management D101366XXX as Independent Director 5.6 Elect Chih Chieh Hsu with ID No. For For Management Q121171XXX as Independent Director 5.7 Elect Chao Long Chen with ID No. For For Management E100377XXX as Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Ho-Shu, with Shareholder No. For For Management 17, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Gil-yeon as Outside Director For For Management 3.2 Elect Gil Jae-wook as Outside Director For For Management 3.3 Elect Kim Jae-cheol as Outside Director For Against Management 4 Elect Song Jong-ho as Outside Director For For Management to Serve as Audit Committee Member 5 Elect Cho Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-soo as Inside Director For For Management 2.2 Elect Joo Chang-hwan as Outside For For Management Director 2.3 Elect Yoo Han-joo as Outside Director For For Management 3.1 Elect Joo Chang-hwan as Member of For For Management Audit Committee 3.2 Elect Yoo Han-joo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Standalone Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of CZK 40 per Share 10.1 Elect Laurent Goutard as Supervisory For Against Management Board Member 10.2 Elect Petr Laube as Supervisory Board For Against Management Member 10.3 Elect Jean-Luc Parer as Supervisory For Against Management Board Member 10.4 Elect Giovanni Soma as Supervisory For Against Management Board Member 10.5 Elect Petr Dvorak as Supervisory Board For Against Management Member 10.6 Elect Pavel Jelinek as Supervisory For Against Management Board Member 10.7 Elect Miroslava Smidova as Supervisory For Against Management Board Member 11.1 Elect Giovanni Soma as Member of Audit For Against Management Committee 11.2 Elect Petr Laube as Member of Audit For Against Management Committee 12 Approve Agreements with Audit For For Management Committee Board Members 13 Approve Share Repurchase Program For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: A041960 Security ID: Y4934W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ju-seon as Member of Audit For For Management Committee 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Kim Ju-seon as Member of Audit For For Management Committee 4.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Myeong-nam as Inside Director For For Management 1.2 Elect Ahn Wan-gi as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1.1 Elect Kim Young-doo as Inside Director For For Management 3.2.1 Elect Bang Je-hyeon as Inside Director For For Management 3.2.2 Elect Lee Sang-hoon as Inside Director For Against Management 3.3.1 Elect Kim Jong-rae as Outside Director For For Management 3.3.2 Elect Lee Seon-woo as Outside Director For For Management 4.1.1 Elect Bang Je-hyeon as a Member of For Against Management Audit Committee 4.1.2 Elect Lee Sang-hoon as a Member of For Against Management Audit Committee 4.2.1 Elect Lee Joon-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Bae Jong-seok as Outside Director For For Management 2.2 Elect Lee Epstein Hobart as Outside For For Management Director 2.3 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Bae Jong-seok as Member of Audit For For Management Committee 4.2 Elect Kim Jae-hwan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 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 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND. CO., LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two For For Management Outside Directors 2 Appoint Choi Yong-seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-geun as Inside For For Management Director 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Jeong Jin-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director and One Outside Director 4 Elect Kim Hak-hyeon as Outside For For Management Director to serve as Audit Committee member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of N.P. Sarda Not be Filled 5 Elect C. Jayaram as Director For For Management 6 Approve Remuneration of Shankar For For Management Acharya, Chairman of the Company 7 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Unsecured, For For Management Redeemable Non-Convertible Debentures/Bonds -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 09, 2017 Meeting Type: Special Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Kittipong Kittayarak as Director For For Management 6.2 Elect Tienchai Rubporn as Director For For Management 6.3 Elect Kulaya Tantitemit as Director For For Management 6.4 Elect Payong Srivanich as Director For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit For For Management Committee 5.2 Elect Park Dae-geun as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of For For Management Audit Committee 3.2 Elect Noh Joon-hwa as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Hau Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect Quah Poh Keat as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Elect Kwok Kian Hai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Allen Morgan as Director For For Management 2.2 Re-elect Buyelwa Sonjica as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Elect Nonkululeko Dlamini as Director For For Management 2.5 Elect Seamus French as Director For For Management 2.6 Elect Stephen Pearce as Director For For Management 2.7 Elect Terence Goodlace as Director For For Management 3.1 Re-elect Allen Morgan as Member of the For For Management Audit Committee 3.2 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.3 Elect Terence Goodlace as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Adopt New Memorandum of Incorporation For Against Management 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-man as Outside Director For Against Management 4.1 Elect Lee Yong-man as Member of Audit For Against Management Committee 4.2 Elect Jang Myeong-gi as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Park Hae-choon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # 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 Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For Against 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 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: LACOMER UBC Security ID: P6125F114 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Adherence to Fiscal For For Management Obligations and Report on Share Repurchase Reserves 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Legrand as Director For For Management 2 Elect Bi Yong So Chungunco as Director For For Management 3 Elect Afwida Binti Tunku A. Malek as For For Management Director 4 Elect Martin Kriegner as Director For For Management 5 Elect Daniel Nikolaus Bach as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Elect Jean Desazars de Montgailhard as For For Management Director 8 Elect Muhamad Noor Bin Hamid as For For Management Director 9 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 11 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 15 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year For For Management 2016 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Naporn Sunthornchitcharoen as For For Management Director 5.2 Elect Pakhawat Kovithvathanaphong as For For Management Director 5.3 Elect Adisorn Thananan-narapool as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Sunita Sharma as Director For For Management 4 Reelect S. N. Subrahmanyan as Director For For Management 5 Reelect A. M Naik as Director For For Management 6 Elect D. K Sen as Director For For Management 7 Elect M. V Satish as Director For For Management 8 Elect Naina Lal Kidwai as Independent For For Management Director 9 Approve Appointment and Remuneration For For Management of S. N Subrahmanyan as Deputy Managing Director and President 10 Approve Appointment and Remuneration For For Management of D. K Sen as Executive Director 11 Approve Appointment and Remuneration For For Management of M. V Satish as Executive Director 12 Approve Commission Remuneration for For Against Management Executive Directors 13 Approve Reappointment and Remuneration For Against Management of R. Shankar Raman as Executive Director 14 Approve Reappointment and Remuneration For Against Management of Shailendra Roy as Executive Director 15 Elect Sanjeev Aga as Independent For For Management Director 16 Elect Narayanan Kumar as Independent For For Management Director 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Authorize Issuance of Non-Convertible For For Management Debentures 19 Approve Sharp & Tannan as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 20 Approve Deloitte Haskins & Sells as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAR 14, 2017 Meeting Type: Court Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Splitting of Rubber Business For For Management to Universal Rubber Co., Ltd. 5 Other Business None Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 Gordon Robert Halyburton Orr as For For Management Director 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Yoon Dae-hui as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2.2 Elect Jang Jin as Outside Director For For Management 2.3 Elect Kim Sang-don as Inside Director For For Management 3 Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: 50186V102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2a Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2b Elect Jang Jin as Outside Director For For Management 2c Elect Kim Sang-don as Inside Director For For Management 3a Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-young as Non-independent For For Management and Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-dae as Inside Director For For Management 2.2 Elect Seong Tae-yeon as Outside For For Management Director 2.3 Elect Shin Hyeon-han as Outside For For Management Director 3.1 Elect Seong Tae-yeon as Members of For For Management Audit Committee 3.2 Elect Shin Hyeon-han as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Elect Jeong Woon-oh and Lee Won-woo as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Mike Ilsley as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Carol Roskruge Cele as Director For For Management 2.6 Elect David Munro as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 7.4 Re-elect Yunus Suleman as Member of For For Management the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Savita Singh as Director For For Management 4 Approve Chokshi & Chokshi LLP and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures 6 Elect Ameet N Patel as Independent For For Management Director 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Joel Netshitenzhe as Director For For Management 1.2 Re-elect Marian Jacobs as Director For For Management 1.3 Re-elect Royden Vice as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Rights Offer 6 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Issue of 30% or More of the For For Management Company's Ordinary Shares 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Non-executive Directors' For For Management Remuneration 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management 6 Approve Issue of Company's Ordinary For For Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act for the Purposes of Implementing the Rights Offer -------------------------------------------------------------------------------- LIG NEX1 CO. LTD. Ticker: A079550 Security ID: Y5277W107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nam Young-woo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Elect Song Ji-ho as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Xiang Bing as Director For For Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Elect Li Chaojiang as Director For Against Management 3.5 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Park Gyeong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-hyuk as Inside Director For For Management 3.2 Elect Shin Dong-bin as Inside Director For For Management 3.3 Elect Lee Jong-hoon as Inside Director For For Management 3.4 Elect Ahn Tae-sik as Outside Director For For Management 3.5 Elect Kim Jong-yong as Outside Director For For Management 3.6 Elect Lee Bok-sil as Outside Director For For Management 4.1 Elect Ahn Tae-sik as Members of Audit For For Management Committee 4.2 Elect Kim Jong-yong as Members of For For Management Audit Committee 4.3 Elect Lee Bok-sil as Members of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Cha-seok as Outside Director For Against Management 3.2 Elect Heo Cheol-seong as Outside For For Management Director 3.3 Elect Jang Yong-seong as Outside For For Management Director 3.4 Elect Park Yong-ho as Outside Director For For Management 4.1 Elect Park Cha-seok as Members of For Against Management Audit Committee 4.2 Elect Heo Cheol-seong as Members of For For Management Audit Committee 4.3 Elect Jang Yong-seong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Four For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the For For Management Shareholders' Meeting on June 21, 2016 2 Approve the Management Report and For For Management Financial Statements 3 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2016 4 Approve Other Matters For Against Management 5.1 Elect Lucio C. Tan as Director For For Management 5.2 Elect Harry C. Tan as Director For Against Management 5.3 Elect Carmen K. Tan as Director For For Management 5.4 Elect Lucio K. Tan, Jr. as Director For Against Management 5.5 Elect Michael G. Tan as Director For For Management 5.6 Elect Juanita Tan Lee as Director For For Management 5.7 Elect Joseph T. Chua as Director For For Management 5.8 Elect Peter Y. Ong as Director For For Management 5.9 Elect Washington Z. Sycip as Director For Against Management 5.10 Elect Antonino L. Alindogan, Jr. as For For Management Director 5.11 Elect Wilfrido E. Sanchez as Director For For Management 5.12 Elect Florencia G. Tarriela as Director For For Management 5.13 Elect Robin C. Sy as Director For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect Nilesh Gupta as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management Ramesh Swaminathan as CFO and Executive Director 7 Elect Jean-Luc Belingard as an For For Management Independent Director 8 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: A088980 Security ID: Y53643105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Kyung-soon as Supervisory For For Management Board Member 2 Elect Yoon Dae-hee as Supervisory For For Management Board Member -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # 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 on Equity Shares For For Management 4 Reelect V. S. Parthasarathy as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S.B. Mainak as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Debt Securities For For Management 7 Approve Keeping of Register of Members For For Management and Related Documents at the Office of the Company's New Registrar & Share Transfer Agents -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: JUN 13, 2017 Meeting Type: Court Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Zhou Li Ping with Shareholder No. For For Management 1 as Non-Independent Director 6.2 Elect Lin Xian Zhang with Shareholder For For Management No. 118 as Non-Independent Director 6.3 Elect Huang Hong Ren with Shareholder For For Management no. 3 as Non-Independent Director 6.4 Elect Ma Guo Zhu with Shareholder No. For For Management 7 as Non-Independent Director 6.5 Elect Wang Qian with Shareholder No. 5 For For Management as Non-Independent Director 6.6 Elect He Huang Qing with Shareholder For For Management No. 8 as Non-Independent Director 6.7 Elect Liu Shuang Quan with Shareholder For For Management No. 4 as Non-Independent Director 6.8 Elect Zhou Qiu Ling with Shareholder For For Management No. 21 as Non-Independent Director 6.9 Elect Lin Yu Ya with Shareholder No. For For Management 149 as Non-Independent Director 6.10 Elect Chen Guo Long with Shareholder For For Management No. 6 as Non-Independent Director 6.11 Elect Zhou Xin Peng with Shareholder For For Management No. 293 as Non-Independent Director 6.12 Elect Zhong Ling Yi with ID No. For For Management A210151XXX as Independent Director 6.13 Elect Su Yu Hui with ID No. Y220373XXX For For Management as Independent Director 6.14 Elect Wang Si Feng with Shareholder No. For For Management 376 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as For For Management Director 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to For For Management Non-Executive Directors 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Payment of Directors' Fees For For Management 4 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 5 Elect Ruhaizah binti Mohamed Rashid as For For Management Director 6 Elect Mohamad Bin Husin as Director For For Management 7 Elect Azailiza binti Mohd Ahad as For For Management Director 8 Elect Mohd Badlisham bin Ghazali as For For Management Director 9 Elect Mohd Izani Bin Ghani as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Six For For Management Outside Directors 3 Elect Four Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyeon-soo as an Outside For For Management director 1.2 Elect Kim Gyeong-soo as an Outside For For Management Director 2.1 Elect Kim Han-cheol as a Member of For For Management Audit Committee 2.2 Elect Kim Hyeon-soo as a Member of For For Management Audit Committee 2.3 Elect Kim Gyeong-soo as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 31, 2016 2 Approve 2016 Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For Against Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect John L. Gokongwei, Jr.as Director For Against Management 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Manuel M. Lopez as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Oscar S. Reyes as Director For For Management 4.11 Elect Pedro E. Roxas as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajen Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Marico Employee Stock Option For Against Management Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan 7 Grant of Options to Employees of For Against Management Subsidiaries Under the Plan -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. C. Bhargava as Director For For Management 4 Reelect Kazuhiko Ayabe as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and CEO 7 Approve Reappointment and Remuneration For For Management of Toshiaki Hasuike as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 24, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment by HDFC Standard Life For Against Management Insurance to Members of the Promoter Group of the Company under the Non-Compete and Non-Solicit Arrangement in Relation to the Proposed Scheme of Amalgamation and Arrangement -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # 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 Ashwani Windlass as Director For For Management 5 Reelect Sanjeev Kishen Mehra as For Against Management Director 6 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Naina Lal Kidwai as Independent For For Management Director 8 Elect Sanjay Omprakash Nayar as For For Management Director 9 Approve Appointment and Remuneration For Against Management of Mohit Talwar as Managing Director 10 Approve Trademark Sub-License For For Management Agreement and Other Ancillary Agreements with Max Life Insurance Co. Ltd., a Subsidiary of the Company -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: ADPV34978 Meeting Date: SEP 24, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: ADPV34978 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ashok Brijmohan Kacker as For For Management Independent Director 4 Elect Dipankar Gupta as Independent For For Management Director 5 Elect Rahul Khosla as Director For Against Management 6 Elect Mohit Talwar as Director For For Management 7 Elect Tara Singh Vachani as Director For Against Management 8 Elect Ashwani Windlass as Director For For Management 9 Elect Sanjeev Kishen Mehra as Director For Against Management 10 Approve Appointment and Remuneration For Against Management of Mohit Talwar as Managing Director 11 Approve Trade Mark License Agreement For For Management and/or Other Related Agreements with Max Bupa Health Insurance Company Limited 12 Approve MAX INDIA EMPLOYEE STOCK PLAN For Against Management ? 2016 -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: Y8551L102 Meeting Date: JUN 10, 2017 Meeting Type: Special Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Raja Tun Uda as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Alvin Michael Hew Thai Kheam as For For Management Director 4 Elect Mazen Ahmed M. AlJubeir as For For Management Director 5 Elect Naser Abdulaziz A. AlRashed as For For Management Director 6 Elect Kaizad B. Heerjee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G021A5106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Seamus Keating as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Elect Danie Meintjes as Director For For Management 7 Elect Dr Edwin Hertzog as Director For For Management 8 Elect Jannie Durand as Director For For Management 9 Elect Alan Grieve as Director For For Management 10 Elect Dr Robert Leu as Director For For Management 11 Elect Nandi Mandela as Director For For Management 12 Elect Trevor Petersen as Director For For Management 13 Elect Desmond Smith as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Off-Market Purchase of For For Management Subscriber Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Jeong Hyeon-ho as Inside Director For For Management 3.2 Elect Park Seung-beom as Inside For For Management Director 3.3 Elect Jeong Tae-cheon 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 Auditors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Cheon Yeong-ik as an Internal For For Management Auditor 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Ministry of Finance 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chao Shun Chang, a Representative of Ministry of Finance 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Yen Yang, a Representative of Ministry of Finance 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Bank of Taiwan Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiwan Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tsun Siou Li -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Principal Office For For Management Address 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Katherine L. Tan as Director For For Management 8c Elect Kingson U. Sian as Director For For Management 8d Elect Enrique Santos L. Sy as Director For For Management 8e Elect Jesus B. Varela as Director For For Management 8f Elect Gerardo C. Garcia as Director For For Management 8g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares, For Against Management Two Kinds of Preferred Shares or Domestic Convertible Bonds via Private Placement 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Shiang Jeh, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.2 Elect Wong Tsui Chun, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.3 Elect Chen Shiang Li, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.4 Elect Wang Chi Hua, Representative of For For Management Mercuries and Associates, Holding Ltd. , with Shareholder No. 1 as Non-Independent Director 7.5 Elect Chen Guang Horng, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.6 Elect Hsu Chin Hsin, Representative of For For Management Mercuries and Associates, Holding Ltd. , with Shareholder No. 1 as Non-Independent Director 7.7 Elect Cheng Chun Nong with ID No. For Against Management A123684XXX as Independent Director 7.8 Elect Lin Syaru Shirley with ID No. For Against Management A222291XXX as Independent Director 7.9 Elect Tsai Cheng Hsien with ID No. For For Management D120899XXX as Independent Director -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: A138040 Security ID: Y59496102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-ho as Inside Director For For Management 2.2 Elect Kim Yong-beom as Inside Director For For Management 2.3 Elect Jeon Gwang-soo as Outside For For Management Director 3 Elect Oh Dae-sik as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Jeon Gwang-soo as a Member of For For Management Audit Committee 4.2 Elect Lee Hyeok as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Ji-hwan as Outside Director For For Management 4 Elect Cho I-soo as Outside Director to For For Management Serve as Audit Committee Members 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Young-seok as Outside For For Management Director 3.2 Elect Koo Jeong-han as Outside Director For For Management 4 Elect Han Dae-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Park Young-seok as a Member of For For Management Audit Committee 5.2 Elect Koo Jeong-han as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Share Swap Agreement For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Aizhong as Supervisor For For Shareholder 2 Approve Issuance of RMB8 Billion For For Shareholder Renewable Corporate Bonds 3 Approve Issuance of RMB2 Billion For For Shareholder Corporate Bonds -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Increase in Registered Capital For For Management and Amend Articles of Association 9 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement and Its Annual Caps for the Next Three Years -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 27, 2016 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2016 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For For Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For For Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 5.6 Elect Albert F. Del Rosario as Director For For Management 5.7 Elect Alfred V. Ty as Director For For Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For For Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For For Management Director 5.12 Elect Ray C. Espinosa as Director For For Management 5.13 Elect Robert C. Nicholson as Director For For Management 5.14 Elect Rodrigo E. Franco as Director For For Management 5.15 Elect Washington Z. SyCip as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 27, 2016 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 27, 2016 to April 25, 2017 3.1 Elect George S.K. Ty as Director For For Management 3.2 Elect Arthur Ty as Director For For Management 3.3 Elect Francisco C. Sebastian as For For Management Director 3.4 Elect Fabian S. Dee as Director For For Management 3.5 Elect Jesli A. Lapus as Director For For Management 3.6 Elect Alfred V. Ty as Director For For Management 3.7 Elect Robin A. King as Director For For Management 3.8 Elect Rex C. Drilon II as Director For For Management 3.9 Elect Edmund A. Go as Director For For Management 3.10 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.11 Elect Vicente R. Cuna, Jr. as Director For For Management 3.12 Elect Edgar O. Chua as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 105 For For Management Million 2 Approve Stock Dividend at a Rate of 0. For For Management 025 Shares per Share 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 238.4 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 672.72 Million (USD 238.4 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rios Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 385 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Amend Memorandum of Association Re: For For Management Company's Business Objectives 6 Authorize Issuance of Debentures For For Management 7.1 Elect Khunying Jada Wattanasiritham as For For Management Director 7.2 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 7.3 Elect John Scott Heinecke as Director For For Management 8 Approve Increase in Size of Board and For For Management Elect Charamporn Jotikasthira as Director 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 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 Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For Against Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhao Feng 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 -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For Against Management Asset Securities Co. 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Choi Hyeon-man as Inside Director For For Management 3.1.2 Elect Kim Guk-yong as Inside Director For For Management 3.2.1 Elect Byeon Hwan-cheol as Outside For For Management Director 3.2.2 Elect Kim Byeong-il as Outside Director For For Management 3.2.3 Elect Hong Seong-il as Outside Director For For Management 3.2.4 Elect Jeong Yun-taek as Outside For For Management Director 4 Elect Hwang Geon-ho as Outside Director For For Management 5.1 Elect Hwang Geon-ho as Member of Audit For For Management Committee 5.2 Elect Byeon Hwan-cheol as Member of For For Management Audit Committee 5.3 Elect Kim Byeong-il as Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Woong-gi as Inside Director For For Management 2.1.2 Elect Ma Deuk-rak as Inside Director For For Management 2.2 Elect Kwon Tae-gyun as Outside Director For For Management 3 Elect Hong Seong-il as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For Against Management Asset Daewoo Co., Ltd. 2 Elect Hong Seong-il as Outside Director For For Management 3 Elect Three Members of Audit Committee For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yee Yang Chien as Director For For Management 2 Elect Sekhar Krishnan as Director For For Management 3 Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- MK RESTAURANTS GROUP PCL Ticker: M Security ID: Y6131W119 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rit Thirakomen as Director For For Management 5.2 Elect Somchai Hanjitkasem as Director For For Management 5.3 Elect Thanong Chotisorayuth 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 Other Business For Against Management -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Hamid Sh Mohamed as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abdullah Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Penang Port Sdn Bhd -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as For For Management Alternate Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the For For Management Board 3.2 Approve Fees of Deputy Chairperson of For For Management the Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the For For Management Audit Committee 3.5 Approve Fees of Member of the Audit For For Management Committee 3.6 Approve Fees of Chairperson of the For For Management Actuarial Committee 3.7 Approve Fees of Member of the For For Management Actuarial Committee 3.8 Approve Fees of Chairperson of the For For Management Remuneration Committee 3.9 Approve Fees of Member of the For For Management Remuneration Committee 3.10 Approve Fees of Chairperson of the For For Management Risk, Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, For For Management Capital and Compliance Committee 3.12 Approve Fees of Chairperson of the For For Management Social, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, For For Management Ethics and Transformation Committee 3.14 Approve Fees of Chairperson of the For For Management Nominations Committee 3.15 Approve Fees of Member of the For For Management Nominations Committee 3.16 Approve Fees of Chairperson of the For For Management Fair Practices Committee 3.17 Approve Fees of Member of Fair the For For Management Practices Committee 3.18 Approve Fees of Chairperson of Board For For Management for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for For For Management Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' Fees For For Management 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # 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 3 Reelect Noriyo Nakamura 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 Naveen Ganzu as Independent For For Management Director 6 Approve Revision in the Remuneration For For Management of Pankaj Mital, Executive Director and Chief Operating Officer 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd. 10 Approve Issuance of Foreign Currency For For Management Convertible Bonds and/or Other Convertible Securities to Sumitomo Wiring Systems Ltd 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUN 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors For Against Management 4 Appoint Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2016 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Ratification of Approved For For Management Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Director For For Management 1.4 Approve Fees of the Other Director For For Management 1.5 Approve Fees of the Chairman of the For For Management Audit and Compliance Committee 1.6 Approve Fees of the Member of the For For Management Audit and Compliance Committee 1.7 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 1.8 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 1.9 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 1.10 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Specific Repurchase of For For Management Shares from the Mr Price Partners Share Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rahul Mammen Mappillai as For For Management Director 4 Approve SCA AND ASSOCIATES as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Sastri & Shah as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Cibi Mammen as Director For For Management 7 Elect Ambika Mammen as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non- Convertible For For Management Debentures -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Other Business None Against Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Transact Other Business None Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533171 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Elect Members of Audit Committee For For Management 8 Approve Sale of Company Asset For For Management 9 Elect Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as For For Management Director 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director Premium 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 1.4.2 Approve Fees for the Group Audit For For Management Committee Member 1.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 1.5.2 Approve Fees for the Group Credit For For Management Committee Member 1.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 1.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 1.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 1.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 1.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 1.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 1.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve BSR & 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 Martin Roemkens as Director For For Management 7 Approve Appointment and Remuneration For For Management of Martin Roemkens as Executive Director 8 Elect Rama Bijapurkar as Independent For For Management Director -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 03, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company with DS Reuben as the Designated Auditor 2.1 Re-elect Thevendrie Brewer as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the For For Management Chairman of the Board of Supervisors 4 Approve Outline of the 13th Five Year For For Management Development Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of For For Management the Directors 7 Approve Report of Performance of the For For Management Independent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kang Byeong-Jung as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-gyu as Inside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Kim Il-goon as Outside Director For For Management 3.4 Elect Jeong Yong-geun as For For Management Non-independent and Non-executive Director 4 Elect Kim Won-gyu as CEO For For Management 5.1 Elect as Byeon Chan-woo as Outside For For Management Director to Serve as Audit Committee Member. 5.2 Elect Choi Han-mook as Inside Director For For Management to Serve as Audit Committee Member. 6 Elect Lee Jang-young as Outside For For Management Director to Serve as Audit Committee Member. 7.1 Elect Lee Jang-young as Members of For For Management Audit Committee 7.2 Elect Byeon Chan-woo as Members of For For Management Audit Committee 7.3 Elect Lee Jeong-jae as Members of For For Management Audit Committee 8 Elect Choi Han-mook as Members of For Against Management Audit Committee 9 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # 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 Jayant Kumar as Director For Against Management 4 Reelect Radhashyam Mina as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Krishna Mohan Singh as Director For For Management and Approve His Appointment as Chairman and Managing Director 8 Elect Ratish Kumar as Director and For Against Management Approve His Appointment as Director (Projects) 9 Elect Balraj Joshi as Director and For Against Management Approve His Appointment as Director (Technical) 10 Elect Satya Prakash Mangal as For For Management Independent Director 11 Elect Arun Kumar as Independent For For Management Director 12 Elect Kanika T. Bhal as Independent For For Management Director 13 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Nien Keng-Hao with Shareholder For For Management No. 6 as Non-independent Director 4.2 Elect Nien Chao-Hung with Shareholder For For Management No. 7 as Non-independent Director 4.3 Elect Chuang Hsi-Chin with Shareholder For For Management No. 4 as Non-independent Director 4.4 Elect Peng Ping with Shareholder No. 9 For For Management as Non-independent Director 4.5 Elect Lee Ming-Shan with ID No. For For Management K121025XXX as Non-independent Director 4.6 Elect Jok Chung Wai Edward with For For Management Shareholder No. 10 as Non-independent Director 4.7 Elect Lin Chi-Wei with ID No. For For Management F103441XXX as Independent Director 4.8 Elect Huang Shen-Yi with ID No. For For Management R121088XXX as Independent Director 4.9 Elect Hung Chung-Chin with ID No. For For Management N121880XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3a5 Elect Ng Leung Sing as Director For Against Management 3a6 Elect Lam Yiu Kin as Director For Against 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 2 Approve Hong Kong International Paper For For Management Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 6 Approve ACN Recovered Paper Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NTPC LTD. Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect S.C.Pandey as Director For Against Management 4 Reelect Kulamani Biswal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Gurdeep Singh as Director and For For Management Approve Appointment of Gurdeep Singh as Chairman and Managing Director 7 Elect Aniruddha Kumar as Director For Against Management 8 Elect Rajesh Jain as Independent For For Management Director 9 Elect Gauri Trivedi as Independent For For Management Director 10 Elect Seethapathy Chander as For For Management Independent Director 11 Authorize Issuance of Bonds/Debentures For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Standalone Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 6.1 Approve Allocation of Income For For Management 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify KPMG as Auditor For For Management 8 Elect Ladislav Bartonicek as a For Against Management Supervisory Board Member 9 Approve Agreements with Supervisory For Against Management Board Members 10 Close Meeting None None Management -------------------------------------------------------------------------------- OBI PHARMA INC Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-hwan as Outside Director For For Management 3.2 Elect Ban Jang-sik as Outside Director For For Management 3.3 Elect Yoo Gi-pung as Outside Director For For Management 4.1 Elect Kim Yong-hwan as a Member of For For Management Audit Committee 4.2 Elect Ban Jang-sik as a Member of For For Management Audit Committee 4.3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividends For For Management and Approve Final Dividend 3 Reelect T K Sengupta as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect A K Srinivasan as Director For Against Management 6 Elect Ajai Malhotra as Director For For Management 7 Elect S B Kedare as Director For For Management 8 Elect K M Padmanabhan as Director For For Management 9 Elect A P Sawhney as Director For Against Management 10 Elect Amar Nath as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: OIL Security ID: Y64210100 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect R.S. Borah as Director For Against Management 4 Reelect Sudhakar Mahapatra as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Utpal Bora as Director and For For Management Approve Appointment of Utpal Bora as Chairman and Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: OIL Security ID: Y64210100 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8.1 Ratify Lease Agreement with Horse For For Management Races S.A. Regarding Use of Office Building 8.2 Ratify Lease Agreement with OPAP For For Management Services S.A. Regarding Use of Office Building 8.3 Ratify Sublease Agreement with TORA For For Management DIRECT S.A. Regarding Use of Office Building 8.4 Ratify Sublease Agreement with TORA For For Management WALLET S.A. Regarding Use of Office Building 8.5 Ratify Executed Contract with Horse For For Management Races S.A. Regarding a Trademark License Agreement 8.6 Ratify Executed Contract with Hellenic For For Management Lotteries S.A. Regarding a Trademark License Agreement 8.7 Approve Guarantee in Favor of For For Management Subsidiary Hellenic-Lotteries S.A. in the Context of a Bond Loan Amounting up to EUR 50 million 8.8 Approve EUR 33.5 Million Guarantee in For For Management Favor of Subsidiary Hellenic-Lotteries S.A 8.9 Approve GBP 100,000 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.10 Approve EUR 2 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.11 Approve EUR 632,499 Guarantee in Favor For For Management of Subsidiary Horse Races S.A. 8.12 Approve EUR 5 Million Guarantee in For For Management Favor of Subsidiary Horse Races S.A. 8.13 Approve EUR 550,000 Guarantee in Favor For For Management of Subsidiary OPAP Sports Ltd. 8.14 Approve EUR 7 Million Guarantee in For For Management Favor of Subsidiary TORA DIRECT S.A. 8.15 Approve EUR 3 Million Guarantee in For For Management Favor of Subsidiary Neurosoft 8.16 Approve Agreement with Emerging For Against Management Markets Capital for the Provision of Consulting and Other Services 9 Ratify Director Appointment For Against Management 10 Amend Corporate Purpose For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Distribution of Part of 2016 For Against Management Net Profits to Executive Management and Key Management Personnel 13 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Robert K. Weiler as Director For Against Management 3 Reelect Harinderjit Singh as Director For Against Management 4 Approve Dividend For For Management 5 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve S. R. Batliboi & Associates For For Management LLP as Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of Chaitanya Kamat as Managing Director and CEO 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANA B Security ID: P8728U167 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Financial For For Management Statements and Auditors' Opinion 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Report on Policies and For For Management Accounting Criteria 1.e Approve Report on Adherence to Fiscal For For Management Obligations 1.f Approve Report on Activities For For Management Undertaken by Board 2.a Approve Allocation of Income For For Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Elect or Ratify Directors, Board For Against Management Committees Members and Approve their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Robert Wong Lum Kong as Director For For Management 3 Elect Lim Su Tong as Director For For Management 4 Elect Ghazi bin Ishak as Director For For Management 5 Elect Intan binti S. M. Aidid as For Against Management Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Seong Nak-goo 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 6 Approve Stock Split For For Management 7 Approve Spin-Off Agreement For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors For For Management 4 Appoint Park Seong-hui as Internal For For 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(s) -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # 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 Pius Thomas as Director For For Management 4 Reelect Shamir 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 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 7 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 General Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chun Phil-lip as Inside Director For For Management 2.2 Elect Park Byeong-ryong as Inside For For Management Director 2.3 Elect Seo Chang-rok as Outside Director For For Management 3 Appoint Lee Chang-min 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 -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: PEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For For Management 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of EUR 1.30 Per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Appointment of Deloitte as Auditor For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration Policy of For For Management Executive Directors 9 Approve Stock Option Plan For Against Management 10.1 Approve Cancellation of Shares For For Management 10.2 Counter Resolution Not to Cancel Against Against Shareholder Treasury Shares Re: Item 10.1 11 Approve Cancellation of Repurchase None Against Shareholder Authority Granted in 2016 12 Appoint Oldrich Slemr to the Board None Against Shareholder 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment and Recent For For Management Board Changes 3 Elect Anar Mammadov as Director For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 12 Approve Upper Limit of Donations for For Against Management 2017 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.01 Elect Wang Yilin as Director For For Shareholder 9.02 Elect Wang Dongjin as Director For For Shareholder 9.03 Elect Yu Baocai as Director For Against Shareholder 9.04 Elect Liu Yuezhen as Director For For Shareholder 9.05 Elect Liu Hongbin as Director For For Shareholder 9.06 Elect Hou Qijun as Director For For Shareholder 9.07 Elect Duan Liangwei as Director For For Shareholder 9.08 Elect Qin Weizhong as Director For For Shareholder 9.09 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.01 Elect Xu Wenrong as Supervisor For For Shareholder 10.02 Elect Zhang Fengshan as Supervisor For For Shareholder 10.03 Elect Jiang Lifu as Supervisor For For Shareholder 10.04 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa For For Management Silva in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares For For Management of Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Elect Fiscal Council Members For Against Management 2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder Council Member and Manuelito Pereira Magalhaes Junior as Alternate Appointed by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ching Yew Chye as Director For For Management 2 Elect Toh Ah Wah as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Ibrahimnuddin Mohd Yunus as For For Management Director 2 Elect Anuar Ahmad as Director For For Management 3 Elect Vimala V.R. Menon 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 -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Mohd Anuar Taib as Director For For Management 3 Elect Emeliana Dallan Rice-Oxley as For For Management Director 4 Elect Shamilah Wan Muhammad Saidi as For For Management Director 5 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. K. Sarraf as Director For Against Management 4 Reelect Philip Olivier as Director For Against Management 5 Approve T. R. Chadha & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Subir Purkayastha as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Commission Remuneration of For For Management Directors 10 Approve Extension of the Tenure of R. For For Management K. Garg as Director (Finance) -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # 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 -------------------------------------------------------------------------------- PHARMAESSENTIA CORP Ticker: 6446 Security ID: Y6S28C101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement, and Proposal for Allocation of Income, Including Dividends of CZK 1,000 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,000 per Share 6 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 7 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2016 Annual For For Management Stockholders' Meeting Held on May 31, 2016 4 Approve Report of the President on the For For Management Results of Operations for the Year 2016 5 Approve the 2016 Annual Report For For Management 6 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2016 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Edgar A. Cua as Director For For Management 7.6 Elect Reynaldo A. Maclang as Director For For Management 7.7 Elect Estelito P. Mendoza as Director For For Management 7.8 Elect Christopher J. Nelson as Director For For Management 7.9 Elect Federico C. Pascual as Director For For Management 7.10 Elect Cecilio K. Pedro as Director For For Management 7.11 Elect Washington Z. Sycip as Director For Against Management 7.12 Elect Carmen K. Tan as Director For For Management 7.13 Elect Lucio C. Tan as Director For For Management 7.14 Elect Lucio K. Tan, Jr. as Director For Against Management 7.15 Elect Michael G. Tan as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 - 2015 Consolidated For For Management Financial Statements 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shu Fen Wang as Independent For Against Management Director 4.2 Elect Chen Wei Wang as Independent For Against Management Director 4.3 Elect Khein Seng Pua with Shareholder For For Management No.2 as Non-independent Director 4.4 Elect Cheek Kong Aw Yong with For For Management Shareholder No.12 as Non-independent Director 4.5 Elect Tzung Horng Kuang with For For Management Shareholder No.33 as Non-independent Director 4.6 Elect Chih Jen Hsu with Shareholder No. For For Management 14 as Non-independent Director 4.7 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Semiconductor Taiwan Corporation with Shareholder No.90065 as Non-independent Director 4.8 Elect Yeong Jiunn Yang with For For Management Shareholder No.13 as Supervisor 4.9 Elect Huei Ming Wang with Shareholder For For Management No.12853 as Supervisor 4.10 Elect Chiun Hsiou Chen as Supervisor For For Management 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Malcolm Rapson as the Designated Partner 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Lorato Phalatse as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect David Friedland as Director For Against Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.4 Elect David Friedland as Member of the For Against Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2017 For Against Management and 2018 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Authorise the Issue and Allotment of B For For Management Shares to the Controlling Shareholders 3 Amend Employee Share Schemes For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 A B Parekh as Director For For Management 4 Reelect Sabyaschi Patnaik as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vinod Kumar Dasar as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Continuation of Appointment of For For Management M B Parek as Executive Chairman -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing For For Management Proposal of Ping An Securities 2 Approve Review of Overseas Listing of For For Management Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Company's For For Management Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Sustainable For For Management Profitability Statement and Prospect 5 Approve Review of Authorization For For Management Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervisors 8 Approve Review of the Provision of For For Management Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its For For Management Summary 4 Approve 2016 Report of the Auditors For For Management and the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive For Against Management Plan 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Mohammad Karaan as Director For For Management 4 Re-elect Gerrit Pretorius as Director For For Management 5 Re-elect Andile Sangqu as Director For For Management 6 Re-elect Norman Celliers as Director For For Management 7 Elect Lindiwe Mthimunye-Bakoro as For For Management Director 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 10 Elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-executive Directors' For For Management Remuneration 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital 16 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For For Management 7 Appoint Members of Audit Committee For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # 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 Swati A. Piramal as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Threshold of For For Management Loans, Guarantees, and/or Securities in Other Body Corporate 6 Approve Increase in Borrowing Powers For For Management 7 Approve Purchase of Office Premises For For Management from PRL Agastya Private Limited 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2016 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Hideaki Ozaki as Director For For Management 2.8 Elect Manuel V. Pangilinan as Director For For Management 2.9 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.10 Elect Albert F. del Rosario as Director For For Management 2.11 Elect Atsuhisa Shirai as Director For For Management 2.12 Elect Amado D. Valdez as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: 69344D408 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2016 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Hideaki Ozaki as Director For For Management 2.8 Elect Manuel V. Pangilinan as Director For For Management 2.9 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.10 Elect Albert F. del Rosario as Director For For Management 2.11 Elect Atsuhisa Shirai as Director For For Management 2.12 Elect Amado D. Valdez as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Han-myeong and Park For For Management Woo-dong as Inside Directors (Bundled) 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Shin-bae as Outside Director For For Management 2.1.2 Elect Jang Seung-hwa as Outside For For Management Director 2.1.3 Elect Jeong Moon-gi as Outside Director For For Management 2.2.1 Elect Jang Seung-hwa as Members of For For Management Audit Committee 2.2.2 Elect Jeong Moon-gi as Members of For For Management Audit Committee 2.3.1 Elect Kwon Oh-joon as Inside Director For For Management 2.3.2 Elect Oh In-hwan as Inside Director For For Management 2.3.3 Elect Choi Jeong-woo as Inside Director For For Management 2.3.4 Elect Jang In-hwa as Inside Director For For Management 2.3.5 Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1a Elect Kim Shin-bae as Outside Director For For Management 2.1b Elect Jang Seung-hwa as Outside For For Management Director 2.1c Elect Jeong Moon-gi as Outside Director For For Management 2.2a Elect Jang Seung-hwa as Member of For For Management Audit Committee 2.2b Elect Jeong Moon-gi as Member of Audit For For Management Committee 2.3a Elect Kwon Oh-joon as Inside Director For For Management 2.3b Elect Oh In-hwan as Inside Director For For Management 2.3c Elect Choi Jeong-woo as Inside Director For For Management 2.3d Elect Jang In-hwa as Inside Director For For Management 2.3e Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO DAEWOO CORPORATION Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Yeong-sang as Inside Director For For Management 3.1.2 Elect Jeon Gook-hwan as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent For For Management Non-executive Director 3.3.1 Elect Choi Do-seong as Outside Director For For Management 3.3.2 Elect Song Byeong-joon as Outside For For Management Director 4.1 Elect Choi Do-seong as Members of For For Management Audit Committee 4.2 Elect Song Byeong-joon as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: PFC Security ID: Y7082R109 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect R. Nagarajan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect D. Ravi as Director For Against Management 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Debt Securities For For Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Note the Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Kumar as Director For Against Management 4 Reelect Jyoti Arora as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Elect Jagdish Ishwarbhai Patel as For For Management Independent Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Bonds Under For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect JIM W.L. CHENG with Shareholder For Against Management No.195 as Independent Director 6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management as Independent Director 6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management as Independent Director 6.4 Elect PEI-ING LEE with ID No. For For Management N103301XXX as Independent Director 6.5 Elect D.K. TSAI with Shareholder No. For For Management 641 as Non-Independent Director 6.6 Elect J.Y. HUNG with Shareholder No. For For Management 19861 as Non-Independent Director 6.7 Elect SHIGEO KOGUCHI, Representative For For Management of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.8 Elect DEPHNE WU, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.9 Elect J.S. LEU , Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.10 Elect EVAN TSENG, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director 6.11 Elect TOHRU YOSHIDA, Representative of For For Management TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Jianzao, Representative of For For Management DUO QING Investment Co. Ltd. with Shareholder No. 3 as Non-Independent Director 5.2 Elect Chen Fan Meijin, Representative For For Management of Bao Ya Investment Co., Ltd. with Shareholder No. 4 as Non-Independent Director 5.3 Elect Chen Zongcheng with Shareholder For For Management No. 9 as Non-Independent Director 5.4 Elect Chen Mingxian with ID No. For For Management E121429XXX as Non-Independent Director 5.5 Elect Lin Caiyuan with ID No. For Against Management E101089XXX as Independent Director 5.6 Elect Liu Zhihong with ID No. For Against Management R122163XXX as Independent Director 5.7 Elect Zhong Junrong with ID No. For Against Management T122051XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits for the For For Management Period from January 31, 2017 to May 31, 2018 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 3 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 4 Elect Tan Heng Kui as Director For For Management 5 Elect Loo Lean Hock as Director For For Management 6 Elect Noor Alina Binti Mohamad Faiz as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Chairman 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sonali Dhawan as Director For For Management 4 Reelect Shailyamanyu Singh Rathore as For For Management Director 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For Against Management 2 Approve Dividends For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For Against Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LIMITED Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Piyasvasti Amranand as Director For For Management 5.2 Elect Piya Prayong as Director For For Management 5.3 Elect Rattana Promsawad as Director For For Management 5.4 Elect Prasert Taedullayasatit as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Amend Memorandum of Association Re: For For Management Company's Business Objectives 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Burton as Director For For Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Markus Jooste as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration of Non-Executive For For Management Directors 7.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 8 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Arini Saraswaty Subianto as For For Management Commissioner 4 Approve Public Accountant Firm For For Management Tanudiredja, Wibisana, Rintis and Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Remuneration of Directors and For For Management Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Tantiem and Remuneration of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rita Mirasari as Director For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioner For For Management Report, Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 5 Elect Directors, Commissioners, and For Against Management Sharia Supervisory Board 1 Amend Articles of Association For For Management 2 Approve Dividend Collection Procedure For For Management from Company's Reserve -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 5 Amend Retirement Benefits For Against Management 6 Amend Articles of Association For For Management 7 Elect Independent President For For Management Commissioner -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mauro Montenero as Commissioner For For Management -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Financial For For Management Statements 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 Elect Directors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Resignation of Herman Sugianto For For Management as Independent Commissioner -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles of the Association For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # 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 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # 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 INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For For Management Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edy Sudarmanto as Commissioner For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from Public Offering 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Use of Proceeds For For Management 7 Amend the Use of Proceeds from Rights For Against Management Issue I in 2016 8 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 9 Amend Articles of Association For Against Management 10 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # 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 Sie Djohan Director For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve 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 1 Amend Articles of Association Re: For Against Management Corporate Purpose -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Irene Tedja as For For Management Director -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Change in Company's Office For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Amend Articles of Association For Against Management 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of Indonesia 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART) Ticker: SMAR Security ID: Y71451135 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Reports For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Procedure of For For Management Treasury Shares Transfer 2 Approve Cancellation of Shares by For For Management Capital Reduction 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Notes For For Management 7 Accept Report on the Use of Proceeds For For Management 8 Affirm Composition of Commissioners For For Management Members -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jochanan Senf as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Approve Loan Agreement from Unilever For For Management Finance International AG, Switzerland 2 Approve Definite Contribution Pension For Against Management Fund -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahendra Siregar as Commissioner For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management and Employee Stock Option Program (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Chari TVT as For For Management Commissioner and Elect Vivek Sood as Commissioner 6 Accept Report on the Use of Proceeds For For Management from Sustainable Sukuk and Rights Issue -------------------------------------------------------------------------------- PTG ENERGY PUBLIC COMPANY LTD Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Pongsak Vachirasakpanich as For For Management Director 5.2 Elect Jarusrak Nitayanurak as Director For For Management 5.3 Elect Krairawee Sirikul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Performance Results None None Management and 2017 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Ampon Kittiampon as Director For For Management 6.2 Elect Twarath Sutabutr as Director For For Management 6.3 Elect Tevin Vongvanich as Director For For Management 6.4 Elect Somporn Vongvuthipornchai as For For Management Director 6.5 Elect Kulit Sombatsiri as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Operation Report For For Management and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Prasert Bunsumpun as Director For For Management 3.2 Elect Amnuay Preemonwong as Director For For Management 3.3 Elect Auttapol Rerkpiboon as Director For For Management 3.4 Elect Sarun Rungkasiri as Director For For Management 3.5 Elect Praphon Wongtharua as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Sale of Shares, For For Management Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Kittipong Kittayarak as Director For For Management 3.2 Elect AM Boonsuib Prasit as Director For For Management 3.3 Elect Vichai Assarasakorn as Director For For Management 3.4 Elect Somsak Chotrattanasiri as For For Management Director 3.5 Elect Thammayot Srichuai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Restructuring Plan For For Management for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Warrants to For Against Management Purchase Ordinary Shares Under ESOP 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tay Ah Lek as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z146 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjay Verma as Director None None Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Stockholders' 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 Merger of Goldtempo Company, For For Management Inc., Daily Commodities, Inc., First Lane Super Traders Co. Inc. with Puregold Price Club, Inc. 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee with Shareholder No. 8 For For Management as Non-independent Director 1.2 Elect Peter Chen with Shareholder No. For For Management 60 as Non-independent Director 1.3 Elect a Representative of AU Optronics For For Management Corp. with Shareholder No. 84603 as Non-independent Director 1.4 Elect a Representative of BenQ For For Management Foundation with Shareholder No. 462776 as Non-independent Director 1.5 Elect Kane K. Wang with ID No. For Against Management A100684XXX as Independent Director 1.6 Elect Allen Fan with ID No. J101966XXX For For Management as Independent Director 1.7 Elect Jeffrey Y.C. Shen with ID No. For For Management R100085XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Share and/or Issuance of Foreign or Domestic Convertible Bonds 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kooi as Director For For Management 3 Elect Chia Song Swa as Director For For Management 4 Elect Chia Mak Hooi as Director For For Management 5 Elect Aini Binti Ideris as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Zainal Rashid Bin Tengku Mahmood For Against Management as Director 9 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 10 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajesh Mehta as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Witoon Kulcharoenwirat as For For Management Director 7.2 Elect Chuan Sirinunporn as Director For For Management 7.3 Elect Chartchai Rojanaratanangkule as For For Management Director 7.4 Elect Siriporn Luangnual as Director For For Management 7.5 Elect Danai Egkamol as Director For For Management 8 Amend Article of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend 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 7 Other Business None Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Financial Statements For For Management and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Nikhil R. Meswani as Director For For Management 4 Reelect Pawan Kumar Kapil as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # 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 V. K. Chaturvedi as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Pathak H. D. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Yogendra Narain as Independent For For Management Director 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azlan Zainol as Director For For Management 3 Elect Ong Seng Pheow as Director For For Management 4 Elect Rebecca Fatima Sta Maria as For For Management Director 5 Elect Saw Choo Boon as Director For For Management 6 Approve Directors' Fees and Board For For Management Committee's Allowances for Financial Period Ended 31 December 2016 7 Approve Remuneration of Directors For For Management Excluding Directors' Fees and Board Committees' Allowances 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ong Seng Pheow to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PCL Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 Dividend Payment For For Management 5.1 Elect Piya Nguiakaramahawogse as For For Management Director 5.2 Elect Vithaya Chavananand as Director For For Management 5.3 Elect Charan Mongkolchan as Director For For Management 5.4 Elect Yodhin Anavil as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Change Company Name For For Management 9 Amend Memorandum of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on March 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Gokongwei-Pe as Director For For Management 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUL 22, 2016 Meeting Type: Written Consent Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Third of the Amended For For Management Articles of Incorporation to Reflect the Change in the Principal Office of the Company -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on June 9, 2016 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Jean Tsang Jiunn, Representative For For Management of Ying Jia Investment Co., Ltd with Shareholder No. 246931 as Non-Independent Director 6.2 Elect Wong Yee Fan, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.3 Elect Yin Chung Yao, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.4 Elect Lee Chih Hung, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.5 Elect Chen Li Yu, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.6 Elect Lin Chien Yu with Shareholder No. For For Management 119443 as Non-Independent Director 6.7 Elect Ke Shueng Shiung with ID No. For For Management Q120322XXX as Independent Director 6.8 Elect Jau Yi Lung with ID No. For For Management F104108XXX as Independent Director 6.9 Elect Chang Kuo Chun with ID No. For For Management B100126XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Legal None For Shareholder Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # 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 Divided 3 Reelect Ajeet Kumar Agarwal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sanjeev Kumar Gupta as Director For Against Management 6 Elect Arun Singh as Independent For For Management Director 7 Elect Aravamudan Krishna Kumar as For For Management Independent Director 8 Elect Tiruvallur Thattai Ram Mohan as For For Management Independent Director 9 Approve Related Party Transactions For Against Management 10 Increase Authorized Share Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Capital 12 Approve Bonus Issue For For Management 13 Adopt New Articles of Association For For Management 14 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director 3 Appoint Takakura Kenshu as Internal For Against 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 -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Othman Al-Ghamdi as Inside For For Management Director -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, For For Management Consolidated Financial Statements and Reports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Islamic Redeemable Convertible Preference Shares 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Pardas Bin Senin as For For Management Director 3 Elect Mohd Noor Bin Yaacob as Director For For Management 4 Elect Zuraidah Binti Atan as Director For For Management 5 Approve Remuneration of Directors for For For Management the Period from January 1, 2017 to December 31, 2017 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For Against Management Benefits with Effect from January 31, 2017 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Allocation of Options and For Against Management Shares to Khor Chap Jen Under the LTIP -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-goo as Inside Director For For Management 3.2 Elect Hwang Jae-bok as Inside Director For For Management 3.3 Elect Jeong Hyo-hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang Dal-joong as Outside For For Management Director 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of For For Management Audit Committee 3.2 Elect Kwon Jae-chul as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Gi-chan as Inside Director For For Management 3.2 Elect Jeong Joon-ho as Inside Director For For Management 3.3 Elect Kwon Oh-gyu as Outside Director For For Management 3.4 Elect Choi Gyu-yeon as Outside Director For For Management 4 Elect Yang Seong-yong as Outside For For Management Director to serve as Audit Committee member 5.1 Elect Kwon Oh-gyu as a Member of Audit For For Management Committee 5.2 Elect Choi gyu-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Tae-gyun as Outside Director For For Management 2.2 Elect Choi Hyeon-ja as Outside Director For For Management 2.3 Elect Yoo Ji-Beom as Outside Director For For Management 3.1 Elect Kwon Tae-gyun as a Member of For For Management Audit Committee 3.2 Elect Choi Hyeon-ja as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Seo Man-ho as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside For For Management Director 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director For For Management to serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of For For Management Audit Committee 5.1.2 Elect Park Dae-dong as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside For For Management Director 4.1 Elect Yoon Young-ro as Members of For For Management Audit Committee 4.2 Elect Hur kyung-wook as Members of For For Management Audit Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Young-hyeon as Inside For For Management Director 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of For For Management Audit Committee 3.2 Elect Hong Seok-joo as a Member of For For Management Audit Committee 3.3 Elect Kim Nan-do as a Member of Audit For For Management Committee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside For For Management Director 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-soo as Outside For For Management Director 3.2 Elect Sah Jae-hoon as Inside Director For For Management 4 Elect Kim Seong-jin as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Gyeong-soo as Members of For For Management Audit Committee 5.2 Elect Lee Seung-woo as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: A145990 Security ID: Y7490S111 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Kim Hyeong-gon as Internal For Against 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 -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1b Elect Ramon S. Ang as Director For For Management 1c Elect Leo S. Alvez as Director For Withhold Management 1d Elect Aurora T. Calderon as Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as For Withhold Management Director 1f Elect Ferdinand K. Constantino as For Withhold Management Director 1g Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1h Elect Menardo R. Jimenez as Director For Withhold Management 1i Elect Estelito P. Mendoza as Director For Withhold Management 1j Elect Alexander J. Poblador as Director For Withhold Management 1k Elect Thomas A. Tan as Director For Withhold Management 1l Elect Inigo Zobel as Director For Withhold Management 1m Elect Reynaldo G. David as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended Dec. 31, 2016 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For For Management 5.1 Re-elect Yegs Ramiah as Director For For Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the For For Management Audit Committee 6.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2017 until 30 June 2018 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 3.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the For For Management Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 26, 2016 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 Amended Articles of Incorporation to For For Management Increase the Number of Directors from Eleven to Fifteen 5.1 Elect Diana P. Aguilar as Director For For Management 5.2 Elect Philip T. Ang as Director For For Management 5.3 Elect Anastasia Y. Dy as Director For For Management 5.4 Elect Frederick Y. Dy as Director For For Management 5.5 Elect Takayoshi Futae as Director For For Management 5.6 Elect Ramon R. Jimenez, Jr. as Director For For Management 5.7 Elect Jikyeong Kang as Director For For Management 5.8 Elect Joseph R. Higdon as Director For For Management 5.9 Elect James JK Hung as Director For For Management 5.10 Elect Takahiro Onishi as Director For For Management 5.11 Elect Napoleon L. Nazareno as Director For For Management 5.12 Elect Alfonso L. Salcedo, Jr. as For For Management Director 5.13 Elect Rafael F. Simpao, Jr. as Director For For Management 5.14 Elect Paul Y. Ung as Director For For Management 5.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 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 Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 2, 2016 2 Approve Management Report 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 Approve Amendment of Seventh Article For For Management of the Articles of Incorporation to Increase the Authorized Capital Stock of the Company 5 Approve Stock Dividends in Relation to For For Management the Increase of Authorized Capital Stock of the Company 6 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 7.1 Elect Isidro A. Consunji as Director For For Management 7.2 Elect Victor A. Consunji as Director For Withhold Management 7.3 Elect Jorge A. Consunji as Director For Withhold Management 7.4 Elect Cesar A. Buenaventura as Director For Withhold Management 7.5 Elect Herbert M. Consunji as Director For Withhold Management 7.6 Elect Maria Cristina C. Gotianun as For Withhold Management Director 7.7 Elect Ma. Edwina C. Laperal as Director For Withhold Management 7.8 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 7.9 Elect Luz Consuelo A. Consunji as For Withhold Management Director 7.10 Elect Rogelio M. Murga as Director For For Management 7.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets For For Management Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of the Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of the Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Management Subscription Agreement 6 Approve Possible Dilution of the For For Management Company's Current Earnings per Share 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve the Report on the Use of For For Management Proceeds from Previous Fund Raising Activities 9 Amend Articles of Association For For Management 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 3 Approve Relevant Reports Issued by For For Management Audit Firms and Asset Appraisal Firms 4 Approve Compliance with Relevant Laws For For Management and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement 7 Approve Continuing Connected For Against Management Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Corporate For Against Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Corporate For Against Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 9.4 Approve Provision of Corporate For Against Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate For Against Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Corporate For Against Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of For Against Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yifang as Director For For Management 2 Approve Compliance of the Overseas For For Management Listing of Sisram Medical Ltd. 3.01 Approve Issuing Entity in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.02 Approve Place of Listing in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.03 Approve Type of Securities to be For For Management Issued in Relation to the Overseas Listing of Sisram Medical Ltd. 3.04 Approve Target Subscribers in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.05 Approve Listing Date in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.06 Approve Method of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.07 Approve Size of Issuance in Relation For For Management to the Overseas Listing of Sisram Medical Ltd. 3.08 Approve Offer Price in Relation to the For For Management Overseas Listing of Sisram Medical Ltd. 3.09 Approve Underwriting in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 3.10 Approve Use of Proceeds in Relation to For For Management the Overseas Listing of Sisram Medical Ltd. 4 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 5 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 6 Authorize Board to Deal with All For For Management Matters in Relation to the Overseas Listing of Sisram Listco 7 Approve Provision of Assured For For Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to H Shareholders Only in Connection with the Spin-off and the Overseas Listing of Sisram Medical Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Controlling Interest in Gland Pharma Limited 2 Approve Provision of Additional For For Management Guarantee Limit in Respect of Fosun Industrial Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of General For For Management Meetings 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Approve Amendments to the For For Management Administrative Rules Governing the Connected Transactions 6 Approve Amendments to the Management For For Management System for Proceeds 7 Approve Amendments to the For For Management Implementation Rules of Cumulative Voting System 8 Approve Renewal of Continuing For Against Management Connected Transactions Under the Renewed Financial Services Agreement -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2017 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2016 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2017 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Mandate to Issue Interbank For For Management Market Debt Financing Instruments 14 Approve Compliance with Conditions for For For Management the Proposed Public Issuance of Corporate Bonds 15.1 Approve Size and Method of the For For Management Issuance in Relation to the Proposed Issuance of Corporate Bonds 15.2 Approve Coupon Rate and Its For For Management Determination Mechanism in Relation to the Proposed Issuance of Corporate Bonds 15.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Proposed Issuance of Corporate Bonds 15.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of Corporate Bonds 15.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders of the Company in Relation to the Proposed Issuance of Corporate Bonds 15.6 Approve Guarantee Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.7 Approve Provisions on Redemption and For For Management Repurchase in Relation to the Proposed Issuance of Corporate Bonds 15.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment in Relation to the Proposed Issuance of Corporate Bonds 15.9 Approve Underwriting Method in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.10 Approve Listing Arrangement in For For Management Relation to the Proposed Issuance of Corporate Bonds 15.11 Approve Validity of the Resolutions in For For Management Relation to the Proposed Issuance of Corporate Bonds 16 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of Corporate Bonds 17 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Relevant Matters 18 Amend Management System of Connected For For Management Transactions 19 Approve Renewal of and New Guarantee For For Management Quota of the Group 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Jun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2016 8 Approve Auditors For For Management 9 Approve Proposal Regarding External For For Management Guarantees for 2017 10 Approve Amendments to the Commitment For For Management Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Proposed Plan for the A Share Offering and Related Transactions -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors for 2016 2 Approve Work Report of the Board of For For Management Supervisors for 2016 3 Approve Final Financial Accounts for For For Management 2016 and Financial Budget Report for 2017 4 Approve Profit Distribution Plan for For For Management 2016 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Zhang Qiyang as Director For For Management 7 Elect Qiu Huofa as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Wang Cunbo as Director For For Management 4 Elect Jiang Xianpin as Director For Against Management 5 Elect Qiu Weiguo as Director For Against Management 6 Elect Xu Changcheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 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 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Kan Lai Kuen, Alice as Director For For Management 3.4 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 -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Tung Chin, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.2 Elect Wu Min Wei, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.3 Elect a Representative of Shin Kong For Did Not Vote Management Ocean Enterprise Co., Ltd. with Shareholder No. 101 as Non-Independent Director 4.4 Elect a Representative of Shin Kong For Did Not Vote Management Medical Club Co., Ltd. with Shareholder No. 413329 as Non-Independent Director 4.5 Elect a Representative of Taiwan Shin For Did Not Vote Management Kong Security Co., Ltd. with Shareholder No. 18992 as Non-Independent Director 4.6 Elect Peng Hsueh Fen, Representative For For Management of Chin Shan Investment Co., Ltd., with Shareholder No. 141 as Non-Independent Director 4.7 Elect a Representative of Shin Chan For For Management Investment Co., Ltd. with Shareholder No. 415689 as Non-Independent Director 4.8 Elect Wu Tung Shing, Representative of For For Management Tung Shing Investment Co., Ltd., with Shareholder No. 27143 as Non-Independent Director 4.9 Elect Yeh Yun Wan, Representative of For For Management Shin Kong Mitsukoshi Department Store Co., Ltd., with Shareholder No. 26835 as Non-Independent Director 4.10 Elect Lee Jih Chu, Representative of For For Management Shin Kong Wu Tung Chin Foundation, with Shareholder No. 38259 as Non-Independent Director 4.11 Elect Wu Benson, Representative of Wu For For Management Chia Lu Insurance Culture and Education Foundation, with Shareholder No. 42760 as Non-Independent Director 4.12 Elect Su Chi Ming, Representative of For For Management Hui Feng Investment Co., Ltd., with Shareholder No. 29 as Non-Independent Director 4.13 Elect Hung Wen Tong, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.14 Elect Lin Po Han, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.15 Elect Wu Tung Ming, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.16 Elect Hung Shih Chi, Representative of For Did Not Vote Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.17 Elect Chien Min Chiu, Representative For Did Not Vote Management of Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.18 Elect Li Cheng Yi with ID No. For For Management R102775XXX as Independent Director 4.19 Elect Li Sheng Yann with ID No. For For Management D100445XXX as Independent Director 4.20 Elect Li Mei Hwa with Shareholder No. For For Management 390185 as Independent Director 4.21 Elect Huang Jui Hsiang with ID No. For Against Management R121297XXX as Independent Director -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: 824596100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INC. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kweon Hyeuk-goo as Inside For For Management Director 2.2 Elect Kim Jung-sig as Inside Director For For Management 2.3 Elect Kim Ju-young as Outside Director For For Management 2.4 Elect Kim Young-geol as Outside For For Management Director 2.5 Elect Ahn Young-ho as Outside Director For For Management 3.1 Elect Kim Ju-young as Members of Audit For For Management Committee 3.2 Elect Ahn Young-ho Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor 3 Re-elect Anna Mokgokong as Director For For Management 4 Re-elect Johannes Basson as Director For For Management 5 Re-elect JJ Fouche as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend Memorandum of Incorporation Re: For For Management Clauses 9.3 to 9.6 6 Amend Memorandum of Incorporation Re: For For Management Clause 15 7 Amend Memorandum of Incorporation Re: For For Management Clauses 1.2.24, 1.2.25 and 48 -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Prashant Bangur as Director For Against Management 4 Approve B. R. Maheswari & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Terms of Appointment and Approve For For Management Remuneration of Prashant Bangur 7 Approve Reappointment and Remuneration For For Management of H. M. Bangur as Managing Director 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Umesh Revankar Not be Filled 5 Elect Jasmit Singh Gujral as Director For For Management 6 Approve Appointment and Remuneration For For Management of Jasmit Singh Gujral as Managing Director and CEO 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 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 Gerrit Lodewyk Van Heerde as For For Management Director 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Umesh Revankar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Issuance of Debt Securities on For For Management Private Placement Basis 10 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Charter Capital For For Management of Holcim (Vietnam) Co. Ltd. 3 Approve Completion of the Four For For Management Investment Projects in 2016 4 Authorize Issuance of Debentures For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report for the None None Management Year 2016 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividends 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Articles of Association For For Management 7.1 Elect Harald Link as Director For Against Management 7.2 Elect Pongpinit Tejagupta as Director For For Management 7.3 Elect Pradap Pibulsonggram as Director For For Management 7.4 Elect Teng Wei Ann Adrian as Director For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect the Capital Reduction 9.2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect the Capital Increase 9.3 Approve Allocation of New Ordinary For For Management Shares 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report of the Board None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Directors' Remuneration and For For Management Bonus 5.1 Elect Khunying Jada Wattanasiritham as For For Management Director 5.2 Elect Ekamol Kiriwat as Director For For Management 5.3 Elect Krirk Vanikkul as Director For For Management 5.4 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.5 Elect Mom Rajawongse Disnadda Diskul For Against Management as Director 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Change in Registered Capital -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Shares For For Management 7 Approve M&R Associates Co. Ltd as For For Management Auditors and Fix Their Remuneration 8.1 Elect Warunee Suriyawanakul as Director For For Management 8.2 Elect Aree Chawalitchevinkul as For For Management Director 8.3 Elect Vongsak Swasdipanich as Director For For Management 8.4 Elect Pongsak Suriyawanakul as Director For For Management 9 Approve Remuneration and Bonus of For For Management Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend (Interim For For Management Dividend) and Approve Final Dividend 3 Reelect Mariel von Schumann as Director For Against Management 4 Approve SRBC & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Siemens Healthcare Private Limited -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on 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 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4.2 Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4.3 Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4.4 Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4.5 Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4.7 Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4.8 Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4.9 Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4a Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4b Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4c Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4d Elect Yen Chun Chang with Shareholder For For Management No. 5 as Non-Independent Director 4e Elect Randy Hsiao Yu Lo with For For Management Shareholder No. 77800 as Non-Independent Director 4f Elect a Representative of Yang Fong For For Management Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4g Elect John Jsuan with ID No. For For Management F100588XXX as Independent Director 4h Elect Tsai Ding Lin with ID No. For For Management F100927XXX as Independent Director 4i Elect William W. Sheng with ID No. For For Management A120242XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares 2 Approve Private Placement to For For Management Amanahraya Trustees Berhad - Amanah Saham Bumiputera and/or Persons Connected with It 3 Approve Placement to Employees For For Management Provident Fund Board and/or Persons Connected with It -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 02, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Muhammad Lutfi as Director For For Management 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Zainal Abidin Jamal as Director For For Management 6 Elect Mohd Daud Bakar as Director For For Management 7 Elect Abdul Ghani Othman as Director For For Management 8 Elect Abdul Aziz Wan Abdullah as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Increase in Subsidiary For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Approve Capital Decrease via Cash For For Management 6.1 Elect Sung Fu-Hsiang with Shareholder For For Management No. 00000008 as Non-independent Director 6.2 Elect a Representative of Bon Shin For For Management International Investment Co. with Shareholder No. 35704, as Non-independent Director 6.3 Elect a Representative of TLC Capital For For Management Co.,LTD. with Shareholder No. 28778, as Non-independent Director 6.4 Elect Chen Tai-Ming with ID No. For Against Management A121552XXX as Independent Director 6.5 Elect Hsueh Pin-Pin with ID No. For Against Management A221369XXX as Independent Director 6.6 Elect Wang Chen-Wei with ID No. For Against Management L101796XXX as Independent Director 6.7 Elect Lin Pi-Jung with ID No. For For Management A123097XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ho Show Chung, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816 as Non-Independent Director 5.2 Elect Ho Yi Da, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816as Non-Independent Director 5.3 Elect Chiu Cheng Hsiung, For For Management Representative of YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.4 Elect Yu, Kuo Chi, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.5 Elect Chong Bell, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.6 Elect Chen Chia Hsien with Shareholder For For Management No. 401345 as Non-Independent Director 5.7 Elect Schive Chi with Shareholder No. For For Management 356119 and ID No. Q100446XXX as Independent Director 5.8 Elect Sheu James J. with ID No. For For Management N102581XXX as Independent Director 5.9 Elect Tsai Yingyi with ID No. For For Management C120533XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Yiqun as Director For For Management 2 Elect Xiang Wenwu as Director For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Management Participants and the Scope of the Participants in Relation to the A Share Option Scheme 1.2 Approve Source and Number of the For Against Management Underlying Shares in Relation to the A Share Option Scheme 1.3 Approve Validity Period, Grant Date, For Against Management Vesting Period, Exercise Arrangements and the Lock-up Provisions Under the Share Option Scheme 1.4 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination in Relation to the A Share Option Scheme 1.5 Approve Conditions to the Grant and For Against Management the Exercise of the Share Options in Relation to the A Share Option Scheme 1.6 Approve Mechanism and Procedures for For Against Management Adjusting the Number and the Exercise Price of the Share Options in Relation to the A Share Option Scheme 1.7 Approve Accounting Policies for the For Against Management Share Options in Relation to the A Share Option Scheme 1.8 Approve Procedures of the Proposed For Against Management Grant and the Exercise of the Share Options in Relation to the A Share Option Scheme 1.9 Approve Respective Rights and For Against Management Obligations of the Company and the Participants in Relation to the A Share Option Scheme 1.10 Approve Solutions for Special For Against Management Circumstances in Relation to the A Share Option Scheme 1.11 Approve Amendments to and Termination For Against Management of the Share Option Scheme 1.12 Approve Dispute Resolution Mechanism For Against Management Between the Company and the Participants in Relation to the A Share Option Scheme 2 Approve Administrative Measures on the For Against Management A Share Option Incentive Scheme (Amended Draft) 3 Approve Administrative Measures for For Against Management Appraisal Under the A Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining the For Against Management Participants and the Scope of the Participants in Relation to the A Share Option Scheme 1.2 Approve Source and Number of the For Against Management Underlying Shares in Relation to the A Share Option Scheme 1.3 Approve Validity Period, Grant Date, For Against Management Vesting Period, Exercise Arrangements and the Lock-up Provisions Under the Share Option Scheme 1.4 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination in Relation to the A Share Option Scheme 1.5 Approve Conditions to the Grant and For Against Management the Exercise of the Share Options in Relation to the A Share Option Scheme 1.6 Approve Mechanism and Procedures for For Against Management Adjusting the Number and the Exercise Price of the Share Options in Relation to the A Share Option Scheme 1.7 Approve Accounting Policies for the For Against Management Share Options in Relation to the A Share Option Scheme 1.8 Approve Procedures of the Proposed For Against Management Grant and the Exercise of the Share Options in Relation to the A Share Option Scheme 1.9 Approve Respective Rights and For Against Management Obligations of the Company and the Participants in Relation to the A Share Option Scheme 1.10 Approve Solutions for Special For Against Management Circumstances in Relation to the A Share Option Scheme 1.11 Approve Amendments to and Termination For Against Management of the Share Option Scheme 1.12 Approve Dispute Resolution Mechanism For Against Management Between the Company and the Participants in Relation to the A Share Option Scheme 2 Approve Administrative Measures on the For Against Management A Share Option Incentive Scheme (Amended Draft) 3 Approve Administrative Measures for For Against Management Appraisal Under the A Share Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: 82935M109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017-2019 Mutual Product For For Management Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Comprehensive For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017-2019 Mutual Product For For Management Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Comprehensive For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: 82935M109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Remuneration System for For For Management Independent Supervisors 9.01 Elect Zhai Yalin as Supervisor For For Management 9.02 Elect Fan Qingyong as Supervisor For For Management 9.03 Elect Zheng Yunrui as Supervisor For For Management 9.04 Elect Choi Ting Ki as Supervisor For For Management 10 Approve Adjustment of Peer Benchmark For Against Management Enterprises Under the A Shares Share Option Incentive Scheme 11 Amend Articles of Association and Its For For Management Appendix 12.01 Elect Wang Zhiqing as Director For For Management 12.02 Elect Wu Haijun as Director For For Management 12.03 Elect Gao Jinping as Director For For Management 12.04 Elect Jin Qiang as Director For For Management 12.05 Elect Guo Xiaojun as Director For For Management 12.06 Elect Zhou Meiyun as Director For For Management 12.07 Elect Lei Dianwu as Director For Against Management 12.08 Elect Mo Zhenglin as Director For Against Management 13.01 Elect Zhang Yimin as Director For For Management 13.02 Elect Liu Yunhong as Director For For Management 13.03 Elect Du Weifeng as Director For For Management 13.04 Elect Pan Fei as Director For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Waiver of Pre-emptive Rights For For Management 8 Approve Remuneration System for For For Management Independent Supervisors 9.01 Elect Zhai Yalin as Supervisor For For Management 9.02 Elect Fan Qingyong as Supervisor For For Management 9.03 Elect Zheng Yunrui as Supervisor For For Management 9.04 Elect Choi Ting Ki as Supervisor For For Management 10 Approve Adjustment of Peer Benchmark For Against Management Enterprises Under the A Shares Share Option Incentive Scheme 11 Amend Articles of Association and Its For For Management Appendix 12.01 Elect Wang Zhiqing as Director For For Management 12.02 Elect Wu Haijun as Director For For Management 12.03 Elect Gao Jinping as Director For For Management 12.04 Elect Jin Qiang as Director For For Management 12.05 Elect Guo Xiaojun as Director For For Management 12.06 Elect Zhou Meiyun as Director For For Management 12.07 Elect Lei Dianwu as Director For Against Management 12.08 Elect Mo Zhenglin as Director For Against Management 13.01 Elect Zhang Yimin as Director For For Management 13.02 Elect Liu Yunhong as Director For For Management 13.03 Elect Du Weifeng as Director For For Management 13.04 Elect Pan Fei as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the For For Management International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol as Inside Director For For Management 2.2 Elect Park Man-hoon as Inside Director For For Management 2.3 Elect Choi Jeong-hwan Outside Director For Against Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3 Elect Choi Jeong-hwan as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Amend Articles of Incorporation For For Management 5.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as For For Management Non-independent Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidated Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Min-gyu as Inside Director For For Management 3.2 Elect Jang Dong-hyeon as For For Management Non-independent Non-executive 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 Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Heo Yong-seok as Outside Director For For Management 3.3 Elect Lee Cheon-se as Outside Director For For Management 4.1 Elect Heo Yong-seok as Members of For For Management Audit Committee 4.2 Elect Lee Cheon-se as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members 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 -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For For Management Non-executive Directors 3.2 Elect Two Outside Directors For For Management 4 Elect Bae Jong-seo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 12, 2016 2 Approve Annual Report for the Year 2016 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 -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Increase Authorized Share Capital For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in Previous Fiscal Year 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Gyeong-gu as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Capital For Against Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Income For For Management 5 Elect Two Non-independent For For Management Non-executive Directors and One Outside Director 6 Elect Eom Doh-hui as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Other Business None Against Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vinod Kumar as Director For Abstain Management 1.2 Elect S. Sundarraman as Director For Abstain Management 1.3 Elect A. Subramanya as Director For Abstain Management 1.4 Elect Amar Pal as Director For Abstain Management 1.5 Elect Sanjiv Malhotra as Director For Did Not Vote Management 1.6 Elect Bhaskar Pramanik as Director For Did Not Vote Management 1.7 Elect M.D. Mallya as Director For Did Not Vote Management 1.8 Elect Pravin Hari Kutumbe as Director For Did Not Vote Management 1.9 Elect Basant Seth as Director For Did Not Vote Management 1.10 Elect Shiv Nandan Sharma as Director For Did Not Vote Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9a Notification of Non-Binding None None Management Nominations of J. Naidoo, C.E. Daun, B. E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For Did Not Vote Management 9c Elect B.E. Steinhoff to Supervisory For Did Not Vote Management Board 9d Elect C.H. Wiese to Supervisory Board For Did Not Vote Management 9e Elect J. Naidoo to Supervisory Board For Did Not Vote Management 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 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 3a Elect Desmond Murray as Director For For Management 3b Elect He Yi as Director For For Management 3c Elect Huang Ming-Tuan 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 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect S. Mohanchand Dadha as For For Management Independent Director 7 Reelect Keki Mistry as Independent For For Management Director 8 Reelect Ashwin Danias Independent For For Management Director 9 Reelect Hasmukh Shah as Independent For For Management Director 10 Reelect Rekha Sethi as Independent For For Management Director 11 Approve Revision in the Remuneration For For Management of Dilip S. Shanghvi, Managing Director 12 Approve Revision in the Remuneration For For Management of Sudhir Valia, Executive Director 13 Approve Revision in the Remuneration For For Management of Sailesh T. Desai, Executive Director 14 Adopt New Articles of Association For For Management 15 Approve Reclassification of Certain For For Management Promoter Group/Entities -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 20, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends as Final For For Management Dividend 3 Reelect Kavery Kalanithi as Director For Against Management 4 Approve S.R. Batliboi &Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: APR 17, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K. Vijaykumar as Managing Director and Chief Executive Officer 2 Approve Reappointment and Remuneration For For Management of Kalanithi Maran as Executive Chairman 3 Approve Reappointment and Remuneration For Against Management of Kavery Kalanithi as Executive Director -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping as Director For For Management 3B 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 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 -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect T T Srinivasaraghavan as For For Management Director 4 Reelect S Ravindran as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Debentures For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing 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 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 -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sarena Cheah Yean Tih as Director For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Razman M Hashim as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Elect Chew Chee Kin as Director For For Management 7 Elect Wong Chin Mun as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Li Jinyi with ID No. F104184XXX For Against Management as Independent Director 6.2 Elect Lin Liwen with ID No. S72057XXX For For Management as Independent Director 6.3 Elect Tsai Hsinchang with ID No. For For Management H120356XXX as Independent Director 6.4 Elect Li Junsheng, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.5 Elect Wang Guifeng, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.6 Elect Lai Jinyuan, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.7 Elect Lin Shuyuan, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.8 Elect Zhang Xinqing, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.9 Elect Lin Weiliang, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.10 Elect Zhuang Mingshan, Representative None Against Shareholder of Pan Asia Chemical Corporation, with Shareholder No. 226754 as Non-Independent Director 6.11 Elect Non-Independent Director No. 1 None Against Shareholder 6.12 Elect Non-Independent Director No. 2 None Against Shareholder 7 Other Business None Against Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: A001440 Security ID: Y8373R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIMED BIOLOGICS INC Ticker: 4147 Security ID: Y83622103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Howard S. Lee with ID No. For For Management A123143XXX as Independent Director 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of Shares via a For For Management Private Placement 8 Transact Other Business None Against Management -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Sheng Chin Jen with ID No. For For Management S120151XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Huang Ming Shenq with ID No. For For Management L121229XXX as Independent Director 6.2 Elect Lin Hsuan Chu with ID No. For For Management E122270XXX as Independent Director 6.3 Elect Hsien Yin Ching with ID No. For For Management A122644XXX as Independent Director 6.4 Elect Chen Tzu Chun with ID No. For Did Not Vote Management N222741XXX as Independent Director 6.5 Elect Chen Chih Ching with ID No. For Did Not Vote Management M101539XXX as Independent Director 6.6 Elect Liao Chan Chang, Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.7 Elect Lin Shi Lang, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.8 Elect Shi Zun Hua, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.9 Elect Chen Xian Zhuo, Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.10 Elect Wu Zong Pan, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.11 Elect Fu Zheng Hua, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.12 Elect Lin Xiang Kai, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.13 Elect Xie Ling Yuan, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.14 Elect Guo Guo Cheng, Representative of None Against Shareholder Huanan Commercial Bank Co., Ltd with Shareholder No. 16020 as Non-Independent Director 6.15 Elect Guo Wen Jin, Representative of None Against Shareholder Taiwan Jinlian Asset Management Co., Ltd with Shareholder No. 941149 as Non-Independent Director 6.16 Elect Mai Sheng Gang, Representative None Against Shareholder of National Federation of Credit Co-operations ROC with Shareholder No. 11045 as Non- Independent Director 6.17 Elect Zheng Mu Qin, Representative of None Against Shareholder Taiwan Cooperative Bank with Shareholder No. 11046 as Non-Independent Director 6.18 Elect Xiao Jing Tian, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 6.19 Elect Zhang Yong Cheng, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 6.20 Elect You Wen Xiong, Representative of None Against Shareholder Republic of China Peasant Association as Non-Independent Director 6.21 Elect Chen Rui Xiong, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Director Re-election Before For For Management End of Term 4.1 Elect Chiang Yao-Chung, a For For Management Representative of China Aviation Development Foundation, with Shareholder No. 51400 as Non-Independent Director 4.2 Elect a Representative of TSRC For For Management Corporation with Shareholder No.15 as Non-Independent Director 4.3 Elect Liu Kuo-Chih, a Representative For For Management of Taipei Fubon Commercial Bank Co., Ltd with Shareholder No. 6 as Non-Independent Director 4.4 Elect Huang Mao-Hsiung, a For For Management Representative of TECO Electric & Machinery Co., Ltd with Shareholder No. 11 as Non-Independent Director 4.5 Elect a Representative of Tai Ho For For Management Investment Co., Ltd with Shareholder No.39192 as Non-Independent Director 4.6 Elect Ho I-his, a Representative of For For Management Ministry of Transportation and Communications with Shareholder No. 92268 as Non-Independent Director 4.7 Elect Kao Shien-Quey, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 38578 as Non-Independent Director 4.8 Elect Tsai Huang-Liang, a For For Management Representative of China Aviation Development Foundation with Shareholder No.51400 as Non-Independent Director 4.9 Elect Liu Jih-Gang, a Representative For For Management of China Steel Corporation with Shareholder No.43831 as Non-Independent Director 4.10 Elect Kwan Tao-I, a Representative of For For Management Taiwan Sugar Corporation with Shareholder No.5762 as Non-Independent Director 4.11 Elect Ko Lee-Ching, a Representative For Did Not Vote Management of Evergreen Steel Corporation with Shareholder No.16 as Non-Independent Director 4.12 Elect Chiu Kenneth Huang-Chuan with ID For For Management No.E100588XXX as Independent Director 4.13 Elect Poo David Da-Wei, with ID No. For For Management Y100983XXX as Independent Director 4.14 Elect Ding Kung-Wha with ID No. For For Management F102147XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Chiang Yao-Chung, a Representative of China Aviation Development Foundation 6 Approve Release of Restrictions of For For Management Competitive Activities of Tsai Huang-Liang, a Representative of China Aviation Development Foundation 7 Approve Release of Restrictions of For For Management Competitive Activities of Huang Mao-Hsiung, a Representative of TECO Electric & Machinery Co., Ltd. 8 Approve Release of Restrictions of For For Management Competitive Activities of Liu Jih-Gang, a Representative of China Steel Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Kwan Tao-I, a Representative of Taiwan Sugar Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Chiu Kenneth Huang-Chuan 11 Approve Release of Restrictions of For For Management Competitive Activities of the Representative of Tai Ho Investment Co. , Ltd 12 Approve Release of Restrictions of For Against Management Competitive Activities of Ko Lee-Ching, a Representative of Evergreen Steel Corporation -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of For For Management TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For Against Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Articles of Association For For Management 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 Lending Funds to For For Management Other Parties and Endorsement and Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Lin Shiaw Shinn, Representative For For Management of Cheng Shin Investment Ltd with Shareholder No. 16349 as Non-Independent Director 9.2 Elect Lin Ming Sheng, Representative For For Management of Yuan Hsing Investment Ltd with Shareholder No. 0001842 as Non-Independent Director 9.3 Elect Sato Sadahiro, Representative of For For Management Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.4 Elect Murakami Kenji, Representative For For Management of Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.5 Elect Hirofumi Onodera, Representative For For Management of Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.6 Elect Lin Chien Han, Representative of For For Management Shin Lan Investment Co., Ltd with Shareholder No. 199 as Non-Independent Director 9.7 Elect Tien Hung Mao with Shareholder For For Management No. 45251 as Non-Independent Director 9.8 Elect Tu Heng Yi with Shareholder No. For For Management 62562 as Non-Independent Director 9.9 Elect Lin Chun Mei, Representative of For For Management Golden Flora Investment Co., Ltd with Shareholder No. 46247 as Non-Independent Director 9.10 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Non-Independent Director 9.11 Elect Yu Ming Hsein, Representative of For For Management Shang Giing Investment Co., Ltd with Shareholder No. 1843 as Non-Independent Director 9.12 Elect Chen Tyan Wen with ID No. For For Management A122885XXX as Independent Director 9.13 Elect Chang Jin Fu with ID No. For For Management F100724XXX as Independent Director 9.14 Elect Chang Jui Meng with Shareholder For For Management No. 44266 as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Bharat Vasani as Director For Against Management 4 Reelect N Srinath as Director For Against Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Narendra Nath as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove C. P. Mistry as Director For Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 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 Aarthi Subramanian as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Chandrasekaran as Director For For Management 6 Elect Rajesh Gopinathan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Subramaniam as For For Management Director 9 Approve Appointment and Remuneration For Against Management of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # 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 Payment For For Management 3 Reelect Ravindra Pisharody 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 Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody 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 Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Reelect Anil Sardana as Director For For Management 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Pravin H. Kutumbe as Director For For Management 7 Elect Sandhya S. Kudtarkar as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Anil Sardana as CEO and Managing Director 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Increase in Investment Limits For Against Management in Other Bodies Corporate 11 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Standalone Financial For For Management Statements and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Dividend For For Management 4 Elect Cyrus P. Mistry as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Approve Long-term Fund-raising Plan For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wei-shan Lin with Shareholder No. For Against Management 7604 as Non-Independent Director 5.2 Elect Wen-yen K. Lin with Shareholder For For Management No. 16254 as Non-Independent Director 5.3 Elect Lung-ta Lee with Shareholder No. For For Management 179898 as Non-Independent Director 5.4 Elect Sheng-wen Sa with Shareholder No. For For Management NO.Q121440XXX as Non-Independent Director 5.5 Elect Shou-huang Chen with Shareholder For For Management No.N102238XXX as Non-Independent Director 5.6 Elect I-hua Chang, Representative of For For Management Tatung University with Shareholder No. 1 as Non-Independent Director 5.7 Elect Yung-ming Yang, Representative For Against Management of Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.8 Elect Hong-xin Lin, Representative of For Against Management Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.9 Elect Peng-fei Su with Shareholder No. For For Management S121332XXX as Independent Director 5.10 Elect Tzong-der Liou with Shareholder For For Management No.C100036XXX as Independent Director 5.11 Elect Chi-Ming Wu with Shareholder No. For For Management N120101XXX as Independent Director 5.12 Elect Perng-liang Lin with Shareholder For Against Management No. C101085XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect C. P. Gurnani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vineet Nayyar as Director For For Management 7 Elect V. S. Parthasarathy as Director For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Afwida Tunku Dato' A. Malek as For For Management Director 2 Elect Balasingham A. Namasiwayam as For For Management Director 3 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 4 Elect Gee Siew Yoong as Director For For Management 5 Elect Sulaiman Mahbob as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits from For For Management January 31, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jabu Mabuza as Director For For Management 2 Re-elect Navin Kapila as Director For For Management 3 Re-elect Itumeleng Kgaboesele as For For Management Director 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 9 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 11 Appoint Nkonki Inc as Joint Auditors For For Management of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Hashmuddin bin Mohammad as For For Management Director 4 Elect Gee Siew Yoong as Director For For Management 5 Elect Noraini binti Che Dan as Director For For Management 6 Elect Manaf bin Hashim as Director For For Management 7 Elect Sakthivel a/l Alagappan as For For Management Director 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Elect Zainal Abidin bin Putih as For For Management Director 11 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Grant and Allotment of Shares For Against Management to Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Allotment of Shares For Against Management to Ahmad Firdaus bin Azman Under the LTIP 14 Approve Grant and Allotment of Shares For Against Management to Aswad bin Ameir Under the LTIP 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For Against Management Music Entertainment Group -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Treetod Sonjance as Director For Against Management 7.2 Elect Peraphon Thawornsupacharoen as For For Management Director 7.3 Elect Somchai Sujjapongse as Director For Against Management 7.4 Elect Johm Rungswang as Director For For Management 7.5 Elect Vachara Tuntariyanond as Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. One For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chen Namchaisiri as Director For For Management 5.2 Elect Suttipong Inseeyong as Director For For Management 5.3 Elect Yongyut Jantararotai as Director For For Management 5.4 Elect NitimaThepvanangkul as Director For For Management 5.5 Elect Aek Angsananont as Director For For Management 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LIMITED Ticker: TU Security ID: Y8730K116 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results for Year 2016 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Thiraphong Chansiri as Director For For Management 5.2 Elect Chuan Tangchansiri as Director For For Management 5.3 Elect Thamnoon Ananthothai as Director For For Management 5.4 Elect Nart Liuchareon as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D171 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Approve Performance Allowance of For For Management Directors 5.2 Approve Remuneration of Directors and For For Management Members Sub-Committees in 2017 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Tiraphot Vajrabhaya as Director 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 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Part 1 Section 1 - Policy on For For Management Base Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on For For Management Short-term Incentives 4.3 Approve Part 1 Section 3 - Policy on For Against Management Long-term Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of No. For For Management 88 Company and Related Transactions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wuzhao as Director For For Management 2 Elect Jing Xin as Supervisor For For Management 3 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2015 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Assets Investment For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP/Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Miao Jianmin as Director For For Management 8 Elect Wang Qingjian as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Sumet Tantivejkul as Director For For Management 4.2 Elect Pricha Attavipach as Director For For Management 4.3 Elect Yos Euarchukiati as Director For For Management 4.4 Elect Kan Trakulhoon 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 Approve Increase in the Limit of For For Management Issuance of Debenture -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emma Mashilwane as Director For For Management 1.2 Elect Kevin Hedderwick as Director For For Management 1.3 Elect Lawrence Mac Dougall as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Rob Nisbet as Director For For Management 2.3 Re-elect Makhup Nyama as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For Against Management Dividends 3A Elect Alberto Emmanuel Carvalho For For Management Whitaker as Independent Director 3B Elect Enrico Barsotti as Director For For Management 3C Elect Enrico Zampone as Director For For Management 3D Elect Elisabetta Colacchia as Director For For Management 3E Elect Herculano Anibal Alves as For For Management Independent Director 3F Elect Manoel Horacio Francisco da For For Management Silva as Director 3G Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3H Elect Nicoletta Montella as Director For For Management 3I Elect Sabrina Valenza as Director For For Management 3J Elect Stefano de Angelis as Director For For Management 4A Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4B Elect Josino de Almeida Fonseca as For For Management Fiscal Council Member and Joao Verner Juenemann as Alternate 4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Cerentini Gouvea as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 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 Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and 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 -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect C. V. Sankar as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoin Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Bhaskar Bhat as Managing Director 8 Elect Ashwani Puri as Independent For For Management Director 9 Elect K. Gnanadesikan as Director For For Management -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rungson Sriworasat as Director For For Management 5.2 Elect Chalermchai Sitthisad as Director For For Management 5.3 Elect Vaughn Nigel Richtor as Director For Against Management 5.4 Elect Chumpol Rimsakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors for 2016 For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 of Company Bylaws For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors, Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Wu Yong Feng with Shareholder No. For For Management 3 as Non-independent Director 5.2 Elect Wu Yong Mao with Shareholder No. For For Management 4 as Non-independent Director 5.3 Elect Wu Yong Xiang with Shareholder For For Management No.5 as Non-independent Director 5.4 Elect Wang Qi Bin with Shareholder No. For For Management 9 as Non-independent Director 5.5 Elect Lin Gan Xiong with ID No. For For Management N100218XXX as Independent Director 5.6 Elect Cai Ming Tian with ID No. For For Management F104036XXX as Independent Director 5.7 Elect Zheng Yan Ling with ID No. For For Management V220172XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ha Sang-gi as Outside Director For For Management to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS INC Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Inigo U. Zobel as Director For Withhold Management 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Ferdinand K. Constantino as For Withhold Management Director 1.4 Elect Aurora T. Calderon as Director For Withhold Management 1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management Director 1.6 Elect Consuelo M. Ynares-Santiago as For For Management Director 1.7 Elect Minita V. Chico-Nazario as For For Management Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 9, 2015 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2015 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting Held on July 9, 2015 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2016 -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 05, 2017 Meeting Type: Annual Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 5 Elect Lim Cheong Guan as Director For For Management 6 Elect Tay Seong Chee Simon as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Rainer Althoff as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Samir Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL. Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Report For For Management 3 Approve Financial Statements For For Management 4 Approve Non-Payment of Annual Dividend For For Management and Acknowledge Interim Dividend Payment 5 Approve Reduction of Legal Reserve and For For Management Premium on Ordinary Shares 6.1 Elect Chulchit Bunyaketu as Director For For Management 6.2 Elect Morten Karlsen Soerby as Director For For Management 6.3 Elect Christopher Adam Laska as For For Management Director 6.4 Elect Tanwadee Wongterarit as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve List of Restricted Foreign For For Management Dominance Behaviors 10 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Khantachai Vichakkhana as For For Management Director 7.2 Elect Chulasingh Vasantasingh as For For Management Director 7.3 Elect Prayad Liewphairatana as Director For Against Management 7.4 Elect Tayuth Sriyuksiri as Director For Against Management 7.5 Elect Narasri Vaivanijkul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lin Jin You with Shareholder No. For For Management 60220 as Non-Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Zhixiong as Director For For Management 1.2 Elect Xiao Yinhong as Director For For Management 1.3 Elect Cao Jianxiong as Director For For Management 1.4 Elect Li Yangmin as Director For For Management 1.5 Elect Yuan Xin'an as Director For For Management 1.6 Elect Cao Shiqing as Director For For Management 1.7 Elect Ngai Wai Fung as Director For Against Management 1.8 Elect Liu Xiangqun as Director For For Management 2.1 Elect Zeng Yiwei as Supervisor For For Management 2.2 Elect He Haiyan as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management 3 Approve Remuneration Standards for For For Management Directors 4 Approve Remuneration Standards for For For Management Supervisors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited For For Management as International Auditors and Baker Tilly China as PRC Auditors to 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 H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S225 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Appropriation as Legal For For Management Reserve and Omission of Dividends 4.1 Elect Ajva Taulananda as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Chatchaval Jiaravanon as Director For For Management 4.4 Elect Xu Genluo as Director For For Management 4.5 Elect Xia Bing as Director For For Management 4.6 Elect Li Zhengmao as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Review of the Prohibition of For For Management Actions Considered as Business Takeover by Foreigners -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2016 2.1 Re-elect Anthony Taylor as Director For For Management 2.2 Re-elect Robert Dow as Director For For Management 2.3 Re-elect Khutso Mampeule as Director For For Management 2.4 Elect Douglas Dare as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report (Audited) For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Mac Gani as Director For For Management 3.2 Re-elect John Copelyn as Director For Against Management 3.3 Re-elect Yunis Shaik as Director For Against Management 3.4 Re-elect Busi Mabuza as Director For For Management 4.1 Elect Mac Gani as Member of the Audit For For Management and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Amend Memorandum of Incorporation For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge of Annual Performance None None Management Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Thanong Bidaya as Director For For Management 6.2 Elect Phairuch Mekarporn as Director For For Management 6.3 Elect Yasutaka Suzuki as Director For For Management 6.4 Elect Tomoaki Matsumoto as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chen Hsin Chung with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Chen Sheng Ju with Shareholder For For Management No. 9 as Non-independent Director 5.3 Elect Chen Shun Jung with Shareholder For For Management No. 3 as Non-independent Director 5.4 Elect Huang Wen Cheng with ID No. For For Management P100261XXX as Non-independent Director 5.5 Elect a Representative of Hsu Hang For For Management Investment Co., Ltd. with Shareholder No. 68 as Non-independent Director 5.6 Elect a Representative of Chuan Hang For For Management Investment Co., Ltd. with Shareholder No. 67 as Non-independent Director 5.7 Elect Tsai Kun Yuan with ID No. For For Management R121811XXX as Independent Director 5.8 Elect Wu Ping Fei with Shareholder No. For For Management 4213 as Independent Director 5.9 Elect Li Ching He with Shareholder No. For For Management 259 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of the Donations For For Management for 2017 and Receive Information on Charitable Donations for 2016 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Dividends For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Increase Authorized Share Capital For For Management 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in Previous Fiscal Year 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Approve Director Remuneration For For Management 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For For Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas For For Management Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S. A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3 Fix Number of Directors For For Management 1.4 Elect Directors For For Management 1.5 In The Event Cumulative Voting Applies None Against Management in item 1.4, Would you Wish to Allocate Your Votes Equally Among the Director Nominees Included in the Slate of Directors Proposed by the Current Board of Directors of the Company 1.6 Approve Remuneration of Company's For For Management Management 1.7a Elect Fiscal Council Members and For For Management Alternates 1.7b Approve Remuneration of Fiscal Council For For Management Members 2.1 Approve Restricted Stock Plan For Against Management 2.2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2.3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Approve BSR & Co. LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Krishna Kishore Maheshwari as For For Management Director 8 Approve Appointment and Remuneration For For Management of Krishna Kishore Maheshwari as Managing Director 9 Elect Alka Marezban Bharucha as For For Management Director 10 Elect Atul Satish Daga as Director For For Management 11 Approve Appointment and Remuneration For For Management of Atul Satish Daga as Executive Director and CFO 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: OCT 20, 2016 Meeting Type: Court Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Ordinary Shares in UMW Oil & Gas Corporation Berhad 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamad Kama Piah bin Che Othman For For Management as Director 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Directors' Fees for the For For Management Non-Executive Chairman and Non-Executive Directors and for the Non-Executive Directors Who are Directors of Subsidiary Companies 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNIPETROL AS Ticker: UNIPE Security ID: X9438T103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Meeting Officials For For Management 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of CZK 8.30 per Share 10.1 Recall Supervisory Board Members For Against Management 10.2 Elect Supervisory Board Members For Against Management 11 Approve Non-Competition Obligation to For For Management Members of Supervisory Board 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management 13 Amend Articles of Association For For Management 14 Authorize Share Repurchase Program None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect A K Ravi Nedungadi as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Henricus Petrus van Zon as Executive Director and Chief Financial Officer Until August 31, 2016 6 Elect Steven Bosch as Director For For Management 7 Approve Appointment and Remuneration For For Management of Steven Bosch as Executive Director and Chief Financial Officer With Effect From September 1, 2016 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 22, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect R. Nadarajan as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Nicholas Bodo Blasquez as For For Management Director 3 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Vinod Rao as Director For For Management 5 Consider Erosion of Net Worth of the For For Management Company -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on March 9, 2016 2 Approve Financial Statements For the For For Management Preceding Year 3 Approve Revised Plan of Merger of CFC For For Management Clubhouse Property, Inc with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For Against Management 4.5 Elect Frederick D. Go as Director For Against Management 4.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 4.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 4.8 Elect Wilfrido E. Sanchez as Director For For Management 4.9 Elect Pascual S. Guerzon as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UPL Limited - Employee Stock For Against Management Option Plan 2017 2 Approve Grant of Options to Employees For Against Management of the Subsidiary Company(ies) under the ESOP 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and None None Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For For Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Director Appointed by Preferred None None Shareholder Shareholder 1.4.1 Elect Fiscal Council Members and None For Shareholder Alternate Appointed by Preferred Shareholder 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Capital by an For For Management Adjustment/Utilization of the Securities Premium Account -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 08, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: 92242Y100 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Capital by an For For Management Adjustment/Utilization of the Securities Premium Account -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 (ESOS) 2 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies) 3 Authorize Vedanta ESOS Trust for For For Management Secondary Acquisition -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VEON Ltd. For For Management 2 Amend Bylaws For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For Against Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income, Ordinary For For Management Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Chiao, Yu-Lon with Shareholder For For Management No.9230 as Non-Independent Director 10.2 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 10.3 Elect Chiao, Yu-Cheng with Shareholder For For Management No.172 as Non-Independent Director 10.4 Elect Chiao, Yu-Heng with Shareholder For For Management No.183 as Non-Independent Director 10.5 Elect Cheng, Hui-Ming with Shareholder For For Management No.583705 as Non-Independent Director 10.6 Elect Ma, Wei-Shin with Shareholder No. For For Management 245788 as Non-Independent Director 10.7 Elect Chan, Tung-Yi, Representative of For For Management Chin Xin Investment Co., Ltd. with Shareholder No.16300 as Non-Independent Director 10.8 Elect Chen, Steve Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 10.9 Elect Hsueh, Ming-Ling with ID N. For For Management B101077XXX as Independent Director 10.10 Elect Du, King-Ling with ID No. For Against Management D100713XXX as Independent Director 10.11 Elect Chen, Shiang-Chung with ID No. For Against Management A122829XXX as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Lon 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Hwei 13 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Cheng 14 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Heng 15 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Ma, Wei-Shin 16 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Steve Ruey Long 17 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Hsueh, Ming-Ling 18 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Du, King-Ling 19 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Shiang-Chung -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Po Ting Chen, Representative of For For Management Shih Lin Paper Corp. with Shareholder No. 6358, as Non-independent Director 3.2 Elect Randy Chen, Representative of For For Management Taili Corp. with Shareholder No. 37557, as Non-independent Director 3.3 Elect Chen Chih Chao, Representative For For Management of Chen-Yung Foundation with Shareholder No. 53808, as Non-independent Director 3.4 Elect Wu Chiu Ling, Representative of For For Management Sun Shine Construction Co., Ltd. with Shareholder No. 79923, as Non-independent Director 3.5 Elect Liu Ruei Chuen with Shareholder For For Management No. 91413 as Independent Director 3.6 Elect Lai Rung Nian with ID No. For Against Management C120773XXX as Independent Director 3.7 Elect Chen Chih Chuan with ID No. For For Management F120935XXX as Independent Director 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 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Approve Release of Restrictions of For For Management Competitive Activities of Po Ting Chen 10.2 Approve Release of Restrictions of For For Management Competitive Activities of Randy Chen 10.3 Approve Release of Restrictions of For For Management Competitive Activities of Fur Lung Hsieh 11.1 Approve Release of Restrictions of For For Management Competitive Activities of Po Ting Chen 11.2 Approve Release of Restrictions of For For Management Competitive Activities of Randy Chen 11.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen Chih Chao 12 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For Against Management 3f 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 -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Provision of General Services For For Management and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 3 Approve Supply and or Connection of For For Management Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 4 Approve Purchase of Diesel Engine For For Management Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 5 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 6 Approve Purchase of Diesel Engine For For Management Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps 7 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power Hydraulic Technology Co. , Ltd. 2 Approve Merger and Absorption of For For Management Weichai (Weifang) Medium-duty Diesel Engine Co., Ltd. -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2016 Final Financial Report For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 9 Approve Interim Dividend For For Management 10 Amend Rules of Procedure for General For For Management Meetings 11 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Elect Li Hongwu as Director For For Management 15 Elect Yuan Hongming as Director For For Management 16 Elect Yan Jianbo as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Ismail Bin Adam as Director For For Management 6 Elect Kim, Young So as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 5.1 Elect Jin Shih Lin with ID No. For For Management A111215XXX as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Company's Internal Regulations For For Management like Rules and Procedures for Election of Directors, Supervisors, Shareholder's General Meeting, Acquisition or Disposal of Assets, Endorsement and Guarantees and Lending Funds to Other Parties 5.1 Elect Arthur Yu-Cheng Chiao with For For Management Shareholder No. 84 as Non-independent Director 5.2 Elect Yuan-Mou Su with Shareholder No. For For Management 8042, as Non-independent Director 5.3 Elect Yung Chin with Shareholder No. For For Management 89, as Non-independent Director 5.4 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 707958, as Non-independent Director 5.5 Elect Chih-Chen Lin with ID No. For For Management A124776XXX as Non-independent Director 5.6 Elect Wei-Hsin Ma with ID No. For For Management A220629XXX as Non-independent Director 5.7 Elect a Representative of Walsin Lihwa For For Management Corporation with Shareholder No. 1 as Non-independent Director 5.8 Elect San-Cheng Chang with ID No. For For Management A104131XXX as Independent Director 5.9 Elect Francis Tsai with ID No. For For Management E101538XXX as Independent Director 5.10 Elect Allen Hsu with ID No. F102893XXX For For Management as Independent Director 5.11 Elect Jerry Hsu with ID No. A126637XXX For Against Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Arthur Yu-Cheng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Yung Chin 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Matthew Feng-Chiang Miau 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chen Lin 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Hsin Ma 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Walsin Lihwa Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Francis Tsai 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Allen Hsu 14 Approve Release of Restrictions of For Against Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Rishad A. Premji as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis as Independent For For Management Director 6 Elect Patrick Dupuis as Independent For For Management Director 7 Reelect N. Vaghul as Independent For For Management Director 8 Reelect Ashok S. Ganguly as For For Management Independent Director 9 Reelect M. K. Sharma as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of T. K. Kurien as Executive Director 11 Approve Appointment and Remuneration For For Management of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in the Remuneration For For Management of Rishad A. Premji as Executive Director and Chief Strategy Officer -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 03, 2017 Meeting Type: Special Record Date: APR 28, 2017 # 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 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in Issuance of GDR or Issuance of Ordinary Shares or Issuance of Ordinary Shares via Private Placement or Issuance of Ordinary Shares to Participate in Issuance of GDR via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Haydn Hsieh with Shareholder No. For For Management 13 as Non-independent Director 1.2 Elect Frank F.C. Lin, a Representative For For Management of Wistron Corporation with Shareholder No.333 as Non-independent Director 1.3 Elect Henry Lin, a Representative of For For Management Wistron Corporation with Shareholder No.333 as Non-independent Director 1.4 Elect Jeffrey Gau with Shareholder No. For For Management 20 as Non-independent Director 1.5 Elect Philip Peng with Shareholder No. For For Management 690 as Non-independent Director 1.6 Elect Max Wu with ID No.D101448XXX as For For Management Non-independent Director 1.7 Elect Robert Hung with ID No. For For Management C100504XXX as Independent Director 1.8 Elect Neng Pai Lin with ID No. For For Management R100981XXX as Independent Director 1.9 Elect Hsing Chuan Hsin with ID No. For For Management A226493XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Reeza Isaacs as Director For For Management 1.3 Re-elect Ian Moir as Director For For Management 1.4 Re-elect Lord Stuart Rose as Director For For Management 1.5 Re-elect Simon Susman as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 3.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 3.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 3.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5.1 Approve Remuneration Paid to Zarina For For Management Bassa from 1 January 2016 to 31 December 2016 5.2 Approve Remuneration Paid to Hubert For For Management Brody from 1 January 2016 to 31 December 2016 5.3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2017 to 31 December 2017 6 Amend Memorandum of Incorporation For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: 98105T104 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: 98105T104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Tsay-Lin with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Chen Kou-Yuan with Shareholder For For Management No.3 as Non-independent Director 4.3 Elect Chang Jung-Kang with Shareholder For For Management No.5 as Non-independent Director 4.4 Elect Huang Wei-Hsiang with For For Management Shareholder No.1 as Non-independent Director 4.5 Elect Tsung Kuo-Tung with Shareholder For For Management No.134074 as Non-independent Director 4.6 Elect Wu Chang-Ching, a Representative For For Management of Fullerton Technology Co., Ltd. with Shareholder No.4 as Non-independent Director 4.7 Elect Yeh Fu-Hai with Shareholder No. For For Management 14 as Non-independent Director 4.8 Elect Shaw Shung-Ho with Shareholder For For Management No.11 as Non-independent Director 4.9 Elect Yu Yung-Hong with ID No. For Against Management F121292XXX as Independent Directors 4.10 Elect Duh Rong-Ruey with ID No. For Against Management D101417XXX as Independent Directors 4.11 Elect Huang Jin-Tsan with ID No. For Against Management A100320XXX as Independent Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Tsay-Lin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Kou-Yuan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Wei-Hsiang 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Tsung Kuo-Tung -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in zPark Capital II For For Management 2 Elect Tin Yau Kelvin Wong as Director For Against Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation in For For Management Second Phase of Urumqi Economic and Technological Zone's Mount Huangshan Street Land Reorganization 2.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Estimated Annual Cap 2.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and Relevant Estimated Annual Cap 2.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Estimated Annual Cap 3 Elect Guo Jianjun as Director For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonus Shares For For Management and Cash Dividends from Undistributed Profits 2 Approve Issue of Bonds and For For Management Asset-Backed Securities Inside or Outside of China 3 Amend Articles of Association For For Management 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2016 Annual Report For For Management 5 Approve Application to Banks for For For Management Credit Facilities 6 Approve Provision of Guarantees by the For Against Management Company for its Wholly-Owned Subsidiaries, Controlling Subsidiaries and Certain Associates 7 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries and Related Transactions 8 Approve 2016 Report on Use of Proceeds For For Management 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 10 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Adjustment in Capital Structure For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # 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 A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: 984846105 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: 984846105 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For For Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For For Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For For Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For For Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 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 Acquisition of 65% Equity For Against Management Interest in Yankuang Group Finance Co. , Ltd. 9 Approve Finance Services Agreement, For Against Management Annual Caps and and Related Transactions 10 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd. 11 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 14 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 15 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 16.01 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 16.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 16.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 16.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 16.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 17 Approve Proposal of Non-Public For For Management Issuance of A Shares 18 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 19 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For Against Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 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 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 30, 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 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 Approve Appointment and Remuneration For For Management of Ashok Chawla as Non-Executive Part-Time Chairman 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis 8 Elect Debjani Ghosh as Director For For Management -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Yoon Je-cheol as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: A000670 Security ID: Y9858R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Yeoh Soo Keng as Director For Against Management 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 5 Elect Faiz Bin Ishak as Director For For Management 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Aris Bin Osman @ Othman as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 11 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko In-young as Outside Director For For Management 2.2 Elect Jeong Soon-cheol as Outside For For Management Director 2.3 Elect Lee Cheol 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 Auditors -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For Against Management Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Members of Audit Committee For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Geon-tae Kim as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Interim Dividend For For Management 3 Elect He Meiyun as Supervisor For For Management 4 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2016 Final Accounts and 2017 For For Management Financial Budget 6 Elect Wu Qingwang as Supervisor For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Shen Ching Fang with Shareholder For For Management No. 15 as Non-independent Director 8.2 Elect Yu Che Hung, Representative of For For Management Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-independent Director 8.3 Elect Hsiao Te Wang, Representative of For For Management Wide Choice Investments Ltd. with Shareholder No. 2871, as Non-independent Director 8.4 Elect Huang Chiu Feng with ID No. For For Management F12135XXX as Non-independent Director 8.5 Elect Li Chung Hsi with ID No. For For Management P100035XXX as Independent Director 8.6 Elect Chou Chih Cheng with ID No. For For Management A102012XXX as Independent Director 8.7 Elect Hsu Tung Sheng with ID No. For For Management Y120217XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve His Emolument 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Liu Ke'an as Director and For For Management Approve His Emolument 9 Elect Yan Wu as Director and Approve For For Management His Emolument 10 Elect Ma Yunkun as Director and For Against Management Approve His Emolument 11 Elect Chan Kam Wing, Clement as For Against Management Director and Approve His Emolument 12 Elect Pao Ping Wing as Director and For Against Management Approve His Emolument 13 Elect Liu Chunru as Director and For Against Management Approve His Emolument 14 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 15 Elect Xiong Ruihua as Supervisor and For For Management Approve His Emolument 16 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 1.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 2 Approve Plan for the Non-public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 1 of the Employee Stock For For Management Ownership Scheme 2 Approve Formulation of the For For Management Administrative Policy of the Employee Stock Ownership Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the Current Employee Stock Ownership Scheme 4 Approve Satisfaction of the Conditions For For Management for the Non-public Issuance of A Shares 5.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 5.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-public Issuance of A Shares 5.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-public Issuance of A Shares 5.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 5.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.06 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of A Shares 5.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-public Issuance of A Shares 5.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-public Issuance of A Shares 5.09 Approve Listing Place of Shares in For For Management Relation to the Non-public Issuance of A Shares 5.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-public Issuance of A Shares 6 Approve Plan for the Non-public For For Management Issuance of A Shares 7 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-public Issuance of A Shares 8 Approve Non-Production of Report on For For Management the Use of Proceeds Previously Raised 9 Approve Connected Transactions Under For For Management the Non-public Issuance of A Shares 10 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Its Controlling Shareholder 11 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance of A Shares with Phase 1 of the Employee Stock Ownership Scheme 12 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 13 Approve Undertakings of the Directors For For Management and Senior Management of the Company in Relation to the Recovery Measures for Returns 14 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares 15 Approve Satisfaction of Conditions for For For Shareholder Issuance of the Renewable Corporate Bonds 16.01 Approve Size of Issuance and Face For For Shareholder Value in Relation to the Renewable Corporate Bonds 16.02 Approve Maturity in Relation to the For For Shareholder Renewable Corporate Bonds 16.03 Approve Coupon Rate and Determination For For Shareholder Method in Relation to the Renewable Corporate Bonds 16.04 Approve Method of Issuance in Relation For For Shareholder to the Renewable Corporate Bonds 16.05 Approve Guarantee Arrangement in For For Shareholder Relation to the Renewable Corporate Bonds 16.06 Approve Redemption Terms or Repurchase For For Shareholder Terms in Relation to the Renewable Corporate Bonds 16.07 Approve Terms for Deferring Interest For For Shareholder Payment in Relation to the Renewable Corporate Bonds 16.08 Approve Restrictions on Deferring For For Shareholder Interest Payment in Relation to the Renewable Corporate Bonds 16.09 Approve Use of Proceeds Raised in For For Shareholder Relation to the Renewable Corporate Bonds 16.10 Approve Issuing Objects and Placement For For Shareholder Arrangements for Shareholders in Relation to the Renewable Corporate Bonds 16.11 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Renewable Corporate Bonds 16.12 Approve Creditworthiness and the For For Shareholder Guarantee Measures of Repayment in Relation to the Renewable Corporate Bonds 16.13 Approve Resolutions Validity Period in For For Shareholder Relation to the Renewable Corporate Bonds 16.14 Authorize Board to Handle All Matters For For Shareholder in Relation to Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorptions and Mergers of None None Management Wholly-owned Subsidiaries 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 4 Approve One-off Use of Personal Option For For Management Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme 5 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 6.1 Elect Chen Jinghe as Director For For Management 6.2 Elect Lan Fusheng as Director For For Management 6.3 Elect Zou Laichang as Director For For Management 6.4 Elect Lin Hongfu as Director For For Management 6.5 Elect Fang Qixue as Director For For Management 6.6 Elect Lin Hongying as Director For For Management 6.7 Elect Li Jian as Director For For Management 7.1 Elect Lu Shihua as Director For For Management 7.2 Elect Zhu Guang as Director For For Management 7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management 7.4 Elect Cai Meifeng as Director For For Management 8.1 Elect Lin Shuiqing as Supervisor For For Management 8.2 Elect Xu Qiang as Supervisor For For Management 8.3 Elect Fan Wensheng as Supervisor For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 3 Approve Provision of Guarantee to For For Management Jilin Zijin Copper Company Limited 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Independent For For Management Directors 6 Approve 2016 Report of Supervisory For For Management Committee 7 Approve 2016 Financial Report For For Management 8 Approve 2016 Annual Report and Its For For Management Summary Report 9 Approve 2016 Profit Distribution Plan None For Shareholder 10 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 11 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Accept 2016 Report of the Supervisory For For Management Board 3 Approve 2016 Report of Settlement For For Management Accounts 4 Approve Annual Report Summary of A For For Management Shares 5 Approve 2016 Annual Report of H Shares For For Management 6 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop the Mortgage and Sales Business and Provide Buy-back Guarantee in Respect of the Mortgage Business Within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Cecured by Goods 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Cecured by Goods 13 Approve Provision of Guarantee for 23 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Development of Financial For For Management Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Approve Equity Disposal and Related For For Shareholder Transactions -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the President For For Management 5 Approve 2016 Final Financial Accounts For For Management 6 Approve 2016 Profit Distribution For For Management 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Elect Zhai Weidong as Director For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to Articles of For For Management Association 13 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) 14 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System 15 Authorize Board to Ratify and Execute For Against Management Approved Resolutions with Regards to the 2017 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Incentive For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2017 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2017 Share Option Incentive Scheme ==================== The Emerging Markets Small Cap Series ===================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 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 3A1 Elect Ding Wuhao as Director For For Management 3A2 Elect Tsui Yung Kwok as Director For For Management 3A3 Elect Liao Jianwen as Director For For Management 3A4 Elect Li Yuen Fai Roger as Director For For Management 3B 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 -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramesh Ramadurai as Director For Against Management 3 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Radhika Rajan as Independent For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Debarati Sen as Director For For Management 7 Approve Appointment and Remuneration For For Management of Debarati Sen as Managing Director 8 Approve Related Party Transaction with For For Management 3M Company, USA 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- 3S KOREA CO. LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang I-nam as Outside Director For Against Management 2.2 Elect Seong Won-gyu as Outside Director 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 -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Bin as Director For For Management 2b Elect Steven Dasong Wang as Director For For Management 2c Elect Ma Jun as Director For For Management 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 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 -------------------------------------------------------------------------------- 500.COM LIMITED Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 30, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Ratify Ernst & Young Hua Ming as For For Management Auditors 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: SEM Security ID: Y76786105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2016 2 Approve Directors' Fees and Benefits For For Management from January 1, 2017 Until the Next Annual General Meeting 3 Elect Chan Kien Sing as Director For For Management 4 Elect Ho Meng as Director For For Management 5 Elect Abdull Hamid Bin Embong as For For Management Director 6 Elect Rohani Binti Abdullah as Director For For Management 7 Elect Hishammudin Bin Hasan as Director For For Management 8 Approve Ernst & Young 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 8K MILES SOFTWARE SERVICES LIMITED Ticker: 512161 Security ID: Y7027G101 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lakshmanan Kannappan as For Against Management Director 3 Approve GHG Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Dinesh Raja Punniamurthy as For For Management Independent Director 5 Elect Babita Singaram as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of R.S. Ramani as Executive Director 7 Approve Related Party Transactions For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Sub-Division of Equity Shares For For Management 10 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 11 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2016 2 Approve the 2016 Annual Report For For Management 3a Elect Andres Soriano III as Director For For Management 3b Elect Eduardo J. Soriano as Director For Against Management 3c Elect Ernest K. Cuyegkeng as Director For Against Management 3d Elect John L. Gokongwei, Jr. as For Against Management Director 3e Elect Oscar J. Hilado as Director For For Management 3f Elect Jose C. Ibazeta as Director For Against Management 3g Elect Roberto R. Romulo as Director For For Management 4 Appoint SGV & Co. as External Auditors For For Management 5 Ratify All Acts, Contracts, and For For Management Resolutions of Management and the Board of Directors Since the Last Annual Meeting of the Corporation 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Performance and For For Management Annual Reports 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Narong Suthisamphat as Director For For Management 5.2 Elect Supote Tonurat as Director For For Management 5.3 Elect Ninnat Olanvoravuth as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- A8 NEW MEDIA GROUP LTD. Ticker: 800 Security ID: G0119G105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xiaosong as Director For For Management 2b Elect Chan Yiu Kwong as Director For For Management 2c Elect Li Feng as Director For For Management 2d Elect Lin Qian as Director For For Management 2e 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Performance Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management and Approve Dividend Payment 5.1 Elect Pipat R. Punya as Director For Against Management 5.2 Elect Hideo Hatada as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Parimal H. Desai as Director For Against Management 3 Reelect Hetal Gogri Gala as Director For For Management 4 Approve Gokhale & Sathe as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Hetal Gogri Gala as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Venkateswaran as Director For Against Management 3 Approve Ford, Rhodes, Parks & Co. LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of P. Venkateswaran as Deputy Managing Director 5 Approve Appointment and Remuneration For For Management of C.P. Gopalkrishnan as Deputy Managing Director 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 8 Amend Employee Stock Option Scheme 2005 For Against Management 9 Approve Employee Stock Option Scheme For Against Management 2016 and Approve Stock Option Plan Grant to Employees of the Company 10 Approve Employee Stock Option Scheme For Against Management 2016 and Approve Stock Option Plan Grant to Employees of Subsidiaries -------------------------------------------------------------------------------- ABBOTT INDIA LTD. Ticker: 500488 Security ID: Y4810G125 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Munir Shaikh as Director For For Management 4 Reelect Nancy Berce as Director For For Management 5 Approve SRBC & Co LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kaiyomarz Marfatia as Director For For Management 8 Elect R. A. Shah as Independent For For Management Director -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-ho as Outside Director For For Management 2.2 Elect Ha Seong-wook as Outside Director For For Management 2.3 Elect Kim Hong-seop as Non-independent For For Management Non-executive Director 3.1 Elect Lee Sang-ho as a Member of Audit For For Management Committee 3.2 Elect Ha Seong-wook as a Member of For For Management Audit Committee 3.3 Elect Kim Hong-seop as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Han Sang-man as Outside Director For For Management 2.2 Elect Song In-joon as Non-independent For For Management Non-executive Director 2.3 Elect Kim Young-ho as Non-independent For For Management Non-executive Director 2.4 Elect Lee Hae-joon as Non-independent For For Management Non-executive Director 2.5 Elect Kim Jeong-gyun as For For Management Non-independent Non-executive Director 2.6 Elect Seo Young-pil as Non-independent For For Management Non-executive Director 3.1 Elect Han Sang-man as a Member of For For Management Audit Committee 3.2 Elect Kim Young-ho as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- ABOV SEMICONDUCTOR CO LTD Ticker: A102120 Security ID: Y0019S100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Hong-sik as Internal For For Management Auditor 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 Auditors 6 Approve Stock Option Grants in 2012 For For Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Elect Lin Neng Pai as Independent For For Management Director 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- ACCELYA KALE SOLUTIONS LIMITED Ticker: ACCELYA Security ID: Y4522P108 Meeting Date: OCT 05, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Vipul Jain as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: A088800 Security ID: Y00090103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Sang-gi as Inside Director 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 Auditors -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORPORATION Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Acquisition via Shares Swap For Against Management 7 Approve Cancellation of Public For Against Management Issuance of Shares -------------------------------------------------------------------------------- ACME ELECTRONICS CORP. Ticker: 8121 Security ID: Y00098106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 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 Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Wu Yi Gui, a Representative of For For Management USI Corporation with Shareholder No. 1 as Non-independent Director 5.2 Elect Zhuang Yu Cang, a Representative For For Management of USI Corporation with Shareholder No. 1 as Non-independent Director 5.3 Elect Xu Shan Ke, a Representative of For For Management USI Corporation with Shareholder No. 1 as Non-independent Director 5.4 Elect Zheng Hui Ming, a Representative For For Management of USI Corporation with Shareholder No. 1 as Non-independent Director 5.5 Elect Wu Hsien Tsung, a Representative For For Management of USI Corporation with Shareholder No. 1 as Non-independent Director 5.6 Elect Huang Jun Hui, a Representative For For Management of USI Corporation with Shareholder No. 1 as Non-independent Director 5.7 Elect Zhang Yan Hui with ID No. For Against Management R102935XXX as Independent Director 5.8 Elect Chen Biao Chun with ID No. For Against Management A102126XXX as Independent Director 5.9 Elect Zhang Li Qiu with ID No. For Against Management M100845XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- ACTER CO LTD Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Peng Jun Ping with Shareholder For For Management No. 1 as Non-Independent Director 3.2 Elect Zhao Deng Bang with Shareholder For For Management No. 98 as Non-Independent Director 3.3 Elect Peng Ting Yu with Shareholder No. For For Management 730 as Non-Independent Director 3.4 Elect Peng Bo Zhao, Representative of For For Management Big Parker Investment Corp with Shareholder No. 981 as Non-Independent Director 3.5 Elect Lai Wen Xin, Representative of For For Management Far Year Investment Corp with Shareholder No. 0002808 as Non-Independent Director 3.6 Elect Liu Qiu Qi with Shareholder No. For For Management 45314 as Non-Independent Director 3.7 Elect Xu Wen Tang with Shareholder No. For For Management 111138 as Non-Independent Director 3.8 Elect Peng Jun Tian, Representative of For For Management Big Parker Investment Corp with Shareholder No. 981 as Non-Independent Director 3.9 Elect Min Gui Ling with ID No. For Against Management F220026XXX as Independent Director 3.10 Elect Su Long De with ID No. For Against Management Q100054XXX as Independent Director 3.11 Elect Cai Jin Wan as ID No. X120105XXX For Against Management as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Ma Shengming For For Management 2.1 Elect Xie Fei as Inside Director For For Management 2.2 Elect Chien Tunghai as Inside Director For For Management 2.3 Elect Ma Haoguang as Inside Director For For Management -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Haibin as Inside Director For For Management 1.2 Elect Zhang Yuzhu as Inside Director For For Management -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cao Wei as Outside Director For For Management 2.2 Elect Teoh Jin Kok as Outside Director For For Management 2.3 Elect Qi Haiying as Outside Director For For Management 3.1 Elect Cao Wei as a Member of Audit For For Management Committee 3.2 Elect Teoh Jin Kok as a Member of For For Management Audit Committee 3.3 Elect Qi Haiying as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital 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 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADANA Security ID: M01775101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vasant S. Adani as Director For Against Management 4 Reelect Ameet H. Desai as Director For Against Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hemant M. Nerurkar as For For Management Independent Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Option to Convert Loans into For For Management Equity Shares -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vneet S. Jaain as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepak Bhargava as Director For For Management 3 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Gautam S. Adani as Director For For Management 5 Elect Rajesh S. Adani as Director For Against Management 6 Elect K. Jairaj as Independent Director For For Management 7 Elect V. Subramanian as Independent For For Management Director 8 Elect Ravindra H. Dholakia as For For Management Independent Director 9 Elect Meera Shankar as Independent For For Management Director 10 Approve Waiver of the Excess For Against Management Remuneration Paid to Deepak Bhargava, Executive Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Related Party Transactions For Against Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Chen Li Bai with Shareholder No. For For Management 9 as Non-Independent Director 9.2 Elect Chen Ling Juan with Shareholder For For Management No. 10 as Non-Independent Director 9.3 Elect Zhou Shou Xun, Representative of For For Management Bao Da Investment Co., Ltd with Shareholder No. 50188 as Non-Independent Director 9.4 Elect Li Zeng Hua, Representative of For For Management Bao Da Investment Co., Ltd with Shareholder No. 50188 as Non-Independent Director 9.5 Elect Wu Zong Ting, Representative of For For Management Bao Da Investment Co., Ltd with Shareholder No. 50188 as Non-Independent Director 9.6 Elect Kang Jian Zhong, Representative For For Management of Bao Da Investment Co., Ltd with Shareholder No. 50188 as Non-Independent Director 9.7 Elect Li Cong Rong with ID No. For Against Management H101402XXX as Independent Director 9.8 Elect Huang Kuan Mo with ID No. For For Management H120349XXX as Independent Director 9.9 Elect Chen Zi Chang with ID No. For For Management A122410XXX as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADBEE (RF) LIMITED Ticker: ADE Security ID: S0035F105 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive the Required Minimum Notice to For Did Not Vote Management Convene a Meeting 2 Elect Dr Tlalane Lesoli as Director For Did Not Vote Management 3.1 Elect Dr Tlalane Lesoli as Member of For Did Not Vote Management the Audit Committee 3.2 Elect Mpho Makwana as Member of the For Did Not Vote Management Audit Committee 3.3 Elect Clifford Raphiri as Member of For Did Not Vote Management the Audit Committee 4 Appoint Ernst & Young as Auditors of For Did Not Vote Management the Company with Dave Cathrall as the Designated Auditor 5 Authorise Ratification of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Anna Mokgokong as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roger Stewart as Member of For For Management the Audit Committee 3.1 Elect Dorette Neethling as Director For For Management 3.2 Elect Basadi Letsoalo as Director For For Management 4 Reappoint Ernst & Young as Auditors of For For Management the Company with Dave Cathrall being the Designated Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Parties 2 Approve Remuneration of Non-executive For Against Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2.1 Elect Amitava Guharoy as Director For For Management 2.2 Re-elect Michael Spicer as Director For For Management 2.3 Re-elect Nontobeko Ndhlazi as Director For For Management 2.4 Re-elect Sindisiwe Mabaso-Koyana as For For Management Director 3.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Sindisiwe Mabaso-Koyana as For For Management Member of the Audit and Risk Committee 3.3 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Individual Registered Auditor 5 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADDCN TECHNOLOGY CO., LTD. Ticker: 5287 Security ID: Y00118102 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2015 Plan on Profit Distribution For For Management 2 Amend 2015 Cash Dividend Distribution For For Management from Capital Reserve 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ADDCN TECHNOLOGY CO., LTD. Ticker: 5287 Security ID: Y00118102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Disposal of Company's T-shirt For For Management Platform Business -------------------------------------------------------------------------------- ADEL KALEMCILIK TICARET VE SANAYI A.S. Ticker: ADEL Security ID: M0179H103 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Approve Allocation of Income For For Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: AUG 27, 2016 Meeting Type: Annual Record Date: AUG 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Lalit Naik as Director For For Management 5 Approve S R B C & CO LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Deloitte Haskins & Sells LLP For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve S R B C & CO LLP as Branch For For Management Auditors of the Company's Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers, Jagdishpur, and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Haskins & Sells LLP For For Management as Branch Auditors of the Company's Aditya Birla Insulators Divisions at Rishra & Halol and Indian Rayon Division at Veraval, and Authorize Board to Fix Their Remuneration 8 Elect V. Chandrasekaran as Director For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: APR 10, 2017 Meeting Type: Court Record Date: MAR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED INFORMATION TECHNOLOGY PCL Ticker: AIT Security ID: Y0014H117 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results and Annual For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Distribution of Dividends 5.1 Elect Thana Chaiprasit as Director For Against Management 5.2 Elect Siripong Oontornpan as Director For For Management 5.3 Elect Chokechai Tanpoonsinthana as For For Management Director 5.4 Elect Chodiwat Duntanasarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO. LTD. Ticker: A121600 Security ID: Y0488E103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADVANCED OPTOELECTRONIC TECHNOLOGY Ticker: 3437 Security ID: Y0016G109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: OCT 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-han as Inside Director For For Management 3.2 Elect Kim Hyeon-cheol as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-roh as Inside Director For For Management 2.2 Elect Park Young-bae as Outside For For Management Director 2.3 Elect Kim Boo-sik 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 Auditors -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED-CONNECTEK INC. Ticker: 5491 Security ID: Y0014N106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Share Swap Agreement For For Management 6 Approve Formulation of Articles of For For Management Association 7 Approve Formulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Formulation of Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Formulation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 10 Approve Formulation of Procedures For For Management Governing the Acquisition or Disposal of Assets 11.1 Elect Lin Zhao Cong with Shareholder For Against Management No.1 as Non-independent Director 11.2 Elect Chen Hong Yi with Shareholder No. For Against Management 3 as Non-independent Director 11.3 Elect Chen Chi Sheng with Shareholder For Against Management No.6 as Non-independent Director 11.4 Elect Zhang Shu Zhao with Shareholder For Against Management No.519 as Non-independent Director 11.5 Elect Yang Guo Liang with Shareholder For Against Management No.48 as Non-independent Director 11.6 Elect Chen Jian Xun with Shareholder For Against Management No.4 as Supervisor 11.7 Elect Hong Zhao Qing with Shareholder For Against Management No.439 as Supervisor 11.8 Elect Lai Mao Fu with Shareholder No. For Against Management 400 as Supervisor 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 13 Other Business None Against Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Elect Dr Jane Hofmeyr as Director For For Management 3 Elect Dr Jacqueline Chimhanzi as For For Management Director 4 Re-elect Chris Boulle as Director For For Management 5 Re-elect Brenda Gourley as Director For For Management 6 Re-elect Chris Boulle as Member of the For For Management Audit Committee 7 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 8 Re-elect Keith Warburton as Chairman For For Management of the Audit Committee 9 Elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit Committee 10 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Management Share Incentive For For Management Scheme 5 Approve Phase Out and Replacement of For For Management the Existing Share Incentive Scheme 2010 6 Approve Allocation of Unallocated, For For Management Relinquished and Lapsed Option Shares for Utilisation under the MSI 7 Amend the Trust Deed of the Trust in For For Management Order to Allow Utilisation, Sale or Transfer of Shares for the Purpose and Benefit of the MSI 8 Approve Issue of Shares for the For For Management Purposes of the MSI 9 Authorise Ratification of Special For For Management Resolutions 4, 5, 6, and 7 -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Graham Dempster as Director For For Management 3.2 Re-elect Liziwe Mda as Director For For Management 3.3 Re-elect Allen Morgan as Director For For Management 4 Elect Moses Kgosana as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 7.1 Approve Remuneration Policy For Against Management 7.2 Approve Implementation of the For Against Management Remuneration Policy 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4.1 Amend Memorandum of Incorporation Re: For For Management Deletion and Substitution of Article 15.1.10 4.2 Amend Memorandum of Incorporation Re: For For Management Deletion of Article 15.2.3 -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Related Party Transactions For Against Management 7 Elect Member of Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LTD. Ticker: 500003 Security ID: Y0018C122 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anil Kumar Chandaria as For Against Management Director 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Poonam Ravi Kumar as Independent For For Management Director 6 Elect Raj Kishore Singh as Director For For Management 7 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: A161000 Security ID: Y0016S129 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: A161000 Security ID: Y0016S129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Moon-il as 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 Auditors 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits From For For Management January 1, 2017 Until the Conclusion of the Next Annual General Meeting 4 Elect Abdullah bin Mohd Yusof as For For Management Director 5 Elect Shinobu Washizawa as Director For For Management 6 Elect Poh Ying Loo as Director For For Management 7 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 8 Elect Badlishah Ibni Tunku Annuar as For For Management Director 9 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 10 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 11 Elect Kenji Horii as Director For For Management 12 Elect Hiroyuki Kotera as Director For For Management 13 Elect Iskandar bin Sarudin as Director For For Management 14 Approve KPMG Desa Megat PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase of Directors' Fees For For Management for the Financial Year Ended February 28, 2017 3 Elect Kenji Fujita as Director For For Management 4 Elect Lee Tyan Jen as Director For For Management 5 Elect Tomokatsu Yoshitoshi as Director For For Management 6 Elect Abdullah bin Mohd Yusof as For For Management Director 7 Elect Ramli bin Ibrahim as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdullah bin Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 10 Approve Ramli bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director 11 Approve Md Kamal bin Ismaun to For For Management Continue Office as Independent Non-Executive Director 12 Approve Ng Eng Kiat to Continue Office For For Management as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue of For For Management Irredeemable Convertible Unsecured Loan Stocks -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend and For For Management Approve Final Dividend 5 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Suporn Wattanavekin as Director For Against Management 6.2 Elect Nuntawat Chotvijit as Director For Against Management 6.3 Elect Chatchaval Jiaravanon as Director For Against Management 6.4 Elect Noppun Muangkote as Director For For Management 7.1 Approve Increase in Size of Board and For Against Management Elect Masanori Kosaka as Director 7.2 Approve Increase in Size of Board and For For Management Elect Kunio Kawamura as Director 8 Approve Remuneration of Directors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.031 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business (Voting) For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # 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 Ignatius Chan Tze Ching as For For Management Director 4 Elect Rosnah binti Omar as Director For For Management 5 Elect Mohd Ghazali bin Mohd Yusoff as For For Management Director 6 Elect Mohd Hata bin Robani as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 8 Approve Monthly Payment of Directors' For For Management Fees from the Date of this AGM Until the Next AGM of the Company 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFREECATV CO. LTD. Ticker: A067160 Security ID: Y63806106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation about For For Management Business Objective 2.2 Amend Articles of Incorporation about For For Management Election of Board Director 3.1 Elect Seo Soo-gil as Inside Director For For Management 3.2 Elect Jeong Chan-yong as Inside For For Management Director 4 Appoint Kim Seong-ik as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: AFRVY Security ID: S01035112 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton as Auditors of For For Management the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Dr Enos Banda as Director For For Management 2.2 Elect Daniel Vlok as Director For For Management 2.3 Elect Alethea Conrad as Director For For Management 3.1 Elect Morris Mthombeni as Member of For For Management the Audit Committee 3.2 Elect Daniel Vlok as Member of the For For Management Audit Committee 3.3 Elect Alethea Conrad as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For Against Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Approve Change of Company Name to For For Management African Phoenix Investments Limited 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Sue Johnston as Director For For Management 2.2 Elect Nolitha Fakude as Director For For Management 2.3 Re-elect Lean Strauss as Director For For Management 2.4 Re-elect Chris Wells as Director For For Management 2.5 Re-elect Richard Gearing as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Mangisi Gule as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 5.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Policy For Against Management 7 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 8 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors -------------------------------------------------------------------------------- AFRIMAT LIMITED Ticker: AFT Security ID: S0182W109 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2 Authorise Board to Issue Shares for For Against Management Cash 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Re-elect Phuti Tsukudu as Director For For Management 5 Re-elect Marthinus von Wielligh as For For Management Director 6 Elect Pieter de Wit as Director For For Management 7.1 Re-elect Loyiso Dotwana as Member of For Against Management the Audit & Risk Committee 7.2 Re-elect Phuti Tsukudu as Member of For For Management the Audit & Risk Committee 7.3 Re-elect Jacobus van der Merwe as For For Management Member of the Audit & Risk Committee 7.4 Re-elect Hendrik van Wyk as Chairman For For Management of the Audit & Risk Committee 7.5 Re-elect Marthinus von Wielligh as For For Management Member of the Audit & Risk Committee 8 Reappoint Mazars as Auditors of the For For Management Company with Duncan Dollman as the Individual Registered Auditor and Authorise Their Remuneration 9 Approve Remuneration Policy For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AFRIMAT LIMITED Ticker: AFT Security ID: S0182W109 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended and Restated Trust For For Management Deed of the Afrimat BEE Trust 2 Authorise Ratification of Ordinary For For Management Resolution 1 -------------------------------------------------------------------------------- AFYON CIMENTO SANAYI TAS Ticker: AFYON Security ID: M0218Y109 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Donations Made None None Management in 2016 9 Approve Upper Limit of Donations for For Against Management 2017 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AGABANG & CO. Ticker: A013990 Security ID: Y0018N102 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Choon-seon as Inside Director For For Management 2.2 Elect Chang Ching as Inside Director For For Management 2.3 Elect Choi Yoon-gyu as Director For For Management -------------------------------------------------------------------------------- AGABANG & CO. Ticker: A013990 Security ID: Y0018N102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Sang-gook 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 Auditors -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 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 4 Elect Chan Cheuk Yin as Director For Against Management 5 Elect Chan Cheuk Hei as Director For For Management 6 Elect Kwong Che Keung, Gordon as For Against Management Director 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Wong Shiu Hoi, Peter as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: 500215 Security ID: Y0027G106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anna Elizabeth Biehn as For Against Management Director 4 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Steven Lee Harrison as Director For For Management 6 Elect Sachin Gopal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sachin Gopal as Managing Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 CLP 15.26 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AHN-GOOK PHARMACEUTICAL CO .LTD. Ticker: A001540 Security ID: Y0027H104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cheon Se-young as Inside Director For For Management 3.2 Elect Son Geon-ik as Outside Director For For Management 3.3 Elect Ban Seong-hwan 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 Against Management Internal Auditors -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Chi-jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect S. Srikumar as Director For Against Management 4 Reelect Yashwant M. Patel as Director For For Management 5 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Bhadresh K. Shah as Managing Director 7 Approve Related Party Transactions For For Management with Powertec Infrastructure Holdings Pvt. Ltd. 8 Approve Related Party Transactions For For Management with Welcast Steels Ltd. 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO., LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Capital Decrease via Cash For For Management 9.1 Elect Hung Shun Ching with ID No. For Against Management F122779XXX as Independent Director 9.2 Elect Chen Chun Chao with ID No. For Against Management Q120866XXX as Independent Director 9.3 Elect Lu Po Neng with ID No. For Against Management F122691XXX as Independent Director 9.4 Elect Ye Chui Jing, Representative of None Against Shareholder Laide Technology Co., Ltd with Shareholder No. 1 as Non-Independent Director 9.5 Elect Yang Weifen, Representative of None Against Shareholder Laide Technology Co., Ltd with Shareholder No. 1 as Non-Independent Director 9.6 Elect Pan Yanmin, Representative of None Against Shareholder Laide Technology Co., Ltd with Shareholder No. 1 as Non-Independent Director 9.7 Elect Zhou Wanshun with Shareholder No. None Against Shareholder 1309 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Tharumalingam A/L Kanagalingam For For Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management 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 -------------------------------------------------------------------------------- AIRASIA X BERHAD Ticker: AAX Security ID: Y002AP102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 until the Next Annual General Meeting 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Yusli Bin Mohamed Yusoff as For For Management Director 5 Elect Rafidah Aziz as Director For For Management 6 Elect Asmat Bin Kamaludin as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AJ NETWORKS CO. LTD. Ticker: A095570 Security ID: Y0R6T2105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AJ NETWORKS CO. LTD. Ticker: A095570 Security ID: Y0R6T2105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AJ NETWORKS CO. LTD. Ticker: A095570 Security ID: Y0R6T2105 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One NI-NED and Two Outside For Against Management Directors (Bundled) -------------------------------------------------------------------------------- AJ RENT A CAR CO. LTD. Ticker: A068400 Security ID: Y4S87X116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Elect Namgoong Eok as Inside Director For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Mannalal B. Agrawal as Director For For Management 4 Reelect Purushottam B. Agrawal as For Against Management Director 5 Approve Kapoor & Parekh Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJIN CARINTECH INC. Ticker: Security ID: Y6197C106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Appropriation of Income For Abstain Management 3 Elect Seong Young-joo as Inside For Abstain Management Director 4 Appoint Kim Jong-shin as Internal For Abstain Management Auditor 5 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Abstain Management Internal Auditors -------------------------------------------------------------------------------- AJINOMOTO (MALAYSIA) BERHAD Ticker: AJI Security ID: Y0029S108 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohamed Hashim Bin Mohd. Ali as For For Management Director 4 Elect Ramli Bin Mahmud as Director For For Management 5 Elect Azharudin Bin Ab Ghani as For For Management Director 6 Elect Koay Kah Ee as Director For For Management 7 Elect Yukiko Nishioka as Director For For Management 8 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 11 Approve Mohamed Hashim Bin Mohd. Ali For For Management to Continue Office as Independent Non-Executive Director 12 Approve Teo Chiang Liang to Continue For For Management Office as Independent Non-Executive Director 13 Approve Koay Kah Ee to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Ka Man, Jason as Director For For Management 3a2 Elect Wang Jincheng 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 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 -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: A006840 Security ID: Y0016S103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kim Du-yeon as Inside Director For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Approve Upper Limit of Donations for For Against Management 2017 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Profit Distribution Policy For For Management 13 Receive Information on Donations Made None None Management in 2016 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2017 13 Receive Information on Donations Made None None Management in 2016 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN Security ID: M03829104 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information on Right of None None Management Withdrawal 4 Approve Sale of Asset For For Management 5 Wishes None None Management -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN Security ID: M03829104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on the Warning None None Management from Borsa Istanbul A.S. Regarding the Company`s Capital Within the Scope of Article 35 of the Quotation Instruction 15 Close Meeting None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Approve Upper Limit of Donations for For Against Management 2017 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Arabinda Ghosh 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 Pradip Kumar Menon as Director For For Management and Approve Appointment and Remuneration of Pradip Kumar Menon as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BERHAD Ticker: ALAM Security ID: Y00331101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fina Norhizah binti Haji Baharu For For Management Zaman as Director 2 Elect Ab Wahab bin Haji Ibrahim as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Wahab bin Haji Ibrahim to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Donations Made None None Management in 2016 8 Approve Upper Limit of Donations for For Against Management 2017 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Ratify External Auditors For For Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For Against Management 11 Ratify External Auditors For For Management 12 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Prior Share None None Management Repurchases 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES INC Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business (Voting) None Against Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Yin Li Bo as Independent Director For For Management 5.2 Elect Chen Sheng Yuan as Independent For For Management Director 5.3 Elect Lin Yu Min as Independent For For Management Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Malika Amin as Director For For Management 4 Approve KS Aiyar & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Udit Amin as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Charges on Shareholders for For For Management Delivery of Documents -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Reelect Shaunak Amin as Director For For Management 4 Approve K. S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Chirayu Amin as Executive Chairman 6 Approve Appointment and Remuneration For For Management of Pranav Amin as Managing Director 7 Approve Appointment and Remuneration For For Management of Shaunak Amin as Managing Director 8 Approve Appointment and Remuneration For For Management of R. K. Baheti as Director-Finance & Chief Financial Officer 9 Approve Commission Remuneration for For For Management Non-executive Directors 10 Approve Provision of Loans, For Against Management Guarantees, or Securities to Aleor Dermaceuticals Limited 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Charges on Shareholders for For For Management Service of Documents -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Udit Amin on the Rolls of Alembic Global Holding SA -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr Deenadayalen Konar as For For Management Director 1.2 Re-elect David Anderson as Director For For Management 1.3 Re-elect Matthews Moloko as Director For For Management 1.4 Re-elect Busisiwe Memela-Khambula as For For Management Director 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Raboijane Kgosana as Member For For Management of the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of the Subscription For For Management Shares to ARC 2 Authorise Specific Repurchase by For For Management Alexander Forbes of the Subscription Shares Pursuant to the Flip-Up 3 Authorise Issue of the Flip-Up Shares For For Management to ARC 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- ALKIM ALKALI KIMYA A.S. Ticker: ALKIM Security ID: M0738N104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For For Management 10 Authorize Board to Sell Stake in For Against Management Subsidiary 11 Approve Sale of Real Estate Assets For Against Management 12 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information of Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ALL RING TECH CO LTD Ticker: 6187 Security ID: Y00905102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Zhou Huan Ming with ID No. For For Management R120192XXX as Independent Director 7.2 Elect Wang Jin Bo with ID No. For Against Management R102576XXX as Independent Director 7.3 Elect Lu Jing Lai with Shareholder No. None For Shareholder 1 as Non-independent Director 7.4 Elect Zheng Xin Yao with Shareholder None For Shareholder No.9 as Non-independent Director 7.5 Elect Qiu Huang Jing Han, a None For Shareholder Representative of Hanlin Construction Co., Ltd. with Shareholder No.49897 as Non-independent Director 7.6 Elect Chen Jian Zhang with Shareholder None For Shareholder No.109 as Non-independent Director 7.7 Elect Zhong Yu Ru, a Representative of None For Shareholder Feng Qiao Investment Co., Ltd. with Shareholder No.15591 as Non-independent Director 7.8 Elect Wu Guo Cheng with Shareholder No. None For Shareholder 527 as Supervisor 7.9 Elect Lin Hong Ren with Shareholder No. None For Shareholder 8 as Supervisor 7.10 Elect Cai Jin Shu, a Representative of None For Shareholder Jincheng Investment Co., Ltd. with Shareholder No.49839 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India (President of India) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India (President of India) on Preferential Basis -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Arathi Shetty as Director For Against Management 3 Approve Shaparia Mehta & Associates For For Management LLP and S R Batliboi & Associates LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of Adarsh Hegde as Joint Managing Director -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ou Shian Waei as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: ALLIANZ Security ID: Y59057102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors For For Management Excluding Directors' Fees from January 1, 2017 Until the Next Annual General Meeting 3 Elect Foo San Kan as Director For For Management 4 Elect Razali Bin Ismail as Director For For Management 5 Elect Thillainathan A/L Ramasamy as For For Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 8 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Shook Lin & Bok 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LIMITED Ticker: AEL Security ID: S02420149 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value A For For Management Shares to No Par Value A Shares 2 Approve Increase in Authorised A Share For For Management Capital 3 Approve Creation of New High Voting For For Management Share 4 Authorise Issue of Shares to a Person For For Management Related or Inter-related to a Director 5 Authorise Issue of Shares in Excess of For For Management 30 Percent of the Voting Power in Terms of Section 41(3) of the Companies Act 6 Authorise Specific Repurchase of N For For Management Shares 7 Approve Acquisition from a Director or For For Management a Prescribed Officer or a Person Related to a Director or Prescribed Officer 8 Approve Issue of New High Voting Share For For Management to the Venter Family Entity 9 Adopt New Memorandum of Incorporation For For Management 10 Approve Revocation of Special For For Management Resolution 1 11 Approve Revocation of Special For For Management Resolutions Numbered 2,3,9 and 12 12 Approve Cancellation of N Share Capital For For Management 1 Elect Antony Ball as Director For For Management 2 Elect Sam Sithole as Director For For Management 3 Amend the 2009 Share Plan For For Management 4 Authorise Specific Issue of Shares for For For Management Cash to VCP 5 Authorise Issue of A Shares Pursuant For For Management to the Repurchase Scheme 6 Authorise Specific Issue of New High For For Management Voting Share for Cash to the Venter Family Entity 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEL Security ID: S02420149 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Myron Berzack as Director For For Management 1.2 Re-elect Mike Leeming as Director For For Management 1.3 Re-elect Dr Penuell Maduna as Director For For Management 1.4 Re-elect Jacob Modise as Director For For Management 1.5 Re-elect Dr Bill Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with G Stanier as the Designated Auditor 3.1 Re-elect Norman Adami as Member of the For Abstain Management Audit Committee 3.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 3.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Fees of Non-Executive Chairman For For Management 2 Approve Fees of Lead Independent For For Management Director 3 Approve Fees of Non-executive Directors For For Management 4 Approve Fees of Non-executive For For Management Directors Participating in Statutory and Board Committees 5 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 6 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for 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 Lee Wen with Shareholder No. 84 For For Management as Non-independent Director 7.2 Elect Song Her Ye , a Representative For For Management of Hui Der Industry Company with Shareholder No. 56541 as Non-independent Director 7.3 Elect Yang Zhen Ton , a Representative For For Management of Zhen Rui Investment Company with Shareholder No. 56544 as Non-independent Director 7.4 Elect Chen Ming Sheng with Shareholder For For Management No. 2 as Non-independent Director 7.5 Elect Song Wen Ye , a Representative For For Management of Du Du Investment Company with Shareholder No. 56535 as Non-independent Director 7.6 Elect Chen Zi Gong with Shareholder No. For For Management 70014 as Non-independent Director 7.7 Elect Zhuo Su Ji with Shareholder No. For For Management 51 as Non-independent Director 7.8 Elect Luo Shui Long with Shareholder For For Management No. 8974 as Non-independent Director 7.9 Elect Zheng Chao Bing with Shareholder For For Management No. 135 as Non-independent Director 7.10 Elect Chen Wen Jing with Shareholder For For Management No. 243 as Non-independent Director 7.11 Elect Huang Rui Xiang with ID No. For Against Management R121297XXX as Independent Director 7.12 Elect Hu Xiang Chi with ID No. For Against Management A121298XXX as Independent Director 7.13 Elect Wu Ying Chin with ID No. For Against Management F102187XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALLTEK TECHNOLOGY CORP Ticker: 3209 Security ID: Y0090B109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend 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 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Chan I Yao with ID No. For For Management K100993XXX as Independent Director 9.2 Elect Chen Feng He with ID No. For For Management S120439XXX as Independent Director 9.3 Elect Wang Tsun Hsiao with ID No. For For Management A110755XXX as Independent Director 9.4 Elect Wu Yu Wen with Shareholder No. 2 None Against Shareholder as Non-independent Director 9.5 Elect Wu Yu Tun with Shareholder No. None Against Shareholder 21 as Non-independent Director 9.6 Elect Xie Hong Chang with Shareholder None Against Shareholder No. 62 as Non-independent Director 9.7 Elect Chen Hong An with Shareholder No. None Against Shareholder 4 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ALLTOP TECHNOLOGY INC Ticker: 3526 Security ID: Y0092R102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For For Management 10.a Approve Allocation of Income For For Management 10.b Approve Donations For For Management 10.c Amend Bylaws For For Management 11 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Retirement of Sunil O. For For Management Khandelwal as Director 3 Approve Retirement of K. H. Gopal as For For Management Director 4 Approve NBS & Co. and Shah Gupta & Co. For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Kamalkishore C. Jani as For For Management Independent Director -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report on Erosion of For For Management the Company's Net Worth -------------------------------------------------------------------------------- ALPEK, S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Shares via Private For Against Management Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held on May 27, 2016 2 Approve the Management and Annual For For Management Report 3 Approve the 2016 Audited Financial For For Management Statements 4 Ratify Acts of the Board and Management For For Management 5 Appoint Election Inspectors For For Management 6 Appoint Sycip, Gorres, & Velayo as For For Management External Auditors 7.1 Elect Tomas I. Alcantara as Director For For Management 7.2 Elect Editha I. Alcantara as Director For For Management 7.3 Elect Alejandro I. Alcantara as For Withhold Management Director 7.4 Elect Conrado C. Alcantara as Director For For Management 7.5 Elect Ramon T. Diokno as Director For For Management 7.6 Elect Honorio A. Poblador III as For For Management Director 7.7 Elect Tirso G. Santillan, Jr. as For For Management Director 7.8 Elect Nicasio I. Alcantara as Director For For Management 7.9 Elect Jose Ben R. Laraya as Director For For Management 7.10 Elect Jacinto C. Gavino, Jr. as For For Management Director 7.11 Elect Thomas G. Aquino as Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rathindra Nath Basu as Director For For Management 3 Approve B S R & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Alain Christian Spohr as Director For For Management 6 Elect Neera Saggi as Independent For For Management Director 7 Elect Ashok Ganesan as Director and For For Management Approve Appointment and Remuneration of Ashok Ganesan as Managing Director from May 1, 2016 to April 30, 2019 8 Approve Appointment and Remuneration For For Management of Patrick Armand Prosper Ledermann as Managing Director from Oct. 1, 2015 to March 31, 2016 9 Change Company Name For For Management 10 Approve Related Party Transaction with For For Management Dedicated Freight Corridor Corporation of India Limited 11 Approve Related Party Transaction with For Against Management ALSTOM T&D India Limited 12 Approve Related Party Transactions For Against Management 13 Approve Service of Statutory Documents For For Management to a Member on Payment of Fee -------------------------------------------------------------------------------- ALSTOM T & D INDIA LIMITED Ticker: 522275 Security ID: Y2683R111 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Michel Augonnet as Director For Against Management 4 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Change Company Name For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Elect Ravi Kumar Krishnamurthy as For Against Management Alternate Director to Michel Augonnet -------------------------------------------------------------------------------- ALTEK CORPORATION Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Ying Chih Hsieh with ID No. For For Management A223772XXX as Independent Director 7.2 Elect Ching Jen Hu with ID No. For For Management A104347XXX as Independent Director 7.3 Elect Mori Shorei with ID No. For For Management 1948032XXX as Independent Director 7.4 Elect Xia Ru Wen with Shareholder No. For Against Management 7 as Non-Independent Director 7.5 Elect Chen Meng Fen with Shareholder For Against Management No. 41083 as Non-Independent Director 7.6 Elect Lin Zonghan, Representative of For Against Management Yechang International Co., Ltd with Shareholder No. 126619 as Non-Independent Director 7.7 Elect Liang Min Fang, Representative For Against Management of Yechang International Co., Ltd with Shareholder No. 126619 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALTICAST CORP. Ticker: A085810 Security ID: Y0R95W109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Cheol as Internal Auditor For For Management 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 Auditors -------------------------------------------------------------------------------- ALUKO CO. LTD. Ticker: A001780 Security ID: Y2099W100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ALVOGEN KOREA CO., LTD. Ticker: A002250 Security ID: Y4754M104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Peta Bazarov as Inside Director For For Management 2.2 Elect Bain Kevin Michael as Inside For For Management Director 2.3 Elect Thor Kristjansson as Inside For For Management Director 2.4 Elect Jin Seong-ho as Inside Director For For Management 2.5 Elect Yoon Bang-bu as Outside Director For Against Management 2.6 Elect Lee Jong-wook as Outside Director For Against Management 3 Appoint Lim Seon-min 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 -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend as For For Management Final Dividend 3 Reelect Ramachandra N Galla as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Raphael John Shemanski as For For Management Director 6 Approve Fix Remuneration of Cost For For Management Auditors -------------------------------------------------------------------------------- AMARIN PRINTING & PUBLISHING PUBLIC CO. LTD. Ticker: AMARIN Security ID: Y00986144 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Increase Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Allocation of New Ordinary For For Management Shares 7 Approve Issuance of Shares with a For For Management Price at a Discount to the Market Price 8 Waive Requirement for Mandatory Offer For For Management to All Shareholders 9 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Surin Pitsuwan as Director For For Management 5.2 Elect Noppun Muangkote as Director For For Management 5.3 Elect Somchet Thinaphong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- AMICCOM ELECTRONICS CORPORATION Ticker: 5272 Security ID: Y0126M103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Li Yi Lang as Independent For For Management Director 4. Elect Deng Xu Tong as Independent For For Management Director 4.3 Elect Gao Zhi Hao as Independent For Against Management Director 4.4 Elect Zeng San Tian with Shareholder None Against Shareholder No. 2 as Non-independent Director 4.5 Elect a Representative of Lanyun None Against Shareholder Investment Co., Ltd. with Shareholder No. 222 as Non-independent Director 4.6 Elect a Representative of Taiheyi None Against Shareholder Investment Co., Ltd. with Shareholder No. 221 as Non-independent Director 4.7 Elect a Representative of Yuanding None Against Shareholder Venture Capital Co., Ltd. with Shareholder No. 326 as Non-independent Director 4.8 Elect Chen Shi Rong with Shareholder None Against Shareholder No. 103 as Supervisor 4.9 Elect Chen Jian Ting with Shareholder None Against Shareholder No. 228 as Supervisor 4.10 Elect Fan Yu Zhen as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Other Business None Against Management -------------------------------------------------------------------------------- AMINOLOGICS CO. LTD. Ticker: A074430 Security ID: Y0093N100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Jang-seok as Inside Director For For Management 2.2 Elect Oh Seong-seok as Inside Director For For Management 2.3 Elect Oh Joo-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Oh Seung-ye as Non-independent For For Management Non-executive Director 3.1 Appoint Kim Mi-gyeong as Internal For Against Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AMOTECH CO. Ticker: A052710 Security ID: Y01245102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Won-bok as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Earnest Flintham as For For Management Director 3 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management 6 Amend Articles of Association - Board For For Management Related 7 Approve Exchange of Debt for Equity For Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: MAR 25, 2017 Meeting Type: Special Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to Promoter and Promoter Group Companies 2 Approve Reappointment and Remuneration For For Management of John Ernest Flintham as Vice Chairman & Managing Director -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Final Special Dividend For For Management 4a Elect Chan Chew Keak, Billy as Director For For Management 4b Elect Jerzy Czubak as Director For For Management 4c Elect Michael John Casamento as For For Management Director 4d Elect Tay Ah Kee, Keith as Director For For Management 4e Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- AMWAY (MALAYSIA) HOLDINGS BERHAD Ticker: AMWAY Security ID: Y1434J105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Low Han Kee as Director For For Management 2 Elect Faizah Binti Mohd Tahir as For For Management Director 3 Elect Michael Jonathan Duong as For For Management Director 4 Elect Ab. Halim Bin Mohyiddin as For For Management Director 5 Elect Cecil Wilbert Mohanaraj Abraham For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ab. Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 9 Approve Cecil Wilbert Mohanaraj For For Management Abraham to Continue Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 5 Approve Discharge of Board For For Management 6 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 7 Elect Directors For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Increase Authorized Share Capital For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 12 Approve Upper Limit of Donations for For Against Management 2017 -------------------------------------------------------------------------------- ANAM ELECTRONICS CO. Ticker: A008700 Security ID: Y01253106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Inside Directors For For Management 2.2 Elect Jeong Hwan as Outside Director For Against Management 3 Appoint Kang Seong-gyu 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 -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN-R Security ID: Y0127F115 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Approve Remuneration of Directors For For Management 6.1 Elect Narongchai Akrasanee as Director For For Management 6.2 Elect James Teik Beng Lim as Director For For Management 6.3 Elect Sermsak Khwanpuang as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association Re: For For Management Number of Directors Who Have Signing Authority 10 Other Business For Against Management -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ANAPASS INC. Ticker: A123860 Security ID: Y0127G105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyeong-ho 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 Auditors -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: MAY 06, 2017 Meeting Type: Special Record Date: APR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jun as Director For For Management 2 Approve Investment in Construction For For Management Project to Expand Hening Expressway -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve 2017 Daily Connected For For Management Transactions 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Redeemable Convertible Cumulative Preference Shares (RCPS) 2 Approve Long Term Incentive Plan (LTIP) For Against Management 3 Approve Dividend Reinvestment Plan For For Management 4 Approve Grant of LTIP Awards to Lim For Against Management Hong Thye 5 Approve Grant of LTIP Awards to Lim For Against Management Aun Chuan 6 Approve Grant of LTIP Awards to Lim For Against Management Hong Hock 7 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Facilitate the Proposed Increase in Authorized Share Capital and Issuance of RCPS -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 3 Approve Payment of Directors' Meeting For For Management Attendance Allowance from February 2017 Until Otherwise Resolved 4 Elect Lim Hong Thye as Director For For Management 5 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management as Director 6 Elect Lim Hun Soon @ David Lim as For For Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Xie Hui Rong with Shareholder No. For For Management 5763 as Independent Director 7.2 Elect Jiang Jun Yan as Independent For For Management Director 7.3 Elect Jian Chuan Sheng as Independent For For Management Director 7.4 Elect Chen Shan Nan with Shareholder None Against Shareholder No. 3 as Non-Independent Director 7.5 Elect Wang Zhi Xin with Shareholder No. None Against Shareholder 16087 as Non-Independent Director 7.6 Elect Lin Shu Shan, Representative of None Against Shareholder Zhonghua Development Venture Capital Investment Co., Ltd with Shareholder No. 14406 as Non-Independent Director 7.7 Elect Chen Ri Sheng with Shareholder None Against Shareholder No. 8 as Non-Independent Director 7.8 Elect Shen Xian He with Shareholder No. None Against Shareholder 5764 as Non-Independent Director 7.9 Elect Lin Jun Liang with Shareholder None Against Shareholder No. 53 as Non-Independent Director 7.10 Elect Huang Jin Hua with Shareholder None Against Shareholder No. 75 as Non-Independent Director 7.11 Elect Lin Ze Ming with Shareholder No. None Against Shareholder 567 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture for Iraqi For For Management Business and Related Transactions -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Di as Director For For Management 3 Elect Zhang Yongyi as Director For For Management 4 Elect Zhu Xiaoping as Director For For Management 5 Elect John William Chisholm as Director For For Management 6 Elect Wee Yiaw Hin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Yokporn Tantisawetrat as Director For For Management 6.2 Elect Nontachit Tulayanonda as Director For For Management 6.3 Elect Kosol Suriyaporn as Director For For Management 6.4 Elect Siripong Sombutsiri as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORPORATION Ticker: 6531 Security ID: Y0178L102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Acquisition of Target Company For For Management by Cash Payment 9 Approve Issuance of Restricted Stocks For Against Management 10.1 Elect Cai Guo Zhi, Representative of For For Management Shan Yi Investment Co., Ltd with Shareholder No. 14 as Non-Independent Director 10.2 Elect Chen Wen Liang, Representative For For Management of Shan Yi Investment Co., Ltd with Shareholder No. 14 as Non-Independent Director 10.3 Elect Gu Jun, Representative of Yu Hui For For Management Investment Co., Ltd with Shareholder No. 15 as Non-Independent Director 10.4 Elect Xie Ming Lin, Representative of For For Management Li Shun Investment Co., Ltd with Shareholder No. 20 as Non-Independent Director 10.5 Elect Ye Shu with ID No. Y120025XXX as For For Management Independent Director 10.6 Elect Ma Zuo Ping with ID No. For For Management Y10009XXX as Independent Director 10.7 Elect Ye Rui Bin with ID No. For For Management N120035XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APACER TECHNOLOGY INC Ticker: 8271 Security ID: Y0161B103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Chaitanya N. Desai as Director For For Management 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital 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 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- APEX INTERNATIONAL CO LTD Ticker: 4927 Security ID: G0407M103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Other Business (Voting) None Against Management -------------------------------------------------------------------------------- APEX MEDICAL CORP. Ticker: 4106 Security ID: Y0177Q102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Other Business None Against Management -------------------------------------------------------------------------------- APEX MINING CO., INC. Ticker: APX Security ID: Y01780140 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the For For Management Stockholders' Meeting Held on June 30, 2016 5 Approve Financial Statements For For Management 6 Ratify All Actions of the Board of For For Management Directors and Management During the Previous Year 7.1 Elect Ramon Y. Sy as Director For For Management 7.2 Elect Walter W. Brown as Director For For Management 7.3 Elect Graciano P. Yumul, Jr. as For Against Management Director 7.4 Elect Modesto B. Bermudez as Director For Against Management 7.5 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.6 Elect Dennis A. Uy as Director For Against Management 7.7 Elect Joselito H. Sibayan as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: APM Security ID: Y01835100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Lee Tatt Boon as Director For For Management 4 Elect Lee Min On as Director For For Management 5 Elect Low Seng Chee as Director For For Management 6 Elect Sow Soon Hock as Director For Against Management 7 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director and Approve N. Sadasivan s/o N.N. Pillay to Continue Office as Independent Non-Executive Director 8 Elect Kamaruddin @ Abas Bin Nordin as For For Management Director and Approve Kamaruddin @ Abas Bin Nordin to Continue Office as Independent Non-Executive Director 9 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 11 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its Subsidiaries 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its Subsidiaries 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries -------------------------------------------------------------------------------- APOLLO TYRES LIMITED Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 12, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Robert Steinmetz as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Bikram Singh as Independent For For Management Director 7 Elect Vinod Rai as Independent Director For For Management 8 Elect Francesco Gori as Director For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Rui Cong, a Representative None For Shareholder of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.2 Elect Weng Zong Bin, a Representative None For Shareholder of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.3 Elect Chen Zhao Cheng, a None For Shareholder Representative of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.4 Elect Zeng Zhao Peng , a None For Shareholder Representative of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.5 Elect Li Hong Yu with Shareholder No. None For Shareholder 4 as Non-independent Director 4.6 Elect Wei Zhe He as Non-independent None For Shareholder Director 4.7 Elect Li Ying Zhen as Independent For Against Management Director 4.8 Elect Wen Qing Zhang as Independent For Against Management Director 4.9 Elect Yang Wen An as Independent For Against Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Issue of Shares to B-BBEE CO For For Management and AMSA Employee Empowerment Share Trust in Terms of Section 41(1) and Section 41(3) of the Companies Act 4 Approve Financial Assistance to For For Management Likamva, B-BBEE CO and the AMSA Employee Empowerment Share Trust 1 Approve the B-BBEE Transaction For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mandisi Mantyi as the Designated Auditor 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Ramesh Kothari as Director For For Management 5 Re-elect Neville Nicolau as Director For For Management 6 Re-elect Zee Cele as Director For For Management 7 Elect Henri Blaffart as Director For For Management 8 Elect David Clarke as Director For For Management 9 Elect Noluthando Gosa as Director For For Management 10 Re-elect Jacob Modise as Director For For Management 11 Re-elect Nomavuso Mnxasana as Director For For Management 12 Elect Wim de Klerk as Director For For Management 13 Re-elect Dean Subramanian as Director For For Management 14 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 15 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 16 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 17 Elect Chairperson of the Audit and For For Management Risk Committee 18 Approve Remuneration Policy For Against Management 19.1 Approve Fees for the Chairman For Against Management 19.2 Approve Fees for the Director For For Management 19.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 19.4 Approve Fees for the Audit and Risk For For Management Committee Member 19.5 Approve Fees for the Nominations For For Management Committee Chairman 19.6 Approve Fees for the Nominations For For Management Committee Member 19.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 19.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 19.9 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Chairman 19.10 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Member 19.11 Approve Fees for the Share Trust For For Management Committee Chairman 19.12 Approve Fees for the Share Trust For For Management Committee Member 19.13 Approve Fees for the B-BBEE Committee For For Management Chairman 19.14 Approve Fees for the B-BBEE Committee For For Management Member 19.15 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 19.16 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 20 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 21 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Acquisition via Shares Swap by For For Management Cash Consideration 8.1 Elect C.Y. Lu with Shareholder No. 9 For For Management as Non-independent Director 8.2 Elect Chi Ming Chang with Shareholder For For Management No. 24 as Non-independent Director 8.3 Elect Y.H. Chao, Representative of For For Management Macronix International Co., Ltd. with Shareholder No. 4, as Non-independent Director 8.4 Elect Mickey Ken, Representative of For For Management Kingwell Investment Corp. with Shareholder No. 15, as Non-independent Director 8.5 Elect Ding Hua Hu. Representative of For For Management Hong Ming Consulting Co., Ltd. with Shareholder No. 139127, as Non-independent Director 8.6 Elect a Representative of Chiu Chiang For For Management Investment Co., Ltd. with ID No. 53120 as Non-independent Director 8.7 Elect Liang Po Chen with ID No. For For Management M120834XXX as Non-independent Director 8.8 Elect a Representative of Sheng Tang For For Management Investment Co., Ltd. with Shareholder No. 295 as Non-independent Director 8.9 Elect a Representative of Valutek Inc. For For Management with Shareholder No. 198 as Non-independent Director 8.10 Elect Chen I Chia with Shareholder No. For For Management 87147 as Independent Director 8.11 Elect Gordon Ta Hsiung Chen with ID No. For Against Management A100971XXX as Independent Director 8.12 Elect Wei Shan Hu with Shareholder No. For Against Management 819 as Independent Director 8.13 Elect Lai Juh Chen with ID No. For For Management A121498XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect Li Sen Tian, Representative of For For Management Arima Photovoltaic and Optical Corp with Shareholder No. 52, as Non-independent Director 8.2 Elect Li Su Mei Liang, Representative For For Management of Arima Photovoltaic and Optical Corp with Shareholder No. 52, as Non-independent Director 8.3 Elect You Sheng Fu, Representative of For For Management Arima Photovoltaic and Optical Corp with Shareholder No. 52, as Non-independent Director 8.4 Elect Qiu Zhi Zhe with ID No. For For Management J100227XXX as Non-independent Director 8.5 Elect Chen Wen Xi with ID No. For For Management N103678XXX as Non-independent Director 8.6 Elect a Representative of Inventec For For Management Corp with Shareholder No. 57804 as Non-independent Director 8.7 Elect Chung Chieh Kuo with ID No. For Against Management 1957120XXX as Independent Director 8.8 Elect Lu Zong Xian with ID No. For Against Management F122155XXX as Independent Director 8.9 Elect Lin Ying Jun with ID No. For Against Management A101066XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- ART GROUP HOLDINGS LTD. Ticker: 565-HK Security ID: ADPV35993 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jinqing as Director For For Management 2B Elect Kwan Chi Fai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Dominic K.F. Chan & Co. 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 -------------------------------------------------------------------------------- ART GROUP HOLDINGS LTD. Ticker: 565-HK Security ID: ADPV35993 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ART GROUP HOLDINGS LTD. Ticker: 565 Security ID: G0583P102 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centurion ZD CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARVIND INFRASTRUCTURE LTD Ticker: 539301 Security ID: Y0R0QZ108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay S. Lalbhai as Director For For Management 3 Approve G. K. Choksi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Change Company Name For For Management 6 Approve Increase in the Remuneration For Against Management of Kamal Singh as Managing Director and CEO 7 Approve Stock Option Plan Grants to For Against Management Employees and Directors of the Company Under Arvind Infrastructure Limited ? Employee Stock Option Plan 2016 (AIL ESOP 2016) 8 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under AIL ESOP 2016 9 Approve Stock Option Plan Grants to For Against Management Kamal Singal, Managing Director and CEO Under AIL ESOP 2016 -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kulin Lalbhai as Director For For Management 4 Approve Sorab S. Engineers & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjay Lalbhai as Chairman and Managing Director 7 Authorize Issuance of Non-Convertible For For Management Bonds -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JUN 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement for For For Management Amalgamation -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B. M. Labroo as Director For Against Management 4 Reelect Masahiro Takeda as Director For Against Management 5 Approve Jagdish Sapra & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Toshiaki Hasuike as Director For Against Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: AUG 11, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For Against Management Cash 1 Approve Implementation of the Scitec For For Management Transaction as a Category I Transaction 2 Approve Implementation of the Remedica For For Management Transaction as a Category I Transaction 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor 3.1 Elect Bharti Harie as Director For For Management 3.2 Re-elect Crispian Dillon as Director For For Management 4.1 Elect Mary Bomela as Director For For Management 4.2 Elect Dr Kinesh Pather as Director For For Management 5.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 5.2 Re-elect John Bester as Member of the For For Management Audit Committee 5.3 Elect Dr Kinesh Pather as Member of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For Against Management Cash 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASHIANA HOUSING LTD Ticker: 523716 Security ID: Y0260T146 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # 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 Elect Varun Gupta as Director For Against Management 4 Approve Appointment of B. Chhawchharia For For Management & Co. as Auditors 5 Adopt New Articles of Association For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD Ticker: 533271 Security ID: Y0R69J126 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Sanjay P. Londhe as Director For For Management 4 Approve M. P. Chitale & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD Ticker: 533271 Security ID: Y0R69J126 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Chang Chen-kuen as Director For For Management 3b Elect Lin Seng-chang as Director For For Management 3c Elect Lee Kao-chao as Director For For Management 3d Elect Wang Wei 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 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 -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: A183190 Security ID: Y0R15P101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Six Inside Directors and Two For For Management Outside Directors 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 -------------------------------------------------------------------------------- ASIA HOLDINGS CO. LTD. Ticker: A002030 Security ID: Y0337T103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: A002310 Security ID: Y0371F100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 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 -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: ASP Security ID: Y0391A529 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chali Sophonpanich as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Patchara Surajaras as Director For For Management 6 Elect Pithayain Assavanig as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors None None Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Hoi Yue as Director For Against Management 2 Elect Lui Ming Wah as Director For Against Management 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0348L115 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report For For Management 3 Approve Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5.1 Elect Narong Thareratanavibool as For For Management Director 5.2 Elect Wichean Potephosree as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN PHYTOCEUTICALS PCL Ticker: APCO Security ID: Y03689141 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Corporate Purpose and Amend For For Management Memorandum of Association 3 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN PHYTOCEUTICALS PCL Ticker: APCO Security ID: Y03689141 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Balance Sheet and Income For For Management Statement 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Arunee Wiriyachitra as Director For For Management 5.2 Elect Praipol Koomsup as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve AST Master Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Jeong Chang-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend 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 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Shen Zhen Lai, a Representative For For Management of Asustek Computer Inc. with Shareholder No. 90, as Non-independent Director 9.2 Elect Hsu Shih Chang, a Representative For For Management of Asustek Computer Inc. with Shareholder No. 90, as Non-independent Director 9.3 Elect Lin Zhe Wei, a Representative of For For Management Asustek Computer Inc. with Shareholder No. 90, as Non-independent Director 9.4 Elect Hsu Chin Chuan with ID No. For For Management T101898XXX as Non-independent Director 9.5 Elect Chan Hung Chih with ID No. For For Management M120408XXX as Independent Director 9.6 Elect Hsieh Chien Ping with ID No. For For Management A121453XXX as Independent Director 9.7 Elect Wu Jing Ji with ID No. For For Management G101223XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Acquisition For For Management Agreement 2 Approve Issuance of Shares via a For Against Management Private Placement 3 Other Business None Against Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Non-independent Director No. 1 None Against Shareholder 6.2 Elect Non-independent Director No. 2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business None Against Management -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Ed Southey, Sydney Mhlarhi For Against Management and Bill Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2016 2 Elect Dr Theunie Lategan as Director For For Management 3.1 Re-elect Dr Theunis Eloff as Director For For Management 3.2 Re-elect Diederik Fouche as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Elect Dr Theunie Lategan as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Fees Payable to the For Against Management Non-executive Chairman 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Fees Payable to Non-executive For For Management Directors for Participation in Unscheduled Board Meetings and Services Undertaken 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRAL POLY TECHNIK LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Audited Financial Statements For For Management and Statutory Reports 1.b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Kyle A. Thompson as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay Murdeshwar as Director For For Management 3 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transaction with For For Management AstraZeneca UK Ltd. 6 Approve Reappointment and Remuneration For For Management of Sanjay Murdeshwar as Managing Director of the Company -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wei Jen Chu with ID No. For Against Management F101013XXX as Independent Director 5.2 Elect Chung Jen Chen with ID No. For For Management A120604XXX as Independent Director 5.3 Elect Chun Chung Chen with ID NO. For For Management A122360XXX as Independent Director 5.4 Elect Chen Shang Zhong with None Against Shareholder Shareholder No. 7 as Non-independent Director 5.5 Elect Chen Shang Ren with Shareholder None Against Shareholder No. 6 as Non-independent Director 5.6 Elect Lin Yong Da as Non-independent None Against Shareholder Director 5.7 Elect a Representative of Zhonghua None Against Shareholder Development Capital Management Consulting Co., Ltd. with Shareholder No. 4719 as Non-independent Director 5.8 Elect Liao Xiu Da with Shareholder No. None Against Shareholder 10 as Supervisor 5.9 Elect Chen Se Se with Shareholder No. None Against Shareholder 3 as Supervisor 5.10 Elect Guo Zhen Lin as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE (EYDAP) Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Appoint Member of Audit Committee For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Director Remuneration For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ATINUM INVESTMENT CO LTD Ticker: A021080 Security ID: Y0448C106 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gi-cheon as Inside Director For For Management 2.2 Elect Lee Min-joo as Inside Director For For Management 2.3 Elect Kang Hoon as Outside Director For For Management 2.4 Elect Lee Seung-yong as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: ADPV37171 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Articles of Incorporation 2 Approve Issuance of Shares to For For Management Shareholders 3 Approve Issuance of Warrants and For For Management Underlying Common Shares Upon Exercise of Warrants 4 Approve Waiver of Public or Rights For Against Management Offering 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2016 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Pierre Tredoux as Director For For Management 6 Re-elect Johannes van der Merwe as For For Management Director 7 Re-elect Louis van der Watt as Director For For Management 8 Re-elect Stewart Shaw-Taylor as For For Management Chairman of the Audit and Risk Committee 9 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 10 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 11 Elect Brett Nagle as Member of the For For Management Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ATUL LIMITED Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect B. S. Mehta as Director For For Management 4 Reelect B. N. Mohanan as Director For For Management 5 Approve Dalal & Shah Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of B. N. Mohanan as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AUK CORP. Ticker: A017900 Security ID: Y0451U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors 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 Auditors -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Withdrawal of Listing of For For Management Shares from the Hong Kong Stock Exchange 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: SEP 14, 2016 Meeting Type: Court Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AURONA INDUSTRIES INC Ticker: 8074 Security ID: Y0453T101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management 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 10.1 Elect Wu Guo Feng with ID No. For For Management N100666XXX as Independent Director 10.2 Elect Hua Yue Juan with ID No. For For Management F226830XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURORA WORLD CORP. Ticker: A039830 Security ID: Y0452N105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Gi-seon as Inside Director For For Management 3.2 Elect Noh Jae-yeon 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 Against Management Internal Auditors -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yan Weibin as Director For Against Management 2.2 Elect Bartle van der Meer as Director For For Management 2.3 Elect Lau Chun Fai Douglas as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- AUSTEM CO. Ticker: A031510 Security ID: Y0453Q115 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AUSTEM CO. Ticker: A031510 Security ID: Y0453Q115 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director One Outside For For Management Director 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 -------------------------------------------------------------------------------- AUTECH CORP. Ticker: A067170 Security ID: Y0483C102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-wook as Inside Director For For Management 3 Elect Jang Seo-il as Outside Director 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 Auditors -------------------------------------------------------------------------------- AUTOMOBILE & PCB INC Ticker: A015260 Security ID: Y0487M114 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director 3 Appoint Kim Yong-hui 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 -------------------------------------------------------------------------------- AUTOMOTIVE AXLES LTD Ticker: 505010 Security ID: Y04845114 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Joseph A Plomin as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Supriti Bhanday as Independent For For Management Director -------------------------------------------------------------------------------- AVACO CO. LTD. Ticker: A083930 Security ID: Y0485S105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Joo Jeong-hoon as Outside For For Management Director 3 Appoint Lee Jin-sik as Internal Auditor 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 Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVALUE TECHNOLOGY INC Ticker: 3479 Security ID: Y0486C109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Gu Jiran as Independent Director For For Management 6.2 Elect Liu Junlin as Independent For For Management Director 6.3 Elect Non-independent Director No.1 None Against Shareholder 6.4 Elect Non-independent Director No.2 None Against Shareholder 6.5 Elect Non-independent Director No.3 None Against Shareholder 6.6 Elect Non-independent Director No.4 None Against Shareholder 6.7 Elect Non-independent Director No.5 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AVATEC CO. LTD. Ticker: A149950 Security ID: Y0R8AA103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Joon-sang as Outside For For Management Director 3 Appoint Hong Ga-sik as Internal Auditor 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 Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sean Flanagan as Director For For Management 2.1 Re-elect May Hermanus as Director For For Management 2.2 Re-elect Kobus Verster as Director For For Management 2.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 2.4 Re-elect Eric Diack as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Philip Hourquebie as Member For For Management of the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company 5 Approve Remuneration Policy For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Steeledale For For Management Business carried out by Aveng Africa to Kutana Steel 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa and For For Management Steelmetals of their Equity Interests and the Aveng Africa Loans 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa of 51 For For Management Percent of its Beneficial Interest in Grinaker HoldCo and the NVE Instrument Subscription 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Neo Dongwana as Director For For Management 4 Re-elect James Hersov as Director For For Management 5 Re-elect Richard Inskip as Director For For Management 6 Re-elect Michael Koursaris as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adrian Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adrian Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 21 Approve Deferred Bonus Share Plan For For Management 22 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Deferred Bonus Share Plan 23 Approve Revised Executive Share For For Management Incentive Scheme 24 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Revised Executive Share Incentive Scheme 25 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the the Out-Performance Scheme 26 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Weixuan as Director For Against Management 2b Elect Li Ka Fai, David as Director For Against Management 2c Elect Li Zhaoxi as Director For For Management 2d Elect Liu Hongde as Director For For Management 2e Elect Zhou Chunhua as Director For Against 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 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Shennan Circuits, For For Management Separate Listing of Shares on The Shenzhen Stock Exchange and Related Transactions 2 Approve Waiver of Any Entitlement or For For Management Right of Shareholders to Assured Entitlements to the Shares to be Issued by Shennan Circuits if the Proposed Listing of Securities on The Shenzhen Stock Exchange Proceeds -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hong De as Director For For Management 2 Elect Zhou Chun Hua as Director For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of Auditors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Elect Wong Wai Ling as Director For For Management 6 Approve Remuneration of Wong Wai Ling For For Management and Authorize Board to Approve Director's Service Contract and Relevant Documents 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 -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xiamen Tianma Framework For For Management Agreement and Related Transactions 2 Approve Tianma Organic Framework For For Management Agreement and Related Transactions 3 Approve Proposed A Shares Placing of For For Management Tian Ma and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as the International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Wu Xiandong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 7 Elect Li Yao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 8 Elect Patrick de Castelbajac as For For Management Director, Authorize Remuneration Committee to Fix His Remuneration and Authorize Board to Approve His Service Contract 9 Other Business by Way of Ordinary For Against Management Resolution 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 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 Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AVIVASA EMEKLILIK VE HAYAT A.S. Ticker: AVISA Security ID: M1548T125 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Approve Upper Limit of Donations for For Against Management 2017 11 Amend Articles Re: Board Related For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Business Operations Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AWEA MECHANTRONIC CO., LTD. Ticker: 1530 Security ID: Y0486W105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties and Endorsement and Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Yang Lian Fa as Independent For For Management Director 6.2 Elect Lin Yi Min as Independent For For Management Director 6.3 Elect Non-Independent Director No. 1 None Against Shareholder 6.4 Elect Non-Independent Director No. 2 None Against Shareholder 6.5 Elect Non-Independent Director No. 3 None Against Shareholder 6.6 Elect Supervisor No. 1 None Against Shareholder 6.7 Elect Supervisor No. 2 None Against Shareholder 6.8 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AXIOMTEK CO LTD Ticker: 3088 Security ID: Y0485P101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BAIKSAN CO. LTD. Ticker: A035150 Security ID: Y05387108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yeom Seung-cheol as Inside 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 Auditors -------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LIMITED Ticker: 2100 Security ID: G07038105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Dai Jian as Director For For Management 3b Elect Liu Qianli as Director For For Management 3c Elect Wang Qing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 Specific Mandate to Issue For For Management Shares Under the Post-IPO Restricted Share Unit Scheme -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Kushagra Nayan Bajaj as For Against Management Director 4 Approve R.S. Dani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Sumit Malhotra as Managing Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Anant Bajaj as Director For For Management 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Anuj Poddar as Independent For For Management Director 6 Elect Siddharth Mehta as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kushagra Bajaj as Director For For Management 3 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Vipulkumar Shirishkumar Modi as For For Management Independent Director 5 Elect Ashok Mukand as Director For For Management 6 Elect Binod Kumar as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Kushagra Bajaj as Chairman and Managing Director 8 Approve Payment of Minimum For Against Management Remuneration to Ashok Kumar Gupta, Director (Group Operations) 9 Approve Appointment and Remuneration For For Management of Kiran Anuj as Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For For Management Co-generation Power Business 2 Approve Business Transfer Agreement For For Management with Lalitpur Power Generation Company Limited 3 Approve Related Party Transactions For For Management with Lalitpur Power Generation Company Limited -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For Against Management Co-generation Power Business 2 Approve Related Party Transaction with For Against Management Lalitpur Power Generation Company Limited for Sale of Co-generation Power Business 3 Approve Related Party Transaction with For Against Management Lalitpur Power Generation Company Limited for Supply of Fuel, Purchase of Power and Steam and Shared Services in Respect of Common Facilities -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Vipul Shah as Director For For Management 4 Approve Jayantilal Thakkar & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Arvind Poddar as Chairman and Managing Director -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Hariharan as Director For For Management 3 Approve K. K. Mankeshwar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Manjusha Bhatnagar as Director For Against Management 4 Reelect Dhandapani Sothi Selvam as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Sundar Khuntia as Director and For Against Management Approve Appointment and Remuneration of Sundar Khuntia as Director (Finance) 7 Approve Remuneration of Cost Auditors For For Management 8 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Meenakshi Saraogi as Director For Against Management 3 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Change in the Designation of For Against Management Meenakshi Saraogi from Joint Managing Director to Non Executive Director 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Elect Sakti Prasad Ghosh as For For Management Independent Director 7 Elect Sumit Mazumder as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Buyback of Shares on a For For Management Proportionate Basis Through the Tender Offer Route -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Director's Performance None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suthep Wongvorazathe as Director For For Management 4.2 Elect Chaiwat Chotima as Director For For Management 4.3 Elect Apirat Kongsompong as Director For For Management 4.4 Elect Prasong Poontaneat as Director For For Management 4.5 Elect Puntrik Smiti as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Change Company Name and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matter to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3.1 Acknowledge Performance Report for None None Management Year 2016 3.2 Acknowledge Interim Dividend Payment None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividend Payment 4.3.1 Elect Kaset Rochananil as Director For For Management 4.3.2 Elect Sripop Sarasas as Director For For Management 4.3.3 Elect Puttipong Prasarttong-Osoth as For Against Management Director 4.3.4 Elect Anawat Leelawatwatana as Director For Against Management 4.4 Approve Remuneration of Directors For For Management 4.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4.6 Approve Amendment of Objectives and For For Management Use of Proceeds From Capital Increase 5 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prakobkiat Ninnad as Director For For Management 5.2 Elect Peratak Autadej as Director For For Management 5.3 Elect Montree Jumrieng as Director For For Management 5.4 Elect Supadis Diskul as Director For Against Management 5.5 Elect Aswin Kongsiri as Director For For Management 6 Approve EY Office Co., Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Other Busines For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PCL Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Dividend Payment For For Management 5.1 Elect Virach Aphimeteetamrong as For For Management Director 5.2 Elect Thawat Suntrajarn as Director For Against Management 5.3 Elect Pornluck Harnphanich as Director For Against Management 5.4 Elect Kantaporn Harnphanich as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Directors' Pension For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Plengsakdi Prakaspesat as For For Management Director 5.2 Elect Suvarn Thansathit as Director For For Management 5.3 Elect Virasak Sutanthavibul as Director For For Management 5.4 Elect Panus Thiravanitkul 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 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Result of Operations of None None Management the Company 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Shui Pang Kanjanapas as Director For Against Management 5.2 Elect Supavat Saicheua as Director For For Management 5.3 Elect Panya Boonyapiwat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK RANCH PCL Ticker: BR Security ID: Y0618J113 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and None None Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Net Profit as For For Management Dividend 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Joti Bhokavanij as Director For For Management 6.2 Elect Joseph Suchaovanich as Director For For Management 6.3 Elect Gerard Martin Elbertsen as For Against Management Director 6.4 Elect Nutthaporn Luangsuwan as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Rating Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Connection with Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.18 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the A Share Offering -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Budget Proposal For For Management 4 Approve Status Report on the Use of For For Management Previously Raised Funds 5 Approve Report of the Board of For For Management Supervisors 6 Approve Amendments to Administrative For For Management Measures for Connected Transactions 7 Approve Amendments to Administrative For For Management Measures on Outward Equity Investments of Bank of Chongqing 8 Approve Amendments to Administrative For For Management Measures on Remuneration for the Leading Team of Bank of Chongqing 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve PricewaterhouseCoopers as For For Management External Auditors 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Rating Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 1.18 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the A Share Offering 4 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF GREECE Ticker: TELL Security ID: X06028108 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For For Management 2 Accept Audit Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditor Fees For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors For Against Management 9 Ratify Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Government of India -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India (President of India) on Preferential Basis 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Zhang Yun Peng, Representative For For Management of Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.2 Elect Xu Li Ming, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.3 Elect Jian Zhen Cheng, Representative For For Management of Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.4 Elect Li Yi De, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.5 Elect Zhao Jian Zai, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.6 Elect Li Zong Kun, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.7 Elect Representative of Kaohsiung City For For Management Kaohsiung Bank Co., Ltd with Shareholder No. 75104 as Non-Independent Director 6.8 Elect Liu Zhong Xin, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.9 Elect Li Sheng Chen, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.10 Elect Zeng Wen Zhe, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.11 Elect Lin Wen Yuan with ID No. For Against Management E101931XXX as Independent Director 6.12 Elect He Mei Yue with ID No. For Against Management Q200495XXX as Independent Director 6.13 Elect Su Zheng Ping with ID No. For For Management D100805XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO. LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2017 Financial Budget For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Annual Report For For Management 7 Approve KPMG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Elect Xu Jingnan as Director For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Amendments to the A Share For For Management Procedures for General Meetings 11 Approve Amendments to the A Share For For Management Procedures for Board Meetings 12 Approve Amendments to the Three-Year For For Management Dividend Plan After the A Share Offering 13 Approve 2016 Special Report on Related For For Management Party Transactions 14 Elect Song Ke as External Supervisor For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 16.2 Approve Number of Offshore Preference For For Management Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 16.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 16.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 16.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 16.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 16.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 16.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 16.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 16.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 16.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 16.12 Approve Security in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 16.13 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 16.14 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 16.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 16.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 17 Approve Plan on Authorization to For For Management Handle Matters in Relation to the Issuance of Offshore Preference Shares 18 Approve Amendments to the Articles of For For Management Association 19 Approve Extension of Validity Period For Against Management of the Plan for the A Share Offering 20 Approve Extension of Authorization to For Against Management Deal with Specific Matters in Relation to the A Share Offering 21 Approve Amendments to the A Share For For Management Articles 22 Approve Plan on Authorization to the For For Management Board Granted by the General Meeting -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO. LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Offshore Preference For For Management Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management In Relation to the Plan for Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption In Relation to the Plan for Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Plan for Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Plan for Non-Public Issuance of Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Plan for Non-Public Issuance of Offshore Preference Shares 1.13 Approve Use of Proceeds in Relation to For For Management the Plan for Non-Public Issuance of Offshore Preference Shares 1.14 Approve Ratings Arrangements in For For Management Relation to the Plan for Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Plan for Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Plan for Non-Public Issuance of Offshore Preference Shares 2 Approve Plan on Authorization to For For Management Handle Matters in Relation to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- BANMEDICA S.A. Ticker: BANMEDICA Security ID: P1583M107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Activities Carried For For Management Out by Directors' Committee 3 Approve Allocation of Income and For For Management Distribution of Dividends of CLP 36 Per Share 4 Appoint PriceWaterhouseCoopers as For For Management Auditors 5 Designate Feller Rate Clasificadora de For For Management Riesgo Ltda and Fitch Chile Clasificadora de Riesgo Ltda as Risk Assessment Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Dividend Policy For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- BANNARI AMMAN SUGARS LTD Ticker: 500041 Security ID: Y0697V110 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BANNARI AMMAN SUGARS LTD Ticker: 500041 Security ID: Y0697V110 Meeting Date: DEC 29, 2016 Meeting Type: Annual Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B Saravanan as Director For For Management 4 Approve P N Raghavendra Rao & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditors' Report 4 Approve Matters Relating to Non For For Management Issuance of Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6A Elect Pang Baogen as Director and For For Management Authorize Board to Fix His Remuneration 6B Elect Gao Lin as Director and For For Management Authorize Board to Fix His Remuneration 6C Elect Gao Jiming as Director and For For Management Authorize Board to Fix His Remuneration 6D Elect Gao Jun as Director and For For Management Authorize Board to Fix His Remuneration 6E Elect Jin Jixiang as Director and For For Management Authorize Board to Fix His Remuneration 6F Elect Fung Ching, Simon as Director For For Management and Authorize Board to Fix His Remuneration 6G Elect Chan, Dennis Yin Ming as For For Management Director and Authorize Board to Fix His Remuneration 6H Elect Li Wangrong as Director and For For Management Authorize Board to Fix His Remuneration 6I Elect Liang Jing as Director and For For Management Authorize Board to Fix Her Remuneration 7A Elect Kong Xiangquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7B Elect Xu Gang as Supervisor and For For Management Authorize Board to Fix His Remuneration 7C Elect Wang Jianguo as Supervisor and For For Management Authorize Board to Fix His Remuneration 7D Elect Zhang Xindao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7E Elect Xiao Jianmu as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Other Business For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital 11 Approve Issuance of Super Short-Term For For Management Debentures 12 Approve Issuance of Short-Term For For Management Debentures -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARAKAH OFFSHORE PETROLEUM BERHAD Ticker: BARAKAH Security ID: Y069A2110 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamdan Bin Daud as Director For For Management 2 Elect Nurhilwani Binti Mohamad Asnawi For For Management as Director 3 Elect Azizan Bin Haji Abd Rahman as For For Management Director 4 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 5 Approve Directors' Benefits Until the For For Management Next Annual General Meeting 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 September 2016 2 Re-elect Dumisa Ntsebeza as Director For For Management 3 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 5 Re-elect Frances Edozien as Member of For For Management the Audit Committee 6 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 7 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Remuneration Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.12 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARUN ELECTRONICS CO. Ticker: A064520 Security ID: Y0707X106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Hong-sik 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 Auditors -------------------------------------------------------------------------------- BARUNSON ENTERTAINMENT & ARTS CORPORATION Ticker: A035620 Security ID: Y9861J100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Yong-gi as Inside Director For For Management 2.2 Elect Lee Gi-rim as Outside Director For For Management 2.3 Elect Kim Nam-cheol 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 Auditors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rainer Diercks as Director For Against Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with BASF Hongkong Ltd. 7 Approve Keeping of Register of Members For For Management and Other Related Documents at the Office of the Registrar and Share Transfer Agent of the Company -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Elect Shen Zhen Nan with Shareholder For For Management No.4270 as Independent Director -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: ADPV33926 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Shaibal Sinha 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 Elect Christopher MacDonald Kirk as For For Management Director 6 Approve Reappointment and Remuneration For For Management of Rajeev Gopalakrishnan as Managing Director 7 Elect Ram Kumar Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of Ram Kumar Gupta as Executive Director -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM Security ID: M19176102 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Ratify Appointment of Begum Egeli For For Management Bursaligil as Director 3 Accept Financial Statements and For For Management Statutory Reports 4 Receive Information on Related Party None None Management Transactions 5 Receive Information on Donations Made None None Management in 2016 6 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 7 Approve Discharge of Board For For Management 8 Increase Authorized Share Capital For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration of Independent For For Management Directors 11 Approve Upper Limit of Donations for For Against Management 2017 12 Approve Allocation of Income For For Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BCWORLD PHARM CO., LTD. Ticker: A200780 Security ID: Y0R7W4105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gook-hyeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BEAUTY COMMUNITY PUBLIC COMPANY LIMITED Ticker: BEAUTY Security ID: Y0760Q147 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 For For Management and Operational Plan for 2017 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Viboon Pojanalai as Director For For Management 5.2 Elect Suwin Kraibhubes as Director For For Management 5.3 Elect Pratya Levan as Director For For Management 6.1 Approve Monthly Salary of Directors For For Management 6.2 Approve Meeting Allowance of Directors For For Management 6.3 Approve Bonus Remuneration of Directors For For Management 7 Approve DIA International Audit For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements and For For Management Acknowledge Auditor's Report 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Ratana Maleenont as Director For Against Management 5.2 Elect Nipa Maleenont as Director For For Management 5.3 Elect Somprasong Boonyachai as Director For For Management 5.4 Elect Vorawat Maleenont as Director For For Management 5.5 Elect Tospol Maleenont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhiliang as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Donghuan Equity Transfer For For Management Agreement 2 Approve the Liujin Equity Transfer For For Management Agreement 3 Approve the Chongqing Equity Transfer For For Management Agreement 4 Approve the Shenyang Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Amended Non-Competition Deed and Related Transactions 2 Approve the Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Shaolin as Director For For Management 2 Elect Su Jian as Director For For Management 3 Elect Yang Weibin as Director For For Management 4 Elect Li Zhang as Supervisor For For Management 5 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 6 Approve Self-assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of For For Management Domestic Bonds in the PRC 2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Proposed A Share Offering and Related Transactions 2 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 3 Approve Self-Assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Including the Proposed Annual Caps -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaobin as Director For For Management -------------------------------------------------------------------------------- BEIJING DEVELOPMENT (HONG KONG) LIMITED Ticker: 154 Security ID: Y0769W103 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of New Bonds Under Specific Mandate and Related Transactions 2 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED Ticker: 154 Security ID: Y0769W103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect E Meng as Director For For Management 3 Elect Sha Ning as Director For For Management 4 Elect Ng Kong Fat, Brian as Director For For Management 5 Elect Cheung Ming 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 2389 Security ID: G0957Q108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Xue Hang as Director For For Management 3 Elect Robert Winslow Koepp as Director For Against Management 4 Elect Wu Yong Xin as Director For For Management 5 Elect Gary Zhao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young CPA as Auditors For For Management and 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 -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Wei as Director For For Management 2 Elect Huang Xiang as Director For For Management 3 Elect Chan Yin Tsung as Director For For Management 4 Approve Continuing Connected For For Management Transactions Under the Framework Heat Sale and Purchase Agreement and the Proposed Annual Caps 5 Approve the Deposit Service Received For Against Management Under the Financial Services Framework Agreement and the Proposed Annual Caps 6 Elect Chen Ruijun as Director For For Management 7 Elect Zhu Yan as Director For For Management 8 Elect Guo Mingxing as Director For For Management 9 Elect Li Dawei as Director For For Management 10 Elect Zhu Baocheng as Director For For Management 11 Elect Yu Zhongfu as Director For Against Management 12 Elect Zhang Fusheng as Director For For Management 13 Elect Han Xiaoping as Director For For Management 14 Approve the Proposed Remuneration For For Management Adjustment of Independent Non-executive Directors -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2016 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2016 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ruihua Certified Public For For Management Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2017 Budget Report For For Management 9 Approve 2017 Investment Business Plan For Against Management 10 Elect Li Xun as Supervisor For For Management 11 Elect Liu Jiakai as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Connected Transaction in For Against Management Relation to the Proposed Subscription of New Domestic Shares of the Company 14 Approve Connected Transaction in For Against Management Relation to the Proposed Subscription of New H Shares of the Company 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Wei-Dong as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Guarantees For For Management 2 Approve Provision of Guarantees to For For Management Hangzhou Chenxu Property Company Limited 3 Approve Registration and Issuance of For For Management Medium Term Notes 4 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Medium Term Notes -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Relation to For For Management Corporate Guarantee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 7 Approve Debt Financing Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Domestic and International Auditors and to Fix Their Remuneration 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Registration and Issuance of For For Shareholder Perpetual Medium-term Notes 13 Approve Issuance of Debt Financing For For Shareholder Instruments -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For Against Management Revised Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qian Xu as Director For For Management 2a2 Elect Zhao Jiansuo as Director For For Management 2a3 Elect Li Shuping as Director For For Management 2a4 Elect Siu Kin Wai as Director For For Management 2a5 Elect Wan Lee Cham as Director For For Management 2a6 Elect Dong Qilin as Director For For Management 2a7 Elect Li Changfeng as Director For For Management 2a8 Elect Song Lishui as Director For For Management 2a9 Elect Xie Ming 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 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 -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Integrated Services Framework For For Management Agreement, Annual Caps and Related Transactions 2 Elect Yuan Guoyue as Supervisor For For Management 3 Elect Zhao Hong as Supervisor For For Management 4 Elect Yan Lianyuan as Director For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Report For For Management 2 Approve 2016 Audited Consolidated For For Management Financial Statements and Its Summary 3 Approve 2016 Profit Distribution Plan For For Management and Dividend Declaration Proposal 4 Approve Ernst & Young as External For For Management Auditors and Fix Their Remuneration 5 Approve 2017 Investment Plan For For Management 6 Approve 2016 Report of the Board of For For Management Directors 7 Approve 2016 Report of the Board of For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emilio S. De Quiros, Jr. as For For Management Director 1.2 Elect Willy N. Ocier as Director For For Management 1.3 Elect Elizabeth Anne C. Uychaco as For For Management Director 1.4 Elect Manuel A. Gana as Director For For Management 1.5 Elect Gonzalo T. Duque as Director For For Management 1.6 Elect Jacinto C. Ng, Jr. as Director For For Management 1.7 Elect Jose T. Sio as Director For For Management 1.8 Elect Virginia A. Yap as Director For For Management 1.9 Elect Cesar E.A. Virata as Director For For Management 1.10 Elect Gregorio U. Kilayko as Director For For Management 1.11 Elect Washington Z. Sycip as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders? Meeting 3 Approve 2016 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Aniruddh Kuma as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sanjay Prasad as Director For Against Management 6 Elect M G Raghuveer as Independent For For Management Director 7 Elect B P Rao as Independent Director For For Management 8 Elect Sudhir Kumar Beri as Independent For For Management Director 9 Elect B R Viswanatha as Director For Against Management 10 Elect R H Muralidhara as Director For Against Management 11 Elect Surina Rajan as Director For Against Management 12 Approve Appointment of D K Hota as For For Management Chairman & Managing Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BERHAD Ticker: BENALEC Security ID: Y08070107 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aznam bin Mansor as Director For For Management 4 Elect Kenneth Chin Kah Kiong as For For Management Director 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Koo Hoong Kwan as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BENQ MATERIALS CORP Ticker: 8215 Security ID: Y2022D104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: JUL 10, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Increase Authorized Share Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Capital 4 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Abhijit Roy as Managing Director and Chief Executive Officer 6 Approve Stock Option Plan Grants to For Against Management Employees/Directors of the Company Under the Berger Paints India Limited Employees Stock Option Plan 2016 7 Approve Stock Option Plan Grants to For Against Management Employees/Directors of the Subsidiary Companies Under the Berger Paints India Limited Employees Stock Option Plan 2016 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA ASSETS BERHAD Ticker: BJASSET Security ID: Y0873H109 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Kien Sing as Director For For Management 3 Elect Robert Yong Kuen Loke as Director For For Management 4 Elect Morvin Tan U-Jiang as Director For For Management 5 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 6 Elect Mohd Salleh Bin Ahmad as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 12 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA AUTO BERHAD Ticker: BJAUTO Security ID: Y0873J105 Meeting Date: OCT 06, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Kok Chuan as Director For For Management 3 Elect Abdul Manap Bin Abd Wahab as For For Management Director 4 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Change Company Name For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Vivienne Cheng Chi Fan as For For Management Director 4 Elect Freddie Pang Hock Cheng as For For Management Director 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Mohd Zain Bin Ahmad as Director For For Management 7 Elect Nerine Tan Sheik Ping as Director For For Management 8 Elect Abdul Rahim Bin Haji Din as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Abdul Rahim Bin Haji Din to For For Management Continue Office as Independent Non-Executive Director 14 Approve Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 15 Approve Mohd Zain Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA FOOD BERHAD Ticker: BJFOOD Security ID: Y0873S105 Meeting Date: OCT 05, 2016 Meeting Type: Annual Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Robin Tan Yeong Ching as Director For For Management 3 Elect Mustapha Bin Abd Hamid as For For Management Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA FOOD BERHAD Ticker: BJFOOD Security ID: Y0873S105 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme For Against Management 2 Approve Allocation of Awards to Robin For Against Management Tan Yeong Ching 3 Approve Allocation of Awards to Lee For Against Management Kok Chuan 4 Approve Allocation of Awards to Tan For Against Management Thiam Chai 5 Approve Allocation of Awards to For Against Management Zurainah Binti Musa 6 Approve Allocation of Awards to Zainun For Against Management Aishah Binti Ahmad 7 Approve Allocation of Awards to For Against Management Mustapha Bin Abd Hamid -------------------------------------------------------------------------------- BERJAYA LAND BERHAD Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Thiam Chai as Director For Against Management 3 Elect Dickson Tan Yong Loong as For Against Management Director 4 Elect Kee Mustafa as Director For For Management 5 Elect Nerine Tan Sheik Ping as Director For Against Management 6 Elect Chryseis Tan Sheik Ling as For Against Management Director 7 Elect Pee Kang Seng @ Lim Kang Seng as For Against Management Director 8 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Razman Md Hashim Bin Che Din For For Management Md Hashi to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Robin Tan Yeong Ching as Director For For Management 3 Elect Chan Kien Sing as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Nerine Tan Sheik Ping as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: BAUTO Security ID: Y0873J105 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Bermaz Auto For For Management Philippines Inc. on the Main Board of the Philippine Stock Exchange, Inc. 2 Approve Allocation of Options to Yeoh For Against Management Choon San Under the ESOP 3 Approve Allocation of Options to Lee For Against Management Kok Chuan Under the ESOP -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Yan Jun Tai, Representative of For For Management Sheen Chuen Chi Cultural and Education Foundation with Shareholder No. 73896 as Non-Independent Director 8.2 Elect Bai Jun Nan, Representative of For For Management Sheen Chuen Chi Cultural and Education Foundation with Shareholder No. 73896 as Non-Independent Director 8.3 Elect Tsai Chao Lun, Representative of For For Management Fu Xing Garment Co., Ltd with Shareholder No. 108137 as Non-Independent Director 8.4 Elect Lin Ke Ming, Representative of For For Management China Petrochemical Development Corp with Shareholder No. 95866 as Non-Independent Director 8.5 Elect Liu Liang Hai, Representative of For For Management Chang Li Co., Ltd with Shareholder No. 508638 as Non-Independent Director 8.6 Elect Chen Wen Ke, Representative of For For Management Tian Jing Investment Co., Ltd with Shareholder No. 61322 as Non-Independent Director 8.7 Elect Lu He Yi with Shareholder No. For For Management 528896 as Independent Director 8.8 Elect Ge Shu Ren with ID No. For For Management Q120868XXX as Independent Director 8.9 Elect Chang Fan with ID No. A110387XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve their Budget 6 Receive Directors' Committee Report For For Management 7 Appoint Auditors and Risk Assessment For For Management Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: JAN 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information in Accordance to None None Management Article 376 of Turkish Commercial Code 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Communique on Corporate Governance 15 Receive Information on Charitable None None Management Donations 16 Receive Information on Guarantees None None Management Provided to Third Parties 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zhang Haitao as Director For For Management 3b Elect Ding Baoshan as Director For For Management 3c Elect Sai Chun Yu 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 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 -------------------------------------------------------------------------------- BESUNYEN HOLDINGS CO LTD Ticker: 926 Security ID: G10705104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Yuanping as Director For For Management 2b Elect Zhao Yihong as Director For For Management 2c Elect Gao Yan as Director For For Management 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 -------------------------------------------------------------------------------- BETTER WORLD GREEN PUBLIC CO LTD Ticker: BWG Security ID: Y08810163 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report For Year For For Management 2016 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Bonus of Directors For For Management 7.1 Elect Akarawit Khankaew as Director For For Management 7.2 Elect Suwat Luengviriya as Director For For Management 7.3 Elect Voradit Thanapatra as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Reduction in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Approve Increase in Registered Capital For For Management Through Issuance of Shares by General Mandate for Private Placement 13 Approve Increase in Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Issuance of Shares for a For For Management Private Placement 16 Other Business For Against Management -------------------------------------------------------------------------------- BF UTILITIES LIMITED Ticker: 532430 Security ID: Y08804125 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect B. N. Kalyani as Director For Against Management 3 Approve Joshi Apte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Pledging of Assets for Debt For Against Management 5 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- BH CO. LTD. Ticker: A090460 Security ID: Y0886Q104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Paresh D. Patelas Director For Against Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rajender Mohan Malla as For For Management Independent Director 5 Approve Revision in the Remuneration For For Management of M. Ramachandra Rao as Managing Director and CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect B. P. Kalyani as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of B. P. Kalyani as Executive Director 7 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIG CAMERA CORPORATION PUBLIC CO LTD Ticker: BIG Security ID: Y088AS139 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Chan Thienkanjanawong as Director For For Management 6.2 Elect Wankamol Thienkanjanawong as For Against Management Director 6.3 Elect Phumthan Rangkakuluwat as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 2299 Security ID: G11043109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management 8 Elect Liu Jingui as Director For For Management 9 Elect Zeng Wu as Director For For Management 10 Elect Wu Zhongqin as Director For For Management 11 Elect Chan Shek Chi as Director For For Management 12 Elect Lin Jian Ming as Director For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samsudin Osman as Director For For Management 2 Elect Rozaida Omar as Director For For Management 3 Elect Zaiton Mohd Hassan as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Zaiton Mohd Hassan to Continue For For Management Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BINA DARULAMAN BERHAD Ticker: BDB Security ID: Y0888A107 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve Grant of Awards to Izham bin For Against Management Yusoff Under the Proposed LTIP -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors 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 Auditors -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BERHAD Ticker: BIPORT Security ID: Y0889G103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Amar Hj. Mohamad Morshidi bin For Against Management Abdul Ghani as Director 4 Elect Mohd Zahidi bin Hj. Zainuddin as For For Management Director 5 Elect Nasarudin bin Md Idris as For For Management Director 6 Elect Siti Zauyah binti Md Desa as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL * Security ID: P1686C105 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Modify or Revoke Resolutions of Merger For For Management of Bio Pappel Products SA de CV with Company Approved by EGM on April 26, 2016 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL * Security ID: P1686C105 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL * Security ID: P1686C105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 04, 2017 Meeting Type: Special Record Date: APR 28, 2017 # 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 -------------------------------------------------------------------------------- BIONET CORP Ticker: 1784 Security ID: Y0906H100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- BIONIME CORPORATION Ticker: 4737 Security ID: Y0906P110 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- BIOSMART CO. Ticker: A038460 Security ID: Y45937102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyeon Byeong-taek as Outside For Against Management Director 3 Appoint Jang Seong-wook 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 -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions and Authorize For For Management Any One Director to Handle All Matters Relating to Each of the Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Xiong as Director For For Management 2a2 Elect Ngai Wai Fung as Director For Against Management 2a3 Elect Tan Wee Seng 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 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 Change of English Name and For For Management Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # 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 Payment For For Management 3 Reelect Bachh Raj Nahar as Director For For Management 4 Approve H.P. Khandelwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Extension of Tenure of For For Management Pracheta Majumdar as Executive Director and Chief Management Advisor 6 Approve Remuneration of Pracheta For For Management Majumdar as Executive Director and Chief Management Advisor 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIT COMPUTER CO. Ticker: A032850 Security ID: Y0906J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BIXOLON CO. Ticker: A093190 Security ID: Y0916M107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeong-geun as Inside For For Management Director 2.2 Elect Kim Jang-hwan as Inside Director For For Management 2.3 Elect Nah Gyeong-hwan as Inside For For Management Director 2.4 Elect Son Heon-su as Outside Director 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 -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Donations Made None None Management in 2016 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED Ticker: BJCHI Security ID: Y088AD140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5.1 Elect Kyu Young Lee as Director For For Management 5.2 Elect Seong Jin Lee as Director For Against Management 5.3 Elect Boonchuay Korkitrotjana as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BLISS GVS PHARMA LTD. Ticker: 506197 Security ID: Y0910L121 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 963 Security ID: G1179M107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 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 KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Gong Anmin as Director and For For Management Authorize Board to Fix His Remuneration 4b Elect Zhan Lili as Director and For For Management Authorize Board to Fix Her Remuneration 4c Elect Li Junhong as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Report of the President For For Management 5 Approve Audited Financial Statements For For Management 6.1 Elect Enrique K. Razon, Jr. as Director For For Management 6.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 6.3 Elect Thomas Arasi as Director For Against Management 6.4 Elect Christian R. Gonzalez as Director For Against Management 6.5 Elect Donato C. Almeda as Director For Against Management 6.6 Elect Carlos C. Ejercito as Director For For Management 6.7 Elect Jon Ramon Aboitiz as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Malcolm Monteiro as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Anil Khanna, Managing Director 6 Approve Related Party Transactions For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Narendra P Sarda as For For Management Independent Director 2 Elect Air Marshal M. Mcmahon as For For Management Independent Director 3 Approve Amendment in Remuneration For For Management Terms of Anil Khanna as Managing Director -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Blue Label's Participation in For For Management the Recapitalisation of Cell C Proprietary Limited 2 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the Vendor Consideration Placement Pursuant to the Cell C Recapitalisation 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuti Mahanyele as Director For For Management 2 Re-elect Brett Levy as Director For For Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Larry Nestadt as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Deon Storm as the Individual Registered Auditor 6 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Elect Phuti Mahanyele as Member of the For For Management Audit, Risk and Compliance Committee 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Suneel M. Advani as Director For For Management 4 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Vir S. Advani as Managing Director 7 Approve Appointment and Remuneration For For Management of B. Thiagarajan as Joint Managing Director -------------------------------------------------------------------------------- BLUECOM CO. LTD. Ticker: A033560 Security ID: Y0918U107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BOARDTEK ELECTRONICS CORP. Ticker: 5349 Security ID: Y0920Y105 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Handling For For Management Transactions with Related Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Merging, For For Management Splitting and Acquisition of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Zheng Wen Feng with Shareholder For For Management No. 80 as Non-Independent Director 10.2 Elect Li Zheng Hao, Representative of For For Management Shin Yi Investment Co., Ltd with Shareholder No. 19 as Non-Independent Director 10.3 Elect Xie Bao Yu, Representative of For For Management Shin Yi Investment Co., Ltd with Shareholder No. 19 as Non-Independent Director 10.4 Elect Li Jian Cheng, Representative of For For Management Lotus Ecoscience & Engineering Co., Ltd with Shareholder No. 4832 as Non-Independent Director 10.5 Elect Ji Jin Zhi, Representative of For For Management Lotus Ecoscience & Engineering Co., Ltd with Shareholder No. 4832 as Non-Independent Director 10.6 Elect Lin Bing Yi, Representative of For For Management Lotus Ecoscience & Engineering Co., Ltd with Shareholder No. 4832 as Non-Independent Director 10.7 Elect Jian Zhen Fu with ID No. For Against Management H120290XXX as Independent Director 10.8 Elect Huang Yin Ji with ID No. For Against Management D120875XXX as Independent Director 10.9 Elect Li Zheng Feng with ID No. For Against Management D120059XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BODITECH MED INC. Ticker: A206640 Security ID: Y04333103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Approve Appropriation of Income For For Management 5 Approve Stock Option Grants For For Management 6 Appoint Byeon Yong-hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jia Lingxia as Director For For Management 3 Elect Yeung Chi Tat as Director For For Management 4 Elect Qu Weimin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- BOHAE BREWERY CO. LTD. Ticker: A000890 Security ID: Y0919V104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Lim Jong-wook 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(s) -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Approve Auditor's Report For For Management 7 Approve Individual and Consolidated For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Elect Independent Directors For Against Management 10 Elect Non-Independent Directors For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13.1 Amend Bylaws Re: Integration between For For Management BVC and Shareholders of DECEVAL 13.2 Approve Valuation of Non-Cash For For Management Contributions Re: Integration between BVC and Shareholders of DECEVAL 13.3 Approve Regulation of Issuance of For For Management Shares without Preemptive Rights Re: Integration between BVC and Shareholders of DECEVAL 14 Approve Donations For Against Management 15 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolutions on Strategic Alliances For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For For Management Committee's Report 1.e Accept Statutory Auditors' Report For For Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.25 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nusli N. Wadia as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Jehangir N. Wadia as Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: MAR 27, 2017 Meeting Type: Court Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BON FAME CO., LTD. Ticker: 8433 Security ID: Y0926K109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve 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 -------------------------------------------------------------------------------- BONIA CORPORATION BERHAD Ticker: BONIA Security ID: Y0928J167 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chiang Sang Bon as Director For For Management 4 Elect Chiang Fong Tat as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Shahbudin Bin Imam Mohamad as For For Management Director 7 Approve Ng Peng Hong @ Ng Peng Hay to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: A001270 Security ID: Y0930S106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Elect Kang Bo-hyeon as Outside For For Management Director to Serve as Audit Committee Member 5 Elect Two Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BORNEO OIL BERHAD Ticker: BORNOIL Security ID: Y0968P107 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors For Against Management 7 Ratify External Auditors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BORYUNG MEDIENCE CO. LTD. Ticker: A014100 Security ID: Y0931Q109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO. LTD. Ticker: A003850 Security ID: Y0931W106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Jae-hyeon 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 Auditors -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # 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 Qiaolian as Director For For Management 3.2 Elect Mak Yun Kuen as Director For For Management 3.3 Elect Wang Yao as Director For For Management 3.4 Elect Ngai Wai Fung as Director For Against Management 3.5 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 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BOTHHAND ENTERPRISE INC Ticker: 3299 Security ID: Y0969A109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Other Business None Against Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazali Mohd Ali as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat (R) as For For Management Director 3 Elect Abdul Rahman Megat Ahmad as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat (R) For For Management to Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lodin Wok Kamaruddin as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 3 Elect Abdul Malek Raja Jallaludin as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Lands to Setia For For Management Recreation Sdn Bhd -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Dai Zhikang as Director For For Management 2.1b Elect Cheung Ngai Lam as Director For For Management 2.1c Elect You Caizhen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Ratify External Auditors For For Management -------------------------------------------------------------------------------- BRACELL LTD. Ticker: 1768 Security ID: G1285D108 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRACELL LTD. Ticker: 1768 Security ID: G1285D108 Meeting Date: SEP 30, 2016 Meeting Type: Court Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRAIN CONTENTS CO., LTD. Ticker: A066980 Security ID: Y3184M106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Yang-geun as Inside Director For For Management 3.2 Elect Lee Seung-woo as Inside Director For For Management 3.3 Elect Cho Seong-gyu as Outside Director For For Management 3.4 Elect Koo Bon-soon as Outside Director For For Management 4.1 Elect Cho Seong-gyu as a Member of For For Management Audit Committee 4.2 Elect Cho Nam-moon as a Member of For For Management Audit Committee 4.3 Elect Koo Bon-soon as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. R. Shivram as Director For For Management 3 Reelect M. R. Gurumurthy as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Lakshmi Venkatachalam as For For Management Independent 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 8 Approve Appointment and Remuneration For For Management of Pavitra Shankar as Vice President - Chairman's Office -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED Ticker: 1008 Security ID: G1643V105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Peng Guoyi as Director For Against Management 3b Elect Lui Tin Nang as Director For For Management 3c Elect Siu Man Ho, Simon 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 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 -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Donations Made None None Management in 2016 9 Approve Upper Limit of Donations for For Against Management 2017 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- BROAD GREENSTATE INTERNATIONAL COMPANY LIMITED Ticker: 1253 Security ID: G16001128 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- BROWAVE CORP Ticker: 3163 Security ID: Y0976E102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Zhuang Qian Xin as Independent For For Management Director 4.2 Elect Xing Zhi Tian as Independent For For Management Director 4.3 Elect Wu Guo Jing with Shareholder No. None Against Shareholder 3 as Non-Independent Director 4.4 Elect Chen You Liang with Shareholder None Against Shareholder No. 1 as Non-Independent Director 4.5 Elect Zheng Wan Lai with Shareholder None Against Shareholder No. 5 as Non-Independent Director 4.6 Elect Liu Bocun, Representative of None Against Shareholder National Development Fund with Shareholder No. 607 as Non-Independent Director 4.7 Elect Wu Jin Hong with Shareholder No. None Against Shareholder 17 as Non-Independent Director 4.8 Elect Zheng Huan Gui as None Against Shareholder Non-Independent Director 4.9 Elect Huang Yu Wen with Shareholder No. None Against Shareholder 47 as Non-Independent Director 4.10 Elect Zhou Jin Yi with Shareholder No. None Against Shareholder 828 as Supervisor 4.11 Elect Xiao Qin Yi with Shareholder No. None Against Shareholder 830 as Supervisor 4.12 Elect Chen Qing Wen, Representative of None Against Shareholder BVI Baiweilin Investment Co., Ltd with Shareholder No. 669 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BUBANG CO. LTD. Ticker: A014470 Security ID: Y09875116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seong-joo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUGS CORP. Ticker: A104200 Security ID: Y1060X105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Joo-il as Inside Director For For Management 3.2 Elect Park Joon-il as Inside Director For For Management 3.3 Elect Ko Young-joon as Inside Director For For Management 3.4 Elect Shin Young-min as Outside For For Management Director 4 Appoint Ko Hyeon-cheol as Internal For For 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 Auditors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Sam-moon as Outside Director For For Management 4 Elect Cho Sam-moon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 2 Elect Maureen Toh Siew Guat as Director For For Management 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Shares to Leon Andre For Against Management Harland Under the Management Incentive Plan 9 Approve Grant of Shares to Shaharul For Against Management Rezza bin Hassan Under the Management Incentive Plan -------------------------------------------------------------------------------- BURIRAM SUGAR PCL Ticker: BRR Security ID: Y1002N116 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Increase in Registered Capital For For Management and Amend Memorandum of Association 5 Approve Appropriation of Net Profit For For Management and Dividend Distribution 6 Approve Allotment of New Ordinary For For Management Shares 7.1 Elect Prachuab Chaiyasan as Director For For Management 7.2 Elect Seenual Tasanapant as Director For For Management 7.3 Elect Wanphen Punyaniran as Director For For Management 8 Approve Remuneration of Directors and For For Management Sub-Committees 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Memorandum of Association Re: For For Management Company's Objectives 11 Other Business For Against Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management the Current Fiscal Year and Receive Information on Donations Made in Previous Fiscal Year 12 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chay Wai Leong as Director For For Management 3 Elect Ghazali bin Haji Darman as For For Management Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Elect Grace Yeoh Cheng Geok as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year ended 31 December 2016 7 Approve Remuneration of Directors from For For Management 1 January 2017 until the next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSAN CITY GAS CO. LTD. Ticker: A015350 Security ID: Y7163Q103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-gwang as Inside For Against Management Director 2.2 Elect Gwak Won-byeong as Inside For Against Management Director 2.3 Elect Sa Geuk-jin as Non-independent For Against Management Non-executive Director 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 -------------------------------------------------------------------------------- BYC CO. LTD. Ticker: A001460 Security ID: Y1022T101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Elect Park Jong-bok as Members of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 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 Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Wu Jing-sheng as Director For For Management 7 Elect Qian Jing-jie as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: A007210 Security ID: Y1024N102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yoo-hyeon as Outside Director For For Management 3 Appoint Park Mi-ryeong as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam How Mun Peter as Director For For Management 2a2 Elect Leung Chun Cheong as Director For For Management 2a3 Elect Wong Lung Tak Patrick as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- C&S ASSET MANAGEMENT CO. LTD. Ticker: A032040 Security ID: Y7748Y100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect One Inside Director and One For Against Management Outside Director 4 Appoint Choi Sang-gwan as Internal For For Management Auditor 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Total Remuneration of For For Management Executives 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- C-MEDIA ELECTRONICS, INC. Ticker: 6237 Security ID: Y1661M102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Shares via a For Against Management Private Placement 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Issuance of Ordinary Shares or For Against Management Convertible Bonds -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 1028 Security ID: G2008E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Wei as Director For For Management 2b Elect Ngan Wing Ho as Director For For Management 2c Elect Yuan Zhenhua as Director For For Management 2d Elect Li Xindan as Director For For Management 2e Elect Zheng Hongliang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Master CPP Supply For For Management Agreement and Related Annual Caps 2 Approve 2016 Master CPP Purchase For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Adirek Sripratak as Director For For Management 3b Elect Sooksunt Jiumjaiswanglerg as For For Management Director 3c Elect Arunee Watcharananan as Director For For Management 3d Elect Yu Jianping as Director For For Management 3e Elect Ma Andrew Chiu Cheung as Director For For Management 3f Elect Vinai Vittavasgarnvej as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- CABBEEN FASHION LIMITED Ticker: 2030 Security ID: G3164W108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 28, 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 Ziming Yang as Director For For Management 4 Elect Rongqin Ke as Director For For Management 5 Elect Ming Shu Leung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Anwar Jamalullail as Director For For Management 3 Elect Mahmud Abu Bekir Taib as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 5 Approve Remuneration of Directors From For For Management 1 January 2017 Until the Next AGM 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and Board For For Management of Directors' Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sheng-Hsiung Hsu as Director For For Management 4.2 Elect Shyh-Yong Shen as Director For For Management 4.3 Elect Hung-Shen Pan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Budget Management System For For Management 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Amend Management System for Long-term For For Management and Short-term Investment 11.1 Elect He Xiu Qing with ID No. For For Management B221135XXX as Independent Director 11.2 Elect Hou Sheng Zong with ID No. For For Management A123667XXX as Independent Director 11.3 Elect Jiang Lian Cai with ID No. For For Management F122682XXX as Independent Director 11.4 Elect Jian Zhi Hao with Shareholder No. None Against Shareholder 275 as Non-independent Director 11.5 Elect Li Yi Wu with Shareholder No. None Against Shareholder 27641 as Non-independent Director 11.6 Elect a Representative of Junyang None Against Shareholder Investment Co., Ltd. with Shareholder No. 19636 as Non-independent Director 11.7 Electa Representative of Youxun None Against Shareholder Technology Co., Ltd. with Shareholder No. 1 as Non-independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CAMMSYS CORP. Ticker: A050110 Security ID: Y8309J102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Nam-hyeon 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(s) -------------------------------------------------------------------------------- CAN FIN HOMES LTD Ticker: 511196 Security ID: Y1083T115 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S.A. Kadur as Director For For Management 4 Approve K.P. Rao & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Acceptance of Deposits from For For Management the Public 6 Approve Reappointment of C. Ilango as For For Management Managing Director 7 Elect Sarada Kumar Hota as Director For For Management and Approve His Appointment as Executive Director and Managing Director 8 Approve Increase in Borrowing Powers For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CAN FIN HOMES LTD Ticker: 511196 Security ID: Y1083T115 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 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 P V Bharathi as Director For Against Management 4 Approve Varma & Varma, 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 Approve Acceptance of Deposits from For For Management the Public 6 Elect Ganesan Naganathan as Director For For Management 7 Reelect Thallapaka Venkateswara Rao as For For Management Director 8 Reelect Kokkarne Natarajan Prithviraj For For Management as Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: CANONE Security ID: Y1099K108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Subahan Bin Kamal as Director For For Management 3 Elect Marc Francis Yeoh Min Chang as For For Management Director 4 Elect Tan Beng Wah as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2016 6 Approve Directors' Benefits for the For For Management Financial Year Ending 31 December 2017 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Three Shareholder Directors For Against Management -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Kin Man as Director For For Management 4 Elect Yuan Guozhen as Director For For Management 5 Elect Sha Zhenquan as Director For For Management 6 Elect Feng Jun as Director For For Management 7 Elect Chung Kwok Nam as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10A Authorize Repurchase of Issued Share For For Management Capital 10B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.23 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee; Approve their Annual Report 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LTD. Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Lishun as Director For For Management 2.2 Elect Liu Yongzheng as Director For For Management 2.3 Elect Zhang Meng as Director For For Management 2.4 Elect Pao Ping Wing as Director For For Management 2.5 Elect Chan Yee Wah, Eva as Director For For Management 2.6 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 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 Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Narendra Ostawal 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 Elect Apul Nayyar as Director and For For Management Approve Appointment and Remuneration of Apul Nayyar as Executive Director 6 Elect Nihal Desai as Director and For For Management Approve Appointment and Remuneration of Nihal Desai as Executive Director 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Stock Option Plan Grants to For Against Management Employees of the Company 10 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiaries -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis -------------------------------------------------------------------------------- CAPITAL FUTURES CORP Ticker: 6024 Security ID: Y1106L107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CAPLIN POINT LABORATORIES LTD Ticker: 524742 Security ID: Y1100T114 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect C C Paarthipan as Director For For Management 4 Approve CNGSN & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of M Jayapal as Executive Director 6 Elect R Ravichandran as Independent For For Management Director 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- CAPRO CORP. Ticker: A006380 Security ID: Y1101Z101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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 Auditors -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Framework Agreement and For For Management Related Transactions b Approve Annual Caps for Financial For For Management Years Ending December 31, 2016, 2017 and 2018 c Authorize Board Deal with All Matters For For Management in Relation to the Framework Agreement -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Xiaogeng Li as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LTD. Ticker: 513375 Security ID: Y11052142 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # 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 M. M. Murugappan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of K. Srinivasan, Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LTD. Ticker: 513375 Security ID: Y11052142 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Carborundum Universal Limited For For Management Employee Stock Option Plan 2016 and Grant of Options to Employees of the Company 3 Approve Grant of Options to Employees For For Management of the Company's Subsidiary(ies) -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Cai Chang Ying with Shareholder For For Management No. 1 as Non-Independent Director 8.2 Elect Wu Yong Hui with Shareholder No. For For Management 2 as Non-Independent Director 8.3 Elect Ye Kun Xiang with Shareholder No. For For Management 5 as Non-Independent Director 8.4 Elect Zeng Zhong Yi with Shareholder For For Management No. 8 as Non-Independent Director 8.5 Elect Zhang Jian Hua with ID No. For For Management R120942XXX as Non-Independent Director 8.6 Elect Qiu Mei Yue with ID No. For For Management R200131XXX as Non-Independent Director 8.7 Elect Wu Qing Yi with Shareholder No. For Against Management 27607 as Independent Director 8.8 Elect Shi Chun Cheng with ID No. For Against Management Q121596XXX as Independent Director 8.9 Elect Zhou Liang Zhen with ID No. For Against Management N221331XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 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 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Chew Hoy Ping as Director For For Management 6 Elect Lars Lehmann as Director For For Management 7 Elect Olivier Dubost as Director For For Management 8 Elect Lim Say Chong as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 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 Endorsement and For For Management Guarantees 7.1 Elect Qi Wei Gong, a Representative of For For Management Diamond Hosiery & Thread Co., Ltd. with Shareholder No. 132683 as Non-independent Director 7.2 Elect Lai Zong Ren, a Representative For For Management of Diamond Hosiery & Thread Co., Ltd. with Shareholder No. 132683 as Non-independent Director 7.3 Elect Wen Ji, a Representative of For For Management Yunghsin Investment Co., Ltd. with Shareholder No. 135335 as Non-independent Director 7.4 Elect Yang Yong Wei, a Representative For For Management of Yunghsin Investment Co., Ltd. with Shareholder No. 135335 as Non-independent Director 7.5 Elect Guo Rong Fang with ID No. For Against Management D101404XXX as Independent Director 7.6 Elect Ye De Chang with ID No. For Against Management F104104XXX as Independent Director 7.7 Elect Zhang Hong Wen with ID No. For Against Management A110406XXX as Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 126 Security ID: G1993G104 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # 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 Ng Yan Kwong as Director For For Management 3b Elect Lo Ming Chi, Charles as Director For Against Management 3c Elect Leung Pak Yan 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 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 -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 05, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 3 Re-elect Hester Hickey as Director For For Management 4 Re-elect Dr Simo Lushaba as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend, Special For For Management Dividend and Declare Final Dividend 3 Reelect Omer Dormen 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 -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cao Mu Sheng, Representative of For For Management Heng Chang Investment Co., Ltd. with Shareholder No. 6, as Non-independent Director 4.2 Elect Ying Ming Hao, Representative of For For Management Heng Chang Investment Co., Ltd. with Shareholder No. 6, as Non-independent Director 4.3 Elect Ying Rou Er, Representative of For For Management Heng Chang Investment Co., Ltd. with Shareholder No. 6, as Non-independent Director 4.4 Elect Wang Kun Long with Shareholder For Did Not Vote Management No. 5207 as Non-independent Director 4.5 Elect Qiu Yu Ying with Shareholder No. For Did Not Vote Management 54309 as Non-independent Director 4.6 Elect Lin Chen Yan as Independent For For Management Director 4.7 Elect Yu Bing Ren with Shareholder No. For For Management 123 as Independent Director 4.8 Elect Hong Zhi Cheng with Shareholder For For Management No. 14117 as Supervisor 4.9 Elect Yao Xiang Yi with Shareholder No. For For Management 141 as Supervisor -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chang Ching Kuei, Representative For For Management of He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.2 Elect Lee Hung Ming, Representative of For For Management He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.3 Elect Tsai Chung Yan, Representative For For Management of He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.4 Elect Tung Tzi Li, Representative of For For Management Cathay Charity Foundation with Shareholder No. 33055 as Non-Independent Director 3.5 Elect Chu Chung Chang, Representative For For Management of Cathay Real Estate Foundation with Shareholder No. 35678 as Non-Independent Director 3.6 Elect Lin Chin Liang, Representative For For Management of Cathay Real Estate Employees Welfare Committee with Shareholder No. 9800 as Non-Independent Director 3.7 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 3.8 Elect Wu Chih Wei with ID No. For For Management H120573XXX as Independent Director 3.9 Elect James Y. Chang with ID No. For For Management A102212XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3.1 Re-elect Paul Jenkins as Director For For Management 3.2 Re-elect Tania Slabbert as Director For For Management 4 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company and Appoint MA da Costa as the Designated Auditor 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CAYMAN ENGLEY INDUSTRIAL CO., LTD. Ticker: 2239 Security ID: G1991F108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Other Business None Against Management -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BERHAD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Wong Chee Beng as Director For For Management 3 Elect Irin Tan Su Fern as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 10 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CCL PRODUCTS (INDIA) LTD. Ticker: 519600 Security ID: Y1745C146 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # 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 Kulsoom Noor Saifullah as For For Management Director 4 Approve M. Anandam & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Shantha Prasad Challa as Director For For Management 6 Elect Lanka Krishnanand as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # 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 Divided as Final For For Management Dividend 3 Reelect Arnab Banerjee as Director For For Management 4 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Paras K. Chowdhary as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debt Securities -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 20, 2016 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For For Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For For Management 4.5 Elect Jose F. Buenaventura as Director For Against Management 4.6 Elect Robina Y. Gokongwei-Pe as For Against Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee and Other Committees of the Board of Directors, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3.1 Elect Bernard Vincent O. Dy as Director For For Management 3.2 Elect Aniceto V. Bisnar Jr. as Director For For Management 3.3 Elect Pampio A. Abarintos as Director For For Management 3.4 Elect Enrique L. Benedicto as Director For For Management 3.5 Elect Anna Ma. Margarita B. Dy as For For Management Director 3.6 Elect Jose Emmanuel H. Jalandoni as For For Management Director 3.7 Elect Roderick C. Salazar, Jr. as For For Management Director 3.8 Elect Emilio Lolito J. Tumbocon as For For Management Director 3.9 Elect Jaime E. Ysmael as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Auditors and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividend Distribution Policy 7 Approve Discharge of Board For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Young-ock as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: A068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Haeng-ock as Non-independent For Against Management Non-executive Director 2.2 Elect Kim Gyeong-yeop as Outside For For Management Director 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(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Auditor's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Other Business None Against Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Dividends 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for Fiscal Year 2016, Approve their Budget for Fiscal Year 2017 and Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspapers to Publish For For Management Meeting Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve the Excess Incurred in the For Against Management Payment of Independent Directors for Attendance Fees of the Board and Committee Meetings Held during FY 2016 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy for FY For Against Management 2017, 2018 and 2019 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Approve Issuance of Shares via Private For For Management Placement -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the President of India (Government of India) -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Weixing as Director For For Management 2B Elect Lucas Ignatius Loh Jen Yuh as For For Management Director 2C Elect Puah Tze Shyang as Director For For Management 2D Elect Xin Luo Lin as Director For For Management 2E 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 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 -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Interim Profit For For Management Distribution Plan 2 Elect Xie Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 12 Months Extension for A For For Management Share Issue 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Issue 3 Amend Articles of Association in For For Management Relation to the Completion of Procedures for Business License, Organization Code Certificate and Tax Registration Certificate and Obtaining New Business License 4 Amend Articles of Association in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 12 Months Extension for A For For Management Share Issue 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Issue 3 Amend Articles of Association in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2016 Annual Report and Summary For For Management 5 Approve 2016 Final Accounts Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Foreign Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of the Chairman For For Management of the Board 11 Approve Remuneration of the President For For Management of the Company 12 Approve Remuneration of the Chairman For For Management of the Supervisory Committee 13 Approve H Share Repurchase Plan For For Management 14 Approve Satisfaction of Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 15.01 Approve Types of Securities to be For For Management Issued in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.02 Approve Issue Size in Relation in For For Management Relation to the Public Issue Of A Share Convertible Corporate Bonds 15.03 Approve Par Value and Issue Price in For For Management Relation in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.04 Approve Term of Bond in Relation in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.05 Approve Bond Interest Rate in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.06 Approve Terms and Methods of Interest For For Management Payment in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.07 Approve Conversion Period in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.09 Approve Terms on Downward Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.10 Approve Determination of Number of For For Management Shares to be Converted and Treatment of Conversion of Amount Less Than That of One Share in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.11 Approve Terms on Redemption in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.12 Approve Terms of Sale Back in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 15.13 Approve Dividend Rights for the Year For For Management of Conversion in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.14 Approve Issuance Method and Target For For Management Investors in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.15 Approve Subscription Arrangements for For For Management Existing A Shareholders in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.16 Approve Matters Relating to For For Management Bondholders' Meetings in Relation to the Public Issue of A Share Convertible Corporate Bonds 15.17 Approve Use of Proceeds from the For For Management Public Issue of A Share Convertible Corporate Bonds 15.18 Approve Guarantees in Relation to the For For Management Public Issue of A Share Convertible Corporate Bonds 15.19 Approve Custody of Proceeds in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 15.20 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 16 Approve Preliminary Proposal for the For For Management Public Issue of A Share Convertible Corporate Bonds by the Company 17 Approve Report on Feasibility Analysis For For Management in Respect of the Use of Proceeds from the Public Issue of the A Share Convertible Corporate Bonds by the Company 18 Approve Report on Use of Proceeds For For Management Previously Raised 19 Authorize Board to Handle Matters in For For Management Relation to the Public Issue of the A Share Convertible Corporate Bonds 20 Authorize Relevant Persons to Handle For For Management Matters in relation to the Public Issue of the A Share Convertible Corporate Bonds 21 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Corporate Bonds and the Remedial Measures -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Repurchase Plan For For Management 2 Approve Satisfaction of Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 3.01 Approve Types of Securities to be For For Management Issued in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.02 Approve Issue Size in Relation in For For Management Relation to the Public Issue Of A Share Convertible Corporate Bonds 3.03 Approve Par Value and Issue Price in For For Management Relation in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.04 Approve Term of Bond in Relation in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.05 Approve Bond Interest Rate in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.06 Approve Terms and Methods of Interest For For Management Payment in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.07 Approve Conversion Period in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.08 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.09 Approve Terms on Downward Adjustment For For Management of Conversion Price in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.10 Approve Determination of Number of For For Management Shares to be Converted and Treatment of Conversion of Amount Less Than That of One Share in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.11 Approve Terms on Redemption in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.12 Approve Terms of Sale Back in Relation For For Management to the Public Issue of A Share Convertible Corporate Bonds 3.13 Approve Dividend Rights for the Year For For Management of Conversion in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.14 Approve Issuance Method and Target For For Management Investors in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.15 Approve Subscription Arrangements for For For Management Existing A Shareholders in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.16 Approve Matters Relating to For For Management Bondholders' Meetings in Relation to the Public Issue of A Share Convertible Corporate Bonds 3.17 Approve Use of Proceeds from the For For Management Public Issue of A Share Convertible Corporate Bonds 3.18 Approve Guarantees in Relation to the For For Management Public Issue of A Share Convertible Corporate Bonds 3.19 Approve Custody of Proceeds in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 3.20 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds 4 Approve Preliminary Proposal for the For For Management Public Issue of A Share Convertible Corporate Bonds by the Company 5 Approve Report on Feasibility Analysis For For Management in Respect of the Use of Proceeds from the Public Issue of the A Share Convertible Corporate Bonds by the Company 6 Approve Report on Use of Proceeds For For Management Previously Raised 7 Authorize Board to Handle Matters in For For Management Relation to the Public Issue of the A Share Convertible Corporate Bonds 8 Authorize Relevant Persons to Handle For For Management Matters in relation to the Public Issue of the A Share Convertible Corporate Bonds 9 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Corporate Bonds and the Remedial Measures -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Charnvitaya Suvarnapunya as For For Management Director 5.3 Elect Thirayuth Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of Company's Seal For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Yang Cheng-Tui, Representative For For Management of Evergreen International Corp., with Shareholder No. 5318 as Non-Independent Director 5.2 Elect Chang, Kuo-Cheng, Representative For For Management of Evergreen International Corp., with Shareholder No. 5318 as Non-Independent Director 5.3 Elect Chang Kuo-Ming, Representative For For Management of Evergreen International Corp., with Shareholder No. 5318 as Non-Independent Director 5.4 Elect Tai Jiin-Chyuan, Representative For For Management of Evergreen International Corp., with Shareholder No. 5318 as Non-Independent Director 5.5 Elect Lee Yi-Fen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 1 as Non-Independent Director 5.6 Elect Chen Kuan-Pao, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 1 as Non-Independent Director 5.7 Elect Yau Sea-Wain with ID No. For Against Management B120715XXX as Independent Director 5.8 Elect Chou Yu-Cheng with ID No. For For Management F120149XXX as Independent Director 5.9 Elect Chow Ker-Kaoo, with Shareholder For For Management No. 20022 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Stockholders' For For Management Meeting held on June 30, 2016 4 Approve President's Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Management During the Previous Year 6.1 Elect Ricardo S. Po, Sr. as Director For For Management 6.2 Elect Ricardo Gabriel T. Po as Director For For Management 6.3 Elect Christopher T. Po as Director For For Management 6.4 Elect Teodoro Alexander T. Po as For For Management Director 6.5 Elect Leonardo Arthur T. Po as Director For For Management 6.6 Elect Johnip G. Cua as Director For For Management 6.7 Elect Fernan Victor P. Lukban as For For Management Director 6.8 Elect Enrique A. Gomez, Jr. as Director For For Management 6.9 Elect Maria Leah Peachy T. Pacquing as For For Management Director 7 Appoint External Auditor For For Management 8 Approve Amendment of Articles of For For Management Incorporation and By-Laws -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vishnu Khemani as Director For Against Management 4 Reelect Ajay Baldawa as Director For Against Management 5 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect J. P. Dua as Independent Director For For Management 7 Elect Keshav Bhajanka as Director For For Management 8 Approve Appointment and Remuneration For For Management of Keshav Bhajanka as Executive Director 9 Approve Reappointment and Remuneration For For Management of Sajjan Bhajanka as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of Sanjay Agarwal as Managing Director 11 Approve Reappointment and Remuneration For For Management of Ajay Baldawa as Executive Director (Technical) 12 Approve Charges on Members of the For For Management Company for Service of Documents -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP INC Ticker: CPG Security ID: Y1275E108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting Held on June 22, 2015 2 Approve the 2015 Reports and Audited For For Management Financial Statements for the Year Ended December 31, 2015 3 Ratify the Acts of the Board of For For Management Directors and of Management from May 31, 2015 to May 31, 2016 4.1 Elect Jose E. B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For Withhold Management Director 4.3 Elect Jose Marco R. Antonio as Director For For Management 4.4 Elect Jose Roberto R. Antonio as For For Management Director 4.5 Elect Jose Carlo R. Antonio as Director For For Management 4.6 Elect Ricardo P. Cuerva as Director For For Management 4.7 Elect Rafael G. Yaptinchay as Director For For Management 4.8 Elect Jose Cuisia as Director For For Management 4.9 Elect Stephen CuUnjieng as Director For For Management 4.10 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Amendment to Article II of the For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP INC Ticker: CPG Security ID: Y1275E108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting Held on July 22, 2016 2 Approve the 2016 Reports and Audited For For Management Financial Statements for the Year Ended December 31, 2016 3 Ratify the Acts of the Board of For For Management Directors and of Management from May 31, 2016 to May 31, 2017 4.1 Elect Jose E. B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For Withhold Management Director 4.3 Elect Jose Marco R. Antonio as Director For For Management 4.4 Elect Jose Roberto R. Antonio as For Withhold Management Director 4.5 Elect Jose Carlo R. Antonio as Director For For Management 4.6 Elect Ricardo P. Cuerva as Director For For Management 4.7 Elect Rafael G. Yaptinchay as Director For For Management 4.8 Elect Jose Cuisia as Director For For Management 4.9 Elect Stephen CuUnjieng as Director For For Management 4.10 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For For Management External Auditors 6 Amend Article VI of the Amended For Against Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement and For For Management Related Transactions 1b Authorize Board to Execute All For For Management Documents and Agreements and All Such Acts Necessary in Connection with the Acquisition Agreement and Related Transactions -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Guo Mengyong as Director For For Management 2a2 Elect Sheng Hong as Director For For Management 2a3 Elect Lau Chi Kit as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize 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 -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of D. K. Agrawal as Executive Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- CERA SANITARYWARE LTD Ticker: 532443 Security ID: Y5370X119 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepshikha Khaitan as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Anjani Tiles Ltd. 7 Approve Reappointment and Remuneration For For Management of Kedar Nath Maiti as Consultant -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Against Management 2 Confirm Interim Dividend For For Management 3 Reelect Sanjiv Goenka as Director For Against Management 4 Approve Lovelock & Lewis as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Pledging of Assets for Debt For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Chen Sui as Director For For Management 3b Elect Wu Junfeng as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Elect Fan Ren Da Anthony as Director For Against Management 3e Elect Wang Susheng as Director For For Management 3f 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 -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Thawansak Sukhawun as Director For For Management 5.2 Elect Plew Trivisvavet as Director For Against Management 5.3 Elect Narong Sangsuriya as Director For Against Management 5.4 Elect Ratn Santaannop 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 Other Business For Against Management -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Young-wook as Inside Director For For Management 3.2 Elect Yoon Gyeong-wook as Inside For For Management Director 3.3 Elect Jeong Joong-won as Outside For For Management Director 4 Appoint Kim Chang-ho as Internal For For 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 Auditors -------------------------------------------------------------------------------- CHADIOSTECH CO. LTD. Ticker: A196450 Security ID: Y1R94B104 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee In-gwang as Inside Director For For Management 2.2 Elect Jung-hwan Joseph Kang as Inside For For Management Director 2.3 Elect Seo Dong-il as Outside Director For For Management -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam Sunder Bhartia as For Against Management Director 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Anil Kapoor as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Conversion of Loans into For For Management Equity Shares as per Debt Restructuring Scheme of Reserve Bank of India -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Member -------------------------------------------------------------------------------- CHAMPION MICROELECTRONIC CORP Ticker: 3257 Security ID: Y12941103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Capital Decrease via Cash None Against Shareholder Distribution 7.1 Elect Liu Da Guang with Shareholder No. For For Management 1 as Non-Independent Director 7.2 Elect Deng Hai Ping with Shareholder For For Management No. 217 as Non-Independent Director 7.3 Elect Chen Dong Yang, Representative For For Management of Wan Hong Investment Co., Ltd with Shareholder No. 16 as Non-Independent Director 7.4 Elect Huang Xin Nian with Shareholder For For Management No. 77 as Non-Independent Director 7.5 Elect Guo Tai Jian as Non-Independent For For Management Director 7.6 Elect Peng Ming Xiu with Shareholder For For Management No. 48 as Non-Independent Director 7.7 Elect Ke Ba Xi, Representative of Duo For For Management Chun International Investment Co., Ltd with Shareholder No. 36223 as Non-Independent Director 7.8 Elect Yu Jia Lin as Non-Independent For Did Not Vote Management Director 7.9 Elect Pan Yan Min as Non-Independent For Did Not Vote Management Director 7.10 Elect Hu Yao Wen as Independent For For Management Director 7.11 Elect Yin Qiang Sheng as Independent For For Management Director 7.12 Elect Jiang Cai Lin as Independent For Against Management Director 7.13 Elect Guo Zu Xun, Representative of For For Management Guang Liang Zi Investment Co., Ltd with Shareholder No. 196 as Supervisor 7.14 Elect Chen Jian An, Representative of For For Management Bai Shan Investment Co., Ltd with Shareholder No. 5188 as Supervisor 7.15 Elect Gao Ren He as Supervisor For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 13, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Xin Chun Hao, with Shareholder For For Management NO.S101843XXX, as Independent Director 3.2 Elect Non-independent Director No. 1 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHANGHAE ETHANOL CO., LTD. Ticker: A004650 Security ID: Y1R95C101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shim Jae-don as Outside Director For For Management 3 Appoint Lim Chang-gyu as Internal For Against 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 -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement 1 and For For Management the Revised Annual Caps 2 Approve Supplemental Agreement 2 and For For Management the Revised Annual Caps -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Mingxing as Director For For Management 3b Elect Wang Mingfeng as Director For For Management 3c Elect Wang Aiguo as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHANT SINCERE CO LTD Ticker: 6205 Security ID: Y1295D106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Zhou Kang Ji with ID No. For Against Management A101295XXX as Independent Director 5.2 Elect Chen Jian Zhi with ID No. For Against Management U101317XXX as Independent Director 5.3 Elect Zhang Min Lei with ID No. For Against Management A222046XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Yang Xinxin as Director For For Management 4 Elect Fang Jianjun as Director For Against Management 5 Elect Ng Chi Kit as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CHARM ENGINEERING CO. LTD. Ticker: A009310 Security ID: Y1627Q106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Son Jeong-min as Inside Director For For Management 4 Appoint Jeong Joong-ho 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 Against Management Internal Auditors -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors and For For Management Staffs 6 Approve Meeting Allowance of Directors For For Management 7.1 Elect Premchai Karnasulta as Director For For Management 7.2 Elect Nijaporn Charanachitta as For Against Management Director 7.3 Elect Sai Wah Simon Suen as Director For For Management 7.4 Elect Cheng Chow-Chun as Director For For Management 7.5 Elect Yuan Chun-Tang as Director For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP LTD. Ticker: 4164 Security ID: Y1322A109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 Lending Funds to For For Management Other Parties 8.1 Elect Chen Gui Duan as Independent For For Management Director 8.2 Elect Ho Chang Jian as Independent For For Management Director 8.3 Elect Liaw Geng Wang as Independent For For Management Director 8.4 Elect Non-Independent Director No. 1 None Against Shareholder 8.5 Elect Non-Independent Director No. 2 None Against Shareholder 8.6 Elect Non-Independent Director No. 3 None Against Shareholder 8.7 Elect Non-Independent Director No. 4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- CHC RESOURCES CORP. Ticker: 9930 Security ID: Y1456E109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHEMTRONICS CO. LTD. Ticker: A089010 Security ID: Y1307L104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gang-seon as Inside Director For For Management 3.2 Elect Choi Myeong-soo as Inside For For Management Director 3.3 Elect Park Jong-gyu as Outside Director For For Management 4.1 Appoint Bae Jae-moon as Internal For For 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 Auditors -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO LTD Ticker: 8383 Security ID: Y1306L105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Other Business None Against Management -------------------------------------------------------------------------------- CHENBRO MICOM CO LTD Ticker: 8210 Security ID: Y1306B107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Tsao An Pang with ID No. For For Management A103746XXX as Independent Director 8.2 Elect Huang Wen Cheng with ID No. For For Management P100261XXX as Independent Director 8.3 Elect Hsu Kuei Ying with ID No. For Against Management J201609XXX as Independent Director 8.4 Elect Non-independent Director No.1 None Against Shareholder 8.5 Elect Non-independent Director No.2 None Against Shareholder 8.6 Elect Non-independent Director No.3 None Against Shareholder 8.7 Elect Non-independent Director No.4 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Guo Tai Qiang, a Representative For For Management of Xin Hong International Investment Co., Ltd. with Shareholder No. 5, as Non-independent Director 8.2 Elect Wang Shi Jie, a Representative For For Management of Xin Hong International Investment Co., Ltd. with Shareholder No. 5, as Non-independent Director 8.3 Elect Liao Gui Long, a Representative For For Management of Fu Lin International Investment Co. , Ltd. with Shareholder No. 6, as Non-independent Director 8.4 Elect Wang Deng Wei, a Representative For For Management of Fu Lin International Investment Co. , Ltd. with Shareholder No. 6, as Non-independent Director 8.5 Elect Wang Xiu Ming with Shareholder For For Management No. J120001XXX as Non-independent Director 8.6 Elect Wan Riu Xia with Shareholder No. For For Management S201021XXX as Non-independent Director 8.7 Elect Li Chuan Wei with ID No. For For Management A110698XXX as Independent Director 8.8 Elect Fu Jian Zhong with ID No. For For Management P120154XXX as Independent Director 8.9 Elect Tang Jing Min with ID No. For For Management J120035XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Jiang Feng as Independent For Against Management Director 4.2 Elect Zhang Yi Min as Independent For Against Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. LTD. Ticker: 500110 Security ID: Y53733112 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect B. Ashok as Director For Against Management 5 Reelect U. Venkata Ramana as Director For Against Management 6 Elect K. M. Mahesh as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Consider Improvement of Net Worth of For For Management the Company -------------------------------------------------------------------------------- CHERYONG INDUSTRIAL CO. LTD. Ticker: A147830 Security ID: Y1356X108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-tae as Inside Director For For Management 2.2 Elect Jang Joo-mook as Inside Director For For Management 2.3 Elect Park Seung-yoon as Inside For For Management Director 3 Appoint Kim Hyeon-soon as Internal For Against 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 -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Weiting as Independent For For Management Director 2 Amend Articles of Association For For Management 3 Approve Issuance of Ordinary Shares to For Against Management Participate in Issuance of Foreign Depository Receipts 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jau Yang Ho with Shareholder No. For For Management 4174 as Non-independent Director 1.2 Elect Jung Chun Lin, a Representative For For Management of Chi Mei Corporation with Shareholder No. 1 as Non-independent Director 1.3 Elect Chun Hsiung Chen with ID No. For For Management P120304XXX as Non-independent Director 1.4 Elect Chi Pan Liang with ID No. For For Management N121207XXX as Non-independent Director 1.5 Elect Wei Ting Liu with ID No. For For Management D121229XXX as Independent Director 1.6 Elect Lai Huang Lo with ID No. For For Management F122019XXX as Independent Director 1.7 Elect Hsiao Ken Chuang with ID No. For For Management D100296XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Additional Cash Dividend For Against Shareholder 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIAN HSING FORGING IND. CO LTD Ticker: 4528 Security ID: Y1359S106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 449 Security ID: G4463T101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Xiuhui as Director and For For Management Authorize Board to Fix Her Remuneration 2.2 Elect Cheng Jian as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Wang Manping as Director and For For Management Authorize Board to Fix His Remuneration 2.4 Elect Huang Guijian as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acqusition via Shares Swap by For For Management New Share Issuance 2 Transact Other Business None Against Management -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Against Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Other Business None Against Management -------------------------------------------------------------------------------- CHIME BALL TECHNOLOGY CO LTD Ticker: 1595 Security ID: Y1403P108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For For Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BERHAD Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Goh Yeok Beng as Director For For Management 4 Elect Gho Lian Chin as Director For For Management 5 Elect Wong Aun Phui as Director For For Management 6 Elect Goh Pock Ai as Director For For Management 7 Elect Keong Choon Keat as Director For For Management 8 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management Gho Tju Kiong as Director 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 11 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BERHAD Ticker: CHINTEK Security ID: Y15516100 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Gratuity to Goh Eng For For Management Chew -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 11.1 Elect Lin Pi Chi with Shareholder No. For For Management 2 as Non-Independent Director 11.2 Elect Tseng Liu Yu Chih with For For Management Shareholder No. 3 as Non-Independent Director 11.3 Elect Tseng Wen Yu with Shareholder No. For For Management 5 as Non-Independent Director 11.4 Elect Huang Wei Jin with Shareholder For For Management No. 8 as Non-Independent Director 11.5 Elect Lai Hwei Shen with Shareholder For For Management No. 14 as Non-Independent Director 11.6 Elect Tung Hsiao Hung with Shareholder For For Management No. 19 as Non-Independent Director 11.7 Elect Hsu Sung Tsai with Shareholder For For Management No. 305 as Independent Director 11.8 Elect Chen Hsiang Sheng with For Against Management Shareholder No. 281 as Independent Director 11.9 Elect Chen Shi Shu with ID No. For For Management A102183XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement and For For Management Provision of Mortgages 2 Elect Mao Yijin as Director For For Management 3 Elect Xu Liangwei as Director For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 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 Gong Bo as Director For For Management 3A2 Elect Jin Xuesheng as Director For For Management 3A3 Elect Luo Zhenbang as Director For For Management 3A4 Elect Wang Xiaojun as Director For Against Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 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 -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Dong Wei as Director For For Management 3B Elect Yang Hong as Director For For Management 3C Elect Shi Bo as Director For For Management 3D Elect Li Jian as Director For For Management 3E Elect Jia Peng as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For For Management 3G Elect Ong Teck Chye as Director For For Management 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 -------------------------------------------------------------------------------- CHINA AGRI-PRODUCTS EXCHANGE LTD Ticker: 149 Security ID: G2150P234 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chan Chun Hong, Thomas as For For Management Director 2B Elect Yau Yuk Shing as Director For For Management 2C Elect Wong Hin Wing as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Chen For Against Management Shuang Under the Post-IPO Share Option Scheme 2 Approve Grant of Options to Christina For Against Management Ng Under the Post-IPO Share Option Scheme 3 Elect Chow Kwong Fai, Edward as For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3.1a Elect Poon Ho Man as Director For For Management 3.1b Elect Guo Zibin as Director For Against Management 3.1c Elect Chen Chia-Ling as Director For For Management 3.1d Elect Nien Van Jin, Robert as Director For Against Management 3.1e Elect Cheok Albert Saychuan as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 General Mandate to Purchase For For Management New Aircraft -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Consideration For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Yuen Ming as Director For For Management 3.2 Elect Shao Kwok Keungas as Director For For Management 3.3 Elect Wong Che Man Eddy as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CHINA ALUMINUM CANS HOLDINGS LTD. Ticker: 6898 Security ID: G21155109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ko Sau Mee as Director For For Management 3A2 Elect Guo Yang as Director For Against Management 3A3 Elect Chung Yi To as Director For Against Management 3A4 Elect Yip Wai Man Raymond as Director For Against 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 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 -------------------------------------------------------------------------------- CHINA ANIMATION CHARACTERS CO., LTD. Ticker: 1566 Security ID: G21175107 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # 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 Zhuang Xiangsong as Director For For Management 3B Elect Ni Zhenliang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Messrs. Deloitte Touche For For Management Tohmatsu as 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 -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 4a Elect Guo Zi Wen as Director For For Management 4b Elect Tsui King Fai as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans T. Sy as Director For For Management 1.2 Elect Gilbert U. Dee as Director For For Management 1.3 Elect Ricardo R. Chua as Director For For Management 1.4 Elect Peter S. Dee as Director For For Management 1.5 Elect Joaquin T. Dee as Director For For Management 1.6 Elect Herbert T. Sy as Director For For Management 1.7 Elect Harley T. Sy as Director For For Management 1.8 Elect Jose T. Sio as Director For For Management 1.9 Elect Alberto S. Yao as Director For For Management 1.10 Elect Roberto F. Kuan as Director For For Management 1.11 Elect Margarita L. San Juan as Director For For Management 2 Approve the Minutes of the Annual For For Management Meeting of Shareholders Held on May 5, 2016 3 Approve the Annual Report For For Management 4 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2016 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Committees, and Management, Including Ratification of Related Party Transactions 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Increase in the Authorized For For Management Capital Stock and Amend the Sixth Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Qinglong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bi as Director, Authorize For For Management Executive Director to Sign a Service Contract with Him and Authorize Board to Fix His Remuneration 2 Elect Xie Weizhi as Director and None For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Distribution of Profit and For For Management Special Dividend 5 Approve Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and 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 H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 09, 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 2A Elect Wang Tianlin as Director For For Management 2B Elect Chang Qing as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- CHINA CITY INFRASTRUCTURE GROUP LTD. Ticker: 2349 Security ID: G2118E107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITY INFRASTRUCTURE GROUP LTD. Ticker: 2349 Security ID: G2118E107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jian as Director For For Management 2b Elect Ng Chi Ho, Dennis as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLM CPA Limited as Auditors For For Management and Authorize 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 -------------------------------------------------------------------------------- CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. Ticker: 1522 Security ID: G21160109 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. Ticker: 1522 Security ID: G21160109 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. Ticker: 1522 Security ID: G21160109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cao Wei as Director For For Management 2b Elect Hao Weiya as Director For For Management 2c Elect Huang Lixin as Director For For Management 2d Elect Ren Yuhang as Director For For Management 2e 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Shao Guanglu as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors For Against Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Yeping as Director For For Management 1b Elect Liu Guangming as Director For For Management 1c Elect Liang Yongpan as Director For For Management 1d Elect Liu Baojun as Director For For Management 1e Elect Zhang Chunlei as Director For For Management 1f Elect Hu Guodong as Director For For Management 1g Elect Liu Chaoan as Director For For Management 1h Elect Lo Mun Lam, Raymond as Director For For Management 1i Elect Yu Shunkun as Director For For Management 2a Elect He Hua as Supervisor For For Management 2b Elect Tong Guofu as Supervisor For For Management 3 Approve Registration and Issuance of For For Management Ultra-short-term Debenture -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Feihu as Director For For Shareholder 2 Elect Jiao Jianqing as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Statements and For For Management Statutory Reports 4 Approve 2016 Final Financial Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve 2017 Investment Plan For For Management 9 Approve New Financial Services For Against Management Agreement and Related Transactions 10 Elect Zhou Kewen as Director None For Shareholder 11 Elect Huo Yuxia as Supervisor For For Management 12 Elect Ding Yu as Supervisor For For Management 1 Approve 2017 Financing Plan For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LTD Ticker: 661 Security ID: G2125C102 Meeting Date: JUN 12, 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 Elect Long Zhong Sheng as Director For For Management 3 Elect Wang Guoqi as Director For For Management 4 Elect Wang Qihong as Director For For Management 5 Elect Liu Jishun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors of the Company and 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 -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For For Management 3a3 Elect Chen Guogang as Director For For Management 3b 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 -------------------------------------------------------------------------------- CHINA DYNAMICS (HOLDINGS) LTD Ticker: 476 Security ID: G2117G103 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Cheung Ngan as Director For For Management 2.1b Elect Chan Hoi Ying as Director For For Management 2.1c Elect Tan Yee Boon as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA DYNAMICS (HOLDINGS) LTD Ticker: 476 Security ID: G2117G103 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA ECOTEK CORPORATION Ticker: 1535 Security ID: Y1416K104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Chao Tung Wong, a Representative For For Management of China Steel Corp. with Shareholder No. 1 as Non-independent Director 5.2 Elect Chi Kang Liu , a Representative For For Management of China Steel Corp. with Shareholder No. 1 as Non-independent Director 5.3 Elect Ching Chung Cheng , a For For Management Representative of China Steel Corp. with Shareholder No. 1 as Non-independent Director 5.4 Elect Chih Tai Chang , a For For Management Representative of China Steel Corp. with Shareholder No. 1 as Non-independent Director 5.5 Elect Jung Kui Chen , a Representative For For Management of China Steel Corp. with Shareholder No. 4 as Non-independent Director 5.6 Elect Ming Hsiang Lin , a For For Management Representative of Hua Eng Wire and Cable Co., Ltd. with Shareholder No. 4 as Non-independent Director 5.7 Elect Wen Lung Lee, a Representative For For Management of Chun Yuan Steel Industry Co., Ltd. with Shareholder No. 15 as Non-independent Director 5.8 Elect Yu Lun Kuo, a Representative of For For Management Grandeul Steel Co., Ltd. with Shareholder No. 19071 as Non-independent Director 5.9 Elect Chia Jung Chen with ID No. For For Management K100573XXX as Independent Director 5.10 Elect Po Han Wang with ID No. For For Management E122525XXX as Independent Director 5.11 Elect Wei Yen Hung, a Representative For For Management of Chin Ho Fa Steel and Iron Co., Ltd. with Shareholder No. 11 as Supervisor 5.12 Elect Ming Huang Lee , a For For Management Representative of Chun Yu Works and Co. , Ltd. with Shareholder No. 9 as Supervisor 5.13 Elect Po Nien Lin, a Representative of For For Management Bi Chain Trading Co., Ltd. with Shareholder No. 16 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3.1 Elect Lou Tianwei with Shareholder No. For For Management A120873XXX as Independent Director 3.2 Elect Xie Xianjie with Shareholder No. For Did Not Vote Management F124147XXX as Independent Director 3.3 Elect Peng Jingman with Shareholder No. For For Management F222236XXX as Independent Director 3.4 Elect Lai Mingxiong with Shareholder For Did Not Vote Management No. H120099XXX as Independent Director 3.5 Elect Zhou Li Zhen, Representing Asia None Against Shareholder World Dentsu Co., Ltd. with Shareholder No. 58408, as Non-Independent Director 3.6 Elect He Zong Ru, Representing Asia None Against Shareholder World Dentsu Co., Ltd. with Shareholder No. 58408, as Non-Independent Director 3.7 Elect Liao Bo Xi, with Shareholder No. None Against Shareholder 263 as Non-Independent Director 3.8 Elect Zhou Zhi Ji, Representing Global None Against Shareholder Investment Union Co., Ltd. with Shareholder No. 58419, as Non-Independent Director 3.9 Elect Ke Xing Shu with Shareholder No. None Against Shareholder 41489, as Non-Independent Director 3.10 Elect Tang Jia Hong, with Shareholder None Against Shareholder No. 63, as Non-Independent Director 3.11 Elect Lin Gui Zhen, Representing None Against Shareholder Fangyuan Electronic Industrial Co., Ltd with Shareholder No. 58413, as Non-Independent Director 3.12 Elect Jian Xi Kun, with Shareholder No. None Against Shareholder 150, as Non-Independent Director 3.13 Elect Lin Kuan Zhao as Supervisor None Against Shareholder 3.14 Elect Wu Wen Jie, Representing None Against Shareholder Tianxiang Investment Co., Ltd. with Shareholder No. 47254, as Supervisor 3.15 Elect Lin Da Sheng, Representing None Against Shareholder Baiyida International Co., Ltd. with Shareholder No. 105639, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Removal of Song Zheng Yi, None Against Shareholder Representative of Xie Guang Co., Ltd as Director -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 09, 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 Chow Chan Lum as Director For For Management 4 Elect Dong Haoran as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 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 Company Name For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Liping as Director For For Management 4 Elect Hu Bin as Director For For Management 5 Elect Lu Jun as Director For For Management 6 Elect Wang Qiuju as Director For For Management 7 Elect Xiang Qunxiong as Director For For Management 8 Elect Qi Min as Director For For Management 9 Elect Leung Man Kit as Director For Against Management 10 Elect Zhang Shuqin as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Wang Xiaodong as Director For For Management 2Ab Elect Li Guang as Director For For Management 2Ac Elect Liu Xiaowei 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 Auditor and Authorize 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 -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Tang Chi Chun, Richard as For For Management Director 3d Elect Lin Zhijun 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 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 -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Luo Rui as Director For For Management 3Ab Elect Cheung Chai Hong as Director For Against Management 3Ac Elect Cheung Siu Lam as Director For For Management 3Ad Elect Chan Yuk Ming as Director For Against Management 3Ae Elect Chan Wing Fai as Director For Against Management 3Af Elect Zhang Xiao Jun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as 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 FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management Including the Grant of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED Ticker: 445 Security ID: G2107J109 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yu Yu Qun as Director For For Management 2.1b Elect Robert Johnson as Director For For Management 2.1c Elect Heng Ja Wei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize 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 -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Chenguang as Director For For Management 4 Elect Luan Xiuju as Director For For Management 5 Elect Qin Yelong as Director For For Management 6 Elect Xiao Jianping as Director For For Management 7 Elect Jiang Guojin as Director For For Management 8 Elect Stephen Edward Clark as Director For For Management 9 Elect Li Hung Kwan, Alfred as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FORDOO HOLDINGS LTD. Ticker: 2399 Security ID: G21127108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Mei Rong as Director and For For Management Authorize Board to Fix Her Remuneration 3 Elect Cheung Chiu Tung as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Poon Yick Pang Philip as For For Management Director and Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Elite Partners CPA Limited as For For Management Auditors and 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 -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Cheng as Director For For Management 2b Elect Zhang Baiheng as Director For For Management 2c Elect Chen Huachen as Director For For Management 2d Elect Tang Liwei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor 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 -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Ticker: 512 Security ID: G210A7119 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Subscriptions, Execution For For Management and Delivery of the Subscription Agreement, Grant of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Ticker: 512 Security ID: G210A7119 Meeting Date: JUN 09, 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 2a Elect Shao Yan as Director For For Management 2b Elect So Tosi Wan, Winnie as Director For For Management 2c Elect Pei Geng as Director For For Management 2d Elect Niu Zhanqi as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: A900040 Security ID: G210AT103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Zhuang Wei Dong 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 -------------------------------------------------------------------------------- CHINA GREENFRESH GROUP CO.,LTD. Ticker: 6183 Security ID: G2117Y104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zheng Songhui as Director For For Management 3a2 Elect Mak Hing Keung Thomas as Director For For Management 3a3 Elect Lou Robert Hsiu-sung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditor 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 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253-HK Security ID: G2119S105 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Onshore Share Purchase For For Management Agreement, Offshore Share Purchase Agreement, Issuance of Consideration Shares and Related Transactions -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 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 3a Elect Dai Guoqiang as Director For Against Management 3b Elect Zhang Qing as Director For Against Management 3c Elect Jin Hexian as Director For Against Management 3d Elect Chen Min 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 -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Iron Ore Concentrates Sale For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale Agreement For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qiu Yumin as Director For For Management 2A2 Elect Kenneth Jue Lee as Director For For Management 2A3 Elect Wang Anjianas 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 -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 09, 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 3a Elect Xiao Changnian as Director For For Management 2b Elect Liu Zhangmin as Director For For Management 2c Elect Xue Guoping as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Share Options to Feng For Against Management Changge Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Wong Fun Chung as Director For For Management 2A2 Elect Cheung Chuen as Director For For Management 2A3 Elect Ji Qin Zhi 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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Chen Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Hu Yueming as Director For For Management 3e Elect Yuen Chi Ping as Director For For Management 3f Elect Chan Yau Ching, Bob as Director For For Management 3g Elect Jiang Jianhua as Director For For Management 3h Elect Nathan Yu Li as Director For For Management 3i 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 -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Xinli as Director For For Management 2b Elect Zhu Shengqin as Director For For Management 2c Elect Andrew Y. Yan as Director For Against Management 2d Elect Song Quanhou as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tim Tianwei Zhang as Director For For Management 2b Elect Choi Onward as Director For Against Management 2c Elect Ye Zhou as Director For For Management 3 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 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 -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 3A Elect Li Congrui as Director For For Management 3B Elect Yang Lin as Director For For Management 3C Elect Lau Hon Chuen, Ambrose as For Against Management Director 3D Elect Su Xijia 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 -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For Against Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For Against Management 3e Elect Huang Guirong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 18, 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 3.1 Elect Wang Liang Xing as Director For For Management 3.2 Elect Lu Hong Te as Director For Against Management 3.3 Elect Nie Xing as Director For Against 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 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 -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LTD. Ticker: 1371 Security ID: G2155D145 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Jingwei as Director For For Management 2.2 Elect Hoong Cheong Thard as Director For For Management 2.3 Elect Huang Shenglan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2016 Work Report of the Board For For Management of Directors 2 Accept 2016 Work Report of the For For Management Supervisory Board 3 Accept 2016 Audited Consolidated For For Management Financial Statements and Statutory Reports 4 Approve 2016 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of H Share For Against Management Convertible Bonds 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Approve Amendments to Articles of For For Management Association 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: JAN 17, 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 Jingxia Zhang as Director For For Management 3b Elect James William Beeke as Director For For Management 3c Elect Howard Robert Balloch 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 MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 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 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 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 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 -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Fan as Director For For Management 2.1b Elect Ye Tao as Director For For Management 2.1c Elect Chen Guiyi 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 MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coming Wealth SP Agreement and For For Management Related Transactions 2 Approve Cheuk Tat SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 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 So Shu Fai as Director For Against Management 3b Elect Yu Zhiliang as Director For For Management 3c Elect Wong Wing Kuen, Albert as For For Management Director 3d Elect Shi Xinping as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve SHINEWING (HK) CPA Limited 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 -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Final Dividend For For Management 1b Authorize Board to Handle All Matters For For Management Related to Payment of Final Dividends -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Liao Liao Yi with ID No. For For Management L100101XXX as Independent Director 9.2 Elect Zhang Ming Jie with ID No. For For Management A110435XXX as Independent Director 9.3 Elect Lin Rong Chun with ID No. For For Management S101261XXX as Independent Director 9.4 Elect Non-independent Director No.1 None Against Shareholder 9.5 Elect Non-independent Director No.2 None Against Shareholder 9.6 Elect Non-independent Director No.3 None Against Shareholder 9.7 Elect Non-independent Director No.4 None Against Shareholder 9.8 Elect Non-independent Director No.5 None Against Shareholder 9.9 Elect Non-independent Director No.6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement For For Management and Related Transactions b Approve Issuance of New Ordinary For For Management Shares in Relation to the Sale and Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Adopt New Share Option Scheme and For Against Management Authorize Directors to Do All Related Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Auditors and Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Management General Meeting 3 Amend Rules of Procedures of the Board For For Management of Directors 4 Amend Rules of Procedures of the For For Management Supervisory Committee 5 Elect Shen Yungang as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 6 Elect Wang Fengting as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 7 Elect Wang Zhulin as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 8 Elect Zhang Hai as Supervisor, Fix His For For Management Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 9 Elect Guo Yanming as Supervisor, Fix For For Management His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 10 Elect Liu Zhijiang as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 11 Elect Peng Jianxin as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 12 Elect Li Xinhua as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 13 Elect Li Jianlun as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 14 Elect Leung Chong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 15 Elect Lu Zhengfei as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 16 Elect Xu Weibing as Supervisor, Fix For For Management Her Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 17 Approve Remuneration of Wang Yingcai For For Management and Authorize the Chairman of the Board to Execute a Service Contract 18 Approve Remuneration of Qu Xiaoli and For For Management Authorize the Chairman of the Board to Execute a Service Contract -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Financial Services For Against Management Framework Agreement, Annual Caps and Related Transactions 3 Approve 2017 Mutual Supply of Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2017 Mutual Supply of Products For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: D4N Security ID: G2156N100 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company from the Official List of the Singapore Exchange Securities Trading Ltd by Way of Selective Share Buyback -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Meiyu as Director For Against Management 2a2 Elect Li Yao Min as Director For For Management 2a3 Elect Kong Siu Chee as Director For For Management 2a4 Elect Zhang Hao as Director For For Management 2b1 Elect Wei Wei as Director For For Management 2b2 Elect Shi Janson Bing as Director For For Management 2c 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 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Tit as Director For For Management 2a2 Elect Chin Yu as Director For For Management 2a3 Elect Qian Wei as Director For Against Management 2a4 Elect Ge Jianqiu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For 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 NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue Convertible Preference Shares with Terms of Placing Agreement 2 Authorize Re-Designation of Authorized For For Management Share Capital -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jin-seop as Outside Director For Against Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Elect Jeong Yong-dan as Inside Director For Against Management 4 Authorize the Board to Issue New For Against Management Shares Without Preemptive Rights 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors For Against Management 2 Accept Financial Statements, Board of For For Management Director's Report, and Auditor's Report 3 Approve Non-Submission of Audited For For Management Financial Statements 4 Elect Four Inside Directors For Against Management 5 Approve Total Remuneration of For Against Management Directors and Internal Auditors 6 Approve Stock Option Grants For Against Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors For Against Management 2 Accept Financial Statements, Board of For For Management Director's Report, and Auditor's Report 3 Approve Non-Submission of Audited For For Management Financial Statements 4 Elect Four Inside Directors For Against Management 5 Approve Total Remuneration of For Against Management Directors and Internal Auditors 6 Approve Stock Option Grants For Against Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 00715 Security ID: G2117K104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qin Dingguo as Director For For Management 2b Elect Zheng Dong as Director For Against Management 2c Elect Zhao Yingwei as Director For For Management 2d Elect Qi Zixin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Wang Guangtian as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- CHINA OUTFITTERS HOLDINGS LTD. Ticker: 1146 Security ID: G2115H103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lo Peter as Director For For Management 2a2 Elect Cui Yi as Director For For Management 2a3 Elect Yeung Chi Wai 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 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 -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Xiao Xiao as Director For For Management 3b Elect Yung Kwok Kee, Billy as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 3d Elect Lo Yiu Ching, Dantes as Director For For Management 3e Elect Yang Lin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited 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 -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xiao Xiao as Director For For Management 3B Elect Wang Qi as Director For For Management 3C Elect Kam Yuk Fai as Director For For Management 3D Elect Yung Wing Ki, Samuel as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- CHINA PACKAGING HOLDINGS DEVELOPMENT LTD Ticker: 1439 Security ID: G2116E109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Special Dividend For For Management 2.2 Approve Reduction of Share Premium For For Management Account 3a Elect Sun Shao Hua as Director For For Management 3b Elect Ma Yiu Ho, Peter as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impley Cheng For For Management Limited 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 -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Overseas For For Management Guaranteed Convertible Bonds 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 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 Elect Wu Mijia as Director For For Management 4 Elect Wang Yinping as Director For For Management 5 Elect Wong Chi Hung, Stanley as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Wang Fengxue as Director For For Management 4 Elect He Hongxin as Director For For Management 5 Elect Qi Tengyun as Director For For Management 6 Elect Li Fang as Director For For Management 7 Elect Ng Yi Kum as Director For For Management 8 Authorize Board to Appoint Additional For For Management Directors 9 Authorize Board to Fix the For For Management Remuneration of Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Munsun HK Agreement and For For Management Related Transactions 2 Approve Munsun Securities Agreement For For Management and Related Transactions 3 Approve Munsun Shenzhen Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Li Chang as Director For Against Management 2b Elect Garry Alides Willinge as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qian Yuanying as Director For For Management 3 Elect Huang Chunhua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ascenda Cachet CPA Limited as For For Management Auditor 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 -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 269 Security ID: G2162D112 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 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 3.1 Elect Zhou Longshan as Director For For Management 3.2 Elect Ji Youhong as Director For For Management 3.3 Elect Lau Chung Kwok Robert as Director For For Management 3.4 Elect Wang Yan as Director For Against Management 3.5 Elect Zeng Xuemin as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against 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 PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Potao as Director For For Management 4 Elect Xu Zechang as Director For For Management 5 Elect Wang Yin as Director For For Management 6 Elect Wang Yan as Director For For Management 7 Elect He Xuan as Director For For Management 8 Elect Liang Hongze as Director For For Management 9 Elect Kwong Kwok Kong as Director For For Management 10 Elect Sun Jianhua as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 527 Security ID: G2118V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3A Elect Ning Zhongzhi as Director For For Management 3B Elect Peng Ziwei as Director For For Management 3C Elect Wong Wai Ling as Director For For Management 3D Elect Qu Weidong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- CHINA RUNDONG AUTO GROUP LIMITED Ticker: 1365 Security ID: G2119X104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Peng as Director For For Management 2b Elect Liu Dongli as Director For For Management 2c Elect Zhao Zhongjie as Director For For Management 2d Elect Liu Jian as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3a Elect Shen Mingming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Shen Mingming 3c Authorize Board to Execute a Director For For Management Service Contract or Other Documents with Shen Mingming on behalf of the Company 4a Elect Li Xin as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Li Xin 4c Authorize Board to Execute a Letter of For For Management Appointment or Other Documents with Li Xin on behalf of the Company 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 -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Loan and Guarantee Agreement, Related Annual Caps for the Financial Assistance for Three Years and Related Transactions 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Jianhong as Director For For Management 2b Elect Rao Houtao as Director For For Management 2c Elect Shen Kaijun as Director For Against Management 2d Elect Pei Yu as Director For Against Management 2e Elect Kong Liang as Director For Against 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 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 -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 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 Cheng Hiu Lok as Director For For Management 3b Elect Wong Lun as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Elect Dai Yiyi 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 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 -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selection of Independent Against Against Shareholder Financial Advisor in Relation to the Proposed Transactions 2 Approve Publication of Updated Against Against Shareholder Financial Information and Provision of Rationale Behind the Board's Decisions in a Supplemental Circular in Relation to the Proposed Transactions 3 Approve Not to Convene a General Against Against Shareholder Meeting in Relation to the Proposed Transactions until the Publication by the Company of both the IFA Letter and the Supplemental Circular 4 Adjourn Meeting by Either the Against Against Shareholder Shareholders or the Board of Directors of the Company, Including the Placing EGM but Excluding the EGM, until the Publication by the Company of both the IFA Letter and the Supplemental Circular 5 Adjourn Meeting by Either the Against Against Shareholder Shareholders or the Board of Directors of the Company, Including the EGM Until the Publication by the Company of Both the IFA Letter and the Supplemental Circular -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Heping as Director For For Management 3 Elect Hwa Guo Wai, Godwin as Director For For Management 4 Elect Ho Man Kay, Angela as Director For Against Management 5 Elect Ching Siu Ming as Director For For Management 6 Elect Lo Chung Hing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Milk Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Shao Genhuo as Director For For Management 3b Elect Zhang Jiawang as Director For For Management 3c Elect Fu Wenge as Director For For Management 3d Elect Wu Jianye as Director For For Management 3e Elect Cui Guiyong as Director For For Management 3f Elect Sun Qian as Director For For Management 4 Elect Wang Liyan as Director For For Management 5 Elect Li Xuan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Huimin as Director For Against Management 2B Elect Lee Ching Ton Brandelyn as For Against Management Director 2C Elect Chen Zhong as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Liabilities in For For Management Respect of Estimated Losses on Chartering Contracts -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Silver Apex Subscription For For Management Agreement and Related Transactions 2 Approve Treasure Delight Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Guoyu as Director For For Management 2b Elect Li Haitao as Director For Against Management 2c Elect Zeng Yilong as Director For For Management 2d 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 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 -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young 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 9 Approve Grant of Share Options to For Against Management Grantees 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: # 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 Cheng Chung Hing as Director For For Management 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Elect Yung Wing Ki Samuel as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 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 3a Elect Gao Shijun as Director For For Management 3b Elect Yu Yingquan as Director For For Management 3c Elect Yue Kwai Wa, Ken as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited 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 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Chen Hai Ping, Representative of For For Management China Steel Corp. with Shareholder No. 1, as Non-independent Director 8.2 Elect Chen Ze Liang, Representative of For For Management China Steel Corp. with Shareholder No. 1, as Non-independent Director 8.3 Elect Huang Jian Zhi, Representative For For Management of China Steel Corp. with Shareholder No. 1, as Non-independent Director 8.4 Elect Chen De Sheng, Representative of For For Management Dragon Steel Corp. with Shareholder No. 89664, as Non-independent Director 8.5 Elect Kou Qi Yong, Representative of For For Management China Steel Chemical Co. with Shareholder No. 23091, as Non-independent Director 8.6 Elect Lin Dao Peng, Representative of For For Management IHI Corp. with Shareholder No. 94403, as Non-independent Director 8.7 Elect Guo Zhi Hao, Representative of For For Management Great Grandeul Steel Co., Ltd. with Shareholder No. 71316, as Non-independent Director 8.8 Elect Chen Zhe Sheng, Representative For For Management of Shang En Investment Co., Ltd. with Shareholder No. 99992, as Non-independent Director 8.9 Elect Li Xiu Ling with ID No. For For Management F222257XXX as Independent Director 8.10 Elect Li Hua Deng with ID No. For For Management F103902XXX as Independent Director 8.11 Elect Luo Wei with ID No. E101705XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Independent Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zhang Zengguo as Director For For Management 4 Elect Jiao Jie as Director For For Management 5 Elect Shan Xueyan as Director For For Management 6 Elect Wang Zefeng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable For For Management Corporate Bonds 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Accounts For For Management 4 Approve 2016 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Elect Mei Chun Xiao as Executive For For Management Director 9 Approve Equity Transfer Agreement, For For Management Capital Contribution Agreement and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HLDG LTD Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Sun Heng as Director For For Management 3b Elect Wang Jiansheng as Director For For Management 3c Elect Cao Zhibin as Director For For Management 3d Elect Yeung Yui Yuen Michael as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 570 Security ID: Y1507S107 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Purchase Agreement, For For Management Annual Caps and Related Transactions 2 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions 3 Elect Huang He as Director For For Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 3a1 Elect Wu Xian as Director For For Management 3a2 Elect Wang Xiaochun as Director For For Management 3a3 Elect Tang Hua as Director For Against Management 3a4 Elect Zhou Bajun as Director For Against Management 3a5 Elect Lo Wing Yat as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3a Elect Zhang Fengchun as Director For For Management 3b Elect Fong Yun Wah as Director For For Management 3c Elect Zhang Xing as Director For For Management 3d Elect Liu Fengbo as Director For For Management 3e Elect Chen Xianjun 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 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 VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 893 Security ID: G21132108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Haizong as Director For For Management 2b Elect Wu Wen as Director For For Management 3 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 -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT CO., LTD. Ticker: 06166 Security ID: G21630101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Wang Jianjun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Huang Peikun as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Wei Yu as Director and Authorize For For Management Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: # 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 Ding Bin as Director For For Management 3.2 Elect Zhou Wen Zhi as Director For Against Management 3.3 Elect Ong King Keung as Director For For Management 3.4 Elect Siu Chi Ming as Director For For Management 3.5 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 -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 1129 Security ID: G2114E135 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deng Jun Jie as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chu Yin Yin, Georgiana as For For Management Director and Authorize Board to Fix Her Remuneration 4 Elect Guo Chao Tian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Qiu Na as Director and Authorize For For Management Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor 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 -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA WOOD OPTIMIZATION (HOLDING) LIMITED Ticker: 1885 Security ID: G21617108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Li as Director For For Management 3b Elect Lau Ying Kit as Director For For Management 3c 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 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 -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yan Yunhua as Director For For Management 5 Elect Lian Jie as Director For Against Management 6 Elect Ong Kian Guan as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and 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 -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Yang Linwei as Director For For Management 4 Elect Yao Guozhong as Director For For Management 5 Elect Chen Jianguo as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Moore Stephens CPA Limited as For For Management Auditor and 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 -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Kunpeng as Director For For Management 3b Elect Koh Tee Choong, Ivan as Director For For Management 3c Elect Wan To as Director For For Management 3d Elect Shao Yong Jun as Director For For Management 3e Elect Wong Tan Tan 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 -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Approve Asset Transfer Agreement and For For Management Its Supplemental Agreement 1a2 Approve Compensation Agreement and Its For For Management Supplemental Agreement 1b Authorize Board to Handle All Matters For For Management in Relation to the Assets Restructuring Agreements 2a Approve Proposed Spin-Off and Related For For Management Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Proposed Spin-off and Related Transactions 3a Approve Deemed Disposal and Related For For Management Transactions 3b Authorize Board to Handle All Matters For For Management in Relation to the Deemed Disposal -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Gou Xihui as Director For For Management 3.1b Elect Wong Chun Wa as Director For Against Management 3.1c Elect Shi Ketong as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zeng Zhijie 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 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 681 Security ID: G2112G108 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chu Kin Wang Peleus as Director For Against Management 2B Elect Fan Fangyi as Director For For Management 2C Elect Liu Junmin as Director For For Management 2D Fix Maximum Number of Directors For Against Management 2E 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 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of Existing Share For Against Management Option Scheme and Adoption of New Share Option Scheme -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 681 Security ID: G2112G108 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Award Shares to Zhang For For Management Hesheng 2 Approve Grant of Award Shares to Chu For For Management Kin Wang Peleus 3 Approve Grant of Award Shares to Fan For For Management Fangyi 4 Approve Grant of Award Shares to Jin For For Management Song 5 Approve Grant of Award Shares to Liu For For Management Junmin 6 Approve Grant of Award Shares to Zhao For For Management Yanyun 7 Approve Grant of Award Shares to Sin For For Management Ka Man 8 Approve Grant of Award Shares to Tse For For Management Ting Kwan 9 Approve Grant of Award Shares to Li For For Management Fun Replen 10 Approve Grant of Award Shares to Li Li For For Management 11 Approve Grant of Award Shares to Liu For For Management Xuanyu 12 Approve Grant of Award Shares to Bian For For Management Luming 13 Approve Grant of Award Shares to Yu For For Management Qianzi 14 Approve Grant of Award Shares to Yang For For Management Yigui 15 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: A002780 Security ID: Y1521Z103 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Elect Kim Dong-woo as Inside Director For Against Management -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: A002780 Security ID: Y1521Z103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Lee Jae-il as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- CHINYANG HOLDINGS CO LTD Ticker: A100250 Security ID: Y15786109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Plan For For Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: 16965P103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Financial Statements For For Management 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Cash Distribution from Capital For For Management Reserve 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Reports and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Change in Use of Proceeds from For For Management Issuance of First Unsecured Domestic Convertible Bonds 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO. LTD. Ticker: A034940 Security ID: Y15677100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Won-gi as Inside Director For For Management 2.2 Elect Cho Seong-bae as Inside Director For For Management 2.3 Elect Son Joon-hyeong as Inside For For Management Director 2.4 Elect Kim Moo-seok as Outside Director For For Management 2.5 Elect Kim Hong-sin as Outside Director For Against Management 2.6 Elect Jeon Byeong-seo as Outside For Against Management Director 2.7 Elect Son Joon-hyeong as Members of For For Management Audit Committee 2.8 Elect Kim Hong-sin as Members of Audit For Against Management Committee 2.9 Elect Jeon Byeong-seo as Members of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHOKWANG LEATHER CO. Ticker: A004700 Security ID: Y1579X109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 100) 1.2 Approve Allocation of Income (KRW Against Against Shareholder 2,000) 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Lee Eung-doh 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 Against Against Shareholder -------------------------------------------------------------------------------- CHOKWANG PAINT LTD. Ticker: A004910 Security ID: Y1580U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Seong-ah as Inside Director For For Management 3.2 Elect Yang Chang-ho as Non-Independent For For Management Non-Executive Director 3.3 Elect Yoo In-sang as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on For For Management Compulsorily Convertible Preference Shares 3 Confirm Interim Dividend on Equity For For Management Shares and Approve Final Dividend 4 Reelect M.M. Murugappan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Vellayan Subbiah as Managing Director 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JAN 03, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association re: For For Management Corporate Purpose 2 Adopt New Articles of Association For For Management 3 Approve Cholamandalam Investment and For For Management Finance Company Limited Employee Stock Option Plan 2016 (ESOP Plan) 4 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies under the ESOP Plan -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-won as Inside Director For For Management 3 Appoint Hwang Seong-soo 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 -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: A001630 Security ID: Y1582M108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Jeong-woo as Internal For For Management Auditor -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: A001630 Security ID: Y1582M108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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 Auditors -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs (Special General Partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Approve Their Remuneration 6 Approve Provision of Guarantee for For For Management Loan of Holroyd 7 Approve Provision of Guarantee for For For Management Loans of PTG Development 8 Approve Provision of Guarantee for For For Management Loans of Chongtong Chengfei 9 Approve Provision of Guarantee for For For Management Loans of Chongqing Tool Factory 10 Approve Provision of Guarantee for For For Management Loans of Chongqing No. 2 Machine Tools Factory 11 Approve Merger and Absorption of Power For For Management Transformer 12 Approve Revised Remuneration Policy of For For Management the Fourth Session of External Directors and Supervisors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY Ticker: A072020 Security ID: Y15894101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seong-sik as Inside Director For For Management 3 Appoint Choi Seung-yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHOROKBAEM MEDIA CO. LTD. Ticker: A047820 Security ID: Y66466106 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Eung-gil as Inside Director For For Management 1.2 Elect Cho Hyeong-jin as Inside Director For For Management -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: A000480 Security ID: Y15951109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CHRISTIANI & NIELSEN (THAI) PCL Ticker: CNT Security ID: Y1604J190 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5 Approve Allocation of Income for Legal For For Management Reserve and Dividend Payment 6.1 Elect Santi Grachangnetara as Director For For Management 6.2 Elect Surasak Osathanugraha as Director For For Management 6.3 Elect Suphon Tubtimcharoon as Director For For Management 6.4 Elect Maxwell William Federbush II as For For Management Director 7 Approve Increase in Size of Board and For For Management Elect Vites Ratanakorn as Director 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures and Name For For Management Change for Election of Directors and Supervisors 9.1 Elect Leo Huang with Shareholder No. 1 For For Management as Non-Independent Director 9.2 Elect Ishih Tseng with Shareholder No. For For Management 8556 as Non-Independent Director 9.3 Elect Tsun I Wang with Shareholder No. For For Management 13714 as Non-Independent Director 9.4 Elect Chung Ju Chang with ID No. For For Management P10047XXXX as Non-Independent Director 9.5 Elect Tsung Ming Chung with ID No. For Against Management J10253XXXX as Independent Director 9.6 Elect Quincy Lin with ID No. For Against Management D10051XXXX as Independent Director 9.7 Elect Tai Jen George Chen with ID No. For For Management M10030XXXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Construction Agreements in For For Management Connection with Construction of the Processing Plant b Authorize Board to Handle All Matters For For Management in Relation to the Construction Agreements -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Purchase Agreement in For For Management Connection with the Sale and Purchase of the Spare Parts and Production Line b Authorize Board to Handle All Matters For For Management in Relation to the Purchase Agreement -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Zhao Hua as Director For For Management 2b Elect See Tak Wah as Director For For Management 2c 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 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 -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 560 Security ID: Y1606J107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 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 Zhang Lei as Director For For Management 3B Elect Cheng Jie as Director For For Management 3C Elect Chow Bing Sing 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 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 -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Consolidated Financial For For Management Statements 4 Acknowledge Interim Dividend Payment For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Kriengsak Plussind as Director For For Management 6.2 Elect Apirum Panyapol as Director For For Management 6.3 Elect Suchai Laoveerawat as Director For For Management 6.4 Elect Kobkul Panyapol as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Director Qiu Shun De 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Weng Chao Dong -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing the For For Management Transaction with Related Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend the Procedures Governing the For For Management Industrial Merging, Separation, Acquisition or Equity Purchase 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Yi-Fu Chiang, Representative of For For Management Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.2 Elect Ming-Seng Wong, Representative For For Management of CHC International Investment Corp. with Shareholder No. 83848 as Non-independent Director 7.3 Elect Kui-Chuan Kuo, Representative of For For Management Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.4 Elect Jin-Tiao Wu, a Representative of For For Management Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.5 Elect Wei-Chuan Chang, Representative For For Management of Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.6 Elect Fu-Nein Chiang, Representative For For Management of Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.7 Elect Gene-Tzn Chen with ID No. For For Management U100234XXX as Independent Director 7.8 Elect Sing-San Pai with ID No. For For Management D100898XXX as Independent Director 7.9 Elect Horng-Chi Chen with ID No. For For Management A101540XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: A096240 Security ID: Y1611K107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-hwa as Inside Director For For Management 3 Appoint Kang Guk-shin as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD Ticker: 1762 Security ID: Y16263108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Procedures for Endorsement and For Against Management Guarantees 5 Other Business None Against Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO LTD Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 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 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 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 -------------------------------------------------------------------------------- CIGNITI TECHNOLOGIES LTD. Ticker: 534758 Security ID: Y1293F103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. V. Subramanyam as Director For For Management 3 Approve S.R. Batiliboi & Associates, For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Conversion of Loan to Equity For For Management Shares 5 Approve Appointment and Remuneration For Against Management of C. V. Subramanyam as Chairman and Managing Director -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Deposit Annual Caps and Related Transactions 2 Approve Master Sales Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Yu as Director For For Management 2.2 Elect Yu Yuqun as Director For For Management 2.3 Elect Jin Yongsheng as Director For For Management 2.4 Elect Wong Chun Ho as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Donations Made None None Management in 2016 9 Approve Upper Limit of Donations for For Against Management 2017 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CIRTEK HOLDINGS PHILIPPINES CORPORATION Ticker: TECH Security ID: Y1633U109 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Declaration of Stock Dividends For For Management 4.1 Approve Increase in the Authorized For Against Management Capital Stock of the Corporation 4.2 Authorize Board of Directors to For Against Management Determine Transactions in Relation to the Proposed Increase in Authorized Capital Stock of the Corporation 4.3 Authorize Board of Directors to Issue For Against Management New Preferred Shares and Related Transactions in Relation to the Proposed Increase in Authorized Capital Stock of the Corporation 4.4 Approve Board of Directors to Execute For Against Management Required Procedures in Relation to the Proposed Increase in Authorized Capital Stock of the Corporation 4.5 Authorize the Corporation's Compliance For Against Management Officer to Sign the Preliminary and Definitive Information Statements of the Corporation 5 Other Business For Against Management -------------------------------------------------------------------------------- CIRTEK HOLDINGS PHILIPPINES CORPORATION Ticker: TECH Security ID: Y1633U109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting Held on May 27, 2016 2 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended December 31, 2016 3 Ratify All Acts of the Board of For For Management Directors and Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 5 Approve Increase in the Authorized For Against Management Capital Stock, Creation of New Class of Preferred Shares and Delegation of Power and Authority to the Board of Directors 6.1 Elect Jerry Liu as Director For For Management 6.2 Elect Roberto Juanchito T. Dispo as For For Management Director 6.3 Elect Anthony S. Buyawe as Director For For Management 6.4 Elect Justin Liu as Director For For Management 6.5 Elect Michael Stephen Liu as Director For For Management 6.6 Elect Brian Gregory Liu as Director For For Management 6.7 Elect Ernest Fritz Server as Director For For Management 6.8 Elect Hector Villanueva as Director For For Management 6.9 Elect Eduardo Lizares as Director For For Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lyu Yanzheng as Director For For Management 2b Elect Chen Jiqiu as Director For For Management 2c Elect Lin Zhijun as Director For For Management 2d Elect Mo Shijian as Director For For Management 3 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 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 Kwok Peter Viem as Director For For Management 3b Elect Sun Yang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Gao Pei Ji 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 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 6 Approve Share Premium Cancellation For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2.1 Elect Vincent Rague as Director For For Management 2.2 Elect Sizakele Marutlulle as Director For For Management 2.3 Re-elect Ndumi Medupe as Director For For Management 2.4 Re-elect Stuart Morris as Director For For Management 2.5 Re-elect Bulelani Ngcuka as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Nico Botha as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Deon Huysamer as Member of For For Management the Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman of the Board For For Management 7.2 Approve Fees of Lead Independent For For Management Director 7.3 Approve Fees for Services as Director For For Management 7.4 Approve Fees of Chairman of Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of For For Management Remuneration and Nominations Committee 7.7 Approve Fees of Other Remuneration and For For Management Nominations Committee Members 7.8 Approve Fees of Chairman of Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of Social and For For Management Ethics Committee 7.11 Approve Fees of Ad Hoc/Temporary For For Management Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect R. Mohan as Director For For Management 4 Approve P. Chandrasekar as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of S. Mahalingam, Non-Executive Chairman 6 Elect M. Narayanan as Independent For For Management Director 7 Elect S. Bernard as Independent For For Management Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities to Employees of the Company -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For Against Management the Amendment Agreement -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Shang Jianguang as Director For For Management 3b Elect Bi Bo as Director For For Management 3c Elect Hon Hau Wong as Director For For Management 3d Elect Tao Li as Director For For Management 3e Elect Rudolf Heinrich Escher as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: A051500 Security ID: Y1659G109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Seung-wook as Inside For For Management Director 3.2 Elect Koo Chang-geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ HELLOVISION CO. LTD. Ticker: A037560 Security ID: Y9T24Z107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Byeon Dong-sik as Inside Director For For Management 3.2 Elect Ha Yong-soo as Non-independent For For Management Non-executive Director 3.3.1 Elect Chae Gyeong-soo as Outside For For Management Director 3.3.2 Elect Lee Dong-geun as Outside Director For For Management 4.1 Elect Chae Gyeong-soo as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-geun as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Dae-hyeong as Outside For Against Management Director 2.2 Elect Lim Gyeong-mook as Inside For For Management Director 3 Elect Kang Dae-hyeong as Members of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: A011150 Security ID: Y1671L102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director One For For Management Non-independent Non-executive Director One Outside Director 4 Appoint Park Gi-young as Internal For For 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 Auditors -------------------------------------------------------------------------------- CK POWER PCL Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 Techapit Sangsingkeo as Director For Against Management 5.2 Elect Prasert Marittanaporn as Director For For Management 5.3 Elect Vorapote U. Choepaiboonvong as For For Management Director 5.4 Elect Supamas Trvisvavet 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 Other Business For Against Management -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: A063160 Security ID: Y1660L105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director and One Outside Director 3 Appoint Kim Young-chan 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 -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Karl Holger Dierssen as For Against Management Director 4 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Elect Kewal Handa as Independent For For Management Director 6 Elect Sunirmal Talukdar as Independent For For Management Director 7 Approve Related Party Transactions For For Management with Clariant (Singapore) Pte. Ltd. 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Maintaining of Register and For For Management Index of Members at the Office of Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Deepak Parikh as Vice Chairman and Managing Director -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Gazzi as Director For For Management 3b Elect Han Zi Jing as Director For For Management 3c Elect Teo Hong Kiong as Director For For Management 3d Elect William Eccleshare as Director For For Management 4 Elect Leonie Ki Man Fung as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2016 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Martin Rosen as Director For For Management 4.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 4.3 Elect David Nurek as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Directors' Fees For For Management 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Specific Repurchase of For For Management Shares from New Clicks Holdings Share Trust -------------------------------------------------------------------------------- CLINICA LAS CONDES S.A. Ticker: LAS CONDES Security ID: P28267105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Directors' Committee Report on None None Management Activities and Expenses 3 Approve Allocation of Income and For For Management Dividends of CLP 53 Per Share 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Nigel Smith as Director For For Management 3 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint D Engelbrecht as the Independent External Auditor 4 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 5 Re-elect Johannes du Plessis as Member For For Management of the Audit and Risk Committee 6 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 7 Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMR B Security ID: P3143Q107 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMR B Security ID: P3143Q107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve; Present Report on Share Repurchase 4 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary and Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770Q101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- COADNA HOLDINGS INC Ticker: 4984 Security ID: G19062101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yuan Haiji Jimmy with For For Management Shareholder No. 81 as Non-Independent Shareholder 4.2 Elect Representative of iD6 Fund LP For For Management with Shareholder No. 22 as Non-Independent Shareholder 4.3 Elect Homing Huang with ID No. For For Management A101348XXX as Independent Shareholder 4.4 Elect Donny Kao with ID No. R100189XXX For For Management as Independent Shareholder 4.5 Elect David Chang with ID No. For For Management S101336XXX as Independent Shareholder 4.6 Elect Albert Wang with ID No. For For Management F121779XXX as Independent Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For Against 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 and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Zhao Wan Zai with ID No. For Against Management FC00197XXX as Independent Director 6.2 Elect Yan Xin Hui with ID No. For For Management Y120116XXX as Independent Director 6.3 Elect Li Xin Jun, a Representative of None Against Shareholder CoAsia Holdings Co., Ltd. with Shareholder No. 75820, as Non-independent Director 6.4 Elect Shen Dong Zhu as Non-independent None Against Shareholder Director 6.5 Elect Hou Jing Qi with Shareholder No. None Against Shareholder 692 as Non-independent Director 6.6 Elect Pu Sheng Hao with Shareholder No. None Against Shareholder 45 as Supervisor 6.7 Elect Gong Ru Qin as Supervisor None Against Shareholder 6.8 Elect Shen Heng Shi with Shareholder None Against Shareholder No. 62168 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Chin Shin as Director For For Management 3 Elect Jacob O Pang Su Yin as Director For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Loh Thian Sang @ Lo Thian Siang For For Management as Director 6 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 1124 Security ID: G2239B123 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Jiang Ming as Director For For Management 2.1b Elect Xia Xianglong as Director For For Management 2.1c Elect Lu Jiqiang as Director For Against Management 2.1d Elect Huang Xihua as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 1124 Security ID: G2239B123 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 1124 Security ID: G2239B123 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-A Security ID: P2862K135 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # 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 CLP 57.14 per Serie A Share and CLP 60 per Serie B Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Dividend Policy None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kang Jingwei, Jeffrey as Director For For Management 2b Elect Wu Lun Cheung Allen as Director For For Management 2c Elect Ni Hong, Hope as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4a Elect Kim Jin Ha as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Kim Jin Ha 4c Authorize Board to Execute a Service For For Management Agreement or Such Other Documents or Supplemental Agreements or Deeds with Kim Jin Ha 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 9 Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COL FINANCIAL GROUP, INC. Ticker: COL Security ID: Y16738109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on March 30, 2016 4 Approve President's Report For For Management 5 Ratify All Acts and Proceedings of the For For Management Board of Directors and Management Since the Last Annual Stockholders' Meeting 6 Approve the 2016 Audited Financial For For Management Statements 7.1 Elect Edward K. Lee as Director For For Management 7.2 Elect Alexander C. Yu as Director For Against Management 7.3 Elect Hernan G. Lim as Director For Against Management 7.4 Elect Raymond C. Yu as Director For Against Management 7.5 Elect Conrado F. Bate as Director For For Management 7.6 Elect Paulwell Han as Director For Against Management 7.7 Elect Wellington C. Yu as Director For For Management 7.8 Elect Joel Litman as Director For Against Management 7.9 Elect Khoo Boo Boon as Director For For Management 7.10 Elect Caesar A. Guerzon as Director For Against Management 7.11 Elect Catherine L. Ong as Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- COL PUBLIC COMPANY LIMITED Ticker: COL Security ID: Y1695A108 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year None None Management 2016 and the 2017 Business Plan 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Piya Nguiakaramahawongse as For For Management Director 5.2 Elect Pandit Mongkolkul as Director For For Management 5.3 Elect Worawoot Ounjai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- COLAND HOLDINGS LTD Ticker: 4144 Security ID: G2379A109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shen Jen Lin as Independent For For Management Director 4.2 Elect Chang Li Yen as Independent For For Management Director 4.3 Elect Chen Li as Independent Director For For Management 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Legal For For Management Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Dong as Director For For Management 4 Elect Lam Kam Tong as Director For Against Management 5 Elect Liao Jianwen as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and 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 -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-gook as Inside Director For For Management 2.2 Elect Song Jae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 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 Zhang Yue Jun as Director For For Management 3b Elect Zheng Guo Bao as Director For For Management 3c Elect Zhang Yuan Jian as Director For For Management 3d Elect Lau Siu Ki, Kevin 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 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 -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 4.1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLAN B Security ID: P0598H111 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Secretary and Deputy Secretary, Members of Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Amount of Share Repurchase For For Management Reserve 6 Accept Board's Report in Connection For For Management with Purchase and or Placement of Own Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by USD 260 For For Management Million via Share Issuance 2 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting 3 Receive Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Present Their Report on Expenses 3 Approve Remuneration and Budget of For For Management Directors' Committee for 2017 and Present Their Report on Activities and Expenses for 2016 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspaper to Publish For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect Charles C. Wu with Shareholder For For Management No. 6 as Non-independent Director 8.2 Elect K.S. Peng with Shareholder No. 5 For For Management as Non-independent Director 8.3 Elect P.K. Chiang with Shareholder No. For For Management 261 as Non-independent Director 8.4 Elect P.Y. Wu with Shareholder No. For For Management 1589 as Non-independent Director 8.5 Elect P.H. Wu with Shareholder No. For For Management 1586 as Non-independent Director 8.6 Elect Andrew Chen, a Representative of For For Management Chang Zhi Holdings Ltd. with Shareholder No. 200983 as Non-independent Director 8.7 Elect Tung Chun Huang with ID No. For For Management T10270XXXX as Independent Director 8.8 Elect Tzu Kuan Chiu with ID No. For For Management A20294XXXX as Independent Director 8.9 Elect Teng Ling Liu with Shareholder For Against Management No. 28 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COMPUCASE ENTERPRISE CO LTD Ticker: 3032 Security ID: Y1691U108 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- COMPUCASE ENTERPRISE CO LTD Ticker: 3032 Security ID: Y1691U108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement, For For Management Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Zhen as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Wang Yixin as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Xu Erming as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect John Yi Zhang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chau Kwok Keung as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Leung Ming Shu as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For 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 -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 6 and For For Management Related Transactions 2 Approve Purchase Contract 7 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 5 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 Yang Zhifeng as Director For For Management 3B Elect Wong Yau Kar, David as Director For For Management 3C Elect Yap Fat Suan, Henry as Director For For Management 3D Elect Niu Wenhui as Director For For Management 3E Elect Gui Kai as Director For For Management 3F Elect Wu Shaohua as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Independent 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 -------------------------------------------------------------------------------- CONCORD SECURITIES CORP Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONCRAFT HOLDING CO LTD. Ticker: 4943 Security ID: G2346M103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 3.1 Elect Lu Chao Sheng, a Representative For For Management of Monster Holding Co., Ltd. with Shareholder No.1 as Non-independent Director 3.2 Elect Li Kuo Chi, a Representative of For For Management AGI Holdings Co., Ltd. with Shareholder No.2 as Non-independent Director 3.3 Elect Li Chu Ching with Shareholder No. For For Management 128 as Non-independent Director 3.4 Elect Huang Chao Li with Shareholder For For Management No.122 as Non-independent Director 3.5 Elect Chang Tzu Yin with ID No. For For Management Y220201XXX as Independent Director 3.6 Elect Chen Wei Chun with ID No. For For Management U121125XXX as Independent Director 3.7 Elect Chang Pen Hua with ID No. For For Management Y120467XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 8 Transact Other Business None Against Management -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: CIL Security ID: S1840P106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2016 2 Elect Kalu Ojah as Director For For Management 3 Elect Dr Kevin Kariuki as Director For For Management 4 Re-elect Kofi Bucknor as Director For For Management 5 Re-elect Robert Horton as Director For For Management 6.1 Re-elect Anthony Dixon as Chairman of For For Management the Audit and Risk Committee 6.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Robert Horton as Member of For For Management the Audit and Risk Committee 7 Reappoint Grant Thornton as Auditors For For Management of the Company with Jacques Barradas as the Designated Auditor 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Issue of Shares or Grant of For Abstain Management Options or Grant of Any Other Rights Exercisable for Shares to Directors or Prescribed Officers Pursuant to the 2014 Share Plan 4.1 Approve Fees Payable to Non-Executive For For Management Directors 4.2 Approve Annual Increase Not Exceeding For For Management 10% to Fees Payable to Non-executive Directors 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA * Security ID: P3084R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Corporate Governance Report For For Management 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Elect Directors For Against Management 11 Appoint Auditors For For Management 12.1 Amend Article 48 of Bylaws For For Management 12.2 Approve Management Responsibilities For For Management 13 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Round Equity Transfer For For Management Agreement, Second Three-party Agreement, and Related Transactions -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Share Buy-back, and Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Distribution of Special For For Management Dividend -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect An Yubao as Director For For Management 2b Elect Zhu Quan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend 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 -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONTREL TECHNOLOGY CO LTD. Ticker: 8064 Security ID: Y1752W100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4.1 Elect Zheng You Ren with ID No. For For Management D120940XXX as Independent Director 4.2 Elect Chen Feng Zhi with ID No. For For Management M120865XXX as Independent Director 4.3 Elect Lin Yi Jing with ID No. For For Management S220408XXX as Independent Director 4.4 Elect Yan Rui Xiong with Shareholder None Against Shareholder No. 3 as Non-Independent Director 4.5 Elect Chen Zan Ren with Shareholder No. None Against Shareholder 18216 as Non-Independent Director 4.6 Elect Yan Hua Zhou, Representative of None Against Shareholder Sanxin Co., Ltd with Shareholder No. 2 as Non-Independent Director 4.7 Elect Yan Zheng, Representative of None Against Shareholder Sanxin Co., Ltd with Shareholder No. 2 as Non-Independent Director 4.8 Elect Yan Lu, Representative of None Against Shareholder Saizhenglu Investment Co., Ltd with Shareholder No. 339 as Non-Independent Director 4.9 Elect Yao Fucai, Representative of None Against Shareholder Dongtai Precision Co., Ltd with Shareholder No. 1 as Non-Independent Director 4.10 Elect Ye Gong Xu, Representative of None Against Shareholder Dongyang Investment Co., Ltd with Shareholder No. 36798 as Non-Independent Director 4.11 Elect Lin Shu Xian, Representative of None Against Shareholder Guo Qi Investment Co., Ltd with Shareholder No. 640 as Non-Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Jiangfeng as Director For For Management -------------------------------------------------------------------------------- COREANA COSMETICS CO. Ticker: A027050 Security ID: Y1756R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- COREMAX CORPORATION Ticker: 4739 Security ID: Y1756Q109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Approve Waiver of Pre-emptive Right in For For Management Capital Increase of Subsidiary 10.1 Elect He Jicheng with Shareholder No. For For Management 1 as Non-Independent Director 10.2 Elect He Jizhao, Representative of For For Management Chang Xing Investment Co., Ltd., with Shareholder No. 6 as Non-Independent Director 10.3 Elect Yingjing Hongzhi, Representative For For Management of Itochu Corporation, with Shareholder No. 234 as Non-Independent Director 10.4 Elect Zheng Zhifa, with ID No. For For Management F120622XXX as Non-Independent Director 10.5 Elect Xu Yiping with ID No. J121630XXX For Against Management as Independent Director 10.6 Elect Wang Wencong with ID No. For Against Management F122006XXX as Independent Director 10.7 Elect Zhang Yuanlong with ID No. For For Management A121027XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares and Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect A Vellayan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sumit Bose as Director For For Management 6 Elect Sameer Goel as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sameer Goel as Managing Director 8 Approve Appointment and Remuneration For For Management of S Govindarajan as Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Employee Stock Option Plan For Against Management 2016 (ESOP 2016) and Stock Option Plan Grants to Employees of the Company Under the ESOP 2016 3 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the ESOP 2016 -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the For Against Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVR B Security ID: P32036108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations and Approve Application of Income 2 Approve Dividends For For Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase and For For Management Set Maximum Amount of Share Repurchase Reserve 6 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Elect Alternate Financial Consumer For For Management Representative 14 Amend Regulations on General Meetings For Against Management 15 Approve Donations For Against Management 16 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For For Management Financial Statements 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve CEO's Report For For Management 4 Approve Board's Report For For Management 5 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 6 Authorize Extension of Share For For Management Repurchase Program 7 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 8 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 9 Appointment of Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIE B Security ID: P3142L109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ * Security ID: P31431128 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 2.50 Per For For Management Share from Retained Earnings from Fiscal Year Ended 2015 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ * Security ID: P31431128 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report, Board's Opinion For For Management on CEO's Report, Report on Adherence to Fiscal Obligations, Board's Report on Accounting Criteria Policy and Disclosure Policy, Board's Report on their Activities and Corporate Practices and Audit Committee's Report 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Cash Dividends of MXN 4 Per For For Management Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Company Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Elect Chairman of Corporate Practices For Against Management and Audit Committee 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CORPORATIVO FRAGUA S.A.B. DE C.V. Ticker: FRAGUA B Security ID: P31444105 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Approve Board Report, Financial For For Management Statements and Statutory Reports, Including Report on Share Repurchase 3 Resolve on Item Two of Meeting Agenda For For Management 4 Approve Allocation of Income and For Against Management Dividends of MXN 1.50 Per Share; Ratify or Increase Temporary Repurchase of Shares 5 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATIVO GBM S.A.B. DE C.V. Ticker: GBM O Security ID: P3144P108 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept CEO's Report, Including For For Management Auditor's Report 1.b Accept Board Opinion on CEO's Report For For Management 1.c Accept Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.d Accept Report on Activities and For For Management Operations Undertaken by Board 1.e Accept Report of Audit and Corporate For For Management Practices Committee 2 Approve Individual and Consolidated For For Management Financial Statements 3 Approve Allocation of Income For For Management 4 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Audit and Corporate Practices Committee 5 Approve Remuneration of Directors For For Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Reimbursement of Capital; For For Management Amend Article 6 8.1 Cancel Dividends Approved by General For Against Management Meeting 8.2 Approve Cash Dividends For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # 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 Dec. 31, 2016 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 -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name 2A Elect Zhu Jianhui as Director For For Management 2B Elect Liu Gang as Director For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Audited Financial For For Management Statements 3 Approve 2016 Final Dividend For For Management 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7A Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor 7B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor 7C Approve Baker Tilly China as Internal For For Management Control Auditor 8 Approve Guarantee for China Shipping For For Management Development (Hong Kong) Marine Co., Limited and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management the Caps and Related Transactions 2 Approve New Master Purchase Agreement, For For Management the Caps and Related Transactions 3 Approve New Fuel Oil Master Agreement, For For Management the Caps and Related Transactions 4 Approve New Financial Services Master For Against Management Agreement, the Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 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 3a Elect Tsui Yiu Wa, Alec as Director For Against Management 3b Elect Alexander Reid Hamilton as For For Management Director 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 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 -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 1043 Security ID: G24431101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2A Elect Xing Kai as Director For For Management 2B Elect Li Zeng Lin as Director For For Management 2C Elect Xiao Jian Min as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve SHINEWING (HK) CPA Limited 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 -------------------------------------------------------------------------------- COSMAX BTI INC. Ticker: A044820 Security ID: Y17652101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Seong-seok as Inside Director For For Management 2.2 Elect Hwang Young-il as OutsideDirector For For Management 3 Appoint Ko Gwang-se as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-su as Inside Director For For Management 2.2 Elect Choi Gyeong as Non-independent For For Management Non-executive Director 2.3 Elect Lee Sang-woo as Outside Director For For Management 3 Appoint Lee Wan-gyeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: A005420 Security ID: Y1093D100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Gyeong-soo as Inside Director For For Management 3.2 Elect Hahm Jae-gyeong as Inside For For Management Director 3.3 Elect Seong Joon-gyeong as Inside For For Management Director 3.4 Elect Ahn Seong-deok as Inside Director For For Management 3.5 Elect Park Hui-gap as Outside Director For For Management 3.6 Elect Yoon Gi-jong as Outside Director For For Management 3.7 Elect Kim Woo-yeol as Outside Director For For Management 4.1 Elect Kim Woo-yeol as Members of Audit For For Management Committee 4.2 Elect Park Hui-gap as Members of Audit For For Management Committee 4.3 Elect Yoon Gi-jong Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zheng Yaonan as Director For For Management 3.2 Elect Cheng Zuming as Director For For Management 3.3 Elect Yau Chi Ming 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 -------------------------------------------------------------------------------- COSON CO. LTD. Ticker: A069110 Security ID: Y69756107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Gyeong 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 Auditors -------------------------------------------------------------------------------- COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: CGD-R Security ID: Y2106Q252 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Performance None None Management 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividends 6.1 Elect Werapong Chuenpagdee as Director For Against Management 6.2 Elect Gavintorn Atthakor as Director For Against Management 6.3 Elect Ben Taechaubol as Director For For Management 6.4 Elect Jaelle Ang Ker Tjia as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Approve Acquisition and Entire For For Management Business Transfer of Profit Ventures Co., Ltd. 11 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 12.1 Approve Increase in Registered Capital For For Management by Means of Specifying the Purpose of Utilizing 12.2 Approve Increase in Registered Capital For For Management by Means of General Mandate 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14.1 Approve Issuance of Shares for Private For For Management Placement 14.2 Approve Issuance of Shares by Means of For For Management General Mandate Shares 15 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP HOLDINGS PCL Ticker: CGH Security ID: Y17610117 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance for For For Management 2016 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tommy Taechaubol as Director For For Management 5.2 Elect Nipon Wisityuthasart as Director For For Management 5.3 Elect Jitmanee Suwannapool as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Allocation of New Shares Under For For Management the General Mandate 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For For Management Shares 12 Approve the Issuance of Debt Securities For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- COWEALTH MEDICAL HOLDING CO LTD Ticker: 4745 Security ID: G24811104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Cai Yan Qing as Independent For For Management Director 5.2 Elect Tong Zong Wen as Independent For For Management Director 5.3 Elect Lou Ying Tong as Independent For For Management Director 5.4 Elect Non-independent Director No. 1 For Against Management 5.5 Elect Non-independent Director No. 2 For Against Management 5.6 Elect Non-independent Director No. 3 For Against Management 5.7 Elect Non-independent Director No. 4 For Against Management 5.8 Elect Non-independent Director No. 5 For Against Management 5.9 Elect Non-independent Director No. 6 For Against Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Urrshila Kerkar as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Zhang Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Li Jian as Director For For Management 3d Elect Chen Qianzheng as Director For For Management 3e Elect Cheng Yuk Wo as Director For Against Management 3f Elect Fu Tingmei as Director For For 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 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 -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Employee Subscription For Against Management Agreements and Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Services For Against Management Agreement, Relevant Deposit Cap and Related Transactions 2 Elect Pun Tit Shan as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and Annual For For Management Results 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration Standards of For For Management Directors and Supervisors 7 Elect Chen Yongxiang as Director For For Management 8 Approve Auditors and Payment of Audit For For Management Fees for 2016 and Authorize Board to Fix Remuneration 9 Approve Machinery Equipment and For For Management Accessories Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect S. B. Mainak as Director For For Management 4 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. K. Bansal as Independent For For Management Director 6 Elect Ashima Goyal as Independent For For Management Director 7 Approve Appintment and Remuneration of For For Management Rajesh Mokashi as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ER Ticker: CREAL * Security ID: P32486105 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Part XI of Article 39 and Last For Against Management Paragraph of Article 40 2 Appoint Legal Representatives For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ER Ticker: CREAL * Security ID: P32486105 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan for Fiscal Year For Against Management 2017 2.a Ratify Payments to Independent For Against Management Directors Re: Attendance at Board Meetings 2.b Rectify Resolution IV.8 Approved by For Against Management AGM on Feb. 26, 2016 Re: Payments to Independent Directors for Attendance at Board Meetings 3 Appoint Legal Representatives For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For Against Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Consolidate Bylaws For For Management 6 Approve Dividends For Against Management 7 Appoint Legal Representatives For For Management 8 Close Meeting For For Management -------------------------------------------------------------------------------- CRESCENDO CORPORATION BERHAD Ticker: CRESNDO Security ID: Y1781A103 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # 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 of Directors For For Management 4 Elect Yeo Jon Tian @ Eeyo Jon Thiam as For For Management Director 5 Elect Gooi Seong Heen as Director For For Management 6 Elect Gan Kim Guan as Director For For Management 7 Approve Raki CS Tan & Ramanan as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Yeo Jon Tian @ Eeyo Jon Thiam For For Management to Continue Office as Independent Non-Executive Director 11 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CRISIL LTD. Ticker: CRISIL Security ID: Y1791U115 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 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 Douglas L. Peterson as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Martina Cheung as Director For For Management 6 Elect John L. Berisford as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Amend CRISIL Employee Stock Option For Against Management Scheme 2014 -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management Financial Statements and Reports from Auditors 2 Approve Remuneration of Directors for For For Management Fiscal Year 2017; Present Board's Report on Expenses for Fiscal Year 2016 3 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business For Against Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: ADPV33524 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Shantanu Khosla as Director For For Management 4 Approve Appointment and Remuneration For For Management of Shantanu Khosla as Managing Director 5 Elect H. M. Nerurkar as Independent For For Management Director 6 Elect Sonia N. Das as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: ADPV33524 Meeting Date: OCT 22, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Crompton Employee Stock Option For For Management Plan 2016 (ESOP 2016) 2 Approve Crompton Performance Share For Against Management Plan - 1 2016 (PSP - 1 2016) 3 Approve Crompton Performance Share For For Management Plan - 2 2016 (PSP - 2 2016) 4 Approve Stock Option Plan Grants to For Against Management Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016 5 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Omkar Goswami as Director For For Management 3 Reelect Bhuthalingam Hariharan as For For Management Director 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Neelkant Narayanan Kollengode as For For Management Director 7 Approve Appointment and Remuneration For For Management of Neelkant Narayanan Kollengode as Chief Executive Officer and Managing Director 8 Elect Madhav Acharya as Director For For Management 9 Approve Appointment and Remuneration For For Management of Madhav Acharya as Executive Director 10 Elect Ramni Nirula as Independent For For Management Director 11 Approve Sale of Non-India Transmission For For Management and Distribution Businesses 12 Approve Chaturvedi & Shah as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Appoint Internal Auditor For For Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeon 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 Auditors -------------------------------------------------------------------------------- CROWN TECH ADVANCE PUBLIC COMPANY LTD. Ticker: AJD Security ID: Y1820Z143 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Non-Payment of Dividend 5 Change Company Name For For Management 6 Amend Memorandum of Association to For For Management Reflect Change of Company Name 7 Amend Memorandum of Association to For For Management Reflect Change of Company Seal 8.1 Elect Khan Prachuabmoh as Director For For Management 8.2 Elect Sirichai Tainuthai as Director For For Management 9 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Reduction in Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 13 Amend Articles of Association For For Management 14 Approve Issuance of Debentures For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- CRUCIALTEC CO LTD Ticker: A114120 Security ID: Y1820A106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jong-bin as Inside Director For For Management 3.2 Elect Cho Gwang-soo as Outside Director For Against Management 4 Appoint Lee Young-ho as Internal For For 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 Auditors -------------------------------------------------------------------------------- CS LOXINFO PCL Ticker: CSL Security ID: Y1822C142 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2016 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vuthi Asvasermcharoen as Director For For Management 7.2 Elect Goh Boon Huat as Director For Against Management 7.3 Elect Sitthichai Chantravadee as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Notification on Prohibition of For For Management Acts that Appear to be Dominated by Foreigner 10 Other Business For Against Management -------------------------------------------------------------------------------- CS WIND CORP. Ticker: A112610 Security ID: Y1R23X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BERHAD Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Lee, Shin-Min @ Samuel Lee as For Against Management Director 4 Elect Phong Hon Wai as Director For For Management 5 Elect Chen, Huo-Kun as Director For For Management 6 Elect Lin, Yao-Kang @ Robert Lin as For Against Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 1363 Security ID: G25885115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Xu Juwen as Director For For Management 4 Elect Lien Jown Jing, Vincent as For Against Management Director 5 Elect Liu Yung Chau as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8a Authorize Repurchase of Issued Share For For Management Capital 8b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTC BIO INC. Ticker: A060590 Security ID: Y1823B101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors 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 Auditors -------------------------------------------------------------------------------- CTL INC. Ticker: A036170 Security ID: Y1762V100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Reverse Stock Split For For Management 5.1 Elect as Son Soon-jong Inside Director For For Management 5.2 Elect Kim Byeong-jin as Inside Director For For Management 5.3 Elect Lee Yoo-jin as Inside Director For For Management 5.4 Elect Lee Gil-won as Outside Director For For Management 5.5 Elect Son Tae-bok as Outside Director For For Management 6 Appoint Park Jae-wook as Internal For For Management Auditor 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUROCOM CO. Ticker: A040350 Security ID: Y1838G103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Dong-joon as Inside Director For For Management 3.2 Elect Kang Seong-hak as Outside For For Management Director 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 -------------------------------------------------------------------------------- CURRO HOLDINGS LTD Ticker: COH Security ID: S20461109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Barend Petersen as Director For For Management 3 Elect Dr Chris van der Merwe as For For Management Director 4 Re-elect Barend Petersen as Member of For For Management the Audit and Risk Committee 5 Re-elect Dr Sibongile Muthwa as Member For For Management of the Audit and Risk Committee 6 Re-elect KK Combi as Member of the For For Management Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CVILUX CORP Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CX TECHNOLOGY CORP. Ticker: 2415 Security ID: Y1290W109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Hong Wen Xiang as Independent For Against Management Director 3.2 Elect Cai Yang Zong as Independent For For Management Director 3.3 Elect Huang Zhao Xiong with None Against Shareholder Shareholder No. 12 as Non-independent Director 3.4 Elect Zhang Hua Zhen, Representative None Against Shareholder of Chengjie International Investment Co., Ltd. with Shareholder No. 22, as Non-independent Director 3.5 Elect Hai Ying Lun, Representative of None Against Shareholder Chengjie International Investment Co., Ltd. with Shareholder No. 22, as Non-independent Director 3.6 Elect Chen Wen Jin with Shareholder No. None Against Shareholder 20 as Supervisor 3.7 Elect Lin Yue Man with Shareholder No. None Against Shareholder 7 as Supervisor 3.8 Elect Lin Xiu Hui, Representative of None Against Shareholder Changbaishan Investment Co., Ltd. with Shareholder No. 9099, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERPOWER SYSTEMS, INC. Ticker: 3617 Security ID: Y1R54C100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect Chang Shyi Huang as Independent For Against Management Director 7.2 Elect Lin Jung Yueh as Independent For For Management Director 7.3 Elect Non-independent Director No.1 None Against Shareholder 7.4 Elect Non-independent Director No.2 None Against Shareholder 7.5 Elect Non-independent Director No.3 None Against Shareholder 7.6 Elect Non-independent Director No.4 None Against Shareholder 7.7 Elect Non-independent Director No.5 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CYDSA S.A.B. DE C.V. Ticker: CYDSASA A Security ID: P33988109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports, Including External Auditor's Report, CEO's Report, and Board's Opinion 1.2 Approve Board's Report For For Management 1.3 Approve Audit and Corporate Practices For For Management Committee's Report 1.4 Approve Report on Fiscal Obligations For For Management Compliance 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of MXN 0.21 per Share For For Management 2.3 Accept Board's Report on Share For For Management Repurchase Program 2.4 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 3 Elect Directors and Verify Director's For Against Management Independence Classification; Approve their Remuneration; Elect Chairman of Audit and Corporate Practices Committee 4.1 Approve Loan Agreement in Favor of For Against Management Subsidiary Valores Quimicos SA de CV for an Amount of USD 450 Million 4.2 Approve Sales del Istmo SA de CV, For Against Management Industria Quimica del Istmo SA de CV, Iquisa Santa Clara SA de CV, Iquisa Noreste SA de CV, Inmobiliaria Sisa SA de CV and Sistemas Energeticos Sisa SA de CV as Guarantees for Loan Agreement 4.3 Approve Cydsa SAB de CV as Guarantee For Against Management for Loan Agreement 4.4 Designate Legal Representatives of For Against Management Company and Grant Powers to Sign Contracts and Necessary Documents to Formalize Loan Agreement 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect B. V. R. Mohan Redy as Director For For Management 4 Reelect Krishna Bodanapu as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cyient Limited - Associate For Against Management Restricted Stock Unit Scheme 2016 and Grant of Units to Associates of the Company 2 Approve Grant of Units to Associates For Against Management of the Company's Subsidiaries Under the Cyient Limited - Associate Restricted Stock Unit Scheme 2016 -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: CYPARK Security ID: Y1856W105 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Daud bin Ahmad as Director For For Management 4 Elect Headir bin Mahfidz as Director For For Management 5 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CYPRESS TECHNOLOGY CO LTD Ticker: 3541 Security ID: Y18560105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Wang Hui Mei with ID No. For For Management D2206XXXXX as Independent Director 9.2 Elect Lien Wen Chieh with ID No. For For Management E1212XXXXX as Independent Director 9.3 Elect Yang Quanbin with Shareholder No. None Against Shareholder 28 as Non-Independent Director 9.4 Elect Que Heyao with Shareholder No. 1 None Against Shareholder as Non-Independent Director 9.5 Elect Zhou Jiarong with Shareholder No. None Against Shareholder 35 as Non-Independent Director 9.6 Elect Chen Baoquan with Shareholder No. None Against Shareholder 14 as Non-Independent Director 9.7 Elect Cai Zhengyi with Shareholder No. None Against Shareholder 7 as Non-Independent Director 9.8 Elect Wang Xuehui with Shareholder No. None Against Shareholder 88 as Supervisor 9.9 Elect Li Cailian as Supervisor None Against Shareholder 9.10 Elect Qiu Chuiyi with Shareholder No. None Against Shareholder 43 as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- D B REALTY LIMITED Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Shahid Balwa as Director For Against Management 3 Reelect Jayvardhan Goenka as Director For Against Management 4 Approve Haribhakti & Co.LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Joshi, Apte & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Cheam Dau Peng as Director For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 4 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 5 Approve Directors' Benefits from For For Management January 1, 2017 to the 14th Annual General Meeting 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Options to Jesper For Against Management Bjoern Madsen Under the ESOS 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # 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 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6.1 Elect Xiao Fan with Shareholder No. For For Management 114 as Non-Independent Director 6.2 Elect Representative of Gaoju For For Management Investment Co., Ltd. with Shareholder No. 243622 as Non-Independent Director 6.3 Elect Li Zhongwang with Shareholder No. For For Management 3 as Non-Independent Director 6.4 Elect Representative of Mingtai For For Management Technology Co., Ltd. with Shareholder No. 188430 as Non-Independent Director 6.5 Elect Representative of Yunwei For For Management Investment Co., Ltd. with Shareholder No. 248585 as Non-Independent Director 6.6 Elect Tai Zhonghe as Non-Independent For For Management Director 6.7 Elect Zhong Xiangfeng as Independent For For Management Director 6.8 Elect Feng Zhongpeng as Independent For For Management Director 6.9 Elect Huang Junyan as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Other Business None Against Management -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Pawan Agarwal as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP and Gupta Navin K. & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sudhir Agarwal as Managing Director 6 Approve Revision in the Remuneration For For Management of Pawan Agarwal, Deputy Managing Director 7 Elect Naveen Kumar Kshatriya as For For Management Independent Director 8 Elect Anupriya Acharya as Independent For For Management Director -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 1090 Security ID: G2744A107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Hua Min as Director For Against Management 3A2 Elect Chen Xuedong as Director For For Management 3A3 Elect Cheuk Wa Pang as Director For For Management 3A4 Elect Lu Daming 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 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 -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Wang Ren Zheng, Representative For For Management of Pin Xin Investment Co., Ltd with Shareholder No. 9 as Non-Independent Director 8.2 Elect Wang Ren Zhi with Shareholder No. For For Management 5 as Non-Independent Director 8.3 Elect Dai Li Jun, Representative of For For Management Pin Xin Investment Co., Ltd with Shareholder No. 9 as Non-Independent Director 8.4 Elect Liao Zhao Bang, Representative For For Management of Pin Xin Investment Co., Ltd with Shareholder No. 9 as Non-Independent Director 8.5 Elect Wang Jin Shan with ID No. For For Management Q100187XXX as Independent Director 8.6 Elect Liu Xian Jue with ID No. For For Management F121958XXX as Independent Director 8.7 Elect Ding Yu Kang with ID No. For For Management A100608XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DA-LI DEVELOPMENT CO.,LTD Ticker: 6177 Security ID: Y1975L105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Han-Chia Yau as Director For For Management 3b Elect Harn-Jia Chen as Director For For Management 3c Elect Chen Chih as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- DADI EARLY-CHILDHOOD EDUCATION GROUP LTD Ticker: 8437 Security ID: G2615N105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lin Ji Sheng as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: A067080 Security ID: Y1860R100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Byeong-tae as Inside Director For For Management 2.2 Elect Kim Eun-seok as Inside Director For For Management 2.3 Elect Kim Jong-il as Outside Director For For Management 3 Appoint Kang Hyo-won 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 -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: A092200 Security ID: Y18616105 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ui-tae as Outside Director For For Management 4 Appoint Kim Jae-hoon as Internal For For Management Auditor -------------------------------------------------------------------------------- DAEA TI CO. Ticker: A045390 Security ID: Y4084Q106 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Han-seong as Outside Director For For Management -------------------------------------------------------------------------------- DAEA TI CO. Ticker: A045390 Security ID: Y4084Q106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Appoint Shin Joon-ho as Internal For For Management Auditor -------------------------------------------------------------------------------- DAEBONG LS CO. LTD. Ticker: A078140 Security ID: Y18586100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Jong-ho as Inside Director For For Management 3.2 Elect Park Jin-oh as Inside Director For For Management 3.3 Elect Kim Yong-gil as Inside Director For For Management 3.4 Elect Kim Jong-woo as Outside 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 Auditors -------------------------------------------------------------------------------- DAECHANG CO. LTD. Ticker: A012800 Security ID: Y1868M103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Bang-woo as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- DAECHANG FORGING CO. LTD. Ticker: A015230 Security ID: Y1857J103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For Against Management Outside Directors 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: A000490 Security ID: Y1858K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Tae-geun as Outside Director For Against Management 3 Elect Lee Tae-geun as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: A008060 Security ID: Y1858V105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hong-eun 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 Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: A004130 Security ID: Y18591100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Kim Eui-jo as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 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 Il-han as Inside Director For For Management 3.2 Elect Kim Seong-pal as Outside Director For For Management 4 Elect Kim Seong-pal as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: A001130 Security ID: Y18601107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Seong-wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DAEHAN NEW PHARM CO. Ticker: A054670 Security ID: Y18606106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Geon-woo as Inside Director For For Management 3.2 Elect Hwang Gyeong-joo as Inside For For Management Director 3.3 Elect Yoon Hwa-young as Outside For For Management Director 4 Appoint Noh Sang-gyu as Internal For For 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(s) -------------------------------------------------------------------------------- DAEHAN PHARMACEUTICAL CO. LTD. Ticker: A023910 Security ID: Y1892U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-young as Inside For For Management Director 2.2 Elect Seo Geon-seok as Outside Director For For Management 3 Appoint Yoon Seong-soo Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: A084010 Security ID: Y1R6GL105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Kim Jae-woong 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 -------------------------------------------------------------------------------- DAEHYUN CO. LTD. Ticker: A016090 Security ID: Y1860G104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Mok Seung-ho as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- DAEKYO CO. Ticker: A019680 Security ID: Y1861Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Woo Won-gil as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEKYUNG MACHINERY & ENGINEERING CO. Ticker: A015590 Security ID: Y1860M101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-jun as Inside Director For For Management -------------------------------------------------------------------------------- DAEKYUNG MACHINERY & ENGINEERING CO. Ticker: A015590 Security ID: Y1860M101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and Two Outside Directors 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 -------------------------------------------------------------------------------- DAELIM B&CO CO. Ticker: A005750 Security ID: Y1860T106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kang Tae-sik as Inside Director For For Management 3.2 Elect Kim Gwang-dong as Outside For Against Management Director 4.1 Appoint Lee Eun-goo as Internal Auditor For Against Management 4.2 Appoint Lee Tae-gil as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEMYUNG CORP CO., LTD. Ticker: A007720 Security ID: Y1869Q103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Joon-hyeok as Inside Director For For Management 2.2 Elect Kim Young-hyo as Outside Director 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 Auditors -------------------------------------------------------------------------------- DAERYUK CAN CO. LTD. Ticker: A004780 Security ID: Y1861E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Allocation of Income Against Against Shareholder 2.1 Elect Park Bong-joon as Inside Director For For Management 2.2 Elect Park Deok-heum as Inside Director For For Management 2.3 Elect Kim Gi-young as Outside Director For For Management 3 Elect Kim Gi-young as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors 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 Auditors -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: A084690 Security ID: Y1863E106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 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 -------------------------------------------------------------------------------- DAESUNG ENERGY CO. LTD. Ticker: A117580 Security ID: Y185A1108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO. LTD. Ticker: A016710 Security ID: Y1R70J105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Soon-heung as Outside For For Management Director 3 Elect Jang Soon-heung as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON CABLE CO. LTD. Ticker: A006340 Security ID: Y1870X113 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Myeong-hwan as Inside For For Management Director 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 -------------------------------------------------------------------------------- DAEWON CHEMICAL CO. Ticker: A024890 Security ID: Y1870J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seung-heon as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: A000430 Security ID: Y1870T104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors 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 Auditors -------------------------------------------------------------------------------- DAEWON MEDIA CO., LTD. Ticker: A048910 Security ID: Y1963C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Dong-hun as Inside Director For For Management 3 Elect Kim Gi-nam as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO. LTD. Ticker: A003220 Security ID: Y1872L109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Baek Seung-ho as Inside Director For For Management 3.2 Elect Baek Seung-yeol as Inside For For Management Director 3.3 Elect Jeon Chang-ha as Outside Director For For Management 4 Elect Jeon Chang-ha as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON SAN UP CO. LTD. Ticker: A005710 Security ID: Y1870Z100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Heo Jae-myeong as Inside Director For For Management 5 Appoint Ha Heon-soo as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Gyeong-jong as Outside For Against Management Director 3.2 Elect Kim Seong-bae as Outside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 4.1 Elect Kim Gyeong-jong as a Member of For Against Management Audit Committee 4.2 Elect Kim Seong-bae as a Member of For For Management Audit Committee 4.3 Elect Jeong Young-gi as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Yoon Tae-seok as an Outside For For Management Director 3 Elect Yoon Tae-seok as a Members of For For Management Audit Committee -------------------------------------------------------------------------------- DAEWOONG CO. LTD. Ticker: A003090 Security ID: Y19152100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jae-seung as Inside Director For For Management 1.2 Elect Jeon Seung-ho as Inside Director For For Management 2 Appoint Jang Byeong-won as Internal For For Management Auditor 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 5 Amend Articles of Incorporation For For Management 6 Approve Stock Dividend Against Against Shareholder -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: A069620 Security ID: Y1915W104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yoon-seon as Outside For For Management Director 2 Appoint Lee Choong-woo as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: A014160 Security ID: Y1917P107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAFENG TV LTD. Ticker: 6184 Security ID: Y2059E108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jijing as Director For For Management 3b Elect Lai Ni Hium as Director For For Management 3c Elect Hsu Hsung, Adolf as Director For For Management 3d Elect Yeung Yue Man as Director For For Management 3e Elect Woo Chin Wan, Raymond as Director For For Management 3f Elect Lee Tak Wah as Director For For Management 3g Elect Fung Kit Yi, Kitty 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 -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Approve Total Remuneration of Inside For Abstain Management Directors and Internal Auditor 3 Approve All Other Items For Abstain Management -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2016 2 Approve Directors' Benefits from For For Management January 31, 2017 Until the Next Annual General Meeting 3 Elect Low Chan Tian as Director For Against Management 4 Elect Heng Fu Joe as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve P. James Edwin A/L Louis For For Management Pushparatnam to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Eo-ryong as Inside Director For For Management 2.2 Elect Park Chan-su as Outside Director For For Management 2.3 Elect Kim Chang-bong as Outside For For Management Director 2.4 Elect Jeong Sang-myeong as Outside For For Management Director 2.5 Elect Shin Jae-gook as Outside Director For For Management 3 Elect Lee Ji-won as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Park Chan-su as a Member of For For Management Audit Committee 4.2 Elect Kim Chang-bong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yiming as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Zhang Yiming as Director For For Management 7.2 Elect Xu Song as Director For Against Management 7.3 Elect Bai Jingtao as Director For Against Management 7.4 Elect Zheng Shaoping as Director For Against Management 7.5 Elect Yin Shihui as Director For Against Management 7.6 Elect Wei Minghui as Director For For Management 8.1 Elect Wang Zhifeng as Director For Against Management 8.2 Elect Sun Xiyun as Director For For Management 8.3 Elect Law Man Tat as Director For For Management 9.1 Elect Jia Wenjun as Supervisor For For Management 9.2 Elect Qi Yue as Supervisor For For Management 9.3 Elect Kong Xianjing as Supervisor For For Management -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # 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 Elect Gautam Dalmia as Director For Against Management 4 Approve S.S. Kothari Mehta& Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to Jai For For Management H. Dalmia, Managing Director 6 Approve Commission Remuneration to Y.H. For For Management Dalmia, Managing Director 7 Approve Appointment and Remuneration For For Management of Jai H. Dalmia as Managing Director 8 Approve Appointment and Remuneration For For Management of Y.H. Dalmia as Managing Director 9 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For For Management 3 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- DALMIA BHARAT SUGAR & INDUSTRIES LTD Ticker: 500097 Security ID: Y1965K190 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # 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 Jai Hari Dalmia as Director For For Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Jai Hari Dalmia as Managing Director and Vice Chairman 7 Approve Reappointment and Remuneration For For Management of Gautam Dalmia as Managing Director -------------------------------------------------------------------------------- DAN FORM HOLDINGS CO. LTD. Ticker: 271 Security ID: Y1969B105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lee Seng Hui as Director For For Management 2a2 Elect Patrick Lee Seng Wei as Director For For Management 2a3 Elect Edwin Lo King Yau as Director For For Management 2a4 Elect Tao Tsan Sang as Director For For Management 2a5 Elect Li Chak Hung as Director For For Management 2a6 Elect Choi Kin Man as Director For For Management 2a7 Elect Lisa Yang Lai Sum as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- DANAL CO. LTD. Ticker: A064260 Security ID: Y1969G104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byeong-woo as Inside For For Management Director 3 Appoint Choi Dong-jin 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 -------------------------------------------------------------------------------- DANEN TECHNOLOGY CORP. Ticker: 3686 Security ID: Y19781106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Fang Jenn Ming with Shareholder For For Management No. 39 as Non-Independent Director 4.2 Elect Jen Chao Ming with Shareholder For For Management No. 315 as Non-Independent Director 4.3 Elect Jhuang Bi Yang with ID No. For For Management R100928XXX as Non-Independent Director 4.4 Elect Tsai Wen Ching with ID No. For For Management P120497XXX as Independent Director 4.5 Elect Lin Her Yuan with ID No. For For Management D120067XXX as Independent Director 4.6 Elect Jaw Yi Long with ID No. For For Management F104108XXX as Independent Director 4.7 Elect Su Tzung Tsan with Shareholder For For Management No. 90 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: A032190 Security ID: Y1989Y101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee In-bok as Inside Director For For Management 3.2 Elect Seong Baek-jin as Inside Director For For Management 4 Appoint Yoon Young-gyu as Internal For For 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 Auditors -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yong-dae as Outside Director For For Management 4 Appoint Choi Bong-sik as Internal For For 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 Auditors -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Tommy Yi-Hsun as Director For For Management 3 Elect Chen Ying-Chieh as Director For For Management 4 Elect Kuo Jung-Cheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Xiang Fu Qi, Representative of For For Management AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.2 Elect Zhu Guang Pei, Representative of For For Management AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.3 Elect Peng Shuang Lang, Representative For For Management of AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.4 Elect Chen Xuan Bin with Shareholder For For Management No. 144254 as Non-independent Director 4.5 Elect Chen Yi Shi with ID No. For For Management B100456XXX as Independent Director 4.6 Elect Zhang Yong Peng with ID No. For For Management K101024XXX as Independent Director 4.7 Elect Xie Hui Juan with ID No. For For Management P200062XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: A039560 Security ID: Y1997R106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Heung-soon as Outside For For Management Director 2.2 Elect Ahn Gyeong-soo as Outside For For Management Director 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 -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: DSONIC Security ID: Y2020Y100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Ben Ben as Director For Against Management 2 Elect Handrianov Putra bin Abu Hanifah For For Management as Director 3 Elect Mohamed Zulkhornain bin Ab Ranee For For Management as Director 4 Elect Aziz Jamaludin bin Hj. Mhd Tahir For Against Management as Director 5 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 6 Elect Yee Kim Shing @ Yew Kim Sing as For For Management Director 7 Elect Raghbir Singh a/l Hari Singh as For For Management Director 8 Approve Crowe Horwath 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 -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nick Temple as Director For For Management 2 Re-elect Jens Montanana as Director For For Management 3 Elect Mfundiso Njeke as Director For For Management 4 Elect Ivan Dittrich as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect Mfundiso Njeke as Member of For For Management Audit, Risk and Compliance Committe 6.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 6.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' Fees For For Management 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAVICOM SEMICONDUCTOR, INC. Ticker: 3094 Security ID: Y20240118 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Kei Ling as Director For For Management 3.2 Elect Leung Hong Man as Director For Against Management 3.3 Elect Lo Tung Sing Tony as Director For Against Management 3.4 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 -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: A068240 Security ID: Y2040P105 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAXIN MATERIALS CORP Ticker: 5234 Security ID: Y2518S102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN CHENG I with Shareholder No. For For Management 8 as Non-Independent Director 5.2 Elect KUO TSUNG HSIN with Shareholder For For Management No. 13 as Non-Independent Director 5.3 Elect TSAI KUO HSIN, a Representative For For Management of KONLY VENTURE CORPORATION with Shareholder No. 2 as Non-Independent Director 5.4 Elect LIAO SHIH HUNG, a Representative For For Management of KONLY VENTURE CORPORATION with Shareholder No.2 as Non-Independent Director 5.5 Elect CHEN CHIN YUAN, a Representative For For Management of ETERNAL MATERIALS CO.,LTD with Shareholder No. 1 as Non-Independent Director 5.6 Elect CHANG CHI KANG, a Representative For For Management of ETERNAL MATERIALS CO.,LTD with Shareholder No. 1 as Non-Independent Director 5.7 Elect TUNG CHIA CHING with ID No. For For Management A103603XXX as Independent Director 5.8 Elect LAN MIN TSUNG with ID No. For For Management S101079XXX as Independent Director 5.9 Elect CHENG I with ID No.E121244XXX as For For Management Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DAYA MATERIALS BERHAD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Soon Foo as Director For For Management 3 Elect Aminuddin Bin Mohd Arif as For For Management Director 4 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Fazrin Azwar Bin Md. Nor to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DAYA MATERIALS BERHAD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For For Management Interest in Daya Global 1 Pte Ltd to Siem OCV Pte Ltd 2 Approve Put Option to be Granted by For For Management the Company to Daya Global 1 Pte Ltd -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ali Bin Adai as Director For For Management 3 Elect Wong Ping Eng as Director For For Management 4 Elect Koh Ek Chong as Director For For Management 5 Elect Azlan Shah Bin Jaffril as For For Management Director 6 Elect Ling Suk Kiong as Director For For Management 7 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD. Ticker: A002880 Security ID: Y2022V120 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Jeong Bong-chae as Internal For For Management Auditor 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 6 Approve Terms of Retirement Pay For Against Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAYOU PLUS CO.,LTD. Ticker: A000300 Security ID: Y2030H113 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Sang-gyu as Inside Director For For Management 3 Appoint Internal Auditor 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 Auditors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DAYOU SMART ALUMINIUM CO. LTD. Ticker: A000300 Security ID: Y6142C102 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Sang-min Inside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Change in Place of Keeping and For For Management Inspection of Registers, Returns, etc. -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amin Manekia 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 Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits 6 Approve Increase in Borrowing Powers For For Management 7 Approve Revision in the Remuneration For For Management of Murali M. Natrajan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- DCM CORP. Ticker: A024090 Security ID: Y2025B105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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 Auditors -------------------------------------------------------------------------------- DCM SHRIRAM LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect K.K. Kaul as Director For For Management 4 Reelect Sharad Shrivastva as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors -------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO., LTD. Ticker: 1464 Security ID: Y20274109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Distribution from Capital For For Management Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ye Jia Ming with Shareholder No. For For Management 199 as Non-Independent Director 6.2 Elect Ye Jia Hao, Representative of Fu For For Management Fa International Investment Ltd with Shareholder No. 64222 as Non-Independent Director 6.3 Elect Ye Wei Li, Representative of Fu For For Management Fa International Investment Ltd with Shareholder No. 64222 as Non-Independent Director 6.4 Elect Guo Jun Xiong, Representative of For For Management Fu Fa International Investment Ltd with Shareholder No. 64222 as Non-Independent Director 6.5 Elect Huang Hao Ran with ID No. For For Management U120957XXX as Independent Director 6.6 Elect Huang Jun Ren with Shareholder For For Management No. 2000 as Independent Director 6.7 Elect Su Bo Cheng with Shareholder No. For For Management 79231 Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Parul S. Mehta as Director For Against Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: DEC 15, 2016 Meeting Type: Court Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEEPAK NITRITE LTD Ticker: 506401 Security ID: Y2025H177 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve B. K. Khare & Co. as Auditors For For Management 4 To Resolve Not to Fill Vacancy of For For Management Caused by Retirement C. K. Mehta 5 Elect Maulik D. Mehta as Director For For Management 6 Approve Appointment and Remuneration For For Management Maulik D. Mehta as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DEEPAK NITRITE LTD Ticker: 506401 Security ID: Y2025H177 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- DEEPAK NITRITE LTD Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 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 Ajay C. Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells LLP., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Upadhyay as Director For For Management 6 Approve Appointment and Remuneration For For Management of Sanjay Upadhyay as Wholetime Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Li Jin Yi, with Shareholder No. For For Management 32 as Non-independent Director 8.2 Elect Lin Wen Liang with Shareholder For For Management No. 5 as Non-independent Director 8.3 Elect Lin Bo Feng with Shareholder No. For For Management 7 as Non-independent Director 8.4 Elect Chen Zhi Cheng with Shareholder For For Management No. 24 as Non-independent Director 8.5 Elect Wu Shen Huang, Representative of For Did Not Vote Management Tai You Investment Limited Co., with Shareholder No. 105458, as Non-independent Director 8.6 Elect Wu Li Zhen, Representative of For Did Not Vote Management Tai You Investment Limited Co., with Shareholder No. 105458, as Non-independent Director 8.7 Elect Wei Chun Jing, Representative of For Did Not Vote Management Tai You Investment Limited Co., with Shareholder No. 105458, as Non-independent Director 8.8 Elect Lin Chao Rong, Representative of For Did Not Vote Management Rongzhi Investment Co., Ltd. with Shareholder No. 88458, as Non-independent Director 8.9 Elect Lin Yan Zhi, Representative of For Did Not Vote Management Rongzhi Investment Co., Ltd. with Shareholder No. 88458, as Non-independent Director 8.10 Elect Hong Huo Wen with ID No. For For Management N101944XXX as Independent Director 8.11 Elect Zeng Bing Rong with ID No. For For Management A120402XXX as Independent Director 8.12 Elect Zhang Zhang De with ID No. For For Management P100263XXX as Independent Director 8.13 Elect Wei Yi Long with ID No. For Against Management Q120151XXX as Independent Director 8.14 Elect Lin He Min with ID No. For Against Management B120706XXX as Independent Director 8.15 Elect Huang Bei Bei with ID No. For Against Management A223285XXX as Independent Director 8.16 Elect Yang Yan Jie with ID No. For Against Management J121571XXX as Independent Director 8.17 Elect Lin Ze Zang with ID No. For Against Management C100754XXX as Independent Director 8.18 Elect Zhan Zong Ren with ID No. For Against Management F121325XXX as Independent Director 9 Approve Release of Restrictions of For Against Shareholder Competitive Activities of Directors 10 Transact Other Business None Against Management -------------------------------------------------------------------------------- DELTA CORP LIMITED Ticker: 532848 Security ID: Y1869P105 Meeting Date: MAR 02, 2017 Meeting Type: Court Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rakesh Jhunjhunwala as Director For Against Management 4 Approve Walker Chandiok & Co LLP as For For Management Auditors to Fill Casual Vacancy and Authorize Board to Fix Their Remuneration 5 Approve Walker Chandiok & Co LLP as For For Management Auditors for a Period of Five Years and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEMCO PCL Ticker: DEMCO Security ID: Y20310127 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Omission of Dividends For For Management 5.1 Elect Naris Srinual as Director For For Management 5.2 Elect Orand Puipunthavong as Director For For Management 5.3 Elect Sermsak Charumanus as Director For For Management 5.4 Elect Paitoon Gumchai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve C&A Audit Firm Co, Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DEN NETWORKS LIMITED Ticker: DEN Security ID: Y2032S109 Meeting Date: MAR 11, 2017 Meeting Type: Court Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: DEN Security ID: Y2032S109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ankur Ambika Sahu as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Krishnakumar Gangadharan as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: DEN Security ID: Y2032S109 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preferential Issuance of For For Management Shares to Broad Street Investments (Singapore) Pte. Ltd. and MBD Bridge Street 2016 Investments (Singapore) Pte. Ltd. -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For For Management Government of India on Preferential Basis 2 Approve Issuance of Shares for LIC of For For Management India and GIC of India on Preferential Basis -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- DER PAO CONSTRUCTION CO LTD Ticker: Security ID: Y2032E100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Abstain Management Financial Statements 2 Approve Plan on Profit Distribution For Abstain Management 3 Approve Issuance of New Shares by For Abstain Management Capitalization of Retained Earnings 4 Other Business None Abstain Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Report on Share Repurchase For For Management Reserve 4 Approve Report of Audit Committee and For For Management Corporate Practices and Compensation Committee 5 Amend Stock Option Plan for Employees For Against Management and Key Directors and Consequently Partial Cancellation of Shares 6 Approve Cancellation of Treasury For For Management Shares Related to Conversion of Convertible Obligations into Shares 7 Receive Report on Integration of Share For For Management Capital in Accordance with Adjustments Made Auditors and Approved by General Meeting on June 29, 2015 and by Resolutions of Items 5 and 6 8 Elect or Ratify Directors, Chairman For Against Management and Board Secretary; Approve Their Remuneration 9 Elect or Ratify Chairmen and Members For Against Management of Audit Committee and Corporate Practices and Compensation Committee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESTINI BERHAD Ticker: DESTINI Security ID: Y75290109 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fairouz Junaidi Bin Tan Sri For For Management Megat Junid as Director 2 Elect Abdul Rahman Bin Mohamed Rejab For For Management as Director 3 Approve Remuneration of Directors For For Management 4 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEUTSCH MOTORS INC. Ticker: A067990 Security ID: Y2493U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Joon-ho as Inside Director For For Management 2.2 Elect Oh Jong-gyu as Inside Director For For Management 2.3 Elect Chae Seong-yong as Outside For For Management Director 2.4 Elect Yoon Soo-man as Outside Director For For Management 3.1 Elect Chae Seong-yong as a Member of For For Management Audit Committee 3.2 Elect Yoon Soo-man as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Director For For Management 9 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 12 Approve Upper Limit of Donations for For Against Management 2017 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Remuneration None None Management Policy 15 Close Meeting None None Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Approve Final Dividend 3 Reelect Dheeraj Wadhawan as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Rajiv Kumar as Independent For For Management Director 6 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments on a Private Placement Basis -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For Against Management Share Capital 2 Amend Memorandum of Association to For Against Management Reflect Changes in Capital 3 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 1 4 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 2 5 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 3 6 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 4 7 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 5 8 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 6 -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Entire For For Management Investment in DHFL Pramerica Life Insurance Company Limited to DHFL Investments Limited -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside For For Management Director 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside For For Management Director to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHANUKA AGRITECH LIMITED Ticker: 507717 Security ID: Y2061D106 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Elect M.K. Dhanuka as Director For For Management 4 Elect Arun Kumar Dhanuka as Director For For Management 5 Approve Dinesh Mehta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Sachin Kumar Bhartiya as For For Management Independent Director 8 Approve Appointment and Remuneration For For Management of Mridul Dhanuka as Executive Director 9 Approve Appointment and Remuneration For For Management of Rahul Dhanuka as Executive Director -------------------------------------------------------------------------------- DHANUKA AGRITECH LIMITED Ticker: 507717 Security ID: Y2061D106 Meeting Date: DEC 31, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Shares For For Management -------------------------------------------------------------------------------- DHIPAYA INSURANCE PUBLIC CO LTD Ticker: TIP Security ID: Y2063N144 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Financial Statements and For For Management Acknowledge Operating Results 2016 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Somchai Dhanarajata as Director For For Management 5.2 Elect Weidt Nuchjalearn as Director For For Management 5.3 Elect Somchai Poolsavasdi as Director For For Management 5.4 Elect Wilaiwan Kanjanakanti as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DHP KOREA CO. LTD. Ticker: A131030 Security ID: Y3229M103 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DI CORP. Ticker: A003160 Security ID: Y2069Q109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 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 -------------------------------------------------------------------------------- DIAMOND BUILDING PRODUCTS PCL Ticker: DRT Security ID: Y2065T156 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prakit Pradipasen as Director For For Management 5.2 Elect Phaithoon Kijsamrej as Director For For Management 5.3 Elect Sakda Maneeratchatchai as For For Management Director 5.4 Elect Warayu Pradipasen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DIFFER GROUP HOLDING CO LTD Ticker: 06878 Security ID: ADPV29547 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- DIFFER GROUP HOLDING CO LTD Ticker: 08056 Security ID: G2760V100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hong Mingxian as Director For For Management 2b Elect Cai Jianfeng as Director For For Management 2c Elect Zeng Haisheng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Xinhui as Director For For Management 2.2 Elect Wong Man Chung, Francis as For Against Management Director 2.3 Elect Ni Hong (Hope) as Director For For Management 2.4 Elect Yan Xiaoyan as Director For For Management 2.5 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 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 4.4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4.5 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- DIGITAL CHOSUN INC. Ticker: A033130 Security ID: Y2070Q114 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-soo as Inside Director For For Management 3.2 Elect Sim In-sook as Inside Director For For Management 3.3 Elect Bang Jeong-oh as Inside Director For For Management 3.4 Elect Lee Dong-han as Non-independent For For Management Non-executive Director 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 -------------------------------------------------------------------------------- DIGITAL OPTICS CO. LTD. Ticker: A106520 Security ID: Y2R737106 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Sang-beom as Inside Director For For Management 2.2 Elect Lee Dong-jun as Inside Director For For Management 2.3 Elect Seo Mi-jeong as Inside Director For For Management 2.4 Elect Kim Jong-deok as Inside Director For For Management 2.5 Elect Kim Dae-seon as Inside Director For For Management 2.6 Elect Choi Gwang-bok as Inside Director For For Management 2.7 Elect Kim Gyo-seong as Outside Director For For Management 2.8 Elect Kim Seung-geon as Outside For For Management Director 2.9 Elect Kim Ji-su as Outside Director For For Management 2.10 Elect Hwang Ho as Outside Director For For Management 3 Appoint Kim Myeong-jin as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DIGITAL OPTICS CO. LTD. Ticker: A106520 Security ID: Y2R737106 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Hwang Ho as Outside Director For For Management 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DIGITAL OPTICS CO. LTD. Ticker: A106520 Security ID: Y2R737106 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seok-woo as Outside Director For For Management -------------------------------------------------------------------------------- DIGITAL OPTICS CO. LTD. Ticker: A106520 Security ID: Y2R737106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Seok-joong as Inside For Against Management Director 2.2 Elect Kim Jeong-min as Inside Director For Against Management 3 Appoint Kim Joon-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 Auditors -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: A026890 Security ID: Y2083H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DIO CORP. Ticker: A039840 Security ID: Y2096C115 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Charlie Lee as Outside Director 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 Auditors -------------------------------------------------------------------------------- DIOTEK CO. LTD. Ticker: A108860 Security ID: Y2R75J108 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account 2 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ashok Mathai Kurien as Director For For Management 3 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: MAY 12, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: AUG 05, 2016 Meeting Type: Court Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Janmejay R. Vyas as Director For For Management 4 Approve V. D. Shukla & Co. and For For Management Haribhakti & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- DISPLAY TECH CO. LTD. Ticker: A066670 Security ID: Y2074Z102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Park Yoon-min as Inside Director For For Management 3.2 Elect Kim Hui-jong 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(s) -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Hein Doman as the Individual Designated Auditor 3.1 Elect Gugu Dingaan as Alternate For For Management Director 3.2 Elect Dr Prieur du Plessis as Director For For Management 3.3 Elect Kevin Hedderwick as Director For For Management 3.4 Elect Ethel Matenge-Sebesho as Director For For Management 3.5 Re-elect Louisa Mojela as Director For For Management 3.6 Re-elect David Nurek as Director For For Management 3.7 Re-elect Chris Otto as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Elect Dr Prieur du Plessis as Member For For Management of the Audit Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ended 30 June 2017 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Amend Memorandum of Incorporation For For Management 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DK UIL CO. LTD. Ticker: A049520 Security ID: Y98531109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-joo as Inside Director For For Management 3.2 Elect Kim Moon-young as Inside Director For For Management 3.3 Elect Jeong Yi-mo as Outside Director For For Management 3.4 Elect Shin Dong-wook as Outside For For Management Director 3.5 Elect Nah Jeong-gon as Outside Director For For Management 4.1 Elect Jeong Yi-mo as Member of Audit For For Management Committee 4.2 Elect Shin Dong-wook as Member of For For Management Audit Committee 4.3 Elect Nah Jeong-gon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DKSH HOLDINGS (MALAYSIA) BERHAD Ticker: DKSH Security ID: Y2104N103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Stephen John Ferraby as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Elect James Armand Menezes as Director For For Management -------------------------------------------------------------------------------- DMS CO. Ticker: A068790 Security ID: Y2076E107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Park Yong-seok as Inside Director For For Management 4.2 Elect Shin Dong-chan as Outside For Against Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7.1 Approve Stock Option Grants For Against Management 7.2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- DNF CO. LTD. Ticker: A092070 Security ID: Y2090Q102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-jae as Inside Director For For Management 3 Appoint Lim Jae-hoon 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 -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Article 7 in Company Bylaws For For Management 5 Accept Board Report For For Management 6 Accept Audit Report For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Upper Limit of Donations for For Against Management 2017 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Distribution of Interim For For Management Dividends 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Donations Made None None Management in 2016 20 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on the Share None None Management Repurchase Program of the Company 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- DONG A ELTEK CO. LTD. Ticker: A088130 Security ID: Y2094E105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jae-gyu as Inside Director For For Management 3 Appoint Lee Jae-seok 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 Against Management Internal Auditors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO. LTD. Ticker: A000640 Security ID: Y20949106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hyeon as Inside Director For Against Management 2.2 Elect Kim Min-young as Inside Director For Against Management 2.3 Elect Park Seong-geun as Inside For Against Management Director 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 -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min Jang-seong as Inside Director For Against Management 2.2 Elect Lee Dong-hoon as Inside Director For Against Management 2.3 Elect Yoon Tae-young as Inside Director For Against Management 2.4 Elect Woo Byeong-chang as Outside For For Management Director 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 -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO. LTD. Ticker: A028100 Security ID: Y2112C107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Jae-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO. LTD. Ticker: A007340 Security ID: Y2092X105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Appoint Kim Bong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: A004140 Security ID: Y21038123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DONGBU CORP. Ticker: A005960 Security ID: Y2094P100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Appoint Lee Geun-chang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-seong as Outside Director For For Management 2.2 Elect Yang Soo-gil as Outside Director For For Management 3.1 Elect Yoo Jae-seong as Members of For For Management Audit Committee 3.2 Elect Yang Soo-gil as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU INC. Ticker: A012030 Security ID: Y2R9ER114 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Gwak Je-dong as Inside Director For For Management 3.2 Elect Kang Woon-sik as Inside Director For For Management 3.3 Elect Ha Seong-geun as Inside Director For For Management 3.4 Elect Han Nam-gyu as Outside Director For For Management 3.5 Elect Jang Hang-seok as Outside For For Management Director 3.6 Elect Jin Young-wook as Outside For For Management Director 4.1 Elect Han Nam-gyu as a Member of For For Management Audit Committee 4.2 Elect Jang Hang-seok as a Member of For For Management Audit Committee 4.3 Elect Jin Young-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: A016610 Security ID: Y20959105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Won-jong as Inside Director For For Management 2.2 Elect Lee Bo-hyeon as Inside Director For For Management 2.3 Elect Jeong Ui-dong as Outside Director For For Management 3.1 Elect Hwang In-tae as Outside Director For For Management to Serve as Audit Committee Member 3.2 Elect Kim Geon-seop as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Lee Bo-hyeon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. LTD. Ticker: A016380 Security ID: Y2094S104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Four For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Lei as Director None For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Profit Distribution For For Management 4 Approve 2016 Audited Consolidated For For Management Financial Statements -------------------------------------------------------------------------------- DONGIL CORP. Ticker: A001530 Security ID: Y2094Y101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 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(s) -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: A004890 Security ID: Y2R95X103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Oh Seung-min as Inside Director For For Management 2.2 Elect Kwon Soon-chang as Outside For For Management Director 2.3 Elect Kang Chang-oh as Outside Director For For Management 3.1 Elect Kwon Soon-chang as Members of For For Management Audit Committee 3.3 Elect Kang Chang-oh as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ren as Director For For Management 1.2 Elect Liu Boren as Director For For Management 1.3 Elect Deng Qian as Director For For Management 1.4 Elect Huang Yiming as Director For For Management 2 Elect Zhu Zhengfu as Director For For Management 3 Approve Special Mandate for the For For Management Issuance of A Shares 4.1 Approve Basis for Determining the For For Management Participants and Scope of Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.2 Approve Class, Source, Number, and For For Management Distribution of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.3 Approve Validity Period, Grant Date, For For Management Locking Period and Unlocking Period in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.4 Approve Granted Price of the For For Management Restricted Shares and Basis of Determination for the Granted Price in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.5 Approve Conditions of the Grant and For For Management Unlocking of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.6 Approve Adjusting Methods and For For Management Procedures for the Restricted Share Incentive Scheme 4.7 Approve Accounting Policies of the For For Management Restricted Share Incentive Scheme 4.8 Approve Implementation, Grant, and For For Management Unlocking Procedures of the Restricted Share Incentive Scheme 4.9 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.10 Approve Solutions on Implementation of For For Management Incentive Scheme for the Change of Circumstances of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.11 Approve Change and Termination of the For For Management Restricted Incentive Shares Schemes in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4.12 Approve Principles of Repurchase for For For Management Cancellation in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 5 Approve 2016 Method of Appraisal for For For Management Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 6 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme 7 Amend Articles of Association For For Management 8 Approve Conditions of the Public Issue None For Shareholder of Green Corporate Bonds by the Company 9 Amend Measures of Proceeds Management None For Shareholder of Dongjiang Environmental Company Limited 10 Approve Change in the Use of Remaining None For Shareholder Proceeds from Project of Transportation System of Hazardous Waste 11 Elect Zhang An Li as Shareholder None For Shareholder Representative Supervisor 12.1 Approve Principal Amount, Issuing None For Shareholder Price, and Issuing Size of the Public Issue of Green Corporate Bonds 12.2 Approve Issuing Method of the Public None For Shareholder Issue of Green Corporate Bonds 12.3 Approve Targets and Methods of None For Shareholder Subscription of the Public Issue of Green Corporate Bonds 12.4 Approve Maturity and Type of the None For Shareholder Public Issue of Green Corporate Bonds 12.5 Approve Interest and Interest Payment None For Shareholder Method of the Public Issue of Green Corporate Bonds 12.6 Approve Use of Proceeds from the None For Shareholder Public Issue of Green Corporate Bonds 12.7 Approve Place of Listing of the Public None For Shareholder Issue of Green Corporate Bonds 12.8 Approve Guarantee of the Public Issue None For Shareholder of Green Corporate Bonds 12.9 Approve Terms of Redemption or None For Shareholder Repurchase of the Public Issue of Green Corporate Bonds 12.10 Approve Underwriting of the Public None For Shareholder Issue of Green Corporate Bonds 12.11 Approve Guarantee of Repayment of the None For Shareholder Public Issue of Green Corporate Bonds 12.12 Approve Validity of Resolution of the None For Shareholder Public Issue of Green Corporate Bonds 13 Approve Authorization Grant to the None For Shareholder Board or Its Authorized Persons to Deal with Relevant Matters of Public Issue of Green Corporate Bonds at General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Mandate for the For For Management Issuance of A Shares 2.1 Approve Basis for Determining the For For Management Participants and Scope of Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.2 Approve Class, Source, Number, and For For Management Distribution of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.3 Approve Validity Period, Grant Date, For For Management Locking Period and Unlocking Period in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.4 Approve Granted Price of the For For Management Restricted Shares and Basis of Determination for the Granted Price in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.5 Approve Conditions of the Grant and For For Management Unlocking of the Restricted Shares in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.6 Approve Adjusting Methods and For For Management Procedures for the Restricted Share Incentive Scheme 2.7 Approve Accounting Policies of the For For Management Restricted Share Incentive Scheme 2.8 Approve Implementation, Grant, and For For Management Unlocking Procedures of the Restricted Share Incentive Scheme 2.9 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.10 Approve Solutions on Implementation of For For Management Incentive Scheme for the Change of Circumstances of the Company and Participants in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.11 Approve Change and Termination of the For For Management Restricted Incentive Shares Scheme in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 2.12 Approve Principles of Repurchase for For For Management Cancellation in Relation to the 2016 Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 3 Approve Revised 2016 Method of For For Management Appraisal for Restricted Share Incentive Scheme of Dongjiang Environmental Company Limited 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Contemplated Routine For For Management Related Transactions 2 Approve Signing of Financial Services For Against Management Agreement and Related Transactions 3 Approve Revision of Remuneration For For Management Scheme for the Chairman -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Annual Final Financial For For Management Report 5 Approve 2017 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Management of the Company to Fix Their Remuneration 7 Approve 2016 Profit Distribution Plan For For Management 8.01 Elect Liu Ren as Executive Director For For Management 8.02 Elect Li Yong Peng as Executive For For Management Director 8.03 Elect Zhang Kai as Executive Director For For Management 8.04 Elect Liu Boren as Non-Executive For For Management Director 8.05 Elect Deng Qian as Non-Executive For For Management Director 8.06 Elect Huang Yiming as Non-Executive For For Management Director 9.01 Elect Zhu Zhengfu as Independent For Against Management Non-Executive Director 9.02 Elect Qu Jiu Hui as Independent For For Management Non-Executive Director 9.03 Elect Wong Hin Wing as Independent For For Management Non-Executive Director 10.01 Elect Zhang An Li as Supervisor For For Management 10.02 Elect Huang Wei Ming as Supervisor For For Management 11 Approve Remuneration of the Board and For For Management Supervisory Committee 12 Approve Provision of Counter-Guarantee For For Management to Guangdong Financing Re-Guarantee Company Limited 13 Approve Resolution on the Conditions For For Management of Non-public Issue of A Shares of the Company 14 Approve Report on the Use of Proceeds For For Management from the Previous Issue of the Company 15 Approve Dividend Distribution Plan for For For Management Shareholders for the Next Three Years (2018-2020) 16 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted But Not Yet Unlocked as Held by Retired Incentive Participants under the 2016 Restricted Share Incentive Scheme 17 Approve Reduction in Registered Capital For For Management 18 Approve Amendments to the Articles of For For Management Association 19 Approve Provision of External For Against Management Guarantee by the Company and Its Subsidiaries 20 Approve Grant of Specific Mandate at For For Management the General Meeting to the Board for the Issue of Shares 21.01 Approve Class of Shares and the Par For For Management Value in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.02 Approve Method of Issue and Time of For For Management Issue in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.03 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Price Determination in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.05 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.06 Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.07 Approve Place of Listing of Shares in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.08 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.09 Approve Arrangement of Retained For For Management Profits Accumulated Before the Non-public Issuance of A Shares in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 21.10 Approve Validity of Resolutions in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 22 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issue of A Shares of the Company 23 Approve Plan of the Non-Public Issue For For Management of A Shares of the Company 24 Approve Conditional Share Subscription For For Management Agreements and Connected Transactions Entered into Between the Company and Target Subscribers 25 Approve Resolution on Dilution of For For Management Current Returns and Remedial Measures upon the Non-public Issuance of A Shares of the Company 26 Approve Undertakings on Remedial For For Management Measures for Dilution of Current Returns upon the Non-public Issuance of A Shares 27 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted But Not Yet Unlocked as Held by Retired Incentive Participants under the 2016 Restricted Share Incentive Scheme 2 Approve Reduction in Registered Capital For For Management 3 Approve Grant of Specific Mandate at For For Management the General Meeting to the Board for the Issue of Shares 4.01 Approve Class of Shares and the Par For For Management Value in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.02 Approve Method of Issue and Time of For For Management Issue in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.03 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Price Determination in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.05 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.06 Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.07 Approve Place of Listing of Shares in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.08 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.09 Approve Arrangement of Retained For For Management Profits Accumulated Before the Non-public Issuance of A Shares in Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 4.10 Approve Validity of Resolutions in For For Management Relation to the Non-public Issuance of A Shares to Specific Target Subscribers 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issue of A Shares of the Company 6 Approve Plan of the Non-Public Issue For For Management of A Shares of the Company 7 Approve Conditional Share Subscription For For Management Agreements and Connected Transactions Entered into Between the Company and Target Subscribers 8 Approve Resolution on Dilution of For For Management Current Returns and Remedial Measures upon the Non-public Issuance of A Shares of the Company 9 Approve Undertakings on Remedial For For Management Measures for Dilution of Current Returns upon the Non-public Issuance of A Shares 10 Authorize Board to Handle All Matters For For Management in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: A005290 Security ID: Y2121T109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For Against Management 4 Appoint Kim Wan-jeong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: A001620 Security ID: Y2095D106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Si-ho as 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 Auditors -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Min-gu as Outside Director For For Management 3 Appoint Son Yoon-hwan 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(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO. LTD. Ticker: A005160 Security ID: Y2097F109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hye-won as Inside Director For For Management 2.2 Elect Lee Sang-cheol as Inside Director For For Management 2.3 Elect Cho Seong-rae as Inside Director For For Management 2.4 Elect Cho Noi-ha as Outside Director For For Management 2.5 Elect Kang Gi-bong as Outside Director For For Management 3 Appoint Cha Min-do as Internal Auditor 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 -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jin-soo as Inside Director For For Management 2.2 Elect Han Seung-hui as Outside Director For For Management 2.3 Elect Oki Tetsuo as Outside Director For Against Management 2.4 Elect Lee Doo-ah as Outside Director For For Management 2.5 Elect Joo Sang-cheol as Outside For For Management Director 3.1 Elect Han Seung-hui as Member of Audit For For Management Committee 3.2 Elect Lee Doo-ah as Member of Audit For For Management Committee 3.3 Elect Joo Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: A100130 Security ID: Y20991108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-joo as Inside Director For For Management 2.2 Elect Lee Seung-il as Inside Director For For Management 3 Appoint Ham Gwang-nam 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 -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO. Ticker: A005190 Security ID: Y2095U108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-seok as Inside For For Management Director 2.2 Elect Kim Seong-hwan as Outside For Against Management Director 3 Appoint Park Young-jae 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 -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: A102260 Security ID: Y2098G106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Jeong-ho as Inside Director For For Management 3.2 Elect Jeong Yoon-taek as Outside For For Management Director 3.3 Elect Lee Cheol-soo as Outside Director For For Management 3.4 Elect Kim Hong-nam as Outside Director For For Management 4 Appoint Park Young-jae as Internal For For 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 Auditors -------------------------------------------------------------------------------- DONGSUNG FINETEC CO. LTD. Ticker: A033500 Security ID: Y2493X100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Wan-soo as Inside Director For Against Management 2.2 Elect Kim Seong-jin as Outside Director For Against Management 3 Appoint Park Young-jae 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 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO. LTD. Ticker: A002210 Security ID: Y2095Y100 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Joong-moo 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 Auditors -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO LTD Ticker: A025900 Security ID: Y2097N102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: A000020 Security ID: Y20962109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors 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 -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO. LTD. Ticker: A013120 Security ID: Y2096U107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Ho-ik as Inside Director For For Management 3.2 Elect Lee Seong-hwi as Inside Director For For Management 3.3 Elect Kim Tae-yong as Outside Director For For Management 3.4 Elect Jeong Chang-sik as Outside For For Management Director 3.5 Elect Son Moon-don as Outside Director For For Management 4.1 Elect Kim Tae-yong as Members of Audit For For Management Committee 4.2 Elect Jeong Chang-sik as Members of For For Management Audit Committee 4.3 Elect Son Moon-don as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6.1 Appoint Lee Chang-ui as Internal For For Management Auditor 6.2 Appoint Lim Se-gwang as Internal Against Against Shareholder Auditor 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: A049770 Security ID: Y2097E128 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-ock as Inside Director For For Management 2.2 Elect Kim Nam-jeong 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 Auditors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DONGWOO CO. LTD. Ticker: A088910 Security ID: Y209A0108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jong-gwan as Inside Director For Against Management 3.2 Elect Kim Dong-su as Inside Director For Against Management 3.3 Elect Lee Gye-chang as Inside Director For Against Management 4 Appoint Kim Hyeon-young as Internal For For 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(s) -------------------------------------------------------------------------------- DONGYANG E&P INC. Ticker: A079960 Security ID: Y2107H103 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyu-hwang as Outside Director For For Management 3 Appoint Hong Soon-geol as Internal For Against 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 -------------------------------------------------------------------------------- DONGYANG STEEL PIPE CO LTD Ticker: A008970 Security ID: Y2100A105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gwak-woo as Inside Director For For Management 3 Appoint Park Si-ho as Internal Auditor 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 -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: A082740 Security ID: Y2170N102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Ho-geun as Outside Director For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Byeong-moon as Outside For For Management Director 3 Elect Jeong Byeong-moon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2015 Audited Financial For For Management Statements and the 2015 Annual Report 3 Ratify All Acts of the Board of For For Management Directors and Officers 4.1 Elect Edgar J. Sia II as Director For For Management 4.2 Elect Tony Tan Caktiong as Director For Withhold Management 4.3 Elect Ferdinand J. Sia as Director For Withhold Management 4.4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director 4.5 Elect William Tan Untiong as Director For Withhold Management 4.6 Elect Joseph Tanbuntiong as Director For Withhold Management 4.7 Elect Gary P. Cheng as Director For For Management 4.8 Elect Vicente S. Perez as Director For For Management 5 Appoint KPMG R.G. Manabat & Co. as For For Management External Auditors -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: A192080 Security ID: Y2106F108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. WU SKINCARE CO., LTD. Ticker: 6523 Security ID: Y2R0EJ103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect a Representative of Dr. Wu For For Management Investment Co., Ltd. with Shareholder No.2 as Non-independent Director 5 Other Business None Against Management -------------------------------------------------------------------------------- DRAGON CROWN GROUP HOLDINGS LTD. Ticker: 935 Security ID: G29028100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 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 3a Elect Ng Wai Man as Director For For Management 3b Elect Luo Shijie as Director For For Management 3c Elect Zhu Wujun 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 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 -------------------------------------------------------------------------------- DRAGONFLY GF CO. LTD. Ticker: A030350 Security ID: Y95859115 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Dae-hyeon 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 Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DRAYTEK CORP Ticker: 6216 Security ID: Y21064103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: A004840 Security ID: Y2120C107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 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 -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hicom Holdings For For Management Berhad, a Wholly-Owned Subsidiary of the Company, of the Entire Issued Share Capital of KL Airport Services Sdn Bhd 2 Approve Disposal by Hicom Indungan Sdn For For Management Bhd, an Indirect Wholly-Owned Subsidiary of the Company, of Part of a Freehold Industrial Land Situated in Section 28, Shah Alam, Selangor Darul Ehsan to POS Malaysia Berhad -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Siti Fatimah binti Daud as For For Management Director 4 Elect Abdul Rahman bin Ahmad as For For Management Director 5 Elect Mohd Khamil bin Jamil as Director For For Management 6 Approve Marzuki bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ong le Cheong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Convertible Cumulative Preference Shares -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Okkie Potgieter as the Designated Auditor 2 Re-elect Johan Holtzhausen as Director For For Management 3 Re-elect James Turk as Director For For Management 4 Re-elect Niel Pretorius as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Edmund Jeneker as Member of For For Management the Audit Committee 6.3 Re-elect James Turk as Member of the For For Management Audit Committee 6.4 Re-elect Geoff Campbell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: 26152H301 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Okkie Potgieter as the Designated Auditor 2 Re-elect Johan Holtzhausen as Director For For Management 3 Re-elect James Turk as Director For For Management 4 Re-elect Niel Pretorius as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Edmund Jeneker as Member of For For Management the Audit Committee 6.3 Re-elect James Turk as Member of the For For Management Audit Committee 6.4 Re-elect Geoff Campbell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DSK CO LTD Ticker: A109740 Security ID: Y2125C102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Appoint Park Hong-byeong as Internal For For Management Auditor 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DSR WIRE CORP Ticker: A069730 Security ID: Y8132W106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Haeng-woong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DUK SAN NEOLUX CO. LTD. Ticker: A213420 Security ID: Y2R14K109 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO. LTD. Ticker: A213420 Security ID: Y2R14K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Joon-ho as Inside Director For For Management 2.2 Elect Kim Byeong-hui as Inside Director For For Management 2.3 Elect Lee Soo-hoon as Inside Director For For Management 2.4 Elect Kim Yoon-hui as Outside Director For For Management 3 Appoint Kang Seok-pil 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: A077360 Security ID: Y2113Q105 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gil-yeon as Inside Director For For Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: A077360 Security ID: Y2113Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Dae-hong 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 Auditors 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DUKSUNG CO. LTD. Ticker: A004830 Security ID: Y2128Y101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3.1 Appoint Bae Byeong-Choon as Internal For For Management Auditor 3.2 Redesignate Non-standing Internal For For Management Auditor to Standing Internal 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 -------------------------------------------------------------------------------- DUSIT THANI PCL Ticker: DTC Security ID: Y21773208 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance of the Company For For Management for Year 2016 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kittipong Kittayarak as Director For For Management 5.2 Elect Sinee Thienprasiddhi as Director For For Management 5.3 Elect Suphajee Suthumpun as Director For For Management 5.4 Elect Varang Chaiyawan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Joint-Investment in the For For Management Mixed-Use Property Development Project 9 Other Business For Against Management -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BERHAD Ticker: DLADY Security ID: Y21803104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Nordin bin Mohd as Director For For Management 3 Elect Piet Johannes Hilarides as For For Management Director 4 Elect Jaska Marianne de Bakker as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Foo Swee Leng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choo Hyeon-seung as Outside For For Management Director 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 -------------------------------------------------------------------------------- DY CORP. Ticker: A013570 Security ID: Y2099Z103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Byeong-ho as Inside Director For For Management 3 Appoint Lee Chang-soon 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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DYNACOLOR, INC. Ticker: 5489 Security ID: Y2185H108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by a For For Management Controlling Shareholder in Respect of the Application for Drawdown on a Loan from Asian Development Bank 2 Approve Provision of Guarantee in For For Management Respect of the Application for a Fixed Asset Loan by Anshun Dynagreen Renewable Energy Co., Ltd. 3 Approve Provision of Guarantees in For For Management Respect of the Application for Fixed Asset Loans by Rushan Dynagreen Renewable Energy Co., Ltd. 4 Approve Issuance of Private Placement For For Management Notes 5 Approve Extension of Validity Period For For Management of the Resolutions on the Application for Initial Public Offering and Listing of A Shares 6 Approve Extension of Validity Period For For Management of the Resolutions of the Authorization for the Board to Deal with All Matters Relating to the Proposed A Share Issue and Listing -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions on the Application for Initial Public Offering and Listing of A Shares 2 Approve Extension of Validity Period For For Management of the Resolutions of the Authorization for the Board to Deal with All Matters Relating to the Proposed A Share Issue and Listing -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Plan For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Business Operation Plan and For For Management Financial Budget for 2017 6 Approve Financial Report For For Management 7 Approve Provision of Guarantees to For For Management Banks in Respect of the Banking Facilities Granted to Certain Subsidiaries 8 Approve Connected Transaction in For For Management Ordinary Course of Its Business for 2017 9 Approve Appraisal for 2016 and For For Management Remuneration Packages of Directors and Supervisors for 2017 10 Elect Feng Changzeng as Director For For Management 11 Elect Cai Binquan as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DYNAMATIC TECHNOLOGIES LIMITED Ticker: 505242 Security ID: Y21859114 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dietmar Hahn as Director For For Management 3 Approve B S R & Co., LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DYNAMATIC TECHNOLOGIES LIMITED Ticker: 505242 Security ID: Y21859114 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Increase in Threshold of For Against Management Loans, Investments, or Corporate Guarantees by the Company -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated 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 -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Cai Hui Ming as Independent For For Management Director 6.2 Elect Wang Zun Yi as Independent For For Management Director 6.3 Elect Zhong Cong Ming with Shareholder None Against Shareholder No. 4 as Non-independent Director 6.4 Elect Yang Cong He with Shareholder No. None Against Shareholder 276 as Non-independent Director 6.5 Elect a Representative of Hualong None Against Shareholder Financial Consulting Co., Ltd. with Shareholder No. 289 as Non-independent Director 6.6 Elect Xu Zhu Jing with Shareholder No. None Against Shareholder 263 as Non-independent Director 6.7 Elect Lin Xiu Qin with Shareholder No. None Against Shareholder 429 as Non-independent Director 6.8 Elect You Sheng Fu with Shareholder No. None Against Shareholder 43576 as Supervisor 6.9 Elect a Representative of Luliaokeng None Against Shareholder Co. Ltd. with Shareholder No. 98274 as Supervisor 6.10 Elect Li Xiang Yun with Shareholder No. None Against Shareholder 51035 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Supervisors -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G159 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and For For Management Operating Results 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sanchai Janejarat as Director For For Management 5.2 Elect Chaiyasith Viriyametakul as For For Management Director 5.3 Elect Siripong Tinnarat as Director For For Management 5.4 Elect Totsaporn Banyongwate as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Karin Audit Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge the Directors and For For Management Executive Directors to Join with the Directors and Business Management of Royal Ceramic Industry PCL 9 Other Business For Against Management -------------------------------------------------------------------------------- E FOR L AIM PCL Ticker: EFORL Security ID: Y2269S111 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual and Operational For For Management Reports 3 Approve Financial Statements For For Management 4 Approve Non- Appropriation of Earning For For Management and Omission of Dividends 5.1 Elect Rujapong Prabhasanobol as For For Management Director 5.2 Elect Koson Vorarittinapa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants For For Management (EFORL-W3) to Existing Shareholders on a Pro Rata Basis 9 Approve Issuance of Warrants For For Management (EFORL-W4) to Existing Shareholders on a Pro Rata Basis 10 Approve Decrease in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Approve Increase in Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allotment of New Ordinary For For Management Shares to Existing Shareholders to Support the Exercise of Warrants (EFORL- W3 and EFORL- W4) 15 Other Business For Against Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4.1 Elect Frank Ko, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.2 Elect Show Chung Ho, a Representative For For Management of Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.3 Elect Felix Ho, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4. Elect Johnson Lee, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.5 Elect Chuang Chuang Tsai, a For For Management Representative of YFY Inc. with Shareholder No.1 as Non-independent Director 4.6 Elect Feng Yuan Gan, a Representative For For Management of YFY Inc. with Shareholder No.1 as Non-independent Director 4.7 Elect Ten Chung Chen with ID No. For Against Management A102064XXX as Independent Director 4.8 Elect Biing Seng Wu with Shareholder For For Management No.45 as Independent Director 4.9 Elect Chao Tung Wen with ID No. For For Management A102362XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-CREDIBLE CO. LTD. Ticker: A092130 Security ID: Y2245H106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-ock as Inside Director For For Management 3.2 Elect Park Hong-gi as Non-independent For For Management Non-executive Director 3.3 Elect Yeon Hae-cheol as Outside For For Management Director 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 -------------------------------------------------------------------------------- E-LEAD ELECTRONIC CO., LTD. Ticker: 2497 Security ID: Y2269X102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Cai Qi Zhong with ID No. For For Management N120570XXX as Independent Director 3.2 Elect Zhang Zheng Jun with ID No. For For Management K120004XXX as Independent Director 3.3 Elect Wu Xian Dong with ID No., For For Management R120173XXX as Independent Director 3.4 Elect Non-independent Director No. 1 None Against Shareholder 3.5 Elect Non-independent Director No. 2 None Against Shareholder 3.6 Elect Non-independent Director No. 3 None Against Shareholder 3.7 Elect Non-independent Director No. 4 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- E-LITECOM CO. LTD. Ticker: A041520 Security ID: Y22876109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Joong-heon as Inside Director For For Management 2.2 Elect Kim Seong-ik as Inside Director For For Management 2.3 Elect Kim Sang-hyeok as Inside Director For For Management 2.4 Elect Ahn Il-joon as Outside Director For For Management 3.1 Appoint Choi Chang-heon 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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- E-STARCO CO. Ticker: A015020 Security ID: Y2324S106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seung-je 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 Auditors -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Hsu Hsin Chun, Representative of For For Management Inventec Corp with Shareholder No. 66066, as Non-independent Director 7.2 Elect Yang Hsin Hua, Representative of For For Management Inventec Corp with Shareholder No. 66066, as Non-independent Director 7.3 Elect Yeh Li Cheng, Representative of For For Management Fu Tai Investment Co., Ltd. with Shareholder No. 84107, as Non-independent Director 7.4 Elect Wen Ching Chang with Shareholder For For Management No. 84038 as Non-independent Director 7.5 Elect Lai Ming Chang with ID No. For For Management D100821XXX as Independent Director 7.6 Elect Tsai Yang Tsung with ID No. For For Management L100857XXX as Independent Director 7.7 Elect Liu Kuo Chao with ID No. For For Management A104226XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Independent Directors 9 Approve Payment of Remuneration to For For Management Independent Directors and Directors Who Have Not Held Positions in the Company or Invested in Subsidiaries -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Vellayan as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rca Godbole as Independent For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Elect S. Suresh as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Suresh as Deputy Managing Director -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: DEC 05, 2016 Meeting Type: Court Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: JAN 21, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve E.I.D.- Parry (India) Limited For Against Management Employee Stock Option Plan 2016 (ESOP 2016) and Grant Options to Employees of the Company 3 Approve Stock Option Plan Grants to For Against Management Subsidiaries Under ESOP 2016 4 Approve Reappointment and Remuneration For For Management of V. Ramesh as Managing Director -------------------------------------------------------------------------------- E1 CORP. Ticker: A017940 Security ID: Y2R9C3101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: A008250 Security ID: Y2187B109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gil-soo as Inside Director For Against Management 2.2 Elect Kwon Hyeok-jo as Inside Director 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 Auditors -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan T. Gotianun as Director For For Management 1.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 1.3 Elect Wilson L. Sy as Director For For Management 1.4 Elect Mercedes T. Gotianun as Director For For Management 1.5 Elect L. Josephine G. Yap as Director For For Management 1.6 Elect Benedicto M. Valerio, Jr. as For For Management Director 1.7 Elect Jose S. Sandejas as Director For For Management 1.8 Elect Carlos R. Alindada as Director For For Management 1.9 Elect Paul A. Aquino as Director For For Management 2 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report For For Management 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint SGV & Co. as External Auditors For For Management 6 Approve Other Matters For Withhold Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tham Ka Hon as Director For For Management 4 Elect Kok Meng Chow as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Elect Jauhari bin Hamidi as Director For For Management 7 Elect Kok Tuck Cheong as Director For For Management 8 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO Ticker: 2614 Security ID: Y75407109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Approve Amendments to Articles of For Against Management Association 4 Approve Abolishment of Procedures for For For Management Endorsement and Guarantees by Board of Directors and Supervisors on June 20, 2016 and Approve Payment Method for Endorsement and Guarantees Fees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect LIAO SHANG WEN, Representative For Against Management of YUAN FU INTERNATIONAL INVESTMENT CO LTD with Shareholder No. 00036523, as Non-Independent Director 8.2 Elect QIU ZHAO XIN, Representative of For For Management YUAN FU INTERNATIONAL INVESTMENT CO LTD with Shareholder No. 00036523 as Non-Independent Director 8.3 Elect CAI GAO MING, Representative of For For Management DINGFONG BROADCASTING CO LTD with Shareholder No.00294911 as Non-Independent Director 8.4 Elect CHEN QING JI, Representative of For For Management INGFONG BROADCASTING CO LTD with Shareholder No. 00294911 as Non-Independent Director 8.5 Elect LI KUN ZHANG with ID No. For For Management P120274XXX as Independent Director 8.6 Elect CHEN SU ZHANG with ID No. For For Management 00055183 as Independent Director 8.7 Elect SHI TIAN WEI with ID No. For For Management 000131309 as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EASTERN POLYMER GROUP PCL Ticker: EPG Security ID: Y2218H117 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Company's Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vachara Tuntariyanond as Director For For Management 5.2 Elect Thanachai Santichaikul as For For Management Director 5.3 Elect Chumnan Vitoorapakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Chaipat Sahasakul as Director For For Management 7.2 Elect Verapong Chaiperm as Director For Against Management 7.3 Elect Eakachai Attakanna as Director For Against Management 7.4 Elect Jirayut Rungsrithong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Bonus of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO INC. Ticker: A035810 Security ID: Y2235T102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Anjan Malik as Director For For Management 4 Approve Batliboi and Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares 2 Approve Issuance of Placement Shares For For Management to Liew Tian Xiong 3 Approve Issuance of Placement Shares For For Management to Sinarmas Harta -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Paragon Pinnacle Sdn Bhd -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Eco Horizon Sdn For For Management Bhd, a Wholly-Owned Subsidiary of the Company of Parcels of Land -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Eco World For For Management Capital (International) Sdn Bhd of Ordinary Shares with Free Warrants in Eco World International Berhad 2 Approve Collaboration and Strategic For For Management Alliance with Eco World International Berhad 3 Approve Shareholders' Agreement For For Management Between the Company, Liew Kee Sin and Guocoland Limited -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Rashid bin Abdul Manaf as For For Management Director 3 Elect Chang Khim Wah as Director For For Management 4 Elect Tang Kin Kheong as Director For For Management 5 Elect Liew Tian Xiong as Director For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Eco Horizon Sdn Bhd -------------------------------------------------------------------------------- ECOBIO HOLDINGS CO., LTD. Ticker: A038870 Security ID: Y4216H107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Hyo-soon as Inside Director For For Management 3 Elect Park Gi-young as Outside Director For For Management -------------------------------------------------------------------------------- ECONPILE HOLDINGS BERHAD Ticker: ECONBHD Security ID: Y2238F109 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect The Kun Ann as Director For For Management 3 Elect Krishnan A/L C K Menon as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ECOPRO CO. LTD. Ticker: A086520 Security ID: Y22458106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Kim Sang-doh as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI A.S. Ticker: ECZYT Security ID: M3018D101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2017, Receive Information on Donations Made in 2016 and Approve Donation Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # 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 Reelect Himanshu Kaji as Director For For Management 3 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Rujan Panjwani as Executive Director 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Edelweiss Employees Stock For Against Management Option Plan 2016 and Issuance of Options to Employees and Directors of the Company 8 Approve Extension of Benefits of For Against Management Edelweiss Employees Stock Option Plan 2016 to Employees of Subsidiaries of the Company 9 Approve Acquisition of Shares Through For Against Management the Edelweiss Employees Stock Option Trust for the Implementation of the Edelweiss Employees Stock Option Plan 2016 10 Approve Provision of Money to the For Against Management Edelweiss Employees Stock Option Trust for Purchase of Shares of the Company for the Benefit of the Employees under the Edelweiss Employees Stock Option Plan 2016 11 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2009 12 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2010 13 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2011 -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Guan Sheng Renn with Shareholder For For Management No. 11 as Non-independent Director 8.2 Elect Han Shen Lee with Shareholder No. For For Management 7 as Non-independent Director 8.3 Elect Liang Jung Pan with Shareholder For For Management No. 33 as Non-independent Director 8.4 Elect Yu Chang Chiu, a Representative For For Management of Ka Wah Investment Co., Ltd. with Shareholder No. 43845, as Non-independent Director 8.5 Elect Jung Lung Hung, a Representative For For Management of Ka Wah Investment Co., Ltd. with Shareholder No. 43845, as Non-independent Director 8.6 Elect Chueh Shi Wang with Shareholder For For Management No. 39744 as Non-independent Director 8.7 Elect Jiann Shing Ding with For For Management Shareholder No. 466 as Non-independent Director 8.8 Elect Ching Te Hou with Shareholder No. For For Management 12561 as Non-independent Director 8.9 Elect Yung Shao Teng with Shareholder For For Management No. 39746 as Non-independent Director 8.10 Elect Hsi Ying Kan with ID No. For For Management T101727XXX as Non-independent Director 8.11 Elect Chung Ming Tsao with ID No. For Against Management F122551XXX as Independent Director 8.12 Elect Ming Chung Lou with ID No. For For Management A120597XXX as Independent Director 8.13 Elect Yu Liang Lin with ID No. For For Management A126003XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For For Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For Withhold Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Medel T. Nera as Director For For Management 1.7 Elect Wilfrido E. Sanchez as Director For For Management 1.8 Elect Renato C. Valencia as Director For For Management 1.9 Elect Alfonso T. Yuchengco as Director For Withhold Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 3, 2015 and the 2015 Annual Report 4 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For Withhold Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For For Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Medel T. Nera as Director For For Management 1.7 Elect Wilfrido E. Sanchez as Director For For Management 1.8 Elect Lorenzo V. Tan as Director For For Management 1.9 Elect Renato C. Valencia as Director For For Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 1, 2016 4 Approve the 2016 Annual Report For For Management 5 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EG CO. Ticker: A037370 Security ID: Y22516101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ji-man as Inside Director For For Management 2.2 Elect Sim Jae-hyeong as Inside Director For For Management 2.3 Elect Oh Gwang-hui 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 Auditors -------------------------------------------------------------------------------- EG CO., LTD. Ticker: 037370 Security ID: Y22516101 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gwak Jong-cheol as an Outside For For Management Director -------------------------------------------------------------------------------- EGALAX_EMPIA TECHNOLOGY INC. Ticker: 3556 Security ID: Y2251H107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Other Business None Against Management -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET A.S. Ticker: EGEEN Security ID: M3057F108 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 8 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 9 Elect Directors and Approve For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Corporate Governance Principles 15 Close Meeting None None Management -------------------------------------------------------------------------------- EGE SERAMIK SANAYI VE TICARET A.S. Ticker: EGSER Security ID: M3068L102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Authorize Board to prolong Authorized For For Management Share Capital Ceiling 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- EHWA TECHNOLOGIES INFORMATION CO. LTD. Ticker: A024810 Security ID: Y2348H110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # 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 3 Reelect Vikram Oberoi as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of P.R.S. Oberoi as Executive Director 2 Approve Reappointment and Remuneration For For Management of S.S. Mukherji as Executive Director -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET A.S. Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2017, Receive Information on Donations Made in 2016 and Approve Donation Policy 10 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 11 Receive Information on Remuneration None None Management Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: EKOVEST Security ID: Y22667102 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Kang Hoo as Director For For Management 2 Elect Lee Wai Kuen as Director For For Management 3 Elect Lim Hoe as Director For For Management 4 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management as Director 5 Elect Chow Yoon Sam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve First and Final Dividend For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Kang Hui Ling to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: EKOVEST Security ID: Y22667102 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 40 Percent Equity For For Management Interest Held in Konsortium Lebuhraya Utara-Timur (KL) Sdn Bhd 2 Approve Share Split For For Management 1 Amend Memorandum of Association to For For Management Facilitate the Implementation of the Proposed Share Split -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- ELCOMTEC CO., LTD. Ticker: A037950 Security ID: Y3064N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Kim Young-hoon as Inside Director For For Management 2.3 Elect Song Young-hwan as Outside For For Management Director 3 Appoint Seo Byeong-gil 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 -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Uddhav Kejriwal as Director For For Management 5 Reelect Naresh Chandra as Director For Against Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ELEMENTIA S.A.B. DE C.V. Ticker: ELEMENT * Security ID: P3713L108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report on Financial For For Management Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Elect Members of Audit Committee and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELENTEC CO. LTD. Ticker: A054210 Security ID: Y22863107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Park Ho-soon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Sudarsan Varadaraj as Director For For Management 4 Approve RJC Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees 5.1 Elect Lin Liang Chao with ID No. For For Management D220188XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELK CORP. Ticker: A094190 Security ID: Y2287Q105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Yong-seop as Inside Director For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ELK CORP. Ticker: A094190 Security ID: Y2287Q105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-hyeok as Inside For For Management Director 2.2 Elect Shin Hoon-cheol as Inside For For Management Director 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 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Approve Related Party Transactions For Against Management 7 Elect Members of Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EM-TECH CO. LTD. Ticker: A091120 Security ID: Y2295C106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For For Management 200) 2.2 Approve Allocation of Income (KRW 300) Against Against Shareholder 2.3 Approve Allocation of Income (KRW 500) Against Against Shareholder 3 Elect Cho Jin-ho as Outside Director For For Management 4.1 Appoint Kim Dong-hak as Internal For For Management Auditor 4.2 Appoint Kim Byeong-joon as Internal Against Against Shareholder Auditor 5 Initiate Share Repurchase Program Against Against Shareholder 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 1388 Security ID: G3066H100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Siu Ki as Director For For Management 3b Elect Lee T.S. as Director For For Management 3c 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 -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC. Ticker: 3529 Security ID: Y2289B106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Cash Distribution from Capital 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 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EMERGING DISPLAY TECHNOLOGY CO LTD Ticker: 3038 Security ID: Y6008W101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EMERSON PACIFIC INC. Ticker: A025980 Security ID: Y7026J106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Liao Feng 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 Auditors -------------------------------------------------------------------------------- EMKOREA CO. LTD. Ticker: A095190 Security ID: Y2186X102 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EMKOREA CO. LTD. Ticker: A095190 Security ID: Y2186X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 16, 2016 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 Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kingson U. Sian as Director For Against 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 -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS, INC. Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Amend Third Article of Amended For For Management Articles of Incorporation to Change the Principal Office Address 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For Against Management 8b Elect Anthony Charlemagne C. Yu as For For Management Director 8c Elect Gerardo C. Garcia as Director For For Management 8d Elect Enrique Santos L. Sy as Director For Against Management 8e Elect Alejo L. Villanueva, Jr. as For For Management Director 8f Elect Kevin Andrew L. Tan as Director For Against Management 8g Elect Evelyn G. Cacho as Director For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Approve Individual Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Auditor's Report For For Management 9 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Reallocation of Reserves 11 Appoint Auditors For For Management 12 Approve Remuneration of Auditors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Part that was For For Management Destined to Shareholders of Capital Authorization Approved by EGM on April 28, 2016 2 Approve Cancellation of Part that For For Management Exceeded Pro-Rata Shares Placed Among Shareholders of Same Capital Authorization Mentioned in Item 1 3 Amend Articles 5 and First Transitory For For Management to Reflect Changes in Capital 4 Extend from 3 to 5 Years the Period of For For Management Placing Shares Destined to Employees 5 Grant Powers to Board to Set Terms and For For Management Conditions of Placing Shares Approved 6 Amend Article 1 Re: Company Fantasy For For Management Name Change to ENTEL 7 Amend Article 4 Re: Corporate Purpose For For Management 8 Amend Article 7 Re: Director Tenure For Against Management Increase from 2 to 3 Years 9 Amend Article 10 Re: Board Chairman For For Management 10.a Amend Articles Re: Remove: General For For Management 10.b Amend Article 8 Re: Board Meetings For For Management 10.c Amend Article 11 Re: Compliance with For For Management Company Regulation 10.d Amend Article 11 bis Re: Compliance For For Management with Company Law 10.e Amend Article 12 Re: Compliance with For For Management Company Law 10.f Amend Article 18 Re: Compliance with For For Management Company Law 10.g Amend Article 19 Re: EGM's Items For For Management 10.h Amend Article 20 Re: Shareholder For For Management Meetings 10.i Amend Article 21 Re: Compliance with For For Management Company Law 10.j Amend Article 22 Re: Compliance with For For Management Company Law 10.k Amend Article 23 Re: Compliance with For For Management Company Law 10.l Amend Article 25 Re: Auditors For For Management Appointment 10.m Amend Article 27 Re: Statutory Reports For For Management 10.n Remove Article 32 bis For For Management 11 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 34 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Board's Expenses For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 8.43 per For For Management Share and CLP 8.4 per Share and Report on Dividend Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses None None Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on None None Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Receive Report on Remuneration and For For Management Expenses of Directors and Directors' Committee 3 Receive Report on Remuneration of For For Management Directors of Company's Subsidiaries 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Remuneration of Directors of For For Management Company's Subsidiaries 7 Approve Dividend Policy For For Management 8 Appoint Auditors and Designate Risk For For Management Assessment Companies 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- EMW CO., LTD. Ticker: A079190 Security ID: Y2R908103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Won-mo as Inside Director For For Management 3.2 Elect Yang Seung-wook as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Peter D. Garrucho, Jr. as For For Management Director 6.4 Elect Francis Giles B. Puno as Director For For Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. For For Management as Director 6.7 Elect Richard B. Tantoco as Director For For Management 6.8 Elect Joaquin E. Quintos IV as Director For For Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERGY EARTH PUBLIC COMPANY LIMITED Ticker: EARTH-R Security ID: Y0017C214 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somkiat Sukdheva as Director For For Management 7.2 Elect Suriyaporn Bunchai as Director For For Management 7.3 Elect Eknarin Thammaraks as Director For For Management 7.4 Elect Thongchai Watanasoponwong as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Authorize Issuance of Debentures For For Management 10 Approve Reduction in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Other Business For Against Management -------------------------------------------------------------------------------- ENEX CO. Ticker: A011090 Security ID: Y2293H107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director 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 -------------------------------------------------------------------------------- ENF TECHNOLOGY CO. Ticker: A102710 Security ID: Y2294G108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Jin-bae as Inside Director For For Management 3 Appoint Hwang Yong-hui 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(s) -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Shares via a For Against Management Private Placement 5.1 Elect Lu Jian An as Independent For For Management Director 5.2 Elect Pan Zhao Wei as Independent For For Management Director 5.3 Elect Huang Xin Zhong as Independent For For Management Director 5.4 Elect Zhang Zhi Rong, Representative None Against Shareholder of Zhiqiao Investment Co., Ltd. with Shareholder No. 7575, as Non-independent Director 5.5 Elect Lu Zheng Dong, Representative of None Against Shareholder Kunyi International Co., Ltd. with Shareholder No. 47971, as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Amend Articles of Association For For Management 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Rules and Procedures for For For Management Election of Directors 10 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 11 Other Business None Against Management -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledges on Shares Owned by the For For Management Company in Transmisora Electrica del Norte SA and on Loans Granted to Transmisora Electrica del Norte SA in order to Secure Financing in the Amount of USD 700 Million 2 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.01 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Dividend Policy For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ram Singh as Director For Against Management 4 Reelect Ashwani Soni as Director For Against Management 5 Approve Remuneration of Auditors For For Management 6 Elect Mukesh Khare as Independent For For Management Director 7 Elect Arusha Vasudev as Independent For For Management Director 8 Elect Vikas Khushalrao Deshpande as For For Management Independent Director 9 Elect Umesh Chandra Pandey as For For Management Independent Director -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital via For For Management Issuance of 650.74 Million Shares 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize the Board to Set Terms and For For Management Conditions of Issuance 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For For Management 2 Approve Increase in Capital via For For Management Issuance of New Shares 3.a Approve Terms of Preemptive Rights to For For Management Subscribe Convertible Bonds 3.b Approve Terms of Exchange of For For Management Convertible Bonds for Series C and E Bonds 3.c Approve Terms of Exercise of For For Management Convertibility of Convertible Bonds into Shares 4 Modify Minimum Price of Subscription For For Management of 650.74 Million Shares Approved by General Meeting on Sep. 20, 2016 5 Amend Articles to Reflect Changes in For For Management Capital 6.a Grant Powers to Board to Approve For For Management Registration of Convertible Bonds and Shares 6.b Grant Powers to Board to Approve For For Management Preemptive Rights of Convertible Bonds 6.c Grant Powers to Board to Approve For For Management Exchange of Convertible Bonds for Series C and E Bonds 6.d Grant Powers to Board to Approve For For Management Exercise of Convertibility of Convertible Bonds into Shares 6.e Grant Powers to Board to Request For For Management Superintendencia de Valores y Seguros (SVS) Modifications that Correspond in Registry of Securities 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Present Allocation of Income and None None Management Dividends 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Newspaper to Publish For For Management Announcements 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Approve Exceeded Endorsement and For For Management Guarantees 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect SU YU HUI with ID No.Y220373XXX For For Management as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # 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 Payment For For Management 4 Reelect Vineet Jain as Director For For Management 5 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Prashant Panday as Managing Director and CEO 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Redemption of the CPPS on the For For Management 10th Anniversary Through Issuance of Similar Capital Instruments at Current Market Rates -------------------------------------------------------------------------------- ENX GROUP LTD Ticker: ENX Security ID: S2591V110 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2016 2 Re-elect Mpho Makwana as Director For For Management 3 Re-elect Steven Joffe as Director For For Management 4 Re-elect Tony Phillips as Director For For Management 5 Re-elect Paul O'Flaherty as Director For For Management 6 Elect Irwin Lipworth as Director For For Management 7 Elect Tyrone Moodley as Director For For Management 8 Elect Lerato Molefe as Director For For Management 9 Authorise Board to Issue Shares for For Against Management Cash 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11.1 Re-elect Nopasika Lila as Chairperson For For Management of the Audit and Risk Committee 11.2 Re-elect Tony Phillips as Member of For For Management the Audit and Risk Committee 11.3 Re-elect Mpho Makwana as Member of the For For Management Audit and Risk Committee 11.4 Elect Steve Booysen as Member of the For For Management Audit and Risk Committee 11.5 Elect Louis von Zeuner as Member of For For Management the Audit and Risk Committee 11.6 Elect Lerato Molefe as Member of the For For Management Audit and Risk Committee 12 Appoint Deloitte & Touche as Auditors For Against Management of the Company with S Carter as the Designated Audit Partner 13 Approve Remuneration Policy For Against Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EO TECHNICS CO. LTD. Ticker: A039030 Security ID: Y2297V102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-goo 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 Auditors -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rob Sporen as Director For Against Management 1.2 Re-elect Lucky Khumalo as Director For Against Management 2 Elect Audrey Mothupi as Director For For Management 3.1 Re-elect Rob Sporen as Chairman of the For For Management Audit Committee 3.2 Re-elect Lucky Khumalo as Member of For Against Management the Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company and Appoint Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 8 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 9 Approve the Mthombo Share Incentive For Against Management Trust 1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPILEDS TECHNOLOGIES INC Ticker: 4956 Security ID: Y229AA104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Public Offering -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Excess Assets For For Management 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of All For For Management Its Shares in Eqstra Newco to enX 2 Approve Unbundling of All the enX For For Management Consideration Shares 3 Amend Memorandum of Incorporation For For Management 4 Approve Change of Company Name to For For Management eXtract Group Limited 1 Authorise Specific Issue of Eqstra For For Management Subscription Shares 2 Authorise Specific Issue of Ordinary For For Management Shares in Terms of the enX Call Option 3 Approve the Category 1 Transaction For For Management 4 Authorise Issue of the MCC Preference For For Management Shares 5 Elect Justin Colling as Director For For Management 6 Elect David Chadinha as Director For For Management 7 Elect Michael Teke as Director For For Management 8 Elect Clinton Halsey as Director For For Management 9 Elect Octavia Matloa as Director For For Management 10 Elect Sipho Nkosi as Director For For Management 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: EROSMEDIA Security ID: Y229A9107 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Vijay Ahuja -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: EROSMEDIA Security ID: Y229A9107 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hardeep Singh as Director For For Management 4 Reelect G. B. Mathur as Director For Against Management 5 Approve S. N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect D J Kakalia as Independent For For Management Director 8 Approve Payment of Professional Fee to For Against Management G. B. Mathur -------------------------------------------------------------------------------- ESON PRECISION IND CO., LTD. Ticker: 5243 Security ID: G31236105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated 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 -------------------------------------------------------------------------------- ESSEX BIO-TECHNOLOGY LTD. Ticker: 1061 Security ID: G31237129 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Mauffrey Benoit Jean Marie as For For Management Director 2b Elect Yeow Mee Mooi as Director For For Management 2c Approve Remuneration of Directors For For Management 3 Approve BDO Limited Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Suchart Phowatthanasathian as For Against Management Director 7.1 Elect Jeremy R. Osterstock as Director For For Management 7.2 Elect Chai Jangsirikul as Director For Against Management 7.3 Elect Mongkolnimit Auacherdkul as For Against Management Director 7.4 Elect Adisak Jangkamolkulchai as For Against Management Director 8 Other Business For Against Management -------------------------------------------------------------------------------- ESTECHPHARMA CO. LTD. Ticker: A041910 Security ID: Y2342Q108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ESTSOFT CORP. Ticker: A047560 Security ID: Y2241R108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- ESTSOFT CORP. Ticker: A047560 Security ID: Y2241R108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jang-joong 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 Auditors -------------------------------------------------------------------------------- ETEC E&C LIMITED Ticker: A016250 Security ID: Y9854K106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-ho as Outside Director For For Management 3.1 Appoint Jeon Yong-gwon as Internal For For Management Auditor 3.2 Appoint Lee Do-haeng Internal Auditor 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 Auditors -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Adjustment on Investment For Against Management Portion in eYs3D Microelectronics, Co. Ltd. 6 Approve Adjustment on Investment For Against Management Portion in eEver Technology Co. Ltd. 7 Other Business None Against Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Young-seok as Inside Director For For Management 2.2 Elect Kim Jin-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: A001200 Security ID: Y2355H243 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-hak as Outside Director For For Management to serve as Audit Committee Member 3.2 Elect Kim Gi-jeong as Outside Director For For Management to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO. Ticker: A084370 Security ID: Y2347W100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kang Seok-jin 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 -------------------------------------------------------------------------------- EUROCHARM HOLDINGS CO LTD. Ticker: 5288 Security ID: G31455101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on 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 -------------------------------------------------------------------------------- EUSU HOLDINGS CO. LTD. Ticker: A000700 Security ID: Y3053K108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Joong-yeon as Outside For For Management Director 3 Elect Hwang Joong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 838 Security ID: G32148101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Yaohua as Director For For Management 2B Elect Choy Tak Ho as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors 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 -------------------------------------------------------------------------------- EVERCHINA INT'L HOLDINGS COMPANY LIMITED Ticker: 202 Security ID: Y4099K128 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Zhaobai as Director For For Management 2b Elect Lam Cheung Shing, Richard as For For Management Director 2c Elect Ko Ming Tung, Edward as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng 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 -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: A041440 Security ID: Y4881U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Jeon Byeong-chan as Inside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EVEREADY INDUSTRIES INDIA LIMITED Ticker: 531508 Security ID: Y2361Z120 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Suvamoy Saha as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification of For For Management Shareholding of Bennett, Coleman & Co. Ltd. from Promoter and Promoter Group to Public Shareholding -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Shareholder Dividends via For For Management Issuance of New Shares by Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BERHAD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Baker Tilly Monterio Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Mary Henerietta Lim Kim Neo as For For Management Director 4 Elect Kuan Kai Seng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Kuo Wen Chi as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Jonathan Law Ngee Song to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 238 Security ID: G3225T102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chan Yuk Ming as Director For For Management 2a2 Elect Fong Wo, Felix 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 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 -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Hung Ping-Kun, Representative of For For Management Evergreen Marine Corp. Taiwan Ltd., with Shareholder No. 17 as Non-Independent Director 8.2 Elect Chang Kuo-Hua, Representative of For For Management Evergreen Marine Corp. Taiwan Ltd., with Shareholder No. 17 as Non-Independent Director 8.3 Elect Chang Kuo Cheng, Representative For For Management of Evergreen International Corp., with Shareholder No. 591 as Non-Independent Director 8.4 Elect Ko Lee-Ching, Representative of For For Management Chang Yung-Fa Charity Foundation, with Shareholder No. 102249 as Non-Independent Director 8.5 Elect Tai Jiin- Chyuan, Representative For For Management of Evergreen International Corp., with Shareholder No. 591 as Non-Independent Director 8.6 Elect Wey Maw-Jiunn, Chang Yung-Fa For For Management Charity Foundation, with Shareholder No. 102249 as Non-Independent Director 8.7 Elect Chang Ching-Ho with ID No. For For Management A122656XXX as Independent Director 8.8 Elect Szu Wen-Chang with ID No. For For Management A110472XXX as Independent Director 8.9 Elect Tseng Yu-Chin with ID No. For For Management S10249XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EXA E&C, INC. Ticker: A054940 Security ID: Y2369T100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Won Jong-il as Inside Director For For Management 3 Appoint Lee Young-joon 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 -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect A. K. Mukherjee as Director For For Management 4 Reelect Mr. Nadeem Kazim as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Elect Nawshir H. Mirza as Director For For Management 8 Approve Appointment and Remuneration For For Management of Gautam Chatterjee as Managing Director and CEO 9 Elect Arun Mittal as Director and For For Management Approve His Appointment and Remuneration as Executive Director designated as Director - Industrial 10 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- EXTRACT GROUP LTD Ticker: EXG Security ID: S2593L102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bernard Swanepoel as Director For For Management 2 Elect Jannie Serfontein as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Rayfield as the Individual Registered Auditor 4 Elect Clinton Halsey as Member of the For For Management Audit Committee 5 Elect Sipho Nkosi as Member of the For For Management Audit Committee 6 Elect Octavia Matloa as Chairperson of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Non-Executive Directors' For For Management Committee Fees 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 858 Security ID: G3285Q113 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lou Yi as Director For For Management 2b Elect Fang Lin Hu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve East Asia Sentinel Limited as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Main Street 333 Proprietary Limited 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Riaan Koppeschaar as Director For For Management 1.2 Elect Ras Myburgh as Director For For Management 1.3 Elect Peet Snyders as Director For For Management 1.4 Re-elect Dr Con Fauconnier as Director For For Management 1.5 Re-elect Rain Zihlangu as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Elect Ras Myburgh as Member of the For For Management Social and Ethics Committee 3.4 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with JFM Kotze as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EZCONN CORPORATION Ticker: 6442 Security ID: Y23839106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Li Jian Ping as Independent For For Management Director 4.2 Elect Xiao Zhong Qiang as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EZWELFARE CO. LTD. Ticker: A090850 Security ID: Y2R9HR103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Hyeon-cheol as Inside For For Management Director 3.2 Elect Yoo Seung-min as Inside Director For For Management 3.3 Elect Bong Jong-bok as Non-independent For For Management Non-executive Director 3.4 Elect Jeon Choong-ryeol as Outside For For Management Director 4 Appoint Oh Jeong-goo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- F&F CO. LTD. Ticker: A007700 Security ID: Y3003H106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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 Auditors -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 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 Klaus Rosenfeld as Director For Against Management 4 Reelect R. Sampath Kumar 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 Material Related Party For For Management Transaction with Schaeffler Technologies AG & Co. KG 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Dharmesh Arora as Director For For Management 9 Approve Appointment and Remuneration For For Management of Dharmesh Arora as Managing Director -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: JUN 17, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2 Reappoint Deloitte & Touche as For For Management Auditors with S Nelson as the Registered Individual Auditor and Authorise the Audit and Risk Committee to Determine the Auditor's Remuneration for the Past Year 3.1 Re-elect Peter Halamandaris as Director For Against Management 3.2 Re-elect Periklis Halamandaris as For Against Management Director 3.3 Re-elect Santie Botha as Director For For Management 3.4 Elect Thembisa Dingaan as Director For For Management 3.5 Elect Lebo Ntlha as Director For For Management 4.1 Re-elect Moses Kgosana as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Norman Adami as Member of the For For Management Audit and Risk Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Endorsement of Remuneration For Against Management Policy 8 Approve Remuneration of Non-executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Pan Jun as Director For For Management 4 Elect Lam Kam Tong as Director For For Management 5 Elect Deng Bo as Director For For Management 5A Elect Liao Qian as Director For For Management 6 Elect Ho Man as Director For Against Management 7 Elect Liao Jianwen as Director For Against Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Approve Deloitte Touche Tohmatsu as For For 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 -------------------------------------------------------------------------------- FAR EAST HOLDINGS BERHAD Ticker: FAREAST Security ID: Y24404108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Elect Kamaruddin bin Mohammed as For For Management Director 3 Elect Tee Kim Tee @ Tee Ching Tee as For For Management Director 4 Elect Tee Cheng Hua as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 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 -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Shareholder Bonus 4 Approve Private Issuance of Ordinary For Against Management Shares, Preferred Shares, Convertible Bonds or Combination of the Mentioned Securities 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect James Wu, a Representative of For For Management Far Eastern New Century Corporation with Shareholder No.1 as Independent Director -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FARGLORY F T Z INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 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 Amend Procedures for Endorsement and For Against Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Li Mao with ID No. P101582XXX as For For Management Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARMSCO Ticker: A036580 Security ID: Y3003S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Kim Hong-gook as Inside Director For For Management 3 Elect Kwon Cheon-nyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: A027710 Security ID: Y2089V104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Young as Inside Director For For Management 2.2 Elect Ji Hyeon-wook 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 Auditors -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # 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 Nomita R. Chandavarkar as For For Management Director 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ashok A. Chandavarkar 6 Elect CA. Uday Kumar Gurkar as For For Management Independent Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Ma Shu Jian with Shareholder No. For For Management 88757 as Non-independent Director 7.2 Elect Ma Shao Jin with Shareholder No. For For Management 3 as Non-independent Director 7.3 Elect Ma Shao Xiang, Representative of For For Management Mei Ke Sen Enterprise Co., Ltd. with Shareholder No. 128578, as Non-independent Director 7.4 Elect Huang Qi Guang, Representative For For Management of Huan Xiang Investment Co., Ltd. with Shareholder No. 92493, as Non-independent Director 7.5 Elect Ma Pei Jun, Representative of For For Management Huan Xiang Investment Co., Ltd. with Shareholder No. 92493, as Non-independent Director 7.6 Elect Chen Gong Ping, Representative For For Management of Ma Qi Shan Foundation with Shareholder No. 201831, as Non-independent Director 7.7 Elect Zhou Cheng Hu with ID No. For For Management F170118XXX as Independent Director 7.8 Elect Zhou Yin Zhong with ID No. For Against Management A120627XXX as Independent Director 7.9 Elect Zuo Wei Li with Shareholder No. For For Management 62693 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD Ticker: 505744 Security ID: Y2480U101 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunit Kapur as Director For Against Management 3 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Vinod Kumar Hans as Director For For Management 5 Elect Rajesh Sinha as Director For For Management 6 Elect Manish Chadha as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Vinod Kumar Hans as Executive Director 9 Approve Appointment and Remuneration For For Management of Rajesh Sinha as Executive Director 10 Approve Appointment and Remuneration For For Management of Manish Chadha as CFO and Finance Director -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Business Operations Report and For For Management Profit Distribution Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FEELUX CO. Ticker: A033180 Security ID: Y2R82V102 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Bae Ju-hyeong as Inside Director For For Management 2.2 Elect Jin Yong-ju as Inside Director For For Management 2.3 Elect Koo Gwang-beom as Inside Director For For Management 2.4 Elect Jeong Dae-cheol as Outside For For Management Director 3 Appoint Shin Eon-yong as Internal For For Management Auditor -------------------------------------------------------------------------------- FEELUX CO. Ticker: A033180 Security ID: Y2R82V102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Han Jong-hui 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 Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- FEELUX CO. Ticker: A033180 Security ID: Y2R82V102 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- FEIYU TECHNOLOGY INTERNATIONAL CO., LTD. Ticker: 1022 Security ID: G33769103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Qianli as Director For Against Management 3 Elect Lai Xiaoling as Director For Against Management 4 Elect Ma Suen Yee Andrew as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of New Shares Under For Against Management the Post-IPO Restricted Share Units Plan -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yahaya Abd Jabar as Director For For Management 3 Elect Omar Salim as Director For Against Management 4 Elect Mohamed Suffian Awang as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the company to third parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 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(s) -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2016 5 Approve President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2016 7 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2016 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Jesus N. Alcordo as Director For Against Management 8.6 Elect Val Antonio B. Suarez as Director For For Management 8.7 Elect Virginia T. Obcena as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. For For Management (SGV) as External Auditor -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 22, 2016 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2016 7 Ratify the Acts and Resolutions of the For For Management Board of Director and Management for the Year 2016 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Efren C. Gutierrez as Director For Against Management 8.6 Elect Michael Edward T. Gotianun as For Against Management Director 8.7 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.8 Elect Lamberto U. Ocampo as Director For For Management 8.9 Elect Val Antonio B. Suarez as Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR Ticker: FINDEP * Security ID: P4173S104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 and 3 Re: Name and For For Management Type of Company and Corporate Purpose 2 Authorize Issuance of Debentures in For For Management the Amount of MXN 5 Billion 3 Add Article 3 bis Re: General Law of For For Management Organizations and Auxiliary Credit Activities 4 Amend Article 2 Re: Location of For For Management Company Headquarters 5 Amend Articles 10 and 21 and Add For For Management Article 54 Re: Electronic Publishing System of Corporations 6 Approve Cancellation of 45 Million For For Management Treasury Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE Ticker: FINDEP * Security ID: P4173S104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO Report in Accordance with For For Management Article 172-B of Company Law 1.b Approve Board's Opinion on CEO's For For Management Report in Accordance with Article 28-IVC of Securities Market Law 1.c Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.d Approve Report on Board's Activities For For Management in Accordance with Article 28-IVE of Securities Market Law 1.e Approve Report on Audit and Corporate For For Management Practices Committee's Activities 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors, Verify For Against Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Share Repurchase For Against Management Program; Set Aggregate Nominal Amount of Share Repurchase Program; Approve Policies of Stock Purchase Plan and Long-Term Compensation for Executives 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE Ticker: FINDEP * Security ID: P4173S104 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Preferred Bonds on For Against Management International Markets 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- FINE BLANKING & TOOL CO LTD Ticker: 4535 Security ID: Y2494R102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chung Yi Wu, Representative of For For Management Chiuan Dau Investment Co., Ltd with Shareholder No. 5251 as Non-Independent Director 4.2 Elect Chung Ming Wu, Representative of For For Management Chiuan Tai Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 4.3 Elect Kuan Hsing Wu, Representative of For For Management Chiuan Tai Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 4.4 Elect Chung Wuu Li, Representative of For For Management GSK Investment Development Corp with Shareholder No. 2 as Non-Independent Director 4.5 Elect Jui Chang Lin, Representative of For For Management Firend Trust and Investment Co., Ltd with Shareholder No. 466 as Non-Independent Director 4.6 Elect Ming Kuo Chuang with ID No. For Against Management N100473XXX as Independent Director 4.7 Elect Chia Chi Kuo with ID No. For For Management E220255XXX as Independent Director 4.8 Elect Yu Mei Wu with Shareholder No. For For Management 166 as Supervisor 4.9 Elect Min Sen Shih with ID No. For For Management N12023XXX as Supervisor 4.10 Elect Kai Yun Chung with Shareholder For For Management No. 470 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FINE DNC CO. Ticker: A049120 Security ID: Y2495Q103 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-cheon as Inside For For Management Director 2.2 Elect Kim Jong-chan 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 Auditors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FINE TECHNIX CO. LTD. Ticker: A106240 Security ID: Y2494Q104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Rak-jun 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 Auditors -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: A065160 Security ID: Y2293M106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Choong-won as Inside Director For For Management 3.2 Elect Gwak Man-soo as Outside Director For For Management 3.3 Elect Kim Yong-gi as Outside Director For Against Management 4 Appoint Ahn Byeong-sam as Internal For For 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 Auditors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Namita V. Thapar as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay S. Math as Director For For Management 4 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures for Private Placement 7 Approve Reappointment and Remuneration For For Management of Prakash P. Chhabria as Executive Director designated as Executive Chairman 8 Approve Appointment and Remuneration For For Management of Sanjay S. Math as Managing Director -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zheng Kun Fa with ID No. For For Management R101692XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Determination of Quorum None None Management 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 11, 2016 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Tony Tan Caktiong as Director For Against Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint SGV as External Auditors For For Management 8 Approve Other Matters For Against Management 9 Adjournment None None Management -------------------------------------------------------------------------------- FIRST HI-TEC ENTERPRISE CO., LTD. Ticker: 5439 Security ID: Y25202105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by Cash For For Management Dividend and Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Dividend Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2016 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 3a The Election of Directors and For For Management Corporate Officers 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Retirement of Corporate Officers For For Management 3e The Appointment of the President and For For Management COO and the Head of Internal Audit 3f The Infusion of Up to P1 Billion or For For Management its Dollar Equivalent in the Form of Loan, Equity or Advances in First Philippine Electric Corp. (First Philec) and First Philec, Inc. 3g The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended 2015 3h The Declaration of Cash Dividends on For For Management Common and Preferred Shares 3i The Extension of the Corporation's For For Management Share Buy-Back Program 3j The Receipt of Advice from First For For Management Philec and First Philec Solar Corp. on their Settlement of Disputes and Filing of Appropriate Consent Order Together with SunPower Philippines Manufacturing Limited to Terminate All Pending Legal Proceedings Between Them 4a Elect Augusto Almeda-Lopez as Director For For Management 4b Elect Ferdinand Edwin S. CoSeteng as For For Management Director 4c Elect Peter D. Garrucho, Jr. as For For Management Director 4d Elect Elpidio L. Ibanez as Director For For Management 4e Elect Eugenio L. Lopez III as Director For Withhold Management 4f Elect Federico R. Lopez as Director For For Management 4g Elect Manuel M. Lopez as Director For For Management 4h Elect Oscar M. Lopez as Director For Withhold Management 4i Elect Francis Giles B. Puno as Director For For Management 4j Elect Ernesto B. Rufino, Jr. as For For Management Director 4k Elect Amado D. Valdez as Director For For Management 4l Elect Rizalina G. Mantaring as Director For For Management 4m Elect Artemio V. Panganiban as Director For For Management 4n Elect Juan B. Santos as Director For For Management 4o Elect Washington Z. Sycip as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Rules and For For Management Procedures for Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Yee Swee Choon with ID No. For For Management 1951040XXX as Independent Director 9.2 Elect Zhao Zeng Ping with ID No. For For Management A123228XXX as Independent Director 9.3 Elect Gong Xin Kai with ID No. For For Management F123343XXX as Independent Director 9.4 Elect Guo Ren Hao, Representative of None Against Shareholder Henghua Investment Co., Ltd. with Shareholder No. 193672, as Non-independent Director 9.5 Elect Huang Qing Hai, Representative None Against Shareholder of Henghua Investment Co., Ltd. with Shareholder No. 193672, as Non-independent Director 9.6 Elect Zhangyuan Zhanghong, None Against Shareholder Representative of Xundong Investment Co., Ltd. with Shareholder No. 98617, as Non-independent Director 9.7 Elect Xie Miao Long, Representative of None Against Shareholder Xundong Investment Co., Ltd. with Shareholder No. 98617, as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Wealth Management For For Management Amount of Internal Idle Funds and Related Transactions 2 Amend Rules of Procedures for General For For Management Meetings 3 Approve Amendments to Decision Making For For Management Principles on Investments and Operation 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second General Contracting For For Management Agreement and Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Second General Contracting Agreement and Related Transactions -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Dividend Distribution For For Management Proposal 5 Approve ShineWing Certified Public For For Management Accountants as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management the Financial Business for the Company's Products 7 Approve Provision of Guarantees for For For Management Subsidiaries 8 Approve Purchase of Wealth Management For For Management Products Using Internal Idle Funds 9 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Material Procurement Agreement 10 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Sale of Goods Agreement 11 Approve the Increase in 2017 and 2018 For For Management Annual Cap Amounts of the Composite Services Agreement 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRSTEC CO. Ticker: A010820 Security ID: Y25711105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Yong-woo as Inside Director For For Management 3 Appoint Lim Dong-hoon 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 -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shashwat Goenka as Director For For Management 3 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Rajesh Subramaniam as Managing Director and CEO -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution and Issuance For For Management of New Shares by Capitalization of Capital Reserve -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Genda Hu with Shareholder No. For For Management 85607 as Non-Independent Director 4.2 Elect M.C. Liao with Shareholder No. 5 For For Management as Non-Independent Director 4.3 Elect James Liao with Shareholder No. For For Management 57607 as Non-Independent Director 4.4 Elect H.P. Shieh, Representative of For For Management GWAA LLC, with Shareholder No. 62665 as Non-Independent Director 4.5 Elect Yen Shen, Representative of For For Management Maxbase Holdings Limited, with Shareholder No. 56285 as Non-Independent Director 4.6 Elect Chintay Shih, with ID No. For For Management R101349XXX as Independent Director 4.7 Elect Chan Jane Lin, with ID No. For For Management R203128XXX as Independent Director 4.8 Elect Lin Shan Lee, with ID No. For For Management E102413XXX, as Independent Director 4.9 Elect Morris Tu, with ID No. For For Management F123493XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: A093370 Security ID: Y2574Q107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Young-soo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD. Ticker: 8473 Security ID: Y2R8RF100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORGAME HOLDINGS LIMITED Ticker: 484 Security ID: G36336108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Dongfeng as Director For For Management 2A2 Elect Zhao Cong Richard as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA LABORATORIES INC Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FORMOSA OPTICAL TECHNOLOGY CO., LTD. Ticker: 5312 Security ID: Y9890X104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect Liao Sung Yueh with ID No. For For Management B120792XXX as Independent Director 7.2 Elect Cho Hsun Jung with ID No. For For Management A103132XXX as Independent Director 7.3 Elect Lin Lai Di with ID No. For For Management F220507XXX as Independent Director 7.4 Elect Chen Hung Wen with ID No. For For Management A123243XXX as Independent Director 7.5 Elect Huang Sheng Cai, Representative None Against Shareholder of Xinxing Industrial Co., Ltd., with Shareholder No. 60 as Non-Independent Director 7.6 Elect Huang Sheng Shun with None Against Shareholder Shareholder No. as 138 Non-Independent Director 7.7 Elect Lian De Shi with Shareholder No. None Against Shareholder 136 as Non-Independent Director 7.8 Elect Huang De Lun with Shareholder No. None Against Shareholder 49229 as Non-Independent Director 7.9 Elect Guo Zhi Qun, Representative of None Against Shareholder Xinchang Construction Co., Ltd., with Shareholder No. 31118 as Non-Independent Director 7.10 Elect Guo Zhen Zhi with Shareholder No. None Against Shareholder 325 as Non-Independent Director 7.11 Elect Huang Cheng Feng, Representative None Against Shareholder of Qidong Investment Co., Ltd., with Shareholder No. 41447 as Non-Independent Director 7.12 Elect He Hao, Representative of None Against Shareholder Shiwang Home Goods Co., Ltd., with Shareholder No. 76515 as Non-Independent Director 7.13 Elect Liao Jia Guo with Shareholder No. None Against Shareholder 4369 as Non-Independent Director 7.14 Elect Chen De Feng with Shareholder No. None Against Shareholder 33 as Non-Independent Director 7.15 Elect Shi Jia An with Shareholder No. None Against Shareholder 45181 as Non-Independent Director 7.16 Elect Guo Zhi Mao with Shareholder No. None Against Shareholder 42 as Non-Independent Director 7.17 Elect Ke Changqi, Representative of None Against Shareholder Yongyou Industrial Co., Ltd., with Shareholder No. 14989 as Non-Independent Director 7.18 Elect Non-Independent Director No. 1 None Against Shareholder 7.19 Elect Non-Independent Director No. 2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORTH SMART SERVICE PUBLIC COMPANY LIMITED Ticker: FSMART Security ID: Y2626E110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Operating Results and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Payment of Dividends 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Rangsee Lerttripinyo as Director For Against Management 5.2 Elect Somchai Soongsawang as Director For For Management 5.3 Elect Boriharn Siang-arom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Godhwani as Director For Against Management 3 Reelect Ravi Umesh Mehrotra as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Appointment and Remuneration For Against Management of All Non-Independent Directors to Hold a Place of Profit under the Company or its Subsidiary or Associate Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: APR 27, 2017 Meeting Type: Court Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hu Lian Guo with ID No. For For Management D101290XXX as Independent Director 5.2 Elect Lei Hui Min with ID No. For For Management F100530XXX as Independent Director 5.3 Elect Liao Zhi Xiang with ID No. For For Management F124598XXX as Independent Director 5.4 Elect Non-independent Director No.1 None Against Shareholder 5.5 Elect Non-independent Director No.2 None Against Shareholder 5.6 Elect Non-independent Director No.3 None Against Shareholder 5.7 Elect Non-independent Director No.4 None Against Shareholder 5.8 Elect Non-independent Director No.5 None Against Shareholder 5.9 Elect Non-independent Director No.6 None Against Shareholder -------------------------------------------------------------------------------- FORTUNE PARTS INDUSTRY PCL Ticker: FPI Security ID: Y261HC148 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4.1 Acknowledge Interim Dividend Payment None None Management 4.2 Approve Dividend Payment For For Management 5.1 Elect Naris Chaiyasoot as Director For For Management 5.2 Elect Anant Gatepithaya as Director For For Management 5.3 Elect Pumipat Sinacharoen as Director For For Management 6.1 Elect Suthanai Prasertsan as Director For For Management 6.2 Elect Anantachai Yoonprathom as For For Management Director 6.3 Elect Nussara Tanadumrongsak as For For Management Director 7 Approve Remuneration of Directors and For For Management Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Approve Remuneration of Directors for For For Management Fiscal Year 2017; Present Report on Board's Expenses for Fiscal Year 2016 d Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2017; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2016 e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Designate Newspaper to Publish Meeting For For Management Announcements h Approve Report Regarding Related-Party For For Management Transactions i Other Business For Against Management -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Li Shu Lan as Independent For Against Management Director 9.2 Elect Chen Bo Yong as Independent For Against Management Director 9.3 Elect Lin Shen Yuan as Independent For For Management Director 9.4 Elect Non-Independent Director No. 1 None Against Shareholder 9.5 Elect Non-Independent Director No. 2 None Against Shareholder 9.6 Elect Non-Independent Director No. 3 None Against Shareholder 9.7 Elect Non-Independent Director No. 4 None Against Shareholder 9.8 Elect Non-Independent Director No. 5 None Against Shareholder 9.9 Elect Non-Independent Director No. 6 None Against Shareholder -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Elect Directors For For Management 6 Appoint Members of Audit Committee For For Management 7 Approve Reduction in Issued Share For For Management Capital 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FOXLINK IMAGE TECHNOLOGY CO., LTD. Ticker: 6298 Security ID: Y2634K108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY INC Ticker: 3413 Security ID: Y2630J105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Liu Yingguang with Shareholder For For Management No. 125 as Non-Independent Director 6.2 Elect Hong Zhiqian, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 9 as Non-Independent Director 6.3 Elect Fu Chengzu with Shareholder No. For For Management 80 as Non-Independent Director 6.4 Elect Huang Rongchin with ID No. For For Management A110200XXX as Non-Independent Director 6.5 Elect Lee Kangzhi with ID No. For For Management R102009XXX as Independent Director 6.6 Elect Chen Shizhi with ID No. For For Management N122045XXX as Independent Director 6.7 Elect Fu Chenghui with ID No. For For Management Q122747XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FREETECH ROAD RECYCLING TECHNOLOGY HOLDINGS LTD. Ticker: 6888 Security ID: G3728H100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sze Wan Nga as Director For For Management 2b Elect Chan Kai King as Director For For Management 2c Elect Lau Ching Kwong as Director For Against Management 2d Elect Chan Yan Chong as Director For For Management 2e 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 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change to Rules and Procedures for Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Liu Shouxiang with ID No. For Against Management A104372XXX as Independent Director 9.2 Elect Cheng Jiajun with ID No. For For Management Q100695XXX as Independent Director 9.3 Elect Xu Zhenghong with ID No. For For Management Q102971XXX as Independent Director 9.4 Elect as Non-Independent Director No. 1 None Against Shareholder 9.5 Elect as Non-Independent Director No. 2 None Against Shareholder 9.6 Elect as Non-Independent Director No. 3 None Against Shareholder 9.7 Elect as Non-Independent Director No. 4 None Against Shareholder 9.8 Elect as Non-Independent Director No. 5 None Against Shareholder 9.9 Elect as Non-Independent Director No. 6 None Against Shareholder 9.10 Elect as Non-Independent Director No. 7 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Bai Xiaojiang as Director For For Management 3a2 Elect Wang Jisheng as Director For For Management 3a3 Elect Chen Qunlin as Director For For Management 3a4 Elect Luo Zhuping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tomatsu 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 Approve Grant of Share Options to Bai For Against Management Xiaojiang and Wang Jisheng Under the Share Option Scheme 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 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 Li Deheng as Director For For Management 3.2 Elect Qi Qing Zhong 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 01819 Security ID: Y2383X103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhonghui Anda CPA Limited as For For Management Company's External Hong Kong Auditors and Authorize Board to Fix Their Remuneration 2 Approve Zhonghui Certified Public For For Management Accountants LLP as Company's External PRC Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 01819 Security ID: Y2383X103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Transfer of Treasury Shares For Against Management Not Lower than the Actual Average Repurchase Price to Employees 5 Other Business None Against Management -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Management System on For For Management Remuneration for Independent Directors 9 Approve Issuance of Restricted Stocks For Against Management 10.1 Elect Chang Yuan Pin, Representative For For Management of Ideal Bike Corporation with Shareholder No. 3 as Non-Independent Director 10.2 Elect Chen Cheng Hsiung, For For Management Representative of Da Tai Investment Co. , Ltd with Shareholder No. 1 as Non-Independent Director 10.3 Elect Chang Yuan Fu, Representative of For For Management Da Tai Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.4 Elect Chang Qi Lan, Representative of For For Management Ching Tung Investment Co., Ltd. with Shareholder No. 274 as Non-Independent Director 10.5 Elect Representative of Teh Long For For Management Warehousing & Stevedoring Co., Ltd. with Shareholder No. 5 as Non-Independent Director 10.6 Elect Ou Yang Hung with Shareholder No. For For Management 87192 as Non-Independent Director 10.7 Elect Nieh Chien Chung with ID No. For Against Management B120852XXX as Independent Director 10.8 Elect Chen Ho Min with ID No. For Against Management Q120046XXX as Independent Director 10.9 Elect Shiue Fu Jiing with ID No. For Against Management F1215471XX as Independent Director -------------------------------------------------------------------------------- FURSYS INC. Ticker: A016800 Security ID: Y26762107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K K Rathi as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Adhiraj Harish as Independent For For Management Director 5 Elect Frederic de Mevius as Director For Against Management 6 Elect Deepak Malik as Director For For Management 7 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum of Association re: For For Management Corporate Purpose -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kishore Biyani as Director For For Management 4 Approve NGS & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Vijay Biyani as Managing Director 6 Approve Appointment and Remuneration For For Management of Dinesh Maheshwari as Executive Director and CFO 7 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 8 Approve Related Party Transactions For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: NOV 06, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to the For For Management Lenders of Future Retail Ltd. -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: MAR 12, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt First Phase of the Restricted For Against Management Share Incentive Scheme and the Proposed Grant -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Yuanman as Director For For Management 3a2 Elect Chan Wai Kin as Director For For Management 3a3 Elect Zhu Zengjin 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 -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: NOV 06, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Retail Limited Employee For Against Management Stock Option Plan 2016 (FRL ESOP 2016) and Grant of Option to Employees of the Company 2 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiary Companies under FRL ESOP 2016 3 Approve Acquisition of Secondary For Against Management Shares through Employee Welfare Trust for the Implementation of FRL ESOP 2016 4 Approve Trust Route for the For Against Management Implementation of FRL ESOP 2016 5 Approve Provision of Money to the For Against Management Employee Welfare Trust for Purchase of the Share of the Company for Implementation of FRL ESOP 2016 6 Approve Issuance of Guarantee to For For Management Future Enterprises Limited 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: APR 06, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect Hong Yao Kun, Representative of For For Management Hua Shao Investment Corp with Shareholder No. 50297, as Non-independent Director 5.2 Elect Hong Yuan Yuan with Shareholder For For Management No. 26 as Non-independent Director 5.3 Elect Hong Yao Xin with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Hong Yao Zhi with Shareholder No. For For Management 16 as Non-independent Director 5.5 Elect Hong Chun Lin with Shareholder For For Management No. 23 as Non-independent Director 5.6 Elect Wu Mei Hong, Representative of For For Management An Da Xin Investment Corp with Shareholder No. 96719, as Non-independent Director 5.7 Elect Huang Chun Sheng with ID No. For For Management L101015XXX as Independent Director 5.8 Elect Ren Yao Ting with ID No. For For Management A100368XXX as Independent Director 5.9 Elect Chen Chong Rui with ID No. For For Management Y120544XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Sukanya Tantanawat as Director For Against Management 4.2 Elect Churairat Panyarachun as Director For Against Management 4.3 Elect Soontareeya Wongsirikul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve A.M.T. & Associate as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Qiu Zhi Sheng with ID No. For For Management A122887XXX as Independent Director 5.2 Elect Ma Shu Qin with ID No. For For Management F221317XXX as Independent Director 5.3 Elect Non-independent Director No.1 None Against Shareholder 5.4 Elect Non-independent Director No.2 None Against Shareholder 5.5 Elect Non-independent Director No.3 None Against Shareholder 5.6 Elect Non-independent Director No.4 None Against Shareholder 5.7 Elect Non-independent Director No.5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- G-SMATT GLOBAL CO. LTD. Ticker: A114570 Security ID: Y7673B109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-seong as Inside Director For For Management 3.2 Elect Lee Ho-joon as Inside Director For For Management 3.3 Elect Kim Gyeong-rae as Inside Director For For Management 3.4 Elect Gil Gi-cheol as Outside Director For Against Management 4 Appoint Kim Yoon-soo as Internal For For 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 Auditors -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Issuance of Unsecured For For Management Convertible Bonds Via Private Placement 7.1 Elect Chung Chih Ming with Shareholder For For Management No.5 as Non-independent Director 7.2 Elect Chou Hsien Ying, a For For Management Representative of Hon Yuan International Investment Co., Ltd. with Shareholder No.1141 as Non-independent Director 7.3 Elect Lin Shih Chang, a Representative For For Management of Hon Yuan International Investment Co., Ltd. with Shareholder No.1141 as Non-independent Director 7.4 Elect Huang Kuo Shih with ID No. For Against Management E121694XXX as Independent Director 7.5 Elect Wu Chun Feng with ID No. For For Management K120006XXX as Independent Director 7.6 Elect Hsiao Jen Liang with Shareholder For For Management No.17 as Supervisor 7.7 Elect Wang Kuo Hung with Shareholder For For Management No.22097 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GABRIEL INDIA LIMITED Ticker: 505714 Security ID: Y2677A132 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjali Singh as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Jagdish Kumar as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Manoj Kolhatkar as Managing Director -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: GADANG Security ID: Y5122H107 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kok Onn as Director For For Management 4 Elect Lokman Bin Dato' Wan Ibrahim as For For Management Director 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Lokman Bin Dato' Wan Ibrahim For For Management to Continue Office as Independent Non-Executive Director 9 Approve Adam Bin Bachek to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: GADANG Security ID: Y5122H107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management 3 Approve Bonus Issue of Warrants For For Management 4 Approve Employees' Share Option Scheme For Against Management (ESOS) 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Allocation of Options to For Against Management Lokman bin Dato' Wan Ibrahim Under the ESOS 7 Approve Allocation of Options to Kok For Against Management Onn Under the ESOS 8 Approve Allocation of Options to Kok For Against Management Pei Ling Under the ESOS 9 Approve Allocation of Options to Adam For Against Management bin Bachek Under the ESOS 10 Approve Allocation of Options to Boey For Against Management Tak Kong Under the ESOS 1 Amend Memorandum and Articles of For For Management Association to Facilitate the Implementation of the Proposed Share Split and to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Reverse Stock Split and For For Management Approve Changes in Authorized Capital 3 Amend Articles For For Management 1 Grant Preemptive Rights to For For Management Shareholders of the Company for the Acquisition of Up to 50 Percent of the Shares of Construtora Tenda S.A. 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Remuneration of Company's For Against Management Management 3 Install and Fix Number of Fiscal For For Management Council Members 4 Elect Fiscal Council Members For For Management 5 If One of the Candidates that Compose For Against Management the Slate Presented by the Company's Management Fails to Integrate it due to a Separate Election, Can the Votes Continue to be Cast to the Slate? 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For Against Management 5 Approve Allocation of Income For For Management 6 Take Decision on Administrative Fines For Against Management 7 Approve Discharge of Board For Against Management 8 Authorize Board to Prolong Authorized For Against Management Share Capital Ceiling 9 Approve Profit Distribution Policy For For Management 10 Ratify Board Changes For For Management 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Disclosure None None Management Policy 16 Approve Donation Policy For Against Management 17 Approve Upper Limit of Donations For Against Management 18 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 19 Receive Information on Corporate None None Management Governance Compliance Report 20 Approve Director Remuneration For For Management 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GALLANT PRECISION MACHINING CO., LTD. Ticker: 5443 Security ID: Y26793102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Transfer of Shares to Key For For Management Talents 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7.1 Elect Chia-chin Tong with ID No. For Against Management A103603XXX as Independent Director 7.2 Elect William Hung with ID No. For Against Management A121413XXX as Independent Director 7.3 Elect Bill Chen with ID No. F103654XXX For Against Management as Independent Director 7.4 Elect Ye Sheng Fa with Shareholder No. None Against Shareholder 4341 as Non-Independent Director 7.5 Elect Liang You Wen, Representative of None Against Shareholder Zhi Sheng Industrial Co., Ltd., with Shareholder No. 1738 as Non-Independent Director 7.6 Elect Xu Hong Ming with Shareholder No. None Against Shareholder 387 as Non-Independent Director 7.7 Elect Chen Zheng Xing with Shareholder None Against Shareholder No. 11124 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO., LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For Against Management Private Placement 6.1 Elect Lin Rui Yi as Independent For Against Management Director 6.2 Elect Sheng Bao Xi as Independent For Against Management Director 6.3 Elect Liu Bo Yuan with Shareholder No. None Against Shareholder 1 as Non-independent Director 6.4 Elect Liao Wen Duo, a Representative None Against Shareholder of Jia Le Co., Ltd. with Shareholder No.111272 as Non-independent Director 6.5 Elect Xiao Zheng Hao, a Representative None Against Shareholder of Wang Yin International Co., Ltd. with Shareholder No.121939 as Non-independent Director 6.6 Elect Lin Xian Ming, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.48922 as Non-independent Director 6.7 Elect Xie Jin Chang with Shareholder None Against Shareholder No.484 as Non-independent Director 6.8 Elect Cheng Shi Jia, a Representative None Against Shareholder of Zhong Ying Investment Co., Ltd. with Shareholder No.32848 as Supervisor 6.9 Elect Qu Jia Lin, a Representative of None Against Shareholder Yun Pei Investment Co., Ltd. with Shareholder No.48927 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: A063080 Security ID: Y2696Q100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Woo-pyeong as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: A000500 Security ID: Y26820103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management NI-NED 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GAS MALAYSIA BERHAD Ticker: GASMSIA Security ID: Y26830102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Khalib bin Mohamad Noh as For For Management Director 3 Elect Shigeru Muraki as Director For For Management 4 Elect Yusa' bin Hassan as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management 1 January 2017 Until the Next Annual General Meeting 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Arun Agarwal 5 Elect Mamta Gupta as Director For For Management 6 Elect Arun Kumar Gupta as Independent For For Management Director 7 Elect Bhaskar Avula Reddy as For For Management Independent Director 8 Elect Shabbir Hassanbhai as For For Management Independent Director -------------------------------------------------------------------------------- GATI LTD Ticker: 532345 Security ID: Y26835135 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Yoshinobu Mitsuhashi as For For Management Director 4 Approve R S Agarwala & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Reappointment of Mahendra For For Management Agarwal as Managing Director 7 Approve Loans, Guarantees, and/or For Against Management Securities in Other Body Corporate 8 Approve Appointment and Remuneration For For Management of Dhruv Agarwal as Chief Strategy Officer of Gati-Kintetsu Express Private Limited, a Subsidiary of the Company 9 Approve Appointment and Remuneration For For Management of Manish Agarwal as Executive Director of Gati Kausar India Limited -------------------------------------------------------------------------------- GAYATRI PROJECTS LTD. Ticker: 532767 Security ID: Y2684C105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. Indira Subbarami Reddy as For For Management Director 4 Approve M O S & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect J. N. Karamchetti as Independent For For Management Director 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- GAYATRI PROJECTS LTD. Ticker: 532767 Security ID: Y2684C105 Meeting Date: JAN 21, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GAYATRI PROJECTS LTD. Ticker: 532767 Security ID: Y2684C105 Meeting Date: JAN 23, 2017 Meeting Type: Court Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GAYATRI PROJECTS LTD. Ticker: 532767 Security ID: Y2684C105 Meeting Date: JAN 28, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as For For Management Director 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- GCS HOLDINGS INC. Ticker: 4991 Security ID: G37754101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 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 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect Huang Ta Lun with Shareholder No. For For Management 88 as Non-Independent Director 7.2 Elect Ann Bau Hsing with Shareholder For For Management No. 1 as Non-Independent Director 7.3 Elect Chen Ju Long with Shareholder No. For For Management 13487 as Non-Independent Director 7.4 Elect Shang Ta Wei with ID No. For For Management A126637XXX as Non-Independent Director 7.5 Elect Tseng Tsung Lin with Shareholder For Against Management No. 7954 as Independent Director 7.6 Elect Yang Jung Kung with ID No. For Against Management F121290XXX as Independent Director 7.7 Elect Huang Jian Jang with Shareholder For Against Management No. 82 as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- GEK TERNA SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Ratify Director Appointment For For Management 5 Elect Directors For Against Management 6 Appoint Members of Audit Committee For For Management 7 Approve Related Party Transactions For For Management 8 Approve Director Remuneration for 2016 For For Management and Pre-approve Director Remuneration for 2017 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Other Business For Against Management -------------------------------------------------------------------------------- GEMDALE PROPERTIES AND INVESTMENT CORPORATION LTD. Ticker: 535 Security ID: G3911S103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Participation of the Company For For Management in Public Bid and Proceed with the Possible Acquisition and Related Transactions -------------------------------------------------------------------------------- GEMDALE PROPERTIES AND INVESTMENT CORPORATION LTD. Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Huang Juncan as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Xu Jiajun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Hui Chiu Chung as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Wang Zhu Shan with ID No. For For Management H121263XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE INC. Ticker: A011000 Security ID: Y26876113 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Terms of Retirement Pay For For Management 3 Elect Two Inside Directors and One For For Management Outside Directors 4 Appoint Choi Seong-ho as Internal For For Management Auditor -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect CHUANG,HONG-JEN, Representative For For Management of HIGH PRECISION HOLDINGS LIMITED with Shareholder No.1 as Non-Independent Director 4.2 Elect CHOU,HSIEN-YING with Shareholder For For Management No. 282 as Non-Independent Director 4.3 Elect WANG,CHIEN-ERH with Shareholder For For Management No.283 as Non-Independent Director 4.4 Elect YU,HSIANG-TUN with ID No. For For Management A12196XXXX as Non-Independent Director 4.5 Elect CHEN,YAO-TSUNG with ID No. For For Management S12081XXXX as Independent Director 4.6 Elect CHIANG,TSUNG-PEI with ID No. For For Management N12202XXXX as Independent Director 4.7 Elect CHAO,CHANG-PO with ID No. For For Management A12274XXXX as Independent Director 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Restricted Stocks For Against Management 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENERAL PLASTIC INDUSTRIAL CO., LTD. Ticker: 6128 Security ID: Y2692P106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENERALPLUS TECHNOLOGY INC Ticker: 4952 Security ID: Y26918105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 9 Approve Issuance of Shares via a For For Management Private Placement 10.1 Elect Zhong Kuanren with Shareholder For For Management No.1 as Non-Independent Director 10.2 Elect Chen Zhengquan, Representative For For Management of Imperial Star Holding Limited, with shareholder No. 333 as Non-Independent Director 10.3 Elect Hu Weiming, Representative of For For Management Overseas Holdings Limited, with Shareholder No. 152 as Non-Independent Director 10.4 Elect Jin Ninghai, Representative of For For Management Genesis Global Communications Venture Capital, with Shareholder No. 3 as Non-Independent Director 10.5 Elect Wei Zhehe with Shareholder No. For For Management L101566XXX as Independent Director 10.6 Elect Xiao Enxin with Shareholder No. For For Management J120094XXX as Independent Director 10.7 Elect Tao Jidong with Shareholder No. For For Management A120634XXX as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENESYS LOGIC INC Ticker: 6104 Security ID: Y2692W101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Other Business None Against Management -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Jin-seon as Inside Director For For Management -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seong Gang-mo as Inside Director For For Management 3 Appoint Kang Chang-gyoo as Internal For Against 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 -------------------------------------------------------------------------------- GENIE MUSIC CORP. Ticker: 043610 Security ID: Y0917X102 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kum Hun-bae as Inside Director For For Management -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENMONT BIOTECH INC. Ticker: 3164 Security ID: Y2692X109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Huang Tes-Jen with Shareholder For Against Management No. 1073 as Independent Director 4.2 Elect Lu Chih-Feng with Shareholder No. For Against Management 1124 as Independent Director 4.3 Elect Chen Gen De with Shareholder No. None Against Shareholder 888 as Non-Independent Director 4.4 Elect Liang Shi Wu with Shareholder No. None Against Shareholder 16407 as Non-Independent Director 4.5 Elect Chen Shi Kun as Non-Independent None Against Shareholder Director 4.6 Elect Chen Yu Jin with Shareholder No. None Against Shareholder 1098 as Non-Independent Director 4.7 Elect Lin Qing Long with Shareholder None Against Shareholder No. 28562 as Non-Independent Director 4.8 Elect Jian Ling Zhen with Shareholder None Against Shareholder No. 28563 as Non-Independent Director 4.9 Elect Huang Guo Jie with Shareholder None Against Shareholder No. 25968 as Non-Independent Director 4.10 Elect Yang De Hui with Shareholder No. None Against Shareholder 927 as Supervisor 4.11 Elect Zhuo Chuan Zhen with Shareholder None Against Shareholder No. 33057 as Supervisor 4.12 Elect Lin Yi Xiong with Shareholder No. None Against Shareholder 17591 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Cash Dividends For For Management 3 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 6 Approve Cancellation of Treasury For For Management Shares and Consequently Reduction in Share Capital -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 8, 15 and 27; For For Management Consolidate Bylaws 2 Approve Acquisition of Hathaway SA de For Against Management CV 3 Approve Acquisition of St. Andrews SA For Against Management de CV 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENOVATE BIOTECHNOLOGY CO LTD. Ticker: 4130 Security ID: Y2692S100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Change in Plan for Issuance of For For Management Ordinary Shares and First Domestic Non-guaranteed Convertible Bond 4 Approve Amendments to Articles of For For Management Association 5 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 11 Approve Code of Ethical Conduct For For Management 12 Approve Code of Practice For For Management 13.1 Elect Chen Zheng with Shareholder No. For For Management 5 as Non-independent Director 13.2 Elect Zhu Jia Zhen with Shareholder No. For For Management 162 as Non-independent Director 13.3 Elect Liang Rong Jiang, Representative For For Management of Taiwan Hua Mao Investment Co., Ltd. with Shareholder No. 11, as Non-independent Director 13.4 Elect Gong Zhong Xin, Representative For For Management of Taiwan Hua Mao Investment Co., Ltd. with Shareholder No. 11, as Non-independent Director 13.5 Elect Zhu Li Hui, Representative of For For Management Executive Yuan National Development Fund Management Association with Shareholder No. 9, as Non-independent Director 13.6 Elect Lin Jun Mao, Representative of For For Management Executive Yuan National Development Fund Management Association with Shareholder No. 9, as Non-independent Director 13.7 Elect Chen De Fang with ID No. For Against Management B101161XXX as Independent Director 13.8 Elect Li Shi Ren with ID No. For Against Management A123143XXX as Independent Director 13.9 Elect Liu Ke Yi wth ID No. A220237XXX For For Management as Independent Director 14 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GEOMETRIC LIMITED Ticker: 532312 Security ID: Y3690Q138 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # 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 Interim Dividend For For Management 3 Reelect Jamshyd Godrej as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GEOMETRIC LIMITED Ticker: 532312 Security ID: Y3690Q138 Meeting Date: AUG 09, 2016 Meeting Type: Court Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- GEOMETRIC LIMITED Ticker: 532312 Security ID: Y3690Q138 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account 2 Approve Amendment of the ESOP Scheme For For Management 2009 - Employees, ESOP Scheme 2011, ESOP Scheme 2013 - Employees, ESOP Scheme 2013 - Directors, and ESOP Scheme 2015 3 Approve Remuneration of Manu Parpia, For For Management Managing Director and CEO -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: GKENT Security ID: Y46795103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ong Seng Pheow as Director For Against Management 3 Elect Keizrul Bin Abdullah as Director For For Management 4 Elect Tan Swee Bee as Director For For Management 5 Elect Ahmad Khairummuzammil Bin Mohd For For Management Yusoff as Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ong Seng Pheow to Continue For Against Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Split For For Management -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Reserve 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Articles of Association For For Management 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect Wen Jia Jun as Independent For Against Management Director 10.2 Elect Liu Liang Jun as Independent For For Management Director 10.3 Elect Dai Guang Zheng, Representative None Against Shareholder of Qianjin Enterprise Management Consulting Co., Ltd with Shareholder No. 83 as Non-Independent Director 10.4 Elect Wang You Chuan with Shareholder None Against Shareholder No. 37 as Non-Independent Director 10.5 Elect a Representative of Zhenyuan None Against Shareholder Technology Co., Ltd with Shareholder No. 142 as Non-Independent Director 10.6 Elect Peng Jin Yu as Supervisor None Against Shareholder 10.7 Elect Ji Yi Xian as Supervisor None Against Shareholder 10.8 Elect a Representative of Zhicai None Against Shareholder Technology Co., Ltd with Shareholder No. 119 as Supervisor 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- GEUMHWA PSC CO. LTD. Ticker: A036190 Security ID: Y2707K100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-jin as Inside Director For For Management 3.2 Elect Lim Han-gyu as Outside Director For For Management 4 Elect Lim Han-gyu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Anan Sirimongkolkasem as Director For Against Management 5.2 Elect Somsiri Ingpochai as Director For For Management 5.3 Elect Parameth Hetrakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak - Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GHCL LTD. Ticker: 500171 Security ID: Y29443119 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Sanjay Dalmia as Director For For Management 4 Reelect Anurag Dalmia as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Rahul Gautam Divan & For For Management Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GHCL LTD. Ticker: 500171 Security ID: Y29443119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 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 Neelabh Dalmia as Director For For Management 4 Reelect Raman Chopra as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Ravi Shanker Jalan as Managing Director 7 Elect Vijaylaxmi Joshi as Director For For Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Endo, Representative of For For Management Ortus Technology Co., Ltd. with Shareholder No. 97744, as Non-independent Director 1.2 Elect Akimitisu Matoba, Representative For For Management of Ortus Technology Co., Ltd. with Shareholder No. 97744, as Non-independent Director 1.3 Elect Hidehiro Morita, Representative For For Management of Ortus Technology Co., Ltd. with Shareholder No. 97744, as Non-independent Director 1.4 Elect Takayuki Tamura, Representative For For Management of Ortus Technology Co., Ltd. with Shareholder No. 97744, as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Other Business None Against Management -------------------------------------------------------------------------------- GIC HOUSING FINANCE LTD Ticker: 511676 Security ID: Y2708Y117 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect G. Srinivasan as Director For Against Management 4 Approve CNK & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Y. Ramulu as Director For For Management 6 Elect Alice G. Vaidyan as Director For For Management 7 Elect K. Sanath Kumar as Director For For Management 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Waiver of Pre-emptive Right to For For Management Hexun Green Electricity Co., Ltd. 8 Approve Waiver of Pre-emptive Right to For For Management Shuozuan Materials Co., Ltd. -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Dilution of Holdings of For For Management Subsidiary -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Cash Distribution from Capital For For Management Reserve 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- GIGALANE CO., LTD. Ticker: A049080 Security ID: Y1R80L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3.1 Elect Kim Jeong-gon as Inside Director For Against Management 3.2 Elect Jang Il-joon as Inside Director For Against Management 4 Appoint Heo Se-won as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GIGALANE CO., LTD. Ticker: A049080 Security ID: Y1R80L108 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon yoon-joong as Inside For For Management Director 1.2 Elect Kim Yeong-chan as Outside For For Management Director -------------------------------------------------------------------------------- GIIR INC. Ticker: A035000 Security ID: Y2924B107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim jong-rip as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Sonali Dhawan as Director For For Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karthik Natarajan as Director For For Management and Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares For Against Management and/or Preferred Shares via a Private Placement 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Jiao You Heng with Shareholder For For Management No. 48519 as Non-independent Director 6.2 Elect Zhu You Yi, a Representative of For For Management HannStar Board Corp. with Shareholder No. 45401 as Non-independent Director 6.3 Elect Jiang Qing Qiu, a Representative For For Management of HannStar Board Corp. with Shareholder No. 45401 as Non-independent Director 6.4 Elect Qiu Yu Sheng, a Representative For For Management of HannStar Board Corp. with Shareholder No. 45401 as Non-independent Director 6.5 Elect Lai Wei Zhen, a Representative For For Management of HannStar Board Corp. with Shareholder No. 45401 as Non-independent Director 6.6 Elect Wu Zhi Ming with ID No. For For Management B120670XXX as Non-independent Director 6.7 Elect Guo Jia Hong with ID No. For For Management R120668XXX as Independent Director 6.8 Elect Xiong Yu Fei with ID No. For For Management R100073XXX as Independent Director 6.9 Elect Yuan Jun Tang with ID No. For For Management A120623XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Jiao You Heng 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Zhu You Yi 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Jiang Qing Qiu 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Qiu Yu Sheng 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Lai Wei Zhen 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Wu Zhi Ming 13 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Yuan Jun Tang -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Bong-young as Outside For For Management Director 3 Appoint Son Gon as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L108 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 29, 2016 4 Approve Reverse Stock Split For For Management 5.1 Approve Increase in the Authorized For For Management Capital Stock of the Corporation 5.2 Approve Notice of Regular and Special For For Management Meeting of the Board to be Sent by Electronic Mail 5.3 Approve Members of the Board of For For Management Directors to Participate in the Meeting by Means of Telephone, Electronic or Other Suitable Electronic Communication Facilities 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on 29 June 2016 4 Approve the Annual Report and Audited For For Management Financial Statements as of December 31, 2016 5.1 Elect Joseph C. Sy as Director For For Management 5.2 Elect Ming Huat Chua as Director For Against Management 5.3 Elect Dante R. Bravo as Director For For Management 5.4 Elect Dennis Allan T. Ang as Director For Against Management 5.5 Elect Francis C. Chua as Director For Against Management 5.6 Elect Mary Belle D. Bituin as Director For Against Management 5.7 Elect Luis N. Yu, Jr. as Director For Against Management 5.8 Elect Gu Zhi Fang as Director For Against Management 5.9 Elect Edgardo G. Lacson as Director For For Management 5.10 Elect Roberto C. Amores as Director For For Management 6 Appoint External Auditor For Against Management 7 Appoint Stock and Transfer Agent For For Management -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Luo Fu Quan as Independent For Against Management Director 8.2 Elect Chen Shi Xin as Independent For For Management Director 8.3 Elect Chen Hui Ling with Shareholder For For Management No.11936 as Independent Director 8.4 Elect Xie Nan Qiang, a Representative None Against Shareholder of Yipeng Investment Co., Ltd. with Shareholder No.127 as Non-independent Director 8.5 Elect Wang Chen Shu Zhen, a None Against Shareholder Representative of Yipeng Investment Co. , Ltd. with Shareholder No.127 as Non-independent Director 8.6 Elect Wu Jin Chuan with Shareholder No. None Against Shareholder 49 as Non-independent Director 8.7 Elect Shi Feng Xian with Shareholder None Against Shareholder No.2 as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL OFFSHORE SERVICES LTD. Ticker: 501848 Security ID: Y26828114 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Maneesha Shah as Director For For Management 3 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL ORIENTAL BERHAD Ticker: GOB Security ID: Y2299E108 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wee Beng Aun as Director For Against Management 2 Elect Ta Wee Dher as Director For Against Management 3 Elect Ahmad Zabri bin Ibrahim as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLOBAL PMX CO LTD Ticker: 4551 Security ID: Y27180101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4. Elect Tsai Chia Yu as Independent For For Management Director 4.2 Elect Yang Hsiang Yu as Independent For For Management Director 4.3 Elect Ku Ching Te as Independent For For Management Director 4.4 Elect Non-independent Director No.1 None Against Shareholder 4.5 Elect Non-independent Director No.2 None Against Shareholder 4.6 Elect Non-independent Director No.3 None Against Shareholder 4.7 Elect Non-independent Director No.4 None Against Shareholder 4.8 Elect Non-independent Director No.5 None Against Shareholder 4.9 Elect Non-independent Director No.6 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect F.C. Tseng, a Representative of For For Management TSMC with Shareholder No. 1112, as Non-independent Director 4.2 Elect Lora Ho, a Representative of For For Management TSMC with Shareholder No. 1112, as Non-independent Director 4.3 Elect Cliff Hou , a Representative of For For Management TSMC with Shareholder No. 1112, as Non-independent Director 4.4 Elect Ken Chen, a Representative of For For Management TSMC with Shareholder No. 1112, as Non-independent Director 4.5 Elect Benson Liu with ID No. For Against Management P100215XXX as Independent Director 4.6 Elect Chein-Wei Jen with ID No. For Against Management D100797XXX as Independent Director 4.7 Elect Wen-Yeu Wang with ID No. For Against Management A103389XXX as Independent Director 4.8 Elect Peter Wu with ID No. Q101799XXX For For Management as Independent Director 4.9 Elect Kenneth Kin with ID No. For For Management F102831XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information on Partial Spin None None Management Off Aggreement 4 Receive Information in Accordance to None None Management the Communique on Mergers and Demergers 5 Receive Information in Relation to None None Management Protection of Rights of Shareholders and Creditors 6 Present Report Prepared in Relation to None None Management Spin-off 7 Receive Information in Accordance to None None Management Communique on Qualified Transactions 8 Approve Spin-Off Agreement For For Management 9 Wishes None None Management -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Approve Financial Statements and For For Management Income Allocation 6 Approve Discharge of Board For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Approve Discharge of Auditors For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Amend Article 8 in Company Bylaws For Against Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trading Procedures Governing For For Management Derivatives Products 2 Amend Procedures for Endorsement and For For Management Guarantees 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Yi-Chia Chiu with ID No. For For Management H121906XXX as Independent Director -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norhalim Bin Yunus as Director For For Management 2 Elect Lam Voon Kean as Director For For Management 3 Elect Ng Kok Chin as Director For For Management 4 Elect Ng Kweng Moh as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 31, 2017 Until the Conclusion of the Next Annual General Meeting 7 Approve Final Dividend and Special For For Management Dividend 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOMAC BERHAD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Fong Loong Tuck as Director For For Management 4 Elect Ikhwan Salim bin Dato' Hj Sujak For For Management as Director 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Mohamed Mansor bin Fateh Din as For For Management Director 7 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Shares via Private For For Management Placement 6.1 Elect Chen Xing Shi with Shareholder For For Management No.8 as Non-independent Director 6.2 Elect Chen Ji Zhi with Shareholder No. For For Management 8042 as Non-independent Director 6.3 Elect a Representative of He Yang For For Management Investment Co., Ltd. with Shareholder No.60979 as Non-independent Director 6.4 Elect Lin Wen Yuan, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.5 Elect Ma Jian Yong, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.6 Elect Wang Jiong Fen, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.7 Elect Xu Xiao Bo as Independent For Against Management Director 6.8 Elect Chen Fa Xi as Independent For For Management Director 6.9 Elect Jian Jin Cheng as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Yan Zhi Rong as Director For For Management 2c Elect Han Ping as Director For For Management 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 -------------------------------------------------------------------------------- GLORY SCIENCE CO., LTD. Ticker: 3428 Security ID: Y2R28R108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chiang Cheng Jung with ID No. For For Management S101250XXX as Independent Director 4.2 Elect Li Ching Ming with ID No. For For Management Y100788XXX as Independent Director 4.3 Elect Non-independent Director No.1 None Against Shareholder 4.4 Elect Non-independent Director No.2 None Against Shareholder 4.5 Elect Non-independent Director No.3 None Against Shareholder 4.6 Elect Supervisor No.1 None Against Shareholder 4.7 Elect Supervisor No.2 None Against Shareholder 4.8 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLYCONEX INCORP Ticker: 4168 Security ID: Y2R29B102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Changes in 2013 Issuance of For For Management Ordinary Shares and Issuance of First Domestic Secured Convertible Bonds 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Omission of Dividend Payment For For Management 6 Elect Directors For Against Management 7 Approve Amendment to the Authorization For For Management of Directors 8 Approve Remuneration of Directors and For For Management Sub-Committees 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Amend Company's Objectives and Amend For For Management Memorandum of Association 11 Other Business For Against Management -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in The For For Management One Enterprise Co., Ltd. from Scenario Co., Ltd. 3 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G. B. S. Raju as Director For For Management 3 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jayesh Desai as Director For For Management 5 Reelect Vissa Siva Kameswari as For For Management Independent Director 6 Reelect R.S.S.L.N. Bhaskarudu as For For Management Independent Director 7 Reelect N.C. Sarabeswaran as For For Management Independent Director 8 Reelect S. Sandilya as Independent For For Management Director 9 Reelect S. Rajagopal as Independent For For Management Director 10 Reelect C.R. Muralidharan as For Against Management Independent Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Investment in Any Body For Against Management Corporate 13 Approve Provision of Loan to GMR For For Management Energy Limited 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GOCL CORP LTD. Ticker: 506480 Security ID: Y2964N144 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ajay P. Hinduja as Director For For Management 5 Approve Deloitte Haskins & Sells 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 Remuneration of Cost Auditors For For Management 8 Approve Payment of Managerial For Against Management Remuneration -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H156 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # 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 Payment For For Management 3 Reelect R. A. Shah as Director For Against Management 4 Reelect Bina Modi as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For Against Management of Ruchir Kumar Modi as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Keeping of Register of Members For For Management and Related Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. N. Godrej as Director For For Management 3 Reelect N. S. Nabar as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. D. Cooper as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of N. B. Godrej as Managing Director 7 Approve Investment in Godrej For For Management Properties Limited 8 Approve Investment in Godrej Agrovet For For Management Limited 9 Approve Investment in OPGS Power For For Management Gujarat Private Limited 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Parmeshwar A. Godrej as For For Management Director 3 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration of For For Management Directors 5 Approve Waiver of Excess Remuneration For For Management of Pirojsha Godrej as Managing Director and CEO 6 Approve Waiver of Excess Remuneration For For Management of Mohit Malhotra as Executive Director 7 Approve Waiver of Excess Remuneration For For Management of K. T. Jithendran as Executive Director 8 Approve Revision in the Remuneration For For Management of Pirojsha Godrej as Managing Director and CEO with effect from April 1, 2016 9 Approve Revision in the Remuneration For For Management of Mohit Malhotra as Executive Director with effect from April 1, 2016 10 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Yang Chang Ji with Shareholder For For Management No.1 as Non-independent Director 8.2 Elect Chen Qiu Ming with Shareholder For For Management No.72184 as Non-independent Director 8.3 Elect Yang Cheng Ze with Shareholder For For Management No.3 as Non-independent Director 8.4 Elect Cai Rong Dong, a Representative For For Management of Jin Xiang Investment with Shareholder No.23783 as Non-independent Director 8.5 Elect Yang Chang Qing with Shareholder For For Management No.8 as Non-independent Director 8.6 Elect Yang Cheng Rong with Shareholder For For Management No.4 as Non-independent Director 8.7 Elect Xie Zhen Zhou with ID No. For For Management J100244XXX as Independent Director 8.8 Elect Jiang Wen Shi with Shareholder For For Management No.186 as Independent Director 8.9 Elect Lin Zi Ying with ID No. For For Management T220067XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 4A Approve Remuneration Policy For For Management 4B Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD Ticker: 172 Security ID: Y2744C103 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # 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 Jun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Ding Chung Keung, Vincent as For For Management Director and Authorize Board to Fix His Remuneration 3c Elect Wong, Michelle Yatyee as For For Management Director and Authorize Board to Fix Her Remuneration 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Wang Janice S. Y. as Director For For Management 3B Elect Wong Chi Keung as Director For Against Management 3C Elect Wang Sung Yun, Eddie as Director For For Management 3D Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- GOLDEN FRIENDS CORP. Ticker: 4506 Security ID: Y2707S103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 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 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q181 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Amendment of the Company's For For Management Dividend Policy 6 Approve Amendment of the Fiscal Year For For Management of the Company 7 Amend Articles of Association For For Management Regarding the Fiscal Year 8 Authorize Issuance of Debentures For For Management 9.1 Elect Panote Sirivadhanabhakdi as For For Management Director 9.2 Elect Chinnavat Chinsangaram as For For Management Director 9.3 Elect Thanapol Sirithanachai as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kam Yuen as Director For For Management 2B Elect Cao Gang as Director For For Management 2C Elect Feng Wen as Director For For Management 3 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Retirement Benefits Scheme and For Against Management Its Application to Directors 9 Approve Application of Retirement For Against Management Benefits Scheme to Substantial Directors -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement A and For For Management Related Transactions 2 Approve Settlement Agreement B and For For Management Related Transactions 3 Authorize Board to Handle All Matters For For Management in Relation to the Settlement Agreement A and Settlement Agreement B and Related Transactions -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement A, For For Management Profit Compensation Termination Agreement, New Agreement, New Profit Compensation Agreement and Related Transactions 2 Approve Termination Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED Ticker: 6896 Security ID: G3961J102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 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 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 6 Adopt the Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOLDIS BERHAD Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 3 Elect Robert Tan Chung Meng as Director For For Management 4 Elect Lee Chaing Huat as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Tan Kim Leong as Director For For Management 7 Elect Daud Mah bin Abdullah as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Tsang Hin Chi as Director For For Management 3b Elect Lau Yue Sun as Director For For Management 3c Elect Li Ka Fai, David as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Lu Run Ting as Director For For Management 3.2 Elect Lu Runyi as Director For For Management 3.3 Elect Christophe Jacques Pagezy as For For Management Director 3.4 Elect Wu Siqiang as Director For For Management 3.5 Elect Ye Lu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: A215000 Security ID: Y2R07U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-won as Inside Director For For Management 3.2 Elect Kim Hyeong-wan as Outside For For Management Director 4.1 Elect Kim Hyeong-wan as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GOLFZON YOUWON HOLDINGS CO. LTD. Ticker: A121440 Security ID: Y2822S103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon-hwan as Inside Director For For Management 3.2 Elect Park Gi-won as Inside Director For For Management 3.3 Elect Park Jeong-soo 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 Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Approve Director Remuneration For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 15 Close Meeting None None Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Elect Wang Gao 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 -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 2398 Security ID: G39800100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Chu Chih-Yaung as Director For For Management 2b Elect Wen Chi-Tang as Director For For Management 2c Elect Koo Fook Sun, Louis as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOOD PEOPLE CO. LTD. Ticker: A033340 Security ID: Y4439R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors For For Management 2 Appoint Choi Han-woo as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Martin Pos as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Haiye as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jan Rezab as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Liu Tongyou as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Iain Ferguson Bruce as Director For For Management and Authorize Board to Fix His Remuneration 3f Elect Jin Peng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY Security ID: M5240U108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Dividend Distribution Policy For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Increase Authorized Share Capital For Against Management 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Approve Payment of Fines for Previous For Against Management Years 18 Wishes None None Management -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- GR. SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For Against Management 5 Elect Directors For Against Management 6 Amend Stock Option Plan For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jianping as Director For For Management 2a2 Elect Wang Xinming as Director For For Management 2a3 Elect Lu Ao as Director For For Management 2a4 Elect Qi Junjie as Director For For Management 2a5 Elect Lu Linkui as Director For For Management 2a6 Elect Zhou Yu as Director For For Management 2a7 Elect Diao Jianshen 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 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jianping as Director For For Management 2a2 Elect Wang Xinming as Director For For Management 2a3 Elect Lu Ao as Director For For Management 2a4 Elect Qi Junjie as Director For For Management 2a5 Elect Lu Linkui as Director For For Management 2a6 Elect Zhou Yu as Director For For Management 2a7 Elect Diao Jianshen 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 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- GRAND CANAL LAND PUBLIC COMPANY LIMITED Ticker: GLAND Security ID: Y2844L144 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yotin Boondicharern as Director For For Management 5.2 Elect Jarern Jirawisan as Director For For Management 5.3 Elect Jitmanee Suwannapool as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GRAND OCEAN RETAIL GROUP LTD Ticker: 5907 Security ID: G4064G102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Tie Jing Zhi with ID No. For Against Management A102328XXX as Independent Director 6.2 Elect Yee Swee Choon with ID No. For Against Management 1951040XXX as Independent Director 6.3 Elect Jiang Shu Hui with ID No. For Against Management A220393XXX as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chuen Tai Wu, Representative of For For Management Lai Fu Investment Co., Ltd. with Shareholder No. 395749, as Non-independent Director 5.2 Elect Ting Chen Ching, Representative For For Management of Lai Fu Investment Co., Ltd. with Shareholder No. 395749, as Non-independent Director 5.3 Elect Pin Cheng Yang, Representative For For Management of Jing Kwan Investment Co., Ltd. with Shareholder No. 395712, as Non-independent Director 5.4 Elect Hsi Hui Huang, Representative of For For Management Chung Kwan Investment Co., Ltd. with Shareholder No. 134279, as Non-independent Director 5.5 Elect Kuang Hsun Shih with ID No. For For Management F121850XXX as Independent Director 5.6 Elect Chen Sung Tung with ID No. For For Management H101275XXX as Independent Director 5.7 Elect Chen Wen Tzong with ID No. For For Management Q102840XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nombeko Mlambo as Director For For Management 2 Re-elect Colin Priem as Director For For Management 3 Elect Tasneem Karriem as Director For For Management 4 Re-elect Dr Norman Maharaj as Member For For Management of the Audit and Risk Committee 5 Re-elect Colin Priem as Member of the For For Management Audit and Risk Committee 6 Re-elect Walter Geach as Member of the For For Management Audit and Risk Committee 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GRAND PLASTIC TECHNOLOGY CORP Ticker: 3131 Security ID: Y2848R105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GRANULES INDIA LTD Ticker: 532482 Security ID: Y2849A135 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # 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 Harsha Chigurupati as Director For Against Management 4 Approve Kumar & Giri as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GRANULES INDIA LTD Ticker: 532482 Security ID: Y2849A135 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Interim Dividend as Final For For Management Dividend 3 Reelect K.K. Bangur as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Shalini Kamath as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Ching-Yee Chiang with For For Management Shareholder No. 1 as Non-Independent Director 6.2 Elect Ming-Li Chiang with Sharheolder For For Management No. 16 as Non-Independent Director 6.3 Elect Jiang Ai-Min with Shareholder No. For For Management 18 as Non-Independent Director 6.4 Elect Shao-May Chiang, Representative For For Management of Mas Peng Enterprise Co., Ltd., with Shareholder No. 28906 as Non-Independent Director 6.5 Elect Man-Tzyy Chiang, Representative For For Management of Pinnacle Investments Inc., with Shareholder No. 34618 as Non-Independent Director 6.6 Elect Shou-Cheng Chiang, For For Management Representative of Jaswin Investments Inc., with Shareholder No. 32336 as Non-Independent Director 6.7 Elect Huang Wen-Rong with ID No. For For Management F101573XXX as Independent Director 6.8 Elect Cai Bi-Xian with ID No. For For Management R102682XXX as Independent Director 6.9 Elect Xie Ming-Ren with ID No. For For Management A111080XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO. Ticker: A065060 Security ID: Y2862L109 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-joo as Inside Director For For Management 2.2 Elect Shin Moon-young as Outside For For Management Director 3 Appoint Kim Dong-in as Internal Auditor 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 Auditors 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- GREAT TAIPEI GAS CO LTD Ticker: 9908 Security ID: Y2864F100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Bi Hua, Jeff as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Behrens Ernst Hermann 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 -------------------------------------------------------------------------------- GREAVES COTTON LTD Ticker: 501455 Security ID: Y2881B140 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Karan Thapar as Director For For Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Kewal Handa as Independent For For Management Director 7 Elect Vijay Rai as Independent Director For For Management 8 Change in place of keeping Registers For For Management and Returns 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors 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 Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For Against Management Securities via Private Placement -------------------------------------------------------------------------------- GREEN RIVER HOLDING CO. LTD. Ticker: 8444 Security ID: G40969100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GREEN SEAL HOLDING LIMITED Ticker: 1262 Security ID: G40971106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Weixian as Director For For Management 2B Elect Wang Xuling as Director For Against Management 2C Elect Kwun Kai Cheong 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 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 -------------------------------------------------------------------------------- GREENPLY INDUSTRIES LTD Ticker: 526797 Security ID: Y2886N180 Meeting Date: JUL 31, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENPLY INDUSTRIES LTD Ticker: 526797-IN Security ID: Y2886N180 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shobhan Mittal as Director For For Management 4 Approve D. Dhandaria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Shobhan Mittal as Joint Managing Director and CEO 6 Approve Increase in the Remuneration For For Management of Shobhan Mittal as Joint Managing Director and CEO from Greenply Trading Pte. Ltd., Singapore -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the For For Management Disposal Agreement, and Related Transactions 2 Approve Ningbo Acquisition Agreement For For Management and Related Transactions 3 Approve Trademark Assignment Framework For For Management and Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Song Weiping as Director For For Management 3B Elect Liu Wensheng as Director For For Management 3C Elect Sun Guoqiang as Director For For Management 3D Elect Shou Bainian as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2016 2.1.1 Re-elect Mkhuseli Faku as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.1.3 Re-elect Mike Hankinson as Director For For Management 2.1.4 Re-elect Sandile Zungu as Director For For Management 2.2.1 Elect Gerhard Kotze as Alternate For For Management Director 2.2.2 Elect Zola Malinga as Director For For Management 2.2.3 Elect Raymond Ndlovu as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Elect Raymond Ndlovu as Member of the For Against Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Appoint K Peddie as Designated Audit For For Management Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Approve Financial Assistance to For For Management Newshelf 1279 (RF) Proprietary Limited 3.5 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # 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 Patrick Millot as Director For Against Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Anand Mahajan as Managing Director 6 Elect Laurent Guillot as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Babalwa Ngonyama as Director For For Management 1.2 Re-elect Willem Louw as Director For For Management 1.3 Re-elect Vincent Rague as Director For For Management 2.1 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.2 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 2.3 Re-elect Vincent Rague as Member of For For Management the Audit Committee 2.4 Re-elect Mark Thompson as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Megandra Naidoo as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 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 Reelect Kamlesh Shah 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 Pankaj Ramanbhai Patel as For For Management Director 6 Elect Rajesh Narain Gupta as Director For For Management 7 Reelect Prafull Anubhai as Director For For Management 8 Reelect S. G. Mankad as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Sudhin Choksey as Managing Director 10 Approve Reappointment and Remuneration For For Management of Kamlesh Shah as Executive Director 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GRUPO AEROMEXICO S. A . B. DE C. V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve for Company's Subsidiaries to For Against Management Carry out Projects for the Sale of Real Estate, Shares, Mergers and Spin-off 2 Approve Subscription Plan for Shares For Against Management of Company and Subsidiaries and Participation in the Share Capital of Officers and Employees 3 Amend Articles For Against Management 4 Appoint Legal Representatives and For For Management Approve Granting Powers -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, CEO and Chairman of Audit and Corporate Practices Committee and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 6.23 Million For For Management Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Against Management 2 Adopt Resolutions on Revocation of For Against Management Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: 400506101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of CEMEX For For Management Construction Materials South LLC 2 Approve Loan Agreement For For Management 3 Designate Representatives to Formalize For For Management and Execute Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 Section G and 21 For Against Management 2 Approve Consolidated Balance Sheets as For For Management of June 30, 2016 3 Approve Absorption of Imin de Mexico For For Management SA de CV and Control Administrativo Mexicano SA de CV 4 Designate Representatives to Formalize For For Management and Execute Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Dividends For Against Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, Deputy For Against Management Secretary, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Against Management 2 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For For Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 4 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 5 Receive Report on Share Repurchase and For For Management Sale of Treasury Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Financial Statements in For For Management Accordance with Article 28 IV of Securities Market Law 1.ii Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.iii Approve CEO's Report in Accordance For For Management with Article 44 XI of Securities Market Law 1.iv Approve Board's Opinion on CEO's Report For For Management 1.v Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive For Against Management Committee 6 Elect Chairman of Audit Committee and For Against Management Corporate Practices Committe 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Repurchase Shares 8 Approve Dividends For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GICSA S.A.B. DE C.V. Ticker: GICSA B Security ID: P5016G108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committee's Report 1.3 Approve Reports of Board and CEO For For Management 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends of MXN 0.90 Per Share 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres De Merino as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary Who Will Not Be Members of Board 3.11 Elect or Ratify Claudia Luna Hernandez For For Management as Deputy Secretary Who Will Not Be Members of Board 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Amend Stock Option Plan For Against Management 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECA B Security ID: P6458Q158 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSA A Security ID: P4953K115 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Infun SA and For For Management its Subsidiaries, 50 Percent of the Share Capital of Ineder Projects SL, and Any Minority Participation in the Subsidiaries of Grupo Infun; Approve Necessary Actions Related to Acquisition and Financing 2 Present Report of Compliance with For For Management Fiscal Obligations for Fiscal Year Ended Dec. 31, 2015 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSA A Security ID: P4953K115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Individual and Consolidated Financial Statements Accompanied by Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Principal For For Management Accounting Policies and Criteria and Information Followed in Preparation of Financial Information, and Operations and Activities Undertaken by Board 1.3 Approve Report of Audit and Corporate For For Management Practices Committees 2 Approve Allocation of Income and For For Management Dividends of MXN 1.05 Per Share: First Dividend of MXN 0.60 per Share to be Distributed on May 4, 2017 and Second Dividend of MXN 0.45 per Share to be Distributed on Nov. 6, 2017 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 500 Million 4 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairmen of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUO B Security ID: P4954B106 Meeting Date: APR 24, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports and Opinion For For Management 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Approve Dividends For For Management 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Elect Directors; Committee Members and For Against Management Respective Chairmen 8 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 9 Approve Acquisition of Nutricarsa SAPI For For Management de CV 10 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 11 Set Maximum Amount of Share Repurchase For For Management Reserve 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUO B Security ID: P4954B106 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Certain Operations in For Against Management Accordance to Article 47 of the Securities Market Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTEC B Security ID: P4983R106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report on Individual and For For Management Consolidated Financial Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committee's Reports 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and their For Against Management Alternates, Secretary and Deputy Secretary; Elect Members of Audit Committee and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Approve Loan Agreement for an Amount For Against Management of MXN 875 Million in Favor of Pochteca Materias Primas SA de CV and Pochteca Papel SA de CV 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For For Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS S.A.B. DE C.V. Ticker: AGUA * Security ID: P49842100 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.b Approve Opinion of Board of Directors For For Management Regarding CEO's Report in Accordance with Article 28-IV-C of Securities Market Law 1.c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Report of Audit and Corporate For For Management Practices Committees 1.f Approve Consolidated Financial For For Management Statements 1.g Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Reduction in Share Capital For For Management 4 Elect or Ratify Directors and Members For Against Management of Audit, Remuneration and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Remuneration and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Program; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B. DE C.V. Ticker: GSANBOR B-1 Security ID: P4984N203 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports on Operations and Results 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' Report 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.88 Per For For Management Share to be Distributed in Two Installments of MXN 0.44 Each 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 1.4 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7.75 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses For For Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Update Share Capital to Recognize For For Management Unallocated 123.9 Million Shares in Connection with Capital Increase Approved by EGM on April 8, 2013 2 Approve Increase in Capital of Up to For For Management CLP 100 Billion via Share Issuance 3 Set Price of Shares to be Issued in For For Management Connection with Capital Increase 4 Approve New Shares that were not For Against Management Subscribed by Shareholders to be Placed to Others 5.a Delegate to Board to Proceed with For For Management Issuance and Placing of Shares 5.b Delegate to Board to Request Listing For For Management of Issuance on Security Registry in SVS 5.c Delegate to Board to Comply with Rules For For Management on Preemptive Offering for Placement of Shares 5.d Delegate to Board to Place and Offer For Against Management to Other Shares that were not Subscribed 5.e Delegate to Board to Approve All For For Management Resolutions that are Required to Carry out Capital Increase 6 Amend Articles to Implement Changes For Against Management Mentioned Previous Items 7 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: 400491106 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting II Present Financial Statements For For Management III Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve IV Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present Financial Statements For For Management 3 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Financial Statements For For Management 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Approve Allocation of Income, For For Management Maintaining Reserve for Repurchase of Own Shares 7 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SPORTS WORLD S.A.B. DE C.V. Ticker: SPORT S Security ID: P50614109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Committee Members 3 Elect or Ratify Directors, Officers For Against Management and Key Committee Members 4 Approve Remuneration of Directors and For For Management Key Committee Members 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: A001250 Security ID: Y81459102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For Against Management Allocation of Income 1.2 Approve Allocation of Income Against For Shareholder 2.1 Elect Heo Tae-soo as Inside Director For For Management 2.2 Elect Yoo Gyeong-soo as Inside Director For For Management 2.3 Elect Jeong Chan-soo as Non-executive For For Management Non-independent Director 2.4 Elect Kwon Soo-young as Outside For For Management Director 2.5 Elect Koo Hui-gwon as Outside Director For For Management 3.1 Elect Kwon Soo-young as Member of For For Management Audit Committee 3.2 Elect Koo Hui-gwon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 10 Approve Profit Distribution Policy For For Management 11 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Share None None Management Repurchases 17 Wishes None None Management -------------------------------------------------------------------------------- GTM HOLDINGS CORP Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Gu Zhao Ji with Shareholder No. For For Management 4 as Non-independent Director 8.2 Elect Chen Guo Bao with ID No. For For Management L120722XXX as Non-independent Director 8.3 Elect Cao Xian Jin with Shareholder No. For For Management 175345 as Non-independent Director 8.4 Elect Li Zhi Wei with ID No. For For Management Y120307XXXX as Independent Director 8.5 Elect Chen Yu Quan with ID No. For For Management J102034XXX as Independent Director 8.6 Elect Fang Song Ren, a Representative For For Management of Yong Ye Investment Co., Ltd., with Shareholder No. 7094, as Supervisor 8.7 Elect Hong Yu Sheng with ID No. For For Management B120755XXX as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None Against Management -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 124 Security ID: G4182K100 Meeting Date: JUN 09, 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 2.1 Elect Huang Xiaofeng as Director For For Management 2.2 Elect Zhao Chunxiao as Director For For Management 2.3 Elect Zeng Yi as Director For For Management 2.4 Elect Vincent Marshall Lee Kwan Ho as For For Management Director 2.5 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 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 -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Transactions 2 Approve Maximum Daily Outstanding For Against Management Balance of Deposits Placed by the Group with GCG Finance and Related Transactions 3 Authorize Director to Take All Steps For Against Management Necessary in Relation to the Financial Services Agreement 4 Authorize Director to Execute All For Against Management other Documents, Instruments and Agreements and to do All Such Acts Deemed by them Under the Financial Services Agreement -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of First Right of For For Management Operation Agreement, Proposed Annual Caps and Related Transactions 2 Approve Renewal of Material Logistics For For Management Services Master Agreement, Proposed Annual Caps, and Related Transactions 3 Approve Renewal of Materials Purchase For For Management Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Accept 2016 Report of the Auditors and For For Management the Audited Financial Statements 4 Approve Final Dividend For For Management 5 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 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 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation For For Management to the Public Offering and Listing of A Shares 1c Approve Issuer in Relation to the For For Management Public Offering and Listing of A Shares 1d Approve Number of Shares to be Issued For For Management in Relation to the Public Offering and Listing of A Shares 1e Approve Nominal Value of Shares to be For For Management Issued in Relation to the Public Offering and Listing of A Shares 1f Approve Target Subscriber in Relation For For Management to the Public Offering and Listing of A Shares 1g Approve Issue Price in Relation to the For For Management Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For For Management the Public Offering and Listing of A Shares 1i Approve Underwriting Method in For For Management Relation to the Public Offering and Listing of A Shares 1j Approve Use of Proceeds in Relation to For For Management the Public Offering and Listing of A Shares 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares 1l Approve Effective Period of the For For Management Resolution in Relation to the Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Appointment of BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 9 Approve Resolution on the Caution of For For Management Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 10 Approve Extension of Guarantees Up to For Against Management RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.b Approve Place of Listing in Relation For For Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.c Approve Issuer in Relation to the For For Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.d Approve No. of Shares to be Issued in For For Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.f Approve Target Subscriber in Relation For For Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.g Approve Issue Price in Relation to the For For Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.h Approve Method of Issue in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.i Approve Underwriting Method in For For Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.j Approve Use of Proceeds in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.l Approve Effective Period of the For For Management Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 15 Approve Issuance of Direct Debt For For Management Financing Products of the Company 16 Elect Wong Chun Bong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Donations Made None None Management in 2016 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Approve Remuneration Policy For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J N Singh as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Arvind Agarwal as Director None None Management 6 Elect Rajiv Lochan Jain as Independent For For Management Director 7 Elect P K Gera as Director and Approve For For Management His Appointment and Remuneration as Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT AMBUJA EXPORTS LTD Ticker: 524226 Security ID: Y2943J131 Meeting Date: JAN 28, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: GUJFLUORO Security ID: Y2943S149 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pavan Jain as Director For Against Management 3 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Dinesh Kumar Sachdeva as Executive Director 5 Approve Reappointment and Remuneration For For Management of Anand Rambhau Bhusari as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Chandra Prakash Jain as For For Management Independent Director -------------------------------------------------------------------------------- GUJARAT GAS LTD. Ticker: 539336 Security ID: Y29030106 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect J.N. Singh as Director For For Management 6 Elect Sujit Gulati as Director For For Management 7 Elect T. Natarajan as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT INDUSTRIES POWER CO., LTD. Ticker: 517300 Security ID: Y2944H118 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Reelect Shahmeena Husain as Director For For Management 5 Approve K C Mehta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Terms of Remuneration Payable For For Management to Sonal Mishra, Managing Director 7 Elect N N Misra as Independent Director For For Management 8 Elect P K Gera as Director For For Management 9 Elect CS V V Vachhrajani as Director For For Management 10 Elect Sujit Gulati as Director For For Management 11 Approve Related Party Transactions For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Shailesh Gandhi as Independent For For Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajiv Kumar Gupta as Director For For Management 4 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect J N Singh as Director None None Management 6 Elect Mamta Verma as Director For Against Management 7 Elect V D Nanavaty as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Julian Bevis as Director For For Management 4 Reelect Rizwan Soomar as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Commission Remuneration for For For Management Independent Directors -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Sujit Gulati as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment of A.M. Tiwari as For For Management Managing Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shridevi Shukla as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sudhir Kumar Jain as Independent For For Management Director 6 Elect Bhadresh Mehta as Independent For For Management Director 7 Elect Sujit Gulati as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Remuneration of M M Srivastava For For Management Non-Executive Chairman -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Sanjay G. Hinduja as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Shom A. Hinduja as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Edmund Kong Woon Jun as Director For For Management 4 Elect Zulkiflee bin Hashim as Director For For Management 5 Elect Patricia Chua Put Moy as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Elect Mohamed bin Nik Yaacob as For For Management Director 8 Approve Ernst & Young 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust (Tower REIT) 13 Approve Allocation of Options and/or For Against Management Grants to Edmund Kong Woon Jun -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J113 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Luan Baoxing as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 1b Elect Yang Xiangbin as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 2 Approve Supplemental Investment For For Management Agreement and Related Transactions 3 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J113 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan for Directors For For Management 6 Approve Remuneration Plan for For For Management Supervisors 7 Approve Issuance of Non-Public For For Management Placement Debt Financing Instruments and Related Transactions 8 Amend Articles of Association For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Yuanzhu as Director For For Management 2 Elect Jiang Zhiqiang as Supervisor For For Management 3 Elect Ren Jun as Supervisor For For Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors, and Authorize Management to Determine Their Remuneration 9 Approve 2017 Securities Proprietary For For Management Business Scale 10 Approve Establishment of Alternative For For Management Investment Subsidiary 11 Amend Rules of Procedures of the Board For For Management 12 Amend Rules of Procedures of the For For Management Supervisor Committee 1 Approve Amendments to Articles of For For Management Association 2 Approve Extension of Validity Period For For Management of the Resolutions Relating to the Initial Public Offering and Listing of A Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions Relating to the Initial Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of Authorization Granted to the Board by the General Meeting to Deal with Matters Relating to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUORUI PROPERTIES LTD Ticker: 2329 Security ID: G39407104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ge Weiguang as Director For For Management 3A2 Elect Zhang Jin as Director For For Management 3A3 Elect Chen Jingru 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 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 -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Overall Limit to For Against Management Make Investments, Guarantees, and Securities -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Krishna Ram Bhupal as Director For For Management 3 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Waiver of Excess Remuneration For Against Management of A Isaac George as Executive Director & CFO -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO., LTD. Ticker: A037710 Security ID: Y29649103 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Yoon Pan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO. LTD. Ticker: A034810 Security ID: Y2980X100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim In-joong as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAI-O ENTERPRISE BERHAD Ticker: HAIO Security ID: Y2982K106 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chia Kuo Wui as Director For For Management 2 Elect Chow Kee Kan @ Chow Tuck Kwan as For For Management Director 3 Elect Soon Eng Sing as Director For For Management 4 Elect Hew Von Kin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Tan Kai Hee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAI-O ENTERPRISE BERHAD Ticker: HAIO Security ID: Y2982K106 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management 3 Approve Allocation of Options to Tan For Against Management Kai Hee Under the ESOS 4 Approve Allocation of Options to Tan For Against Management Keng Kang Under the ESOS 5 Approve Allocation of Options to Hew For Against Management Von Kin Under the ESOS 6 Approve Allocation of Options to Chow For Against Management Kee Kan @ Chow Tuck Kwan Under the ESOS 7 Approve Allocation of Options to For Against Management Sunita Mei-Lin Rajakumar Under the ESOS 8 Approve Allocation of Options to Tan For Against Management Kim Siong Under the ESOS 9 Approve Allocation of Options to Soon For Against Management Eng Sing Under the ESOS 10 Approve Allocation of Options to Chia For Against Management Kuo Wui Under the ESOS 11 Approve Allocation of Options to Choo For Against Management Yeang Keat Under the ESOS 12 Approve Allocation of Options to Tan For Against Management Siow Eng Under the ESOS -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 02255 Security ID: G4231A103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Xuguang as Director For For Management 2A2 Elect Yuan Bing as Director For For Management 2A3 Elect Chen Guohui as Director For For Management 2A4 Elect Sun Jianyi as Director For For Management 2A5 Elect Zhang Meng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix His Remuneration 3 Elect Steven Chow as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Lou Baijun as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Guo Yonghui as Director and For Against Management Authorize Board to Fix Her Remuneration 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 -------------------------------------------------------------------------------- HAKERS ENTERPRISE CO., LTD. Ticker: 4432 Security ID: Y2R8ER108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chang Ming Cheng as Independent For For Management Director 5.2 Elect Kuo Nai Feng as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HALLA CORP. Ticker: A014790 Security ID: Y2987A103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAN EXPRESS CO LTD Ticker: A014130 Security ID: Y7468Z105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect John Thompson as Director For For Management 5.2 Elect Salakchitt Preedaporn 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 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON INC. Ticker: A067310 Security ID: Y2997B109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Ho-chang as Inside Director For Against Management 3.2 Elect Kim Gil-baek as Inside Director For Against Management 3.3 Elect Jang Ho-jeong as Outside Director For For Management 4.1 Appoint Lee Yong-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Sang-hwan as Inside Director For For Management 3.2 Elect Kwon Hui-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: A030520 Security ID: Y29715102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Shin Hae-soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANDOK INC. Ticker: A002390 Security ID: Y3R01Q117 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Won-ho as Outside Director For Against Management 2 Elect Kim Won-ho as Members of Audit For Against Management Committee 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: A020000 Security ID: Y3004A118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Kim Min-deok as Inside Director 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 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize 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 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- HANIL VACUUM CO., LTD. Ticker: A123840 Security ID: Y4801D107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Byeong-gi 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 Auditors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Private Placement below Par For For Management Value 3 Approve Issuance of Convertible Bonds For For Management below Par Value -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: A003480 Security ID: Y3053D104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Shim Wan-gyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- HANJIN P&C CO. LTD. Ticker: A061460 Security ID: Y3053V104 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors For For Management 2.2 Elect Lee Han-sung as Outside Director For For Management -------------------------------------------------------------------------------- HANJIN P&C CO. LTD. Ticker: A061460 Security ID: Y3053V104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- HANKOOK COSMETICS CO., LTD. Ticker: A123690 Security ID: Y3055A116 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANKOOK COSMETICS MANUFACTURING CO LTD Ticker: A003350 Security ID: Y30564101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-joon as Inside Director For For Management 3 Appoint Ahn Byeong-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: A002960 Security ID: Y3057H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Park Byeong-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: A017960 Security ID: Y3058W115 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Moon-soo as Inside Director For For Management 2.2 Elect Cho Jeong-mi as Inside Director For For Management 2.3 Elect Park Jang-woo as Inside Director For For Management 2.4 Elect Lee Geon-ri 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 Auditors -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: A002000 Security ID: Y3061E102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Yong-seong as Inside Director For For Management 1.2 Elect Albert Di Giovanni as For For Management Non-independent Non-executive Director 1.3 Elect Choi Young-ik as Outside Director For For Management 1.4 Elect Tirault Philippe as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: A002300 Security ID: Y3056X107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK STEEL WIRE CO. Ticker: A025550 Security ID: Y3062V103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jeong-hoon as Inside Director For For Management 3.2 Elect Lee Doo-ho as Outside Director For Against Management 4.1 Appoint Park Seung-ho as Internal For For 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 Auditors -------------------------------------------------------------------------------- HANLA IMS CO LTD Ticker: A092460 Security ID: Y30620101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Jong-gil as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: A042700 Security ID: Y3R62P107 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Chun-hueng as Outside For For Management Director 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 -------------------------------------------------------------------------------- HANMIGLOBAL CO. LTD. Ticker: A053690 Security ID: Y3067P119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 5.1 Elect Jiao You Heng with Shareholder For For Management No. 27 as Non-Independent Director 5.2 Elect Zhu You Yi with Shareholder No. For For Management 19585 as Non-Independent Director 5.3 Elect Lai Wei Zhen, Representative of For For Management Walsin Technology Corp with Shareholder No. 20096 as Non-Independent Director 5.4 Elect Li Ding Zhu, Representative of For For Management Walsin Technology Corp with Shareholder No. 20096 as Non-Independent Director 5.5 Elect Chen Pei Zhen, Representative of For For Management Walsin Technology Corp with Shareholder No. 20096 as Non-Independent Director 5.6 Elect Zhou Zhi Zhong, Representative For For Management of Jin Xin Investment Co., Ltd with Shareholder No. 8438 as Non-Independent Director 5.7 Elect Shu Yao Xian with Shareholder No. For For Management 10517 as Non-Independent Director 5.8 Elect Chen Rui Long with ID No. For For Management Q100765XXX as Non-Independent Director 5.9 Elect Lu Qi Chang with ID No. For Against Management R100921XXX as Independent Director 5.10 Elect Wang Guo Cheng with ID No. For Against Management F120591XXX as Independent Director 5.11 Elect Yuan Jun Tang with ID No. For Against Management A120623XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Jiao You Heng 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Zhu You Yi 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Walsin Technology Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Lai Wei Zhen, Representative of Walsin Technology Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Li Ding Zhu, Representative of Walsin Technology Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Chen Pei Zhen, Representative of Walsin Technology Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Zhou Zhi Zhong, Representative of Jin Xin Investment Co., Ltd 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Shu Yao Xian 14 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Chen Rui Long 15 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director, Lu Qi Chang 16 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director, Wang Guo Cheng 17 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director, Yuan Jun Tang -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For Against Management Public and/or Private Issuance of Ordinary Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma Wei Xin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhao Yuan Shan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Hui Zhong -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma Wei Hsin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Chih Chen -------------------------------------------------------------------------------- HANPIN ELECTRON CO., LTD. Ticker: 2488 Security ID: Y3062W101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Liu Shen Keng with Shareholder For For Management No. 5 as Non-Independent Director 4.2 Elect Liu Shen Ji with Shareholder No. For For Management 3 as Non-Independent Director 4.3 Elect Liu Ping Xiong with Shareholder For For Management No. 7 as Non-Independent Director 4.4 Elect Xu Jing He with Shareholder No. For For Management 34843 as Non-Independent Director 4.5 Elect Chen Shi He with Shareholder No. For For Management 100 as Non-Independent Director 4.6 Elect Zhu Wen Xian with Shareholder No. For For Management 22042 as Non-Independent Director 4.7 Elect Lan Ze Ming with Shareholder No. For For Management 10479 as Non-Independent Director 4.8 Elect Wang Ming Long with ID No. For For Management C100552XXX as Independent Director 4.9 Elect Fang Shen Yi with ID No. For For Management Q120091XXX as Independent Director 4.10 Elect Wang Ren Fu with Shareholder No. For For Management 440 as Supervisor 4.11 Elect Liu Jin Zhong with Shareholder For For Management No. 27100 as Supervisor 4.12 Elect Liu Yan Jun, Representative of For For Management Yenjiun Co., Ltd., with Shareholder No. 27100 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HANS BIOMED CORP. Ticker: A042520 Security ID: Y3078Y109 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Sung-eun as Inside Director For For Management 2.2 Elect Lim Hong-yeol as Inside Director For For Management 2.3 Elect Kim Jin as Non-independent For For Management Non-executive Director 2.4 Elect Cho Yong-seok as Non-independent For For Management Non-executive Director 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 -------------------------------------------------------------------------------- HANSAE CO. LTD. Ticker: A105630 Security ID: Y30637105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Joong-jae as Outside Director For For Management 3 Elect Kim Joong-jae as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO. LTD. Ticker: A016450 Security ID: Y3062X109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Three For Against Management Outside Directors and Two NI-NED Directors 3 Elect Three Members of Audit Committee For Against Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: A004960 Security ID: Y3086P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Choi Moon-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSHIN MACHINERY CO. Ticker: A011700 Security ID: Y3063A108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Gi-cheong 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 Auditors -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: A014680 Security ID: Y3064E109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Jong-yeon as Outside For For Management Director 3 Elect Choi Jong-yeon as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: A004150 Security ID: Y3063K106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seonwoo Young-seok as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOME DECO CO .LTD. Ticker: A025750 Security ID: Y3063P105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gyeong-rok as Inside Director For Against Management 4 Appoint Lee Hong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hansol For For Management Artone Paper Co. Ltd. -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Myeong-gil as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL SEENTEC CO., LTD. Ticker: A099660 Security ID: Y75705106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Doo-hoe as Inside Director For For Management 3.2 Elect Jeon Goo-soo as Inside Director For For Management 3.3 Elect Kwon Yong-taek as Inside Director For For Management 3.4 Elect Lee Im-pyo as Outside Director For For Management 4 Elect Lee Im-pyo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANWHA GALLERIA TIMEWORLD CO., LTD. Ticker: A027390 Security ID: Y3750T105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-il 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 Auditors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: A000370 Security ID: Y7472M108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Lee Jong-hak as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of New Shares under Par Value For Against Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kwon Hui-baek as Inside Director For Against Management 3.2 Elect Jeong Gyu-sang as Outside For For Management Director 3.3 Elect Song Gyu-soo as Outside Director For For Management 4.1 Elect Jeong Gyu-sang as Members of For For Management Audit Committee 4.2 Elect Song Gyu-soo as Members of Audit For For Management Committee 5 Elect Lee Joon-haeng as Outside For For Management Director to serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANYANG ENG CO. LTD. Ticker: A045100 Security ID: Y3067B102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeong-yuk 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 Auditors -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: A001750 Security ID: Y3067V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Mohammed Bin Haji Che Hussein as For For Management Director 3a Elect Jorgen Bornhoft as Director For For Management 3b Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Hap Seng Logistics Sdn Bhd -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For Against Management 3 Elect Asri @ A.Asrie B.Ab Kadir @ A. For Against Management Kadir as Director 3a Elect Abdul Hamid Egoh as Director For Against Management 3b Elect Jorgen Bornhoft as Director For For Management 3c Elect Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan as Director 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jorgen Bornhoft 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 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Xiaodong as Director For For Management 2 Approve Issuance of Non-Capital For For Management Financial Bonds and Related Transactions -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Issuance of Non-public Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Issuance of Non-public Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Issuance of Non-public Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of Non-public Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Issuance of Non-public Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Issuance of Non-public Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Issuance of Non-public Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Issuance of Non-public Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Issuance of Non-public Offshore Preference Shares 1.13 Approve Ratings Arrangement in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Non-public Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.16 Approve Validity Period of Resolution For For Management for Issuance of Offshore Preference Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Draft Articles of Association For For Management for Offshore Preference Shares and Draft Rules of Procedure for Offshore Preference Shares 4 Approve Draft Articles of Association For For Management for A Shares and Offshore Preference Shares and Draft Rules of Procedure for A Shares and Offshore Preference Shares 5 Approve Change in Registered Address For For Management and Amendment of Articles of Association to Reflect New Registered Address -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Issuance of Non-public Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Issuance of Non-public Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Issuance of Non-public Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of Non-public Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Issuance of Non-public Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Issuance of Non-public Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Issuance of Non-public Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Issuance of Non-public Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Issuance of Non-public Offshore Preference Shares 1.13 Approve Ratings Arrangement in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Non-public Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.16 Approve Validity Period of Resolution For For Management for Issuance of Offshore Preference Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Validity Period For For Management Extension on the Initial Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Handle the Bank's Application for the A Share Offering and Related Matters 3 Approve Extension of the Validity For For Management Period od the Authorization to the Board and Specific Personnel Further Authorized by the Board to Draft and Finalize the Open Commitment Letter -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Account Report For For Management 4 Approve 2017 Financial Budgets For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Annual Report For For Management 7 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic External Auditors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Non-capital For For Management Financial Bonds 10 Approve Proposal Validity Period For For Management Extension on the Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Handle the Bank's Application for the A Share Offering and Related Matters 12 Approve Extension of the Validity For For Management Period od the Authorization to the Board and Specific Personnel Further Authorized by the Board to Draft and Finalize the Open Commitment Letter 13 Approve Future Dividend Return Plan For For Management (Draft) -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Si Ze-fu as Executive Director For For Management 6.2 Elect Wu Wei-zhang as Executive For For Management Director 6.3 Elect Zhang Ying-jian as Executive For For Management Director 6.4 Elect Song Shi-qi as Executive Director For For Management 6.5 Elect Liu Deng-qing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.6 Elect Yu Wen-xing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.7 Elect Zhu Hong-jie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.8 Elect Hu Jian-min as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7.1 Elect Feng Yong-qiang as Supervisor For For Management 7.2 Elect Chen Guang as Supervisor For For Management 7.3 Elect Zhu Peng-tao as Supervisor For For Management 8 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hong-gook as Inside Director For For Management 2.2 Elect Lee Gang-soo as Inside Director For For Management 2.3 Elect Lee Moon-Yong as Inside Director For For Management 2.4 Elect Lee Sang-moo as Outside Director For For Management 2.5 Elect Noh Eun-han as Outside Director For For Management 3.1 Elect Lee Sang-moo as a Member of For For Management Audit Committee 3.2 Elect Noh Eun-han as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bong-gap Moon as an Outside For For Management Director 2 Elect Bong-gap Moon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HARIM HOLDINGS CO. LTD. Ticker: A024660 Security ID: Y3080S108 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HARMONICARE MEDICAL HOLDINGS, LTD. Ticker: 1509 Security ID: G43969107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Yuming as Director For For Management 3b Elect Fang Zhifeng as Director For For Management 3c Elect Zhao Xingli as Director For For Management 3d Elect Qiu Jianwei as Director For For Management 3e Elect Xu Jun as Director For For Management 3f 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 -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LIMITED Ticker: 533162 Security ID: Y3R14J142 Meeting Date: MAR 12, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff of the CATV Business For For Management of the Company into Hathway Datacom Central Private Limited 2 Approve Withdrawal of the Demerger of For For Management the Broadband Business of the Company -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajan Raheja as Director For For Management 3 Approve G M Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: SEP 24, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares Held by the For For Management Company in GTPL Hathway Private Ltd. -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: OCT 15, 2016 Meeting Type: Court Record Date: OCT 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Rajan Gupta as Managing Director -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint Surjit Kumar Gupta as For For Management Director 4 Reelect Anil Rai Gupta as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Approve Havells Employee Stock For Against Management Purchase Scheme 2016 (ESPS 2016) and Its Implementation Through Trust 8 Authorize Havells Employees Welfare For Against Management Trust to Subscribe to Shares of the Company Under the ESPS 2016 9 Approve Provision of Money to the For Against Management Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2016 10 Reelect Avinash Parkash Gandhi as For For Management Independent Director 11 Reelect Vijay Kumar Chopra as For For Management Independent Director 12 Reelect Sunil Behari Mathur as For For Management Independent Director 13 Reelect Surender Kumar Tuteja as For For Management Independent Director 14 Reelect Adarsh Kishore as Independent For For Management Director 15 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- HB TECHNOLOGY CO., LTD. Ticker: A078150 Security ID: Y62657104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Heung-ryeol as Inside For For Management Director 2.2 Elect Moon Seong-joon as Inside For For Management Director 2.3 Elect Lee Jae-won as Inside Director For For Management 3 Appoint Yang Cheol-hui as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 3A Elect Liu Jun as Director For For Management 3B Elect Wong Chi Keung as Director For For Management 3C Elect Zhang Tim Tianwei as Director For For Management 3D Elect Tang Jie as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pawan Kumar Danwar as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Riju Jhunjhunwala as Director For For Management 3 Approve S. S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Remuneration of Ravi For For Management Jhunjhunwala as Chairman, Managing Director & CEO for the period Feb. 13, 2016 to Feb. 12, 2019 6 Elect Dantuluri Satyanarayana Ravindra None None Management Raju as Director 7 Approve Appointment and Remuneration For For Management of Dantuluri Satyanarayana Ravindra Raju as Executive Director for the period May 27, 2016 to Aug. 31, 2016 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Elect Satish Chand Mehta as For For Management Independent Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Remuneration of Ravi For For Management Jhunjhunwala as Chairman, Managing Director & CEO for the period April 1, 2015 to Feb. 12, 2016 -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Soek Peng Sim as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Juan-Francisco Defalque as For For Management Director 5 Elect Kevin Gerard Gluskie as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Ticker: HEIM Security ID: Y29432104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 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 Martin Giles Manen as Director For For Management 4 Elect Choo Tay Sian, Kenneth as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Ticker: HEIM Security ID: Y29432104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idris Jala as Director For For Management 2 Elect Yong Weng Hong as Director For For Management 3 Elect Frans Erik Eusman as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2016 For For Management 5 Pre-approve Director Remuneration for For For Management 2017 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Related Party Transactions For For Management 9 Approve Reduction in Issued Share For For Management Capital by EUR 15.68 Million 10 Approve Reduction in Issued Share For For Management Capital by EUR 4 Million -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital by EUR 15.68 Million 2 Approve Reduction in Issued Share For For Management Capital by EUR 4 Million -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: 97 Security ID: Y31401105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 3A1 Elect Lee Ka Shing as Director For For Management 3A2 Elect Lee Ka Kit as Director For For Management 3A3 Elect Li Ning as Director For For Management 3A4 Elect Lee Tat Man as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors and Members of the Audit Committee 4 Approve Auditor and Authorize Board to For For Management 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 -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve Special Dividend For Against Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Lee Shu Chung, Stan as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Chen Jun as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management 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 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGSHI MINING INVESTMENTS LTD Ticker: 1370 Security ID: G4404M108 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Hongying Li Ziwei as For For Management Director 2b Elect Sun Jianhua as Director For For Management 2c Elect Meng Likun as Director For For Management 2d 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 -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BHD Ticker: HENGYUAN Security ID: Y77403106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang, YouDe as Director For For Management 2 Elect Wang, ZongQuan as Director For For Management 3 Elect Sun, JianYun as Director For For Management 4 Elect Martinus Joseph Marinus Aloysius For For Management Stals as Director 5 Elect Talaat Bin Haji Husain as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration and Benefits of For For Management Directors 8 Approve Talaat Bin Haji Husain to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of None None Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BHD Ticker: HENGYUAN Security ID: Y77403106 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HERITAGE FOODS LIMITED Ticker: HERITGFOOD Security ID: Y3179H112 Meeting Date: MAR 20, 2017 Meeting Type: Court Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. LTD. Ticker: A003280 Security ID: Y3181A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Kang Dae-won as Internal For For 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 Auditors -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO. Ticker: 000540 Security ID: Y3780H121 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Joong-won as Inside Director For For Management 3.2 Elect Park Jin-soo as Outside Director For For Management 4 Elect Lim Ji-bong as Outside Director For For Management to Serve as Audit Committee Member 5.1 Elect Kim Dong-jin as Members of Audit For For Management Committee 5.2 Elect Park Jin-soo as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HEVEABOARD BERHAD Ticker: HEVEA Security ID: Y3180K104 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 4 Elect Yoong Hau Chun as Director For For Management 5 Elect Lim Kah Poon as Director For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Chan Choong Tack @ Chan Choong For For Management Tak as Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Lim Kah Poon to Continue For For Management Office as Independent Non-Executive Director 11 Approve Chan Choong Tack @ Chan Choong For For Management Tak to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Jimmy Mahtani as Director For Against Management 4 Reelect Kosmas Kalliarekos as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Basab Pradhan as Independent For Against Management Director 7 Reelect Christian Oecking as For For Management Independent Director 8 Elect Meera Shankar as Independent For For Management Director 9 Approve Keeping of Register of Members For For Management and Related Documents at the Office of the New Registrar and Share Transfer Agents -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect P R Chandrasekar as Director For For Management 4 Reelect Atul Nishar as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Bharat Shah as Independent For For Management Director 7 Reelect Dileep Choksi as Independent For For Management Director -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Chen Yong Qing -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Xu Changjun as Director For For Management 4 Elect Xu Wensheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- HI-CLEARANCE INC Ticker: 1788 Security ID: Y3184V106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- HIAP TECK VENTURE BERHAD Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend For For Management 3 Elect Law Tien Seng as Director For For Management 4 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management as Director 5 Elect Tan Shau Ming as Director For For Management 6 Approve Retirement of Wang Shenghua as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BERHAD Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainul Rahim bin Mohd Zain as For For Management Director 3 Elect Thomas Michael Taylor as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HIGH TECH PHARM CO. LTD. Ticker: A106190 Security ID: Y3187B107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Jin-dal as Internal Auditor For For Management 2.1 Elect Kim Jeong-soo as Inside Director For For Management 2.2 Elect Lee Hong-rae as Inside Director For For Management 2.3 Elect Bae Jong-hwa 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 Auditors 5 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Baba Kalyani as Director For Against Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Anish Swadi as President-Business Developement & Strategy -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 01623 Security ID: G4509G105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Shuman as Director For For Management 3b Elect Yuan Pengbin as Director For For Management 3c Elect Li Huaiqi as Director For Against Management 3d Elect Wong Man Chung Francis as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIM INTERNATIONAL MUSIC INC Ticker: 8446 Security ID: Y31998100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Issuance of Restricted Stocks For Against Management 8.1 Elect Non-Independent Director No. 1 None Against Shareholder 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # 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 Dividends on Cumulative For For Management Redeemable Preference Shares 3 Reelect Ranjeet Mal Kastia as Director For For Management 4 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Mahendra Pratap Shukla as For For Management Independent Director 6 Reelect Bela Banerjee as Independent For For Management Director 7 Approve Reclassification of Certain For For Management Promoters of the Company 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- HIMADRI SPECIALITY CHEMICAL LIMITED Ticker: 500184 Security ID: Y3196Z129 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam Sundar Choudhary as For For Management Director 4 Reelect Vijay Kumar Choudhary as For Against Management Director 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Charitable Donations For Against Management 8 Approve Himadri Employee Stock Option For Against Management Plan 2016 (ESOP 2016) and Grant of Options to Employees to Employees of the Company 9 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the ESOP 2016 -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD. Ticker: 514043 Security ID: Y3196U138 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # 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 Aditya Himatsingka as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of D. K. Himatsingka as Executive Chairman 6 Approve Appointment and Remuneration For For Management of Shrikant Himatsingka as Managing Director & CEO 7 Approve Revision in the Remuneration For Against Management of Aditya Himatsingka as Executive Director 8 Elect V. Vasudevan as Director and For Against Management Approve His Appointment and Remuneration as Executive Director 9 Elect Sangeeta Kulkami as Independent For For Management Director -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Shanu S. P. Hinduja as Director For Against Management 4 Approve Price Waterhouse as Auditors, For For Management Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 5 Elect Yashodhan Madhusudan Kale as For For Management Director 6 Elect Pradeep Mukerjee as Independent For For Management Director -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # 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 Ashok Mansukhani as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anthony D'Silva as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Threshold of For Against Management Loans, Investments, Securities or Corporate Guarantees by the Company -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Walker Chandiok & Co.LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect N. R. Acharyulu as Director For For Management 4 Approve Payment of Remuneration to For For Management Ajit Gulabchand, Chairman and Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Conversion of Loan to Equity For For Management Shares and Optionally Convertible Debentures 3 Approve Issuance of Equity Shares and For For Management Optionally Convertible Debentures Pursuant to the HCC S4A Scheme -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD Ticker: 533217 Security ID: Y3213X107 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Priyavrat Bhartia as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with HT Digital Streams Limited 6 Approve Appointment and Remuneration For For Management of Priyavrat Bhartia as Executive Director 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Summary 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution For For Management Proposal 6 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the For Against Management Financial Services Agreement, Revised Annual Caps and Related Transactions 9 Approve Factoring Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- HITACHI HOME & LIFE SOLUTIONS (INDIA) LTD. Ticker: 523398 Security ID: Y3227X119 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Anil Shah as Director For For Management 4 Reelect Gurmeet Singh as Director For For Management 5 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Franz Cerwinka as Director For For Management 8 Elect Atsushi Ohtsuka as Director and For For Management Approve Appointment and Remuneration of Atsushi Ohtsuka as Managing Director 9 Elect Varghese Joseph as Director and For For Management Approve Appointment and Remuneration of Varghese Joseph 10 Approve Increase in the Remuneration For For Management of Anil Shah, CFO and Executive Director 11 Approve Reappointment and Remuneration For For Management of Anil Shah as CFO and Executive Director 12 Approve Increase in the Remuneration For For Management of Vinay Chauhan, Executive Director 13 Approve Reappointment and Remuneration For For Management of Vinay Chauhan as Executive Director 14 Approve Increase in the Remuneration For For Management of Gurmeet Singh, Executive Director 15 Change Company Name For For Management 16 Approve Keeping of Register of Members For For Management at M/s. Link Intime India Pvt. Limited, Registrar and Transfer Agent. 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: A000140 Security ID: Y3234H107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Bong-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Zhuang Xiao Zhen with ID No. For For Management P101761XXX as Independent Director 9.2 Elect Huang Zheng Lang with For For Management Shareholder No. 75307 as Independent Director 9.3 Elect Chen Le Min with ID No. For For Management A123489XXX as Independent Director 9.4 Elect Zheng Yan Wei with Shareholder None Against Shareholder No. 1, as Non-independent Director 9.5 Elect Liu Mei Lan with Shareholder No. None Against Shareholder 35, as Non-independent Director 9.6 Elect Xu Jing Ren with Shareholder No. None Against Shareholder 38254, as Non-independent Director 9.7 Elect Wang Rong Huang with Shareholder None Against Shareholder No. 30, as Non-independent Director 9.8 Elect Zheng Ru Shan with Shareholder None Against Shareholder No. 62829, as Non-independent Director 9.9 Elect Shu Chong Wan, a Representative None Against Shareholder of Zhishan Asset Management Ltd. with Shareholder No. 129235, as Non-independent Director 9.10 Elect Ma Jia Long with Shareholder No. None Against Shareholder 44771, as Non-independent Director 9.11 Elect Ke Jing Huai with Shareholder None Against Shareholder No. 21, as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 190 Security ID: G4516H120 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 190 Security ID: G4516H179 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect OEI Tjie Goan as Director For Against Management 3.2 Elect LEE Shiu Yee, Daniel as Director For For Management 3.3 Elect WONG Jake Leong, Sammy 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 -------------------------------------------------------------------------------- HL TECHNOLOGY GROUP LTD. Ticker: 01087 Security ID: G4605C107 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Approve Issuance of Subscription Shares For For Management 1c Approve Issuance of Options For For Management 1d Approve Issuance of Conversion Shares For For Management 1e Approve Issuance of Subscription For For Management Shares and Conversion Shares Under Specific Mandate 1f Authorize Any One of the Directors to For For Management Deal with All Matters in Relation to the Completion of the Subscription Agreement, Issuance of Subscription Shares, Options and Conversion Shares -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: A001500 Security ID: Y3230Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Ko Bong-chan as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HNA HOLDING GROUP CO., LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HNA HOLDING GROUP CO., LTD. Ticker: 00521 Security ID: Y3320Y113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Wang Shuang as Director For For Management 2B Elect Xu Haohao as Director For For Management 2C Elect Liem Chi Kit, Kevin as Director For Against Management 2D Elect Lam Kin Fung, Jeffrey as Director For Against Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize 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 -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management Plan 2 Elect Zhou Feng as Director, Fix His For For Management Remuneration and Authorize Chairman of the Board of Directors or Any Executive Director to Execute Service Contract 3 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Nap Kee, Joseph as For For Management Director, Approve His Remuneration and Authorize Board to Execute a Service Contract 2 Elect Yan Xiang as Director, Approve For For Management His Remuneration and Authorize Board to Execute a Service Contract 3 Elect Fung Ching, Simon as Director, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 4 Elect George F Meng as Director, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 5 Elect Zhang Shusheng as Supervisor, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 6 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Domestic For For Management Shares as Consideration for the Transfer of Phase I Runway Assets by Haikou Meilan International Airport Co. , Ltd. to the Company 2 Approve Supplemental Agreement between For For Management the Company and Hainan HNA Infrastructure Investment Group Company Limited in Relation to the Subscription of New Domestic Shares 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Proposed Issuance and Listing of New H Shares 3.2 Approve Time of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.3 Approve Size of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.4 Approve Ranking of New H Shares in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.5 Approve Listing in Relation to the For For Management Proposed Issuance and Listing of New H Shares 3.6 Approve Method of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.7 Approve Target Placees in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.8 Approve Pricing Mechanism in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.9 Approve Method of Subscription in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.10 Approve Accumulated Profits in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.11 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.12 Approve Validity Period in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.13 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance and Listing of New H Shares 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Domestic For For Management Shares as Consideration for the Transfer of Phase I Runway Assets by Haikou Meilan International Airport Co. , Ltd. to the Company 2 Approve Supplemental Agreement between For For Management the Company and Hainan HNA Infrastructure Investment Group Company Limited in Relation to the Subscription of New Domestic Shares 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Proposed Issuance and Listing of New H Shares 3.2 Approve Time of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.3 Approve Size of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.4 Approve Ranking of New H Shares in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.5 Approve Listing in Relation to the For For Management Proposed Issuance and Listing of New H Shares 3.6 Approve Method of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.7 Approve Target Placees in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.8 Approve Pricing Mechanism in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.9 Approve Method of Subscription in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.10 Approve Accumulated Profits in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.11 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.12 Approve Validity Period in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.13 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance and Listing of New H Shares 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Yang You Jie, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.2 Elect Chen Wei Yu, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.3 Elect Li Jun Jia, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.4 Elect Wang Yin Long, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.5 Elect Chen Yi Xiong, Representative of For For Management Chen Yuan He Foundation with Shareholder No. 262232 as Non-Independent Director 10.6 Elect Shi Guo Rong with ID No. For For Management A121494XXX as Non-Independent Director 10.7 Elect Su Wen Xian with ID No. For For Management J100652XXX as Independent Director 10.8 Elect Zhang Rong Yuan with ID No. For For Management A120357XXX as Independent Director 10.9 Elect Zhang Jia Bin with ID No. For For Management S123023XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- HOCK SENG LEE BERHAD Ticker: HSL Security ID: Y3252S100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ending 31 December 2017 4 Approve Remuneration of Directors For For Management Excluding Directors' Fees from 1 January 2017 until the next AGM 5 Elect Idris Bin Buang as Director For For Management 6 Elect Lau Kiing Yiing as Director For For Management 7 Elect Tony Yu Yuong Wee as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Idris Bin Buang to Continue For For Management Office as Independent Non-Executive Director 12 Approve Chou Chii Ming to Continue For For Management Office as Independent Non-Executive Director 13 Approve Kashim Bin Abang Morshidi to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HOLCIM PHILIPPINES, INC. Ticker: HLCM Security ID: Y3232G101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2016 4 Approve the Management Report For For Management 5 Approve the Annual Report and Audited For For Management Financial Statements of the Company as of December 31, 2016 6 Approve and Ratify All Acts, For For Management Contracts, Investments and Resolutions of the Board of Directors, Committees and Management Since the Last Annual Meeting 7.1 Elect Tomas I. Alcantara as Director For For Management 7.2 Elect Martin Kriegner as Director For For Management 7.3 Elect Daniel N. Bach as Director For For Management 7.4 Elect Sapna Sood as Director For For Management 7.5 Elect Yasuo Kitamoto as Director For For Management 7.6 Elect Simeon V. Marcelo as Director For For Management 7.7 Elect David Lucas B. Balangue as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLDSPORT LTD Ticker: HSP Security ID: S3721P106 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Pierre Conradie as the Individual and Designated Auditor 3 Re-elect Syd Muller as Director For For Management 4 Re-elect Keneilwe Moloko as Director For For Management 5 Re-elect Bryan Hopkins as Director For For Management 6 Re-elect Phillip Matlakala as Director For For Management 7 Re-elect Kevin Hedderwick as Director For For Management 8 Re-elect Keneilwe Moloko as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Bryan Hopkins as Member of For For Management the Audit and Risk Committee 10 Re-elect Syd Muller as Member of the For For Management Audit and Risk Committee 11 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- HOME CENTER CO. LTD. Ticker: A060560 Security ID: Y20961101 Meeting Date: SEP 01, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HOME CENTER HOLDINGS CO., LTD. Ticker: A060560 Security ID: Y20961101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Elect Park Byeong-yoon as Inside For For Management Director 6 Appoint Bae Hyo-in as Internal Auditor For For Management -------------------------------------------------------------------------------- HOMECAST CO. LTD. Ticker: A064240 Security ID: Y22896107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Yeon-tae as Outside Director For For Management 2.2 Elect Kwon Young-cheol as Inside For For Management Director 2.3 Elect Jang Yong-sik as Inside Director For For Management 2.4 Elect Lee Chang-hyeon as Inside For For Management Director 3 Appoint Choi Byeong-gap 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 -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LTD. Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nisha Gupta 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 Suresh Senapaty as Independent For For Management Director 6 Approve Related Party Transactions For For Management with Honeywell International Inc. -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LTD. Ticker: 517174 Security ID: Y8547C117 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashish Gaikwad as Director For For Management 2 Approve Appointment and Remuneration For For Management of Ashish Gaikwad as Managing Director -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chuah Chuan Thye as Director For For Management 3 Elect Naquiah bt Almarhum Tuanku For For Management Ja'afar as Director 4 Elect Ahmad Johari bin Tun Abdul Razak For For Management as Director 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company Sdn. Berhad and Hong Bee Motors Sdn. Bhd. 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and its Subsidiaries 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Operational For For Management Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CASIC Subscription Agreement, For For Management Grant of Specific Mandate to Issue CASIC Subscription Shares and Related Transactions 2 Approve Jianhong Subscription For For Management Agreement, Grant of Specific Mandate to Issue Jianhong Subscription Shares and Related Transactions -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Ren Jie as Director For Against Management 2.1c Elect Qi Daqing as Director For Against Management 2.1d Elect Chen Yajun as Director For For Management 2.1e Elect Han Guangrong as Director For For Management 2.1f Elect Chen Wenle as Director For For Management 2.1g Elect Su Mei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2017 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- HONWORLD GROUP LIMITED Ticker: 2226 Security ID: G4598A100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Sun Qingdong as Director For For Management 4b Elect Lei Jiasu as Director For For Management 4c Elect Shen Zhenchang 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 -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 733 Security ID: G45992107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Fu Wai Chung as Director For For Management 3a2 Elect Lam King Pui as Director For For Management 3a3 Elect Ng Keung 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 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 -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 737 Security ID: G45995100 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Eddie Ping Chang Ho as Director For Against Management 3a3 Elect Thomas Jefferson Wu as Director For For Management 3a4 Elect Alan Chi Hung Chan as Director For Against Management 3a5 Elect Alexander Lanson Lin as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Mang Yee as Director For For Management 3B Elect Chu Kut Yung as Director For Against Management 3C Elect Bao Wenge 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 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 -------------------------------------------------------------------------------- HORIZON SECURITIES CO LTD Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Approve Issuance of Ordinary Share or For For Management Domestic Convertible Bonds Including Secured or Unsecured Convertible Bonds 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Xu Junmin with ID No. A121694XXX For Against Management as Independent Director 5.2 Elect Liao Chunyun with ID No. NO. For For Management A122041XXX as Independent Director 5.3 Elect Li Junde with ID No. H121526XXX For For Management as Independent Director 5.4 Elect Jiang Shaozhen, Representative For Against Management of Chengda Investment Consultants Co., Ltd., with Shareholder No. 137899 as Non-Independent Director 5.5 Elect Lin Zhenmin, Representative of For Against Management Chengda Investment Consultants Co., Ltd., with Shareholder No. 137899 as Non-Independent Director 5.6 Elect Li Jiahong, Representative of For Against Management Kunjian Management Consultants Co., Ltd., with Shareholder No. 172684 as Non-Independent Director 5.7 Elect Liu Hanzong with Shareholder No. For Against Management 161428 as Non-Independent Director -------------------------------------------------------------------------------- HOSA INTERNATIONAL LTD. Ticker: 2200 Security ID: G46109107 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Procurement Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOSA INTERNATIONAL LTD. Ticker: 2200 Security ID: G46109107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 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 Shi Hongliu as Director For For Management 3b Elect Shi Hongyan as Director For For Management 3c Elect Yao Ge as Director For Against 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 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 -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 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 6.1 Elect Shen Guo Rong with Shareholder For For Management No. 4 as Non-independent Director 6.2 Elect Lin Yan Hui with Shareholder No. For For Management 6 as Non-independent Director 6.3 Elect Lin Mei Yu with Shareholder No. For For Management 5 as Non-independent Director 6.4 Elect Huang Feng Yi with Shareholder For For Management No. 10669 as Non-independent Director 6.5 Elect Zhang Yu Zheng, a Representative For For Management of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director 6.6 Elect Zhang Tian Han, a Representative For For Management of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director 6.7 Elect Chen Qian Ci, a Representative For For Management of Gao Feng Industrial Inc. with Shareholder No. 21403, as Non-independent Director 6.8 Elect Sun Qing Shou, a Representative For For Management of Hao Qing Investment Co., Ltd. with Shareholder No. 15005, as Non-independent Director 6.9 Elect Cai Yu Kong with Shareholder No. For For Management 20741 as Non-independent Director 6.10 Elect Wang Hui E with ID No. For For Management B200708XXX as Non-independent Director 6.11 Elect Zhuang Bo Nian with ID No. For For Management B101070XXX as Independent Director 6.12 Elect Que Ming Fu with ID No. For For Management F103029XXX as Independent Director 6.13 Elect Huang Xian Zhou with Shareholder For For Management No. 44611 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent and Independent Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY * Security ID: P5184Q102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Elect or Ratify Directors and their For For Management Alternates 5 Approve Remuneration of Directors for For For Management 2016 and 2017 6 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Corporate Practices Committees; Approve their Remuneration 7 Cancel Own Shares of Company Held in For For Management Repurchase Reserve, without Reduction of Share Capital 8 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 20, 2016; Set Maximum Amount of Share Repurchase Reserve for 2017 9 Inform, and if Necessary, Approve For For Management Transactions between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets 10 Approve Withdrawal of Powers For For Management 11 Approve Granting of Powers For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: MAY 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on For For Management Preferential Basis to Sarang Wadhawan -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Ashok Kumar Gupta as Independent For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOVID BERHAD Ticker: HOVID Security ID: Y3722F100 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chiam Tau Meng as Director For For Management 3 Elect Goh Tian Hock as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Chuah Chaw Teo to Continue For For Management Office as Independent Non-Executive Director 6 Approve Shamsul Kamal Bin Raja For For Management Shahruzzaman to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Aglo1 Sdn. Bhd. 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Excelvite Sdn. Bhd. 10 Authorize Share Repurchase Program For For Management 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOWDEN AFRICA HOLDINGS LTD Ticker: HWN Security ID: S36279107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint Ernst & Young as Independent For For Management Auditors of the Company 3.1 Re-elect Mitesh Patel as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Morongwe Malebye as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Humphrey Mathe as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5.1 Re-elect Morongwe Malebye as Director For For Management 5.2 Re-elect Humphrey Mathe as Director For For Management 5.3 Re-lect Mitesh Patel as Director For For Management 6 Elect Marinella Vigouroux as Director For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- HS INDUSTRIES CO. Ticker: A006060 Security ID: Y3735B104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bong-ho as Inside Director For For Management 3.2 Elect Kim Young-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HS R & A CO. Ticker: A013520 Security ID: Y3725S109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation Against Against Shareholder 3.1 Elect Im Pal-soo as Inside Director For For Management 3.2 Elect Yeom Gyu-ock as Outside Director For For Management 4 Elect Yeom Gyu-ock as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # 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 Payment For For Management 3 Reelect Rajendra Kumar Somany as For For Management Director 4 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Redesignation of Sandip Somany For For Management as Vice Chairman and Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: JAN 06, 2017 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Winston Won with ID No. For For Management N101734XXX as Independent Director 5.2 Elect Po Yung Chu with ID No. For For Management A104295XXX as Independent Director 5.3 Elect Paul T.Y. Huang with ID No. For For Management R100896XXX as Independent Director 5.4 Elect M.T. Su, a Representative of Han None Against Shareholder De Investment Co., Ltd. with Shareholder No.75058 as Non-independent Director 5.5 Elect T.C. Chang, a Representative of None Against Shareholder Trickle Co., Ltd. with Shareholder No. 15 as Non-independent Director 5.6 Elect Ming Shan Jheng with Shareholder None Against Shareholder No.14 as Non-independent Director 5.7 Elect Fisher C.H.Yu with Shareholder None Against Shareholder No.55 as Non-independent Director 5.8 Elect Su You Rong with Shareholder No. None Against Shareholder 18 as Non-independent Director 5.9 Elect Shih Yang Chen with Shareholder None Against Shareholder No.87282 as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HSIN YUNG CHIEN CO LTD Ticker: 2114 Security ID: Y3725N100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Capital Decrease via Cash For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shamit Bhartia as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Adopt New Articles of Association For For Management 7 Elect Dinesh Mittal as Director and For For Management Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- HU LANE ASSOCIATE INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4.1 Elect Lin Yuan Li as Independent For Against Management Director 4.2 Elect Lin Zhan Lie as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Guo Qiu Mu as Independent For For Management Director 5.2 Elect Wu Tong Xiong as Independent For For Management Director 5.3 Elect Zhang Jin De as Independent For For Management Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- HUA HAN HEALTH INDUSTRY HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors of the Company 2 Approve Zhonghui Anda CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Jianbo Chen as Director For For Management 4 Elect Yuchuan Ma as Director For For Management 5 Elect Kwai Huen Wong, JP 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 -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ho Wen Yan as Director For For Management 3 Elect Ho Mook Leong as Director For For Management 4 Elect Ting Chew Peh as Director For For Management 5 Elect Tan Bing Hua as Director For For Management 6 Elect Chew Po Sim as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20.12 Percent For For Management Equity Interest in Magna Prima Berhad -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Lam Yiu as Director For For Management 2b Elect Lam Ka Yu as Director For For Management 2c Elect Lee Luk Shiu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 5 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Haibin as Director For For Management 1b Elect Li Yinan as Director For For Management 1c Elect Wu Yiqiang as Director For For Management 1d Elect Guo Xiaoping as Supervisor For For Management 1e Approve Remuneration of Directors and For For Management Supervisor 1f Authorize Board to Deal with All For For Management Matters in Relation to Election of Directors and Supervisor 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8a Elect Fang Zheng as Director For For Management 8b Elect Shu Fuping as Director For For Management 8c Elect Li Lixin as Director For For Management 8d Elect Tao Yunpeng as Director For For Management 8e Elect Chen Haibin as Director For For Management 8f Elect Li Yinan as Director For For Management 8g Elect Zhang Bai as Director For For Management 8h Elect Tao Zhigang as Director For For Management 8i Elect Wu Yiqiang as Director For For Management 8j Elect Li Changxu as Supervisor For For Management 8k Elect Wang Kun as Supervisor For For Management 8l Elect Hu Xiaohong as Supervisor For For Management 8m Elect Hou Jiawei as Supervisor For For Management 8n Elect Ding Ruiling as Supervisor For For Management 8o Elect Guo Xiaoping as Supervisor For For Management 8p Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors 8q Authorize Board to Enter into a For For Management Service Contract with the Directors and Supervisors to Handle All Other Relevant Matters on Behalf of the Company 9 Approve Project Contracting, Operation For For Management Maintenance Service and Equipment Purchasing Framework Agreement Including Annual Caps and Related Transactions 10 Approve Coal Purchasing and Shipping For For Management Service Framework Agreement Including Annual Caps and Related Transactions 11 Approve Finance Lease Framework For For Management Agreement Including Annual Caps and Related Transactions 12 Approve General Mandate to Issue Debt For For Management Financing Intruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Meng Guang For Against Management Bao Under the Share Option Scheme -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wang Zijun with ID No. For For Management J120369XXX as Independent Director 3.2 Elect Lan Wenxiang with ID No. For For Management T120286XXX as Independent Director 3.3 Elect Zhuang Menghan with ID No. For For Management G100641XXX as Independent Director 3.4 Elect Non-Independent Director No. 1 None Against Shareholder 3.5 Elect Non-Independent Director No. 2 None Against Shareholder 3.6 Elect Non-Independent Director No. 3 None Against Shareholder 3.7 Elect Non-Independent Director No. 4 None Against Shareholder 3.8 Elect Non-Independent Director No. 5 None Against Shareholder 3.9 Elect Non-Independent Director No. 6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Debt Financing For Against Management Instruments for the Years 2017 and 2018 10 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAYI TENCENT ENTERTAINMENT COMPANY LIMITED Ticker: 419-HK Security ID: ADPV34048 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: A069260 Security ID: Y3747D106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Daisy Naidoo as Director For For Management 1.2 Re-elect Royden Vice as Director For For Management 1.3 Re-elect Clifford Amoils as Director For For Management 2 Reappoint Grant Thornton as Auditors For For Management of the Company with Vanessa de Villiers as the Individual Registered Auditor 3.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 3.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 3.3 Re-elect Stuart Morris as Member of For For Management the Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For Against Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 4 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Arun Kumar Gandhi as Director For For Management 2 Reelect S. K. Palekar as Director For For Management 3 Reelect Nripjit Singh Chawla as For For Management Director 4 Reelect Sukanya Kripalu as Director For For Management 5 Reelect Ramesh Kumar Dhir as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Suresh Gupta as Executive Chairman -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: JUN 12, 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 Dividend For For Management 3 Reelect Olli Koponen 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 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HUIYIN SMART COMMUNITY CO LTD Ticker: 1280 Security ID: G46431105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Zhjiin as Director For For Management 3 Elect Tam Chun Chung as Director For For Management 4 Elect Lo Kwong Shun Wilson as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Increase in Authorized Share For For Management Capital 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 11 Amend Memorandum and Articles of For For Management Association 12 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company 3.1 Re-elect Thabo Leeuw as Director For For Management 3.2 Re-elect Moses Mkhize as Director For For Management 3.3 Re-elect Mafika Mkwanazi as Director For For Management 4.1 Elect Charles Boles as Director For For Management 4.2 Elect Anton Krull as Director For For Management 4.3 Elect Naran Maharajh as Director For For Management 4.4 Elect Dr Bonakele Mehlomakulu as For For Management Director 5.1 Re-elect Thabo Leeuw as Chairman of For For Management the Audit Committee 5.2 Elect Naran Maharajh as Member of the For For Management Audit Committee 5.3 Re-elect as Nomgando Matyumza as For For Management Member of the Audit Committee 6 Approve Non-executive Directors' Fees For For Management 7 Approve Financial Assistance to a For For Management Related or Inter-related Company or Corporation 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HUMAX CO. LTD. Ticker: A115160 Security ID: Y3761A129 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seong-min as Inside For For Management Director 3 Appoint Kim Chang-jin 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 -------------------------------------------------------------------------------- HUME INDUSTRIES BERHAD Ticker: HUMEIND Security ID: Y3761E105 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Seow Yoo Lin as Director For For Management 3 Elect Rosman bin Abdullah as Director For For Management and Approve Rosman bin Abdullah to Continue Office as Independent Non-Executive Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company, Sdn Berhad 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Putrajaya Perdana Berhad and its Subsidiaries -------------------------------------------------------------------------------- HUMEDIX CO. LTD. Ticker: A200670 Security ID: Y3761C109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Goo-wan as Inside Director For For Management 3.2 Elect Kim Jin-hwan as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES CO. Ticker: A005870 Security ID: Y3R67U101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Jong-seok as Inside Director For For Management 3 Appoint Shin Jae-hoon 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 -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Issuance of Ordinary Shares, For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic and Foreign Convertible Bonds 7.1 Elect Zuo Wei Li as Non-Independent For Against Management Director 7.2 Elect Hong Hong Lon as Non-Independent For Against Management Director 7.3 Elect Tu Chun Jin as Non-Independent For Against Management Director 7.4 Elect Non-Independent Director No. 1 None Against Shareholder 7.5 Elect Non-Independent Director No. 2 None Against Shareholder 7.6 Elect Non-Independent Director No. 3 None Against Shareholder 7.7 Elect Non-Independent Director No. 4 None Against Shareholder 7.8 Elect Non-Independent Director No. 5 None Against Shareholder 7.9 Elect Non-Independent Director No. 6 None Against Shareholder 7.10 Elect Non-Independent Director No. 7 None Against Shareholder 7.11 Elect Non-Independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO LTD Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Formulation of Rules for the For For Management Remuneration of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Zhang Yao Cai with ID No. For Against Management T100778XXX as Independent Director 9.2 Elect Yu Jun Ming with ID No. For Against Management E120500XXX as Independent Director 9.3 Elect Zeng Dong Mao with ID No. For Against Management J120781XXX as Independent Director 9.4 Elect Lin Zu Yu, a Representative of For For Management Wang Xing Industrial Co., Ltd. with Shareholder No.632 as Non-independent Director 9.5 Elect Lin Hong Sen, a Representative For For Management of Wang Xing Industrial Co., Ltd. with Shareholder No.632 as Non-independent Director 9.6 Elect Lin Xin Qin, a Representative of For For Management Han Bao Industrial Co., Ltd. with Shareholder No.633 as Non-independent Director 9.7 Elect Wu Qian Ren, a Representative of For For Management Han Bao Industrial Co., Ltd. with Shareholder No.633 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: A243070 Security ID: Y3772Y132 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Gi-an as Inside Director For For Management 3.2 Elect Lee Sang-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: A084110 Security ID: Y3772Y108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bo-young as Inside Director For For Management 2.2 Elect Choi Soo-young as Inside Director For For Management 2.3 Elect Tak Byeong-hoon as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HUP SENG INDUSTRIES BERHAD Ticker: HUPSENG Security ID: Y3794U100 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Kerk Chian Tung as Director For For Management 4 Elect Teo Lee Teck as Director For For Management 5 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management Director 6 Elect Keh (Kerk) Chu Koh as Director For For Management 7 Elect Kuo Choo Song as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Mazrina Binti Arifin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Norita Binti Ja'afar to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: A005010 Security ID: Y37988105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income 2 Elect Park Soon-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incoporation Against Against Shareholder -------------------------------------------------------------------------------- HUVIS CORP. Ticker: A079980 Security ID: Y3R80E100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and Two For For Management Outside Directors 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVITZ CO. LTD. Ticker: A065510 Security ID: Y3803M107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeon-soo as Inside Director For For Management 3.2 Elect Han Seong-il as Inside Director For Against Management 3.3 Elect Kim Seong-sik as Inside Director For Against Management 4 Appoint Bae Sang-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Issuance of Shares via Private For Against Management Placement -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: A000850 Security ID: Y3806U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director 4 Appoint Kim Byeong-soo as Internal For For 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 Auditors -------------------------------------------------------------------------------- HWACOM SYSTEMS INC. Ticker: 6163 Security ID: Y3806X100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- HWAIL PHARMACEUTICAL CO. LTD. Ticker: A061250 Security ID: Y3810D108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Joong-myeong as Inside For For Management Director 3.2 Elect Ahn Sang-cheon as Inside Director For For Management 3.3 Elect Park Jeong-il as Outside Director For Against Management 3.4 Elect Choi Jong-ryu as Outside Director For For Management 4.1 Elect Park Jeong-il as Members of For Against Management Audit Committee 4.2 Elect Choi Jong-ryu as Members of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWANGKUM STEEL & TECHNOLOGY CO LTD Ticker: A032560 Security ID: Y38147107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kang Ji-hyeon as Internal For For Management Auditor 3 Amend Articles of Incorporation 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(s) -------------------------------------------------------------------------------- HWASHIN CO. Ticker: A010690 Security ID: Y3814M104 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: A002460 Security ID: Y38152107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Inside Directors For For Management 3.2 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kang Jin-goo as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- HYDOO INTERNATIONAL HOLDING LIMITED Ticker: 1396 Security ID: G4678A103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Dehong as Director For Against Management 2b Elect Yuan Bing as Director For Against Management 2c Elect Zhao Lihua as Director For For Management 2d 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 -------------------------------------------------------------------------------- HYOSUNG ITX CO. LTD. Ticker: A094280 Security ID: Y38153105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Gyeong-hwan as Inside For Against Management Director 2.2 Elect Lim Jin-dal as Inside Director For For Management 2.3 Elect Park Jin-woo as Outside Director For Against Management 2.4 Elect Park Jong-heon as Outside For Against Management Director 3 Appoint Ryu Doo-gyu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HYOSUNG ONB CO. Ticker: A097870 Security ID: Y3744P102 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Bang-sik as Inside Director For For Management 2.2 Elect Park Moon-hyeon as Inside For For Management Director 2.3 Elect Moon Seong-bu as Outside Director For For Management 3 Appoint Kim Sang-gwang 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(s) -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: A004560 Security ID: Y3826G103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gil Tae-min as Outside Director For For Management 3 Elect Gil Tae-min as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI C&F INC. Ticker: A227840 Security ID: Y3R1BX101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors and Three For For Management Outside Directors 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CEMENT CO. LTD. Ticker: A006390 Security ID: Y3826U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 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 CORP. Ticker: A011760 Security ID: Y38293109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Lee Won-heum as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-woo as Inside For For Management Director 2.2 Elect Kwon Gi-seon as Inside Director For For Management 2.3 Elect Kim Ho-jin as Non-independent For For Management Non-executive Director 2.4 Elect Kim Yoo-jong as Outside Director For For Management 3 Elect Kim Yoo-jong as Members of Audit For For Management Committee 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: A089470 Security ID: Y38205103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-gyu as Inside Director For For Management 2.2 Elect Hwang Soon-jong as Inside For For Management Director 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 -------------------------------------------------------------------------------- HYUNDAI HCN CO. LTD. Ticker: A126560 Security ID: Y383A8104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Gong Yong-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y3837T102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Chang-geun as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-beom as Inside Director For For Management 2.2 Elect Jeon Joon-soo as Outside Director For For Management 2.3 Elect Hwang Young-seop as Outside For For Management Director 2.4 Elect Kim Gyu-bok as Outside Director For For Management 2.5 Elect Jeon Seok-hong as Outside For For Management Director 3.1 Elect Jeon Joon-soo as a Member of For For Management Audit Committee 3.2 Elect Hwang Young-seop as a Member of For For Management Audit Committee 3.3 Elect Kim Gyu-bok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO.,LTD. Ticker: A011200 Security ID: Y3843P102 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Young-seok as Inside Director For For Management 2.2 Elect Cho Young-cheol as For For Management Non-independent Non-executive Director 2.3 Elect Kim So-young as Outside Director For For Management 3 Elect Kim So-young as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI PHARMACEUTICAL CO. LTD. Ticker: A004310 Security ID: Y3848J101 Meeting Date: FEB 06, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Elect Kim Sang-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: A064350 Security ID: Y3R36Z108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Joo-bok as Inside Director For For Management 3.2 Elect Ryu Jae-wook as Outside Director For Against Management 3.3 Elect Jeong Tae-hak as Outside Director For For Management 4.1 Elect Ryu Jae-wook as Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Hyundai Securities Co., Ltd. -------------------------------------------------------------------------------- HYVISION SYSTEM INC. Ticker: A126700 Security ID: Y2348E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- I-BERHAD Ticker: IBHD Security ID: Y3854U123 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ooi Hun Yong as Director For For Management 4 Elect Goh Yeang Kheng as Director 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4.1 Elect Zhou Wan Shun with Shareholder For For Management No. 3 as Non-independent Director 4.2 Elect Li Zhong Yi with Shareholder No. For For Management 2 as Non-independent Director 4.3 Elect Lin Wu Jun with Shareholder No. For For Management 111 as Non-independent Director 4.4 Elect Ye Chui Jing with ID No. For For Management F104108XXX as Non-independent Director 4.5 Elect Li Ri Qian with Shareholder No. For For Management 40134 as Independent Director 4.6 Elect Guo Zhong Qian with ID No. For For Management J102700XXX as Independent Director 4.7 Elect Zhang Xian Song with Shareholder For For Management No. 106296 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- I-COMPONENTS CO LTD Ticker: A059100 Security ID: Y3861K100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For 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 Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- I-CONTROLS INC. Ticker: A039570 Security ID: Y3R56F107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon as Inside Director For For Management 2.2 Elect Lee Seong-hwan as Outside For For Management Director 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 -------------------------------------------------------------------------------- I-SENS, INC. Ticker: A099190 Security ID: Y4R77D105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Yeong-chool as Outside For For Management Director 3 Appoint Kenneth Steven Park 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 and For For Management Statutory Reports 4.1 Approve Annual Dividend For For Management 4.2 Approve Allocation of Income to the For For Management Statutory Reserve 4.3 Approve Allocation of Income to the For For Management General Reserve 5.1 Elect Boonkiet Chokwatana as Director For For Management 5.2 Elect Amorn Asvanunt as Director For For Management 5.3 Elect Duangphorn Sucharittanuwat as For For Management Director 5.4 Elect Somphol Chaisiriroj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- I3 SYSTEM INC. Ticker: A214430 Security ID: Y385F3105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Elect Bae Soo-ho as Inside Director For For Management -------------------------------------------------------------------------------- IA, INC. Ticker: A038880 Security ID: Y1822X104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-yeol as Inside Director For For Management 2.2 Elect Lee Seung-ho 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 Auditors -------------------------------------------------------------------------------- IASO SA Ticker: IASO Security ID: X3423D108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board For For Management 3 Approve Discharge of Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Capitalization of Reserves For For Management 6 Amend Company Articles For For Management 7 Elect Members of Audit Committee For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 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 7.1 Elect Shen Yao-Chang as Independent For Against Management Director 7.2 Elect Lin Ding-Bing as Independent For For Management Director 7.3 Elect Lin Qiu Xu with Shareholder No. None Against Shareholder as 1 Non-Independent Director 7.4 Elect Chen You Nan with Shareholder no. None Against Shareholder as 5 Non-Independent Director 7.5 Elect Chen Shi Xiong with Shareholder None Against Shareholder No. as 24 Non-Independent Director 7.6 Elect Wu Yu Cheng with Shareholder No. None Against Shareholder as 410 Non-Independent Director 7.7 Elect a Representative of Chun Bao None Against Shareholder Investment Co., Ltd., with Shareholder No. 78276 as Non-Independent Director 7.8 Elect Lai Xue Huang with Shareholder None Against Shareholder No. 45 as Supervisor 7.9 Elect Chen Can Rong with Shareholder None Against Shareholder No. 135 as Supervisor 7.10 Elect Dong Shu Ying as Supervisor None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICD CO. LTD. Ticker: A040910 Security ID: Y4089S107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-ho as Inside Director For For Management 2.2 Elect Choi Ji-Gwang as Outside Director For For Management 3 Appoint Lim Seung-taek as Internal For For Management Auditor 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Tairan with ID No. For For Management M100308XXX as Independent Director 1.2 Elect Huang Qinming with ID No. For For Management P101066XXX as Independent Director 1.3 Elect Lin Baoyong with ID No. For For Management L102242XXX as Independent Director 1.4 Elect Huang Qiuyong with Shareholder None Against Shareholder No. 1 as Non-Independent Director 1.5 Elect Huang Liling with Shareholder No. None Against Shareholder 3 as Non-Independent Director 1.6 Elect Huang Zicheng with Shareholder None Against Shareholder No. 132434 as Non-Independent Director 1.7 Elect a Representative of Falali None Against Shareholder Investment Co., Ltd. with Shareholder No. 89332 as Non-Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC COMPANY LIMITED Ticker: ICHI Security ID: Y41247118 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Interim For For Management Dividend Payment, and Omission of Dividends 5.1 Elect Eng Passakornnatee as Director For Against Management 5.2 Elect Issarachai Decharit as Director For For Management 5.3 Elect Viroj Supasoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Company's Business Objectives 9 Other Business None None Management -------------------------------------------------------------------------------- ICRA LTD. Ticker: 532835 Security ID: Y3857F107 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Min Ye as Director For Against Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Naresh Takkar as Managing Director & CEO 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Reelect Farisa Zarin as Director For For Management -------------------------------------------------------------------------------- ICRA LTD. Ticker: 532835 Security ID: Y3857F107 Meeting Date: SEP 17, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Entire Shareholding in For For Management ICRA Techno Analytics Ltd. to Nihilent Technologies Ltd. -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reappointment of Joint For For Management Statutory Auditors and Branch Statutory Auditor as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Gyan Prakash Joshi as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Kishor Paraji Kharat as Managing Director and CEO 5 Elect Pankaj Jain as Director For Against Management 6 Reelect S. Ravi as Independent Director For Against Management 7 Reelect Ninad Karpe as Independent For Against Management Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Bonds For For Management 10 Increase Authorized Share Capital and For For Management Amend Articles of Association -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis -------------------------------------------------------------------------------- IDEAL BIKE CORP. Ticker: 8933 Security ID: Y3858D101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IE LIMITED Ticker: A023430 Security ID: Y6350L109 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Zhang Ming Zhi, Representative For For Management of Wei Lian Tong Technology Co., Ltd. with Shareholder No. 30785, as Non-independent Director 8.2 Elect Jiang Chong Liang with For For Management Shareholder No. 25164 as Non-independent Director 8.3 Elect Liu Wen Yi with Shareholder No. For For Management 69307 as Non-independent Director 8.4 Elect Li Ying Ying with Shareholder No. For For Management 36 as Non-independent Director 8.5 Elect Zhuang Feng Bin with ID No. For For Management A123340XXX as Independent Director 8.6 Elect Chen Nian Xing with ID No. For For Management P120371XXX as Independent Director 8.7 Elect Xu Jia Lian with ID No. For For Management K12068XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- IFB INDUSTRIES LIMITED Ticker: IFBIND Security ID: Y38609114 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudam Maitra as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Bijon Nag as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of Sudam Maitra as Deputy Managing Director 6 Approve Reappointment and Remuneration For For Management of Prabir Chatterjee as Director and CFO 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IFCA MSC BERHAD Ticker: IFCAMSC Security ID: Y3860W105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yong Keang Cheun as Director For For Management 4 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Interim Dividend on Equity For For Management Shares as Final Dividend 4 Reelect N. Balakrishnan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Bonds and For For Management Non-Convertible Debentures 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- IHLAS HOLDING A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Director For For Management 7 Ratify Director Appointments For For Management 8 Take Decision in Relation to For Against Management Administrative Fines 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 15 Wishes None None Management -------------------------------------------------------------------------------- IHQ INC. Ticker: A003560 Security ID: Y3875E116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Edward Sabin as Non-independent For For Management Non-executive Director 2.2 Elect Kim Yong-hwan as Non-independent For For Management Non-executive Director 2.3 Elect Lee Soo-jin as Non-independent For For Management Non-executive Director 3 Elect Kim Yong-hwan as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nirmal Jain as Director For For Management 3 Reelect R Venkataraman as Director For For Management 4 Reelect Chandran Ratnaswami as Director For For Management 5 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: AUG 06, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Threshold of For Against Management Loans, Investments, or Corporate Guarantees by the Company -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: MAY 11, 2017 Meeting Type: Court Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IJM PLANTATIONS BERHAD Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Pushpanathan A/L S. A. For For Management Kanagarayar as Director 3 Elect Wong See Wah as Director For For Management 4 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Wong See Wah to Continue For For Management Office as Independent Non-Executive Director 7 Approve M. Ramachandran A/L V. D. Nair For For Management to Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IL DONG HOLDINGS CO., LTD. Ticker: A000230 Security ID: Y3883H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-jin as Inside Director For For Management 3.2 Elect Kim Gak-young as Outside 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 Auditors -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # 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 on Preference Shares 3 Approve Dividend on Equity Shares For For Management 4 Reelect Hari Sankaran as Director For For Management 5 Reelect Arun K Saha as Director For For Management 6 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SRBC & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO., LTD. Ticker: A249420 Security ID: Y3883H143 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Woong-seop as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- ILJI TECHNOLOGY CO. LTD. Ticker: A019540 Security ID: Y6883D103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 150) 1.2 Approve Allocation of Income (KRW Against Against Shareholder 1,000) 2 Amend Articles of Incorporation 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 Auditors 5 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: A020760 Security ID: Y38842103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Appoint Two Internal Auditors For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: A103590 Security ID: Y3878F102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. Ticker: A015860 Security ID: Y38845106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jeong-seok as Inside Director For For Management 2.2 Elect Son Yong-sik as Inside Director For For Management 2.3 Elect Hong Sang-beom as Inside Director For For Management 2.4 Elect Jeong Tae-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: A020150 Security ID: Y3884M109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-myeong as Inside Director For For Management 2.2 Elect Ju Jae-hwan as Inside Director For For Management 2.3 Elect Yang Jeom-sik as Inside Director For For Management 2.4 Elect Kim Young-ho as Outside Director For For Management 3 Appoint Song Dae-pyeong 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 -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: A003200 Security ID: Y3878B101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Jeong Young-sik 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 -------------------------------------------------------------------------------- ILSHINBIOBASE CO LTD Ticker: A068330 Security ID: Y3860N105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Cheol-soo as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: A003120 Security ID: Y38857101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and One For For Management Outside Director 3 Elect Lee Seong-ho as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILYA CO LTD. Ticker: A058450 Security ID: Y38815109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Seong-chan as Inside For For Management Director 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 -------------------------------------------------------------------------------- IM CO. LTD. Ticker: A101390 Security ID: Y3895A102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Sang-joon as Inside Director For For Management 3.2 Elect Lee Min-ho as Outside 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 Auditors -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Lee Sang-gyu as Inside Director For For Management 3.3 Elect Kang Dong-hwa as Non-independent For For Management Non-executive Director 3.4 Elect Ryu Jae-joon as Outside Director For For Management 4 Elect Ryu Jae-joon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiande Chen as Director For For Management 2b Elect Mei-Hui (Jessie) Chou as Director For For Management 2c Elect Greg Foster as Director For For Management 2d Elect Yue-Sai Kan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Mandate to Issue New For Against Management Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Mark Lamberti as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Philip Michaux as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Fees of the Chairperson For For Management 6.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 6.3 Approve Fees of the Board Member For For Management 6.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 6.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 6.6 Approve Fees of the Audit Committee For For Management Chairperson 6.7 Approve Fees of the Audit Committee For For Management Member 6.8 Approve Fees of the Investment For For Management Committee Chairperson 6.9 Approve Fees of the Investment For For Management Committee Member 6.10 Approve Fees of the Risk Committee For For Management Chairman 6.11 Approve Fees of the Risk Committee For For Management Member 6.12 Approve Fees of the Remuneration For For Management Committee Chairperson 6.13 Approve Fees of the Remuneration For For Management Committee Member 6.14 Approve Fees of the Nomination For For Management Committee Chairperson 6.15 Approve Fees of the Nomination For For Management Committee Member 6.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 6.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 7 Authorise Repurchase of Issued Share For For Management Capital 8 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Seng Chuan as Director For Against Management 3 Elect Ho Phon Guan as Director For For Management 4 Elect Mai Mang Lee as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: JAN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- INBODY CO. LTD. Ticker: A041830 Security ID: Y0894V103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Gi-cheol as Inside Director For For Management 3.2 Elect Lee Ra-mi as Inside Director For For Management 4 Appoint Kim Jeong-wook as Internal For For 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 Auditors -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: INCKEN Security ID: Y39098119 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Directors' Fees For For Management 2 Re-elect Datuk Kamaruddin bin Awang as For For Management Director 3 Re-elect Dato' Adnan bin Maaruf as For For Management Director 4 Re-elect Dato' Haji Muda bin Mohamed For For Management as Director 5 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 6 Re-elect Dato' Adnan bin Maaruf as For For Management Independent Non-executive Director 7 Re-elect Dato' Haji Muda bin Mohamed For For Management as Independent Non-executive Director 8 Re-elect Dr Radzuan bin Rahman as For For Management Independent Non-executive Director 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For Against Management Shares -------------------------------------------------------------------------------- INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS Ticker: INDES Security ID: M53478109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Chitra Srinivasan as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Rabinarayan Panda as Director For For Management 7 Elect S. Balasubramanian Adityan as For For Management Independent Director 8 Elect Arun Datta as Independent For For Management Director 9 Elect N. R. Krishnan as Independent For For Management Director 10 Elect V. Manickam as Independent For Against Management Director 11 Elect N. Srinivasan as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of N. Srinivasan as Managing Director 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The India Cements Employees For Against Management Stock Option Scheme 2016 and Grant of Options to Employees of the Company -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Gehlaut as Director For Against Management 3 Reelect Vishal Gaurishankar Damani as For For Management Director 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Bisheshwar Prasad Singh as For Against Management Independent Director 6 Reelect Labh Singh Sitara as For For Management Independent Director 7 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 8 Reelect Aishwarya Katoch as For For Management Independent Director 9 Elect Gyan Sudha Misra as Independent For For Management Director 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments -------------------------------------------------------------------------------- INDIABULLS VENTURES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis 2 Elect Amiteshwar Choudhary as Director For Against Management and Approve Appointment and Remuneration of Amiteshwar Choudhary as Executive Director -------------------------------------------------------------------------------- INDIABULLS VENTURES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: MAY 06, 2017 Meeting Type: Special Record Date: APR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Cinnamon Capital Limited on Preferential Basis -------------------------------------------------------------------------------- INDIABULLS VENTURES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tamarind Capital Pte Ltd on Preferential Basis -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 12, 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 Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN METALS & FERRO ALLOYS LTD. Ticker: 533047 Security ID: Y3925N108 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association and Adopt New Memorandum of Association -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Employee Stock Purchase Scheme For Against Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Employee Stock Purchase Scheme For Against Management 4 Approve Issuance of Equity Shares to For For Management Government of India (President of India) on Preferential Basis -------------------------------------------------------------------------------- INDO COUNT INDUSTRIES LTD Ticker: 521016 Security ID: Y39739118 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Approve Final Dividend For For Management 5 Reelect Kamal Mitra as Director For Against Management 6 Approve B. K. Shroff & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect Mohit Anilkumar Jain as Director For For Management 8 Approve Appointment and Remuneration For For Management of Mohit Anilkumar Jain as Managing Director 9 Approve Reappointment and Remuneration For For Management of Anil Kumar Jain as Executive Chairman 10 Approve Reappointment and Remuneration For Against Management of Kailash R. Lalpuria as Executive Director 11 Approve Reappointment and Remuneration For Against Management of Kamal Mitra as Director (Works) 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDO COUNT INDUSTRIES LTD Ticker: 521016 Security ID: Y39739118 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 ApproveStock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Aditi Panandikar as Director For For Management 4 Approve Patkar & Pendse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Keeping of Statutory Records For For Management of the Company at the Office of the Registrar and Share Transfter Agent of the Company -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Aditi Panandikar as Managing Director 2 Approve Reappointment and Remuneration For Against Management of Sundeep V Bambolkar as Joint Managing Director -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect M. Ravindran as Director For For Management 4 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Narendra Kumar For Against Management as Managing Director 6 Elect E.S. Ranganathan as Director For For Management 7 Approve Appointment and Remuneration For Against Management of E.S. Ranganathan as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Contract for Purchase of APM For Against Management gas for NCT of Delhi with GAIL (India) Limited 10 Approve Contract for Purchase of PMT For Against Management gas for NCT of Delhi with GAIL (India) Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: 456463108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INEOS STYROLUTION INDIA LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Stephen Mark Harrington as For For Management Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjiv Vasudeva as Director For For Management 6 Approve Appointment and Remuneration For For Management of Sanjiv Vasudeva as Managing Director and CEO 7 Elect Bhupesh P. Porwal as Director For Against Management 8 Approve Appointment and Remuneration For For Management of Bhupesh P. Porwal as Executive Director 9 Elect Ryna Karani as Director For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INEOS STYROLUTION INDIA LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Commission Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO. LTD. Ticker: A071200 Security ID: Y4086Q104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Location and Time of AGM For For Management 3.1 Elect Kim Dong-wook as Inside Director For For Management 3.2 Elect Lee Hye-sook as Inside Director For For Management 3.3 Elect Kim Eun-hui as Non-independent For For Management Non-executive Director 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 6 Approve Stock Option Grants For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: A041020 Security ID: Y4R80L102 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seok as Inside Director For For Management -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: A041020 Security ID: Y4R80L102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayantika Dave as Director For Against Management 4 Approve Price Waterhouse & Co For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Amar Kaul as Manager of the Company, Designated as Vice President & General Manager - Air Solutions 6 Elect Sekhar Natarajan as Director For For Management 7 Approve Remuneration of Ashish Bhavsar For For Management & Associates as Cost Auditors -------------------------------------------------------------------------------- INITECH CO. LTD. Ticker: A053350 Security ID: Y4083N104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hong-sik as Inside Director For For Management 2.2 Elect Ryu Jae-soo as Non-independent For For Management Non-executive Director 2.3 Elect Cho Hyeon-min as Non-independent For For Management Non-executive Director 2.4 Elect Hong Cheol-gyu as Outside For For Management Director 2.5 Elect Ahn Seong-je as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yang Dae-heon as a Member of For For Management Audit Committee 4.2 Elect Hong Cheol-gyu as a Member of For For Management Audit Committee 4.3 Elect Ahn Seong-je 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 Against Management -------------------------------------------------------------------------------- INKTEC CO. LTD. Ticker: A049550 Security ID: Y4083U108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Sang-won as Inside Director For For Management 2 Appoint Song Byeong-ho as Internal For For Management Auditor 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 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Sujian as Director and For For Management Member of Board Committees 2 Amend Rules and Procedure Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedure Regarding For For Management the Board of Directors 4 Amend Rules and Procedure Regarding For For Management the Supervisory Committee 5 Amend Rules and Procedure Regarding For For Management the Management of External Guarantee 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Report of the Independent For For Management Non-Executive Directors 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Financial Reports For For Management 6 Approve 2017 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Zhang Donghai as Director For For Management 11.2 Elect Liu Chunlin as Director For For Management 11.3 Elect Ge Yaoyong as Director For For Management 11.4 Elect Zhang Dongsheng as Director For For Management 11.5 Elect Wang Sanmin as Director For For Management 11.6 Elect Lv Guiliang as Director For For Management 11.7 Elect Song Zhanyou as Director For For Management 12.1 Elect Yu Youguang as Director For For Management 12.2 Elect Zhang Zhiming as Director For For Management 12.3 Elect Huang Sujian as Director For For Management 12.4 Elect Wong Hin Wing as Director For For Management 13.1 Elect Yuan Bing as Supervisor For For Management 13.2 Elect Liu Xianghua as Supervisor For For Management 13.3 Elect Wang Yongliang as Supervisor For For Management 13.4 Elect Wu Qu as Supervisor For For Management 14 Approve Compensation Package for For For Management Directors 15 Approve Compensation Package for For For Management Supervisors 16 Amend Policy on the Management of the For For Management External Guarantees 17 Amend Rules of Procedure of the Board For For Management of Supervisors 18 Approve Cross-Guarantee Agreement For For Management 19 Approve Provision of Guarantee for For Against Management Subsidiaries 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INNODISK CORPORATION Ticker: 5289 Security ID: Y408BG100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: A073490 Security ID: Y4084C107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Wang Seong-ho as Outside Director For Against Management 3 Appoint Han Gi-cheon 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 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: A073490 Security ID: Y4084C107 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- INNOX CORP. Ticker: A088390 Security ID: Y4084D105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Pil-young as Inside Director For For Management 2.2 Elect Park Jeong-jin as Inside Director For For Management 3.1 Appoint Kim Geun-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INNOX CORP. Ticker: A088390 Security ID: Y4084D105 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Soo-yeol as Inside Director For For Management -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: 532706 Security ID: Y4084S102 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Siddharth Jain as Director For For Management 3 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Professional Fees Payable to For Against Management Deepak Asher, Non-Executive Director 5 Approve Stock Option Plan Grants to For Against Management Employees of Holding and Subsidiary Companies Under ILL - Employee Stock Option Scheme - 2006 -------------------------------------------------------------------------------- INOX WIND LTD. Ticker: INOXWIND Security ID: Y408DE103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepak Asher as Director For For Management 3 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Rajeev Gupta as Executive Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO LTD Ticker: 6284 Security ID: Y4089Z101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hong Min Xiong as Independent For Against Management Director 5.2 Elect Gao Ji Zu as Independent Director For Against Management 5.3 Elect Zheng Dun Ren with Shareholder None Against Shareholder No.260 as Non-independent Director 5.4 Elect a Representative of Jialin None Against Shareholder Venture Capital Co., Ltd. with Shareholder No.45802 as Non-independent Director 5.5 Elect Xu Sheng Qin as Non-independent None Against Shareholder Director 5.6 Elect a Representative of Taifengshuo None Against Shareholder Co., Ltd. with Shareholder No.20953 as Non-independent Director 5.7 Elect Cai Fu Zan as Non-independent None Against Shareholder Director 5.8 Elect Cai Yi Gong as Supervisor None Against Shareholder 5.9 Elect a Representative of Youqun None Against Shareholder Technology Co., Ltd. with Shareholder No.20951 as Supervisor 5.10 Elect Yang Jin Chang as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INSAS BERHAD Ticker: INSAS Security ID: Y40908116 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kemala Pahang Tengku Hajjah For For Management Aishah bte Sultan Haji Ahmad Shah as Director 3 Elect Thong Kok Khee as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Kemala Pahang Tengku Hajjah For For Management Aishah bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Framework Agreement, For For Management New Caps and Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 24, 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 Dong Hailong as Director For For Management 3b Elect Wong Lit Chor, Alexis as Director For For Management 3c Elect Zhang Ruijun 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 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 Share Option For Against Management Scheme Mandate Limit -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO. Ticker: A060150 Security ID: Y40924105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Min-seok as Inside Director For For Management 2.2 Elect Lee Joon-gil as Inside Director For For Management 2.3 Elect Lim Tae-ho as Inside Director For For Management 2.4 Elect Kim Yoo-jin as Inside Director For For Management 2.5 Elect Lee Gang-yong as Inside Director For For Management 2.6 Elect Lee Young-bin as Inside Director For For Management 2.7 Elect Lee Chan-won as Outside Director For For Management 3 Appoint Kwon Jeong-gook 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 -------------------------------------------------------------------------------- INTAI TECHNOLOGY CORP Ticker: 4163 Security ID: Y4109G109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tung Jui Lung as Independent For For Management Director 5.2 Elect Pan Chao Cheng as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INTEGRATED ENERGY LTD. Ticker: A023430 Security ID: Y6350L109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Maeng Woo-seung as Outside For For Management Director 4 Appoint Kim Ik-yong as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INTEGRATED MICRO-ELECTRONICS, INC. Ticker: IMI Security ID: Y4092J102 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Approve Decrease in Authorized Capital For For Management Stock and Amend the Seventh Article of the Articles of Incorporation 4 Amend the Second Article of the For For Management Articles of Incorporation 5 Amend the Seventh Article of the For Against Management Articles of Incorporation to Add Re-Issuability to the Features of the Preferred Shares 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 6.2 Elect Fernando Zobel de Ayala as For Against Management Director 6.3 Elect Arthur R. Tan as Director For For Management 6.4 Elect Gilles Bernard as Director For For Management 6.5 Elect Jose Ignacio A. Carlos as For For Management Director 6.6 Elect Edgar O. Chua as Director For For Management 6.7 Elect Alelie T. Funcell as Director For For Management 6.8 Elect Delfin L. Lazaro as Director For Against Management 6.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 6.10 Elect Hiroshi Nishimura as Director For For Management 6.11 Elect Rafael Ma. C. Romualdez as For For Management Director 7 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- INTEGRATED SERVICE TECHNOLOGY INC Ticker: 3289 Security ID: Y4092K109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement 2.1 Elect Du Bocang, a Representative from None Against Shareholder Sengang Investment Co., Ltd as Non-Independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INTEGRATED SERVICE TECHNOLOGY INC Ticker: 3289 Security ID: Y4092K109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Liu Fu Han with Shareholder No. None Against Shareholder 43169 as Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD Ticker: 538835 Security ID: Y4R932109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Reelect Anil Kumar Verma as Director For Against Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Charitable Donations For For Management 5 Approve Reclassification of Promoters For For Management of the Company 6 Approve Intellect Stock Option Plan For Against Management 2016 7 Approve Extension of the Benefits of For Against Management the Intellect Stock Option Plan 2016 to Subsidiary and Associate Companies 8 Elect Arun Shekhar Aran as Independent For For Management Director 9a Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9b Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INTELLIEPI INC. (CAYMAN) Ticker: 4971 Security ID: G48007101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD. Ticker: A143160 Security ID: Y4092Y109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-dal as Inside Director For For Management 2.2 Elect Ryu Byeong-soon as Inside For For Management Director 2.3 Elect Heo Joon-hyeok as Inside Director For For Management 2.4 Elect Jeong Soon-gi as Outside Director For For Management 3 Appoint Jeon Dae-yeol 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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INTER FAR EAST ENERGY CORP PUBLIC CO., LTD. Ticker: IFEC Security ID: Y408E6117 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Status and Action Plans of For For Management the Company 3.1 Elect Peerathuch Sukapong as Director For Against Management 3.2 Elect Chatpong Chatraphuti as Director For Against Management 3.3 Elect Sumet Suttapukti as Director For Against Management 3.4 Elect Pichaya U-Thairatana as Director For Against Management 3.5 Elect Thawat Saisahu as Director For Against Management -------------------------------------------------------------------------------- INTER FAR EAST ENERGY CORP PUBLIC CO., LTD. Ticker: IFEC Security ID: Y408E6117 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Elect Gaipit Kosicharoen as Director For Against Management 2.2 Elect Chatchai Pukhayaporn as Director For Against Management 2.3 Elect Suebsak Phansura as Director For Against Management 2.4 Elect Chatnarong Chatraphuti as For Against Management Director 2.5 Elect Boonlert Changnopparat as For Against Management Director 2.6 Elect Narongrit Itsarut as Director For Against Management 2.7 Elect Sayun Suporn as Director For Against Management 2.8 Elect Thavich Taychanavakul as Director For Against Management 2.9 Elect Sampao Chusri as Director For Against Management 2.10 Elect Soontrorn Saikwan as Director For Against Management 2.11 Elect Somchai Sakulsurarat as Director For Against Management 2.12 Elect Pranom Kowinwipat as Director For Against Management 2.13 Elect Parinya Winyarat as Director For Against Management 2.14 Elect Pichit Sinpatanasakul as Director For Against Management -------------------------------------------------------------------------------- INTER FAR EAST ENERGY CORP PUBLIC CO., LTD. Ticker: IFEC-F Security ID: Y408E6117 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3.1 Elect Somchai Sakulsurarat as Director For Against Management 3.2 Elect Sunthorn Saikhwan as Director For Against Management 3.3 Elect Parinya Winyarat as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Accept Financial Statements For Against Management 6 Approve Karin Audit as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: A051370 Security ID: Y41013106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gwang-sik as Inside Director For For Management 2.2 Elect Ahn Joon-ho as Inside Director For Against Management 2.3 Elect Ahn Hwan-jeong as Inside Director For Against Management 2.4 Elect Sim Il-seon as Outside Director For For Management 3.1 Appoint Seong Byeong-joon as Internal For For Management Auditor 3.2 Appoint Park Tae-gyu 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 -------------------------------------------------------------------------------- INTERGIS CO. LTD. Ticker: A129260 Security ID: Y4R97P104 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Elect Choi Hae-jong as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERLINK COMMUNICATION PUBLIC CO. LTD. Ticker: ILINK Security ID: Y4097S115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Annual Report For For Management 4 Approve Financial Statements For For Management 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Allocation of Income and For For Management Dividend Payment 7.1.1 Elect Saowanee Kamolbutr as Director For For Management 7.1.2 Elect Chalida Anuntarumporn as Director For For Management 7.1.3 Elect Kwanta Meesomporm as Director For Against Management 7.2 Appoint Saowanee Kamolbutr as Audit For For Management Committee Member 7.3 Delegate Authority to New Director to For For Management Act on Behalf of the Company 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Amend Company's Objectives and For For Management Company's Memorandum of Association 11 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BRANDING MARKETING INC Ticker: 6238 Security ID: Y11476101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INTERNATIONAL ENGINEERING PUBLIC CO. LTD. Ticker: IEC-TH Security ID: Y41304208 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Results For Against Management 3 Approve Omission of Dividend For For Management 4.1 Elect Somsak Yamasmit as Director For For Management 4.2 Elect Sunjutha Witchawut as Director For For Management 4.3 Elect Suphornchai Siriwoharn as For For Management Director 5 Elect Nuttida Nikothangkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Assiciation For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INTEROJO CO LTD Ticker: A119610 Security ID: Y4132R106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Appoint Jeong Han-gi 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 Against Management Internal Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: A108790 Security ID: Y41333108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Lee Sang-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Dong-hwa as Inside Director For For Management 2.2 Elect Kim Dong-eop as Non-independent For For Management Non-executive Director 2.3 Elect Choi Chang-hae as Outside For For Management Director 3 Elect Choi Chang-hae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaodong as Director For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Rollover Agreement For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTOPS CO. Ticker: A049070 Security ID: Y4175V105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-gyeong as Inside Director For For Management 2.2 Elect Kim Pan-bong as Outside Director For For Management 2.3 Elect Jang Jang-yi as Outside Director For For Management 3.1 Appoint Lee Gyeong-ryeol 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 -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Ticker: INTRK Security ID: X3967R125 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For Against Management 5 Pre-approve Director Remuneration for For Against Management 2017 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Other Business For Against Management -------------------------------------------------------------------------------- INTRALOT SA Ticker: INLOT Security ID: X3968Y103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For Against Management 5 Approve Related Party Transactions For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Approve Stock Awards to Executives For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Elect Directors For Against Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Cessions of Promise of For For Management Sale of Apoquindo/Las Condes Building to Related-Parties 2.a Amend Articles Re: Use of 'ILC For For Management INVERSIONES SA' and 'ILC SA' for Propaganda, Advertising and Banking Purposes 2.b Amend Article 27 Re: Change For For Management Liquidation Committee Size to 3 Members -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 400 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVESTECH HOLDINGS LTD. Ticker: 1087 Security ID: G4923B104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lu Chengye as Director For For Management 2b Elect Wang Fang as Director For For Management 2c Elect Wu Chi Luen as Director For For Management 3 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of Board Chairman For For Management 2.2 Approve Fees of Audit Committee For For Management Chairman 2.3 Approve Fees of Board Members For For Management 2.4 Approve Fees of Audit Committee Members For For Management 2.5 Approve Fees of Remuneration Committee For For Management Members 2.6 Approve Fees of SA Board Members For For Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2.1 Re-elect Dr Christo Wiese as Director For Against Management 2.2 Re-elect David Samuels as Director For For Management 2.3 Re-elect Lance Sherrell as Director For Against Management 2.4 Re-elect Jacob Wiese as Director For Against Management 3 Approve Remuneration Policy For For Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For Against Management Cash 6 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with T Marriday as the Designated Audit Partner 7.1 Re-elect David Samuels as Chairman of For For Management the Audit Committee 7.2 Re-elect Lance Sherrell as Member of For Against Management the Audit Committee 7.3 Re-elect Rashid Wally as Member of the For For Management Audit Committee -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: A023800 Security ID: Y4178A108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yang-soo as Inside Director For For Management 3 Appoint Choi Mi-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 Auditors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: A037330 Security ID: Y4178P105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hye-seung as Inside For For Management Director 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 -------------------------------------------------------------------------------- IONES CO. LTD. Ticker: A114810 Security ID: Y4R75C109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-gi as Inside Director For For Management 2.2 Elect Seo Hyeok as Inside Director For For Management 2.3 Elect Heo Seong-tae as Inside Director For For Management 2.4 Elect Lim Yoon-tae as Outside Director For For Management 2.5 Elect Jang Young-soo as Outside For For Management Director 2.6 Elect Kim Dong-ryeon as Outside For For Management Director 3.1 Elect Lim Yoon-tae as a Member of For For Management Audit Committee 3.2 Elect Jang Young-soo as a Member of For For Management Audit Committee 3.3 Elect Kim Dong-ryeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect A.K. Jain as Director For For Management 3 Reelect Pranay Godha as Director For For Management 4 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Prashant Godha as Executive Director 6 Approve Appointment and Remuneration For For Management of Premchand Godha as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: IRB Security ID: Y41784102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Mukeshlal Gupta as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP and For For Management Gokhale & Sathe as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sunil Tandon as Independent For For Management Director 6 Approve Revision in the Remuneration For For Management of Virendra D. Mhaiskar as Managing Director 7 Approve Appointment and Remuneration For For Management of Deepali V. Mhaiskar as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- IRIS CORPORATION BERHAD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Say Jim as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Razali Bin Ismail as Director For For Management 5 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Abdullah Bin Syed Abd Kadir to For For Management Continue Office as Independent Non-Executive Director 8 Approve Shahabuddin Bin Tunku Besar For For Management Burhanuddin to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO.,LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Hyuk-woon as Inside Director For For Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Won-mo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For Against Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management the Corporate Governance Principles of the Capital Markets Board of Turkey 11 Receive Information on Disclosure None None Management Policy 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations Made in 2016 14 Approve Upper Limit of Donations for For Against Management 2017 -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in Previous Fiscal Year 11 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 12 Wishes None None Management -------------------------------------------------------------------------------- ISC CO. LTD. Ticker: A095340 Security ID: Y4177K107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-bae as Inside For For Management Director 2.2 Elect Lee Sang-dong as Inside Director For For Management 2.3 Elect Park Seok-soon as Inside Director For For Management 2.4 Elect Yoon Yong-hui as Inside Director For For Management 3 Appoint Kim Yang-soo 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 -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares Pursuant to the Acquisition of Freehold Vacant Land by Success Straits Sdn Bhd, a Wholly-Owned Subsidiary of the Company from Malgold Construction Sdn Bhd 2 Approve Issuance of New Ordinary For For Management Shares Pursuant to the Acquisition of Freehold Vacant Land by Success Straits Sdn Bhd, a Wholly-Owned Subsidiary of the Company from Eight Danga Sdn Bhd -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Khai Shiuan as Director For For Management 2 Elect Izaddeen Bin Daud as Director For For Management 3 Elect Mohd Salleh Bin Othman as For For Management Director 4 Elect Khoo Boon Ho as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: A005950 Security ID: Y42112105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Seung-ho as Inside Director For For Management 2.2 Elect Lee Hui-seop as Inside Director For For Management 2.3 Elect Park Jong-ik as Inside Director For For Management 2.4 Elect Park Won-woo 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 Auditors -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: A007660 Security ID: Y42113103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director 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 -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management Result 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Premchai Karnasuta as Director For For Management 5.2 Elect Thoranis Karnasuta as Director For Against Management 5.3 Elect Tirapongse Pangsrivongse as For For Management Director 5.4 Elect Mingsarn Kaosa-ard as Director For For Management 6 Approve Appointment of Audit Committee For For Management 7 Approve Remuneration of Directors, For For Management Audit Committee and Risk Management Committee 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Amend Company's Objectives For For Management 10 Amend Memorandum of Association Re: For For Management Company's Objectives 11 Increase Authorized Common Stock and For For Management the Allocation of Newly-Issued Shares 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LTD Ticker: 509496 Security ID: Y4211W125 Meeting Date: DEC 24, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Security For Against Management and Investments -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LTD Ticker: 509496 Security ID: Y4211W125 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Premchai Karnasuta as Director For Against Management 4 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve 5.1 Elect Hu Jun Yang with Shareholder No. For For Management 7 as Non-Independent Director 5.2 Elect Lin Hong Yao with with For For Management Shareholder No. 191 as Non-Independent Director 5.3 Elect Representative of United For For Management Microelectronics Corporation with Shareholder No.10 as Non-Independent Director 5.4 Elect Liu Liang Jun with Shareholder For For Management No. 60 as Non-Independent Director 5.5 Elect Wu Ling Ling with ID No. For For Management E221904XXX as Independent Director 5.6 Elect Xu Shi Fang with ID No. For For Management A122948XXX as Independent Director 5.7 Elect Huang Yi Zong with ID No. For For Management A122749XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ITV PUBLIC COMPANY LTD Ticker: ITV-F Security ID: Y4214B110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Omission of Dividend For Abstain Management 4 Approve Deloitte Touche Tohmatsu For Abstain Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Nittimon Hastindra Na Ayudhya as For Abstain Management Director 5.2 Elect Ratanaporn Nammontri as Director For Abstain Management 6 Approve Remuneration of Directors For Abstain Management 7.1 Acknowledge Proceeding of the Dispute For Abstain Management Between the Company and the Prime Minister's Office 7.2 Acknowledge Operating Results For Abstain Management 7.3 Consideration of the Company's For Abstain Management Operating after Receiving the Arbitration Award 8 Other Business For Abstain Management -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI AS Ticker: IZMDC Security ID: M6175C105 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Ratify External Auditors For For Management 5 Receive Information on Donations Made None None Management in 2016 6 Approve Upper Limit of Donations for For Against Management 2017 7 Approve Director Remuneration For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Wishes None None Management -------------------------------------------------------------------------------- J TOUCH CORPORATION Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Statement of Profit and For For Management Loss Appropriation 3 Approve 2016 Financial Statements For For Management 4 Approve 2016 Statement of Profit and For For Management Loss Appropriation 5.1 Elect Huang Zong Chuan as Independent For Against Management Director 5.2 Elect Huang Ming Zhe as Independent For Against Management Director 5.3 Elect Li Chen Jian as Independent For Against Management Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Other Business None Against Management -------------------------------------------------------------------------------- J. ESTINA CO. LTD. Ticker: A026040 Security ID: Y7324G101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: ADPV34962 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nalin J. Gupta as Director For For Management 4 Approve Gupta Saharia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Todi Tulsyan & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: Y44492133 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with J. Kumar Developers Limited 2 Approve Related Party Transactions For For Management with Jagdishkumar Madanlal Gupta and Kamal Jagdish Gupta for Occupying Various Premises for a Period of Thirty Six (36) Months 3 Approve Related Party Transactions For For Management with Jagdishkumar Madanlal Gupta and Kusum Jagdish Gupta for Occupying Two Premises for a Period of Thirty Three (33) Months and Thirty Six (36) Months 4 Approve Related Party Transactions For Against Management with Govind Dabriwal -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Pranabh Mody as Director For For Management 4 Approve J. K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Reelect Shaukat H. Merchant as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sushila Devi Singhania as For For Management Director 4 Approve P.L. Tandon & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. L. Bansal as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Reappointment and Remuneration For For Management of Yadupati Singhania as Chairman and Managing Director 10 Authorize Issuance of Non Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contract for Rendering of For Against Management Expert Advisory Services by Paul Heinz Hugentobler, Director of the Company -------------------------------------------------------------------------------- J.S.P. PROPERTY PUBLIC COMPANY LTD. Ticker: JSP Security ID: Y444JL114 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report and None None Management Operating Results for 2016 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tanongsak Manotamraksa as For For Management Director 5.2 Elect Peera Neerapitak as Director For Against Management 5.3 Elect Weerawit Manotamraksa as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- JAEYOUNG SOLUTEC CO. Ticker: A049630 Security ID: Y44795105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Dong-geun as Outside Director For For Management 4 Appoint Park Jae-yong as Internal For For 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 Auditors -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Gupta as Director For For Management 3 Reelect Satish Chandra Mishra as For For Management Director 4 Approve PriceWaterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Anita Nayyar as Independent For Against Management Director 6 Elect Vikram Sakhuja as Independent For For Management Director 7 Approve Reappointment and Remuneration For For Management of Mahendra Mohan Gupta as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of Sanjay Gupta as Chief Executive Officer 9 Approve Reappointment and Remuneration For For Management of Shailesh Gupta as Executive Director 10 Approve Reappointment and Remuneration For For Management of Dhirendra Mohan Gupta as Executive Director 11 Approve Reappointment and Remuneration For For Management of Sunil Gupta as Executive Director -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: A033240 Security ID: Y4253R109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Hwang Jin-wook as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- JAI CORPORATION LTD Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Anand Jain as Director For For Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends Ordinary and DVR For For Management Equity Shares 3 Reelect Atul B. Jain as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Articles of Association For For Management 7 Ratify Disclosure in Respect of the 36. For For Management 2 Million Compulsorily Convertible Debentures Issued to Mandala Rose Co-Investment Limited, Mauritius -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign Currency For For Management Convertible Bonds -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunny Gaur as Director For Against Management 3 Reelect Rahul Kumar as Director For For Management 4 Approve M P Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Option to Convert Loans, For Against Management Debentures or Other Debt into Equity Shares -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 22, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ravindra Mohan Chadha as For Against Management Director 3 Reelect Sunil Kumar Sharma as Director For For Management 4 Reelect D.P. Goyal as Director For For Management 5 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Exchange of Debt for Equity For For Management 8 Approve Investment in Special Purpose For For Management Vehicle/Subsidiary Company 9 Approve Reappointment and Remuneration For For Management of Praveen Kumar Singh as Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Loan to Equity For For Management Shares 2 Approve Appointment and Remuneration For For Management of M.K.V. Rama Rao as Executive Director 3 Approve Remuneration of Praveen Kumar For For Management Singh as Executive Director 4 Amend Terms of Foreign Currency For For Management Convertible Bonds Issued by the Company -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azman Bin Mahmood as Director For For Management 2 Elect Razali Merican Bin Naina Merican For For Management as Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 4 Approve Payment of Meeting Attendance For For Management Allowances for Each Director and Additional Payment for the Chairman of the Meeting 5 Approve UHY 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 -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Masooda Jabeen as Director For For Management 5 Amend Articles of Association For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Amend Articles of Association: Board For For Management Size -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds in the For For Management Nature of Debentures -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For For Management Government of Jammu and Kashmir, Promoter and Majority Shareholder of the Bank -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of Jammu and Kashmir on Preferential Basis 2 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: J&KBANK Security ID: Y4S53D136 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Azhar-ul-Amin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Articles of Association For For Management 5 Elect Rahul Bansal as Director For For Management 6 Elect Daman Kumar Pondoh as Director For For Management 7 Elect Mohammad Maqbool Rather as For For Management Independent Director 8 Elect Mohammad Ashraf Mir as For For Management Independent Director 9 Elect Pronab Sen as Independent For For Management Director 10 Elect Sanjiv Aggarwal as Independent For For Management Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Vijayalakshmi R Iyer as Director For For Management 13 Elect Sunil Chandiramani as Director For For Management 14 Elect Mohinder Kumar Chopra as Director For For Management -------------------------------------------------------------------------------- JARLLYTEC CO LTD Ticker: 3548 Security ID: Y4266L107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Zhong Guang Zhi with ID No. For For Management M120100XXX as Independent Director -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202334 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # 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 and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1a Elect Chantra Purnariksha as Director For For Management 6.1b Elect Subhoj Sunyabhisithkul as For For Management Director 6.1c Elect Terasak Jerauswapong as Director For For Management 6.1d Elect Pleumjai Sinarkorn as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Approve Disposal of Additional Optical For For Management Fiber Cable to the Jasmine Broadband Internet Infrastructure Fund 8 Approve Asset Acquisition Transaction For For Management with Jasmine Broadband Internet Infrastructure Fund 9 Approve Subscription of Newly-Issued For For Management Investment Units of Jasmine Broadband Internet Infrastructure Fund 10 Approve Appointment of Authorized For For Management Person for the Asset Acquisition and Disposal Transaction 11 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PCL Ticker: JMART Security ID: Y4420C126 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Interim Dividend Payment For For Management 5 Approve Allotment of Shares to Support For For Management Dividend Payment 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PCL Ticker: JMART Security ID: Y4420C126 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Reorganization For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PCL Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4.1 Elect Pisnu Pong-acha as Director For For Management 4.2 Elect Manee Soonthornvatin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 8 Approve Allocation of Income and For For Management Dividend Payment 9 Approve Issuance of Warrants to For For Management Existing Shareholders 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allotment of New Shares For For Management 12 Authorize Issuance of Debentures For For Management 13 Amend Articles of Association For For Management Regarding Company's Business Reorganization 14 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BERHAD Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Wong Sie Young as Director For For Management 3 Elect Wong Lee Yun as Director For For Management 4 Elect Talib Bin Haji Jamal as Director For For Management 5 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 10 Approve Wong Lee Yun to Continue For For Management Office as Independent Non-Executive Director 11 Approve Talib Bin Haji Jamal to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gaurav Jain as Director For For Management 3 Reelect Sunil Kumar Sharma as Director For For Management 4 Reelect Sameer Gaur as Director For Against Management 5 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Transactions For For Management 8 Approve Reappointment and Remuneration For For Management of Manoj Gaur as Chairman cum Managing Director 9 Approve Reappointment and Remuneration For For Management of Rekha Dixit as Executive Director 10 Approve Reappointment and Remuneration For For Management of Sachin Gaur as Executive Director and CFO 11 Approve Reappointment and Remuneration For For Management of Sameer Gaur as Executive Director to be designated as Joint Managing Director -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: A175330 Security ID: Y4S2E5104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-soo as Outside For For Management Director 3.2 Elect Lee Yong-sin as Outside Director For For Management 3.3 Elect Lee Jong-hwa as Outside Director For For Management 4 Elect Kang Hyo-seok as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Dae-gon as Members of Audit For For Management Committee 5.2 Elect Lee Yong-sin as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors 7 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Veena Arya as Director For For Management 3 Reelect N. K. Shah as Director For Against Management 4 Approve Dividends on Preference Shares For For Management and on Equity Shares 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Nikhil Srivastava as Director For For Management 7 Elect Vijay Bapna as Independent For For Management Director 8 Approve Remuneration of N. K. Shah, For For Management Director-Commercial 9 Approve Remuneration of Bhagirath C. For For Management Arya from JBF Petrochemicals Ltd. 10 Approve Remuneration of Rakesh Gothi For For Management from JBF Petrochemicals Ltd. 11 Approve Remuneration of Abhishek Gothi For For Management from JBF RAK LLC 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JC HYUN SYSTEMS INC Ticker: A033320 Security ID: Y44335100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Joong-seok as Inside Director For For Management 3.2 Elect Lee Hyeon-woo as Outside Director For Against Management 4 Appoint Shin Seung-cheol as Internal For For 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 Auditors -------------------------------------------------------------------------------- JCI LIMITED Ticker: Security ID: S3962R167 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For Abstain Management Company and Appoint Bavhana Sooku as the Individual Designated Auditor 2.1 Re-elect Peter Thomas as Director For Abstain Management 2.2 Re-elect Denis Daly as Director For Abstain Management 2.3 Re-elect Peter Gray as Director For Abstain Management 3 Authorise Ratification of Approved For Abstain Management Resolutions 1 Approve Remuneration of Non-Executive For Abstain Management Directors -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: A036420 Security ID: Y4454T102 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: A036420 Security ID: Y4454T102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JCY INTERNATIONAL BERHAD Ticker: JCY Security ID: Y4427X107 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Rozali Bin Mohamed Ali as For For Management Director 3 Elect Chan Boon Hui as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Two Inside Directors For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JEJU AIR CO., LTD Ticker: A089590 Security ID: Y4S2C2103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Tae-yoon as Inside Director For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJU SEMICONDUCTOR CORP. Ticker: A080220 Security ID: Y22899101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Chih-chen as Non-independent For For Management Non-executive Director 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 -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 7.1 Elect Zhang Shufen with ID No. For For Management F221909XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: DEC 27, 2016 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect James Rigney as Director For For Management 3 Approve Chaturvedi & Shah as One of For For Management the Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve BSR & Co. LLP as One of the For For Management Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vikram Mehta as Independent For For Management Director 6 Elect Rajshree Pathy as Independent For For Management Director 7 Elect Ranjan Mathai as Independent For For Management Director 8 Approve Remuneration of Gaurang For For Management Shetty, Executive Director 9 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Jiang Yongwei as Director For For Management 3b Elect Yang Rongkai as Director For For Management 3c Elect Poon Yick Pang Philip 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 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 -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Ching-Tang 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Takashi Yoshikawa 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Tse Chi Wai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Tong Joseph -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 2362 Security ID: G5138B102 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement for the For For Management Continuing Connected Transactions -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 2362 Security ID: G5138B102 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subscription For For Management Shares Under the Subscription Agreement, Related Transactions, and Grant of Specific Mandate 2 Elect Zeng Weibing as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Poon Chiu Kwok as Director For Against Management -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Sanlin as Director For For Management 2b Elect Zhang Zhong as Director For For Management 2c Elect Zeng Weibing as Director For For Management 2d Elect Yen Yuen Ho, Tony as Director For For Management 2e 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 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 Grant of Scheme Mandate For Against Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suresh Dattatraya Gosavi as For Against Management Director 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Digambar Kapote as For Against Management Director 6 Approve Appointment and Remuneration For For Management Sanjay Digambar Kapote as Executive Director 7 Elect P. Uma Shankar as Director For Against Management 8 Elect Shakshi Gupta as Director For Against Management 9 Elect Sunil Kumar Agarwal as For For Management Independent Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: DEC 10, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issue of Shares by JPF For Against Management Netherlands BV, Subsidiary of the Company 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Tripti Puneet Arya as Director For Against Management 4 Reelect Hawa Singh Chaudhary as For For Management Director 5 Approve N. C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ajit Kumar Hazarika as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sminu Jindal as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: ADPV31742 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Abhyuday Jindal as Director For For Management 3 Approve Lodha & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Deepika Jindal as Director For For Management 5 Elect Girish Sharma as Independent For For Management Director 6 Elect Arunendra Kumar as Independent For For Management Director 7 Elect Nirmal Chandra Mathur as For For Management Independent Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transactions For For Management 10 Approve Provision of Guarantee in For Against Management Favour of Axis Bank Ltd. -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: MAR 26, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction by For Against Management Way of Pledge of Shares 2 Approve Corporate Guarantee in Favour For Against Management of Axis Bank Limited for Securing the External Commercial Borrowings of USD 50 Million of Jindal Stainless Limited 3 Approve Corporate Guarantee in Favour For Against Management of SBICAP Trustee Company Limited 4 Approve Deposits from Members and For Against Management Public -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 1000 MW Power For For Management Plant of Jindal Power Ltd. to JSW Energy Ltd. 2 Approve Sale of 920 MW Captive Power For For Management Plants of the Company 3 Change Location of Registered Office For For Management of the Company -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Shallu Jindal as Director For Against Management 3 Reelect Dinesh Kumar Saraogi as For Against Management Director 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Related Party Transactions For For Management with Jindal Power Limited -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Promoter Group 2 Approve Issuance of Equity Shares to For For Management Nalwa Steel & Power Limited on Preferential Basis -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 26, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kangping Chen as Director For Against Management 2 Elect Xianhua Li as Director For Against Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINLI GROUP HOLDINGS LIMITED Ticker: 8429 Security ID: G51387101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Raised For For Management Funds from Convertible Bonds 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Shi-Ying with ID No. For Against Management H120033XXX as Independent Director 7.2 Elect Shi Ying-Hao with ID No. For For Management J120266XXX as Independent Director 7.3 Elect Zhuang Pei-Yang with ID No. For Against Management KJ0078XXX as Independent Director 7.4 Elect Zhuang Chun Long with None Against Shareholder Shareholder No. 1 as Non-independent Director 7.5 Elect Li Chun Fei with Shareholder No. None Against Shareholder 9 as Non-independent Director 7.6 Elect Wang Le Qun as Non-independent None Against Shareholder Director 7.7 Elect Lin Zhao Wen as Non-independent None Against Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- JINRO DISTILLERS CO. LTD. Ticker: A018120 Security ID: Y4446R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JINSUNG T.E.C. CO. Ticker: A036890 Security ID: Y4444P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Seong-soo as Inside Director For For Management 4 Appoint Kim Jeong-woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raghupati Singhania as Director For For Management 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Minimum For Against Management Remuneration to Bharat Hari Singhania for FY 2015-2016 and Remaining Tenure for FY 2016-2017 7 Approve Payment of Minimum For Against Management Remuneration to Vinita Singhania for FY 2015-2016 and Remaining Tenure for FY 2016-2017 8 Approve Payment of Minimum For Against Management Remuneration to Sushil Kumar Wali for FY 2015-2016 and Remaining Tenure for FY 2016-2017 9 Approve Payment of Minimum For Against Management Remuneration to Shailendra Chouksey for FY 2015-2016 and Remaining Tenure for FY 2016-2017 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Reappointment and Remuneration For For Management of Bharat Hari Singhania as Managing Director 12 Approve Reappointment and Remuneration For For Management of Vinita Singhania as Managing Director 13 Approve Reappointment and Remuneration For For Management of Sushil Kumar Wali as Executive Director 14 Approve Reappointment and Remuneration For For Management of Shailendra Chouksey as Executive Director 15 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD Ticker: 530007 Security ID: Y44455197 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bharat Hari Singhania as For For Management Director 4 Approve Lodha & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Shreekant Somany as Independent For For Management Director 6 Elect Anshuman Singhania as Director For For Management 7 Approve Appointment and Remuneration For For Management of Anshuman Singhania as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Reappointment and Remuneration For For Management of Raghupati Singhania as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of Bharat Hari Singhania as Managing Director -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD Ticker: 530007 Security ID: Y44455197 Meeting Date: FEB 04, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JLS CO.,LTD. Ticker: A040420 Security ID: Y9695Q106 Meeting Date: MAR 03, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jong-hyeon 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 -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Approve Khimji Kunverji & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vishal Kampani as Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Authorize Issuance of Debentures For For Management 8 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 9 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Private Limited -------------------------------------------------------------------------------- JOHNSON HEALTH TECH. CO., LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect Peter Lo with Shareholder No. 1 For For Management as Non-independent Director 10.2 Elect Cindy He with Shareholder No. 2 For For Management as Non-independent Director 10.3 Elect Jason Lo with Shareholder No. 3 For For Management as Non-independent Director 10.4 Elect Ya Kang Wang with ID No. For For Management R102735XXX as Non-independent Director 10.5 Elect Spencer Hsieh with Shareholder For For Management No. 803 as Non-independent Director 10.6 Elect May Lo with Shareholder No. 5 as For For Management Non-independent Director 10.7 Elect Teresa Lo with Shareholder No. 4 For For Management as Non-independent Director 10.8 Elect Jung Ren Fu with Shareholder No. For For Management 1038 as Non-independent Director 10.9 Elect Vincent Chen with ID No. For Against Management Y120074XXX as Independent Director 10.10 Elect Yih Horng Lin with Shareholder For Against Management No. 13907 as Independent Director 10.11 Elect Chao Tang Yue with ID No. For For Management E101392XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Shareholders Agreements, For For Management Limited Partnership Agreement and Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Ronggen as Director For For Management 4 Elect Jiang Chao as Director For For Management 5 Elect Zeng Xianfeng as Director For For Management 6 Elect Jia Peng as Director For For Management 7 Elect Lam Kin Ming, Lawrence as For For Management Director 8 Elect Wu Kwok Cheung as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: A067000 Security ID: Y4486C101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2.2 Re-elect Nicky Newton-King as Director For For Management 2.3 Re-elect Dr Michael Jordaan as Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 2.5 Re-elect Andile Mazwai as a Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 3 Appoint EY South Africa as Auditors of For For Management the Company 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Dr Suresh Kana as Member of For For Management the Audit Committee 4.4 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Adjustments to Non-executive For For Management Director Emoluments for 2017 2.2 Approve Non-Executive Director For For Management Emoluments for Chairman and Members of the Group Social and Ethics Committee for 2017 -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pramod Menon as Director For For Management 5 Approve Lodha & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in Investment Limits For Against Management 10 Approve Acquisition of 1,000 MW Power For For Management Plant from Jindal Steel & Power Limited / Jindal Power Limited -------------------------------------------------------------------------------- JSW HOLDINGS LIMITED Ticker: 532642 Security ID: Y4447S104 Meeting Date: JUL 30, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. K. Jain as Director For For Management 3 Approve Shah Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Loans, Guarantees, Securities, For Against Management and Investments in Other Body Corporate 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Related Party Transactions For Against Management with JSW Investments Private Limited and JSW Techno Projects Management Limited 7 Approve Related Party Transactions For Against Management with Realcom Reality Private Limited 8 Approve Related Party Transactions For Against Management with Reynold Traders Private Limited 9 Approve Provision of Security for For Against Management Loans Obtained by JSW Investments Private Ltd. and JSW Techno Projects Management Ltd. -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Li-Yu as Director For For Management 3b Elect Chiu Hui-Chin as Director For For Management 3c Elect Huang Kuo-Kuang as Director For For Management 3d Elect Lin Feng-Chieh as Director For For Management 3e Elect Tsai Wen-Yu as Director For For Management 3f 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 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Money to JFL For Against Management Employees Welfare Trust for the Implementation of the JFL Employees Stock Option Scheme 2011 and the JFL Employees Stock Option Scheme 2016 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JFL Employees Stock Option For Against Management Scheme 2016 (ESOP 2016) 2 Approve Stock Option Plan Grants to For Against Management Employees/Directors of Holding and/or Subsidiary Companies Under the ESOP 2016 3 Approve Implementation of the ESOP For Against Management 2016 through the JFL Employees Welfare Trust 4 Authorize JFL Employees Welfare Trust For Against Management for Secondary Acquisition 5 Approve Commission Remuneration of for For For Management Non-Executive Directors -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Shyam S Bhartia as Director For For Management 4 Approve B S R & Co. LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Hari s Bhartia as Co-Chairman and Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: DEC 25, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JUBILEE ENTERPRISE PCL Ticker: JUBILE Security ID: Y4469E124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Dividend Payment For For Management 5.1 Elect Amnuay Nakruchta-Amorn as For For Management Director 5.2 Elect Unyarat Pornprakit as Director For For Management 5.3 Elect Pirote Maleehorm as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # 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 Reelect Ramani Iyer as Director For Against Management 3 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of V. S. S. Mani as Managing Director and CEO 5 Approve Reappointment and Remuneration For For Management of V. Krishnan as Executive Director 6 Approve Revision in the Remuneration For For Management of Ramani Iyer, Executive Director -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Just Dial Limited Employee For For Management Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company 2 Approve Stock Option Grants to For For Management Employees of Subsidiary Company(ies) under the ESOP 2016 -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: JAN 17, 2017 Meeting Type: Court Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: A036930 Security ID: Y4478R108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Jong-geun as Inside Director For For Management 2.2 Elect Kwon Gi-cheong as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JVM CO. Ticker: A054950 Security ID: Y4S785100 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Jae-seok as Inside Director For For Management 2.2 Elect Woo Gi-seok as Inside Director For For Management 2.3 Elect Min Gyeong-yoon as Outside For For Management Director 2.4 Elect Han Ik-su as Outside Director For For Management 3 Appoint Kim Jeong-su as Internal For For Management Auditor -------------------------------------------------------------------------------- JVM CO. Ticker: A054950 Security ID: Y4S785100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-hoon 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 Auditors -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: A096760 Security ID: Y4S792106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Goo-taek as Outside Director For For Management 3 Appoint Kim Chang-heon 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 -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: A001060 Security ID: Y4480F100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-independent Non-executive Director 3 Appoint Lee Joon-sang 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 -------------------------------------------------------------------------------- JW SHINYAK CORP. Ticker: A067290 Security ID: Y4481D104 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Seung-ho as Inside Director For For Management 2.2 Elect Han Sang-young as Inside Director For For Management 2.3 Elect Han Cheol-woong as For For Management Non-indepedent and Non-executive Director 3 Appoint Lee In-sik as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # 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 K. Ullas Kamath as Director For Against Management 5 Approve SRBC & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of M.P. Ramachandran as Chairman and Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Approve Reappointment and Remuneration For For Management of K. Ullas Kamath as Managing Director and CFO 3 Approve Reappointment and Remuneration For For Management of M. R. Jyothy as Executive Director and Chief Marketing officer -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: DEC 20, 2016 Meeting Type: Court Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: A035900 Security ID: Y0199K109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong-wook as Inside Director For For Management 2.2 Elect Byeon Sang-bong as inside For For Management Director 2.3 Elect Cho Hae-seong as Inside Director For For Management 2.4 Elect Park Jin-young as Inside Director For For Management 2.5 Elect Lee Young-jin as Outside Director For For Management 3 Appoint Kim Jong-wan as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital, For For Management Repayment Exercise, and Issuance of Shares to Kenanga Investment Bank Berhad 1 Approve Transfer of Listing Status of For For Management the Company on the Main Board of Bursa Malaysia Securities Bhd to Kenanga Investment Bank Berhad -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees of Subsidiary 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Geng Sen Chang Hsieh with ID No. For For Management A210399XXX as Independent Director 9.2 Elect Cheng Sang Huang with ID No. For Against Management Q101633XXX as Independent Director 9.3 Elect Bi Xin Huang with ID No. For For Management R200486XXX as Independent Director 9.4 Elect Guo Wei Wu with Shareholder No. None Against Shareholder 1 as Non-independent Director 9.5 Elect Guo Wei Bin with Shareholder No. None Against Shareholder 4 as Non-independent Director 9.6 Elect Xu Yu Zhen with Shareholder No. None Against Shareholder 76 as Non-independent Director 9.7 Elect Guo Qing Long with Shareholder None Against Shareholder No. 46 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 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 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.3 Elect William Yip Shue Lam as Director For For Management 3.4 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K.P.R. MILL LTD Ticker: 532889 Security ID: Y4964Y104 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P. Selvakumar as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect E. K. Sakthivel as Director For For Management 6 Approve Appointment and Remuneration For For Management of E. K. Sakthivel as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- K.P.R. MILL LTD Ticker: 532889 Security ID: Y4964Y104 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Stock Split For For Management -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 1215 Security ID: G5220G100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Wing Chi, Stephen as Director For For Management 2b Elect Tam Sun Wing as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Approve Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Exchange For For Management Convertible Bonds 2 Approve Grant of Specific Mandate Upon For For Management Exercise of Conversion Rights Attached to the Exchange Convertible Bonds -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Statutory Reports 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2016 Financial Statements and For For Management Statutory Reports 4 Elect Kwok Ying Shing as Director For For Management 5 Elect Sun Yuenan as Director For For Management 6 Elect Yu Jianqing as Director For For Management 7 Elect Zheng Yi as Director For For Management 8 Elect Chen Shaohuan as Director For Against Management 9 Elect Rao Yong as Director For Against Management 10 Elect Zhang Yizhao as Director For Against Management 11 Elect Liu Xuesheng as Director For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Repurchase of Issued Share For For Management Capital 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Reissuance of Repurchased For Against Management Shares 17 Approve Failure to Hold the 2014 and For For Management 2015 Annual General Meetings of the Company in Accordance with the Articles of Association and the Listing Rules and to Effect the Matters Required by the Articles of Association at Such Annual General Meetings -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Basant Kumar Sinha as Director For Against Management 4 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ashok Kajaria as Chairman & Managing Director 6 Approve Reappointment and Remuneration For For Management of Basant Kumar Sinha as Director-Technical 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # 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 Interim Dividend For For Management 3 Reelect Anjali Seth as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Imtiaz I. Kanga as Director For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Dai Qian as Independent Director For For Management 8.2 Elect Huang Ren De as Independent For For Management Director 8.3 Elect Dai Rong Ji with Shareholder No. None Against Shareholder 2 as Non-independent Director 8.4 Elect Dai Xiu Ling with Shareholder No. None Against Shareholder 155 as Non-independent Director 8.5 Elect Dai Hua Ming with Shareholder No. None Against Shareholder 10 as Non-independent Director 8.6 Elect Dai Hua Xi with Shareholder No. None Against Shareholder 6 as Non-independent Director 8.7 Elect He Guo Zhen with Shareholder No. None Against Shareholder 45 as Non-independent Director 8.8 Elect Shi Qiu Ru, Representative of None Against Shareholder Tongyi International Development Co., Ltd. with Shareholder No. 22310, as Non-independent Director 8.9 Elect Li Bing Ying, Representative of None Against Shareholder Tongyi International Development Co., Ltd. with Shareholder No. 22310, as Non-independent Director 8.10 Elect Xie Xiu Ling with Shareholder No. None Against Shareholder 4889 as Supervisor 8.11 Elect Lin Min Chen with Shareholder No. None Against Shareholder 165 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tsutomu Shimizu as Director For Against Management 5.2 Elect Manu Leopairote as Director For For Management 5.3 Elect Praphon Potivorakun as Director For Against Management 5.4 Elect Yasumichi Tazunoki as Director For Against Management 5.5 Elect Hirotaka Abo as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Weizhong as Director For For Management 3a2 Elect Gu Weiping as Director For For Management 3a3 Elect Tsiu Yiu Wa Alec as Director For Against 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 -------------------------------------------------------------------------------- KANGNAM JEVISCO CO. LTD. Ticker: A000860 Security ID: Y50545105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 21, 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 Dividends For For Management 3 Reelect Masaru Tanaka as Director For For Management 4 Reelect Hidenori Furukawa 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 2017 Remuneration of Cost For For Management Auditors 7 Approve 2018 Remuneration of Cost For For Management Auditors 8 Approve Appointment and Remuneration For For Management of H.M. Bharuka as Vice Chairman and Managing Director 9 Elect Katsuhiko Kato as Director For For Management -------------------------------------------------------------------------------- KAON MEDIA CO. Ticker: A078890 Security ID: Y4572T109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Won-yong as Inside Director For For Management 3.2 Elect Jeon Dae-seok as Inside Director For For Management 3.3 Elect Kim Geun-ho as Outside Director For For Management 4 Appoint Kang Min-gu as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Ticker: 8996 Security ID: Y4573A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Fan Xiong as Independent For Against Management Director 5.2 Elect Hong Xiang Wen as Independent For For Management Director 5.3 Elect Han Xian Shou with Shareholder None Against Shareholder No. 2 as Non-Independent Director 5.4 Elect Han Xian Fu with Shareholder No. None Against Shareholder 3 as Non-Independent Director 5.5 Elect Zhong Hong Jin with Shareholder None Against Shareholder No. 19025 as Non-Independent Director 5.6 Elect Li Ming Jie with Shareholder No. None Against Shareholder 4310 as Non-Independent Director 5.7 Elect Chen Jian He with Shareholder No. None Against Shareholder 5 as Non-Independent Director 5.8 Elect Wang Xin Wu with Shareholder No. None Against Shareholder 594 as Non-Independent Director 5.9 Elect Shi Wen Zhang with Shareholder None Against Shareholder No. 14940 as Non-Independent Director 5.10 Elect Chen Jun Liang with Shareholder None Against Shareholder No. 91 as Supervisor 5.11 Elect Mei Yin Lan with Shareholder No. None Against Shareholder 383 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dirk Steyn as the Individual Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Board Members For For Management 3.3 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.4 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.5 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.6 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.7 Approve Fees Payable to Nomination For For Management Committee Chairman 3.8 Approve Fees Payable to Nomination For For Management Committee Members 3.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 4.1 Re-elect Markus Jooste as Director For For Management 4.2 Re-elect Ipeleng Mkhari as Director For For Management 4.3 Re-elect Danie van der Merwe as For For Management Director 5 Elect Frans Olivier as Director For For Management 6.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management Under Control of Directors for Share Scheme Purposes 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 12 Approve Remuneration Policy For Against Management 13 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Amend Memorandum of Incorporation For For Management 15 Amend Memorandum of Incorporation For For Management 16 Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Ratify Director Appointments For Against Management 6 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 7 Approve Discharge of Board For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Article 6 in Company Bylaws For For Management 15 Ratify External Auditors For For Management 16 Approve Placement of Easement on Land For Against Management 17 Receive Information on Prior Share None None Management Repurchases 18 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Ratify Director Appointments For Against Management 6 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 7 Approve Discharge of Board For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Article 6 in Company Bylaws For For Management 15 Ratify External Auditors For For Management 16 Approve Placement of Easement on Land For Against Management 17 Receive Information on Prior Share None None Management Repurchases 18 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Ratify Director Appointments For Against Management 6 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 7 Approve Discharge of Board For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Article 6 in Company Bylaws For For Management 15 Ratify External Auditors For For Management 16 Approve Placement of Easement on Land For Against Management 17 Receive Information on Prior Share None None Management Repurchases 18 Close Meeting None None Management -------------------------------------------------------------------------------- KAREX BERHAD Ticker: KAREX Security ID: Y458FY102 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Leng Kian as Director For For Management 2 Elect Lam Jiuan Jiuan as Director For For Management 3 Elect Arshad Bin Ayub as Director For For Management 4 Elect Ong Eng Long @ Ong Siew Chuan as For For Management Director 5 Elect Goh Yen Yen as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KARMARTS PUBLIC CO., LTD. Ticker: KAMART Security ID: Y4585M117 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3.1 Approve Financial Statements For For Management 3.2 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.3a Elect Wongwiwat Theekhakhirikul as For For Management Director 3.3b Elect Seah Sin Loo as Director For Against Management 3.3c Elect Parit Teekakirikul as Director For For Management 3.3d Approve Remuneration of Directors For For Management 3.4 Approve Dividend Payment For For Management 3.5 Approve Allocation of Income and For For Management Dividend Payment 3.6 Approve Allotment of New Ordinary For Against Management Shares to Director, Manager and/or Employee Under the ESOP Scheme 3.7 Reduce Registered Capital For For Management 3.8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 3.9 Increase Registered Capital For For Management 3.10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 3.11 Approve Allotment of New Ordinary For For Management Shares Issued for Stock Dividend Payment and Remaining Invisible Shares to Director, Manager and/or Employee Under the ESOP Scheme 3.12a Approve Allotment of New Ordinary For Against Management Shares 3.12b Approve Allotment of New Ordinary For Against Management Shares to Wiwat Theekhakhirikul 3.12c Approve Allotment of New Ordinary For Against Management Shares to Kraiwit Satayapiwat 3.12d Approve Allotment of New Ordinary For Against Management Shares to Wongwiwat Theekhakhirikul 3.12e Approve Allotment of New Ordinary For Against Management Shares to Kobboon Vichit 4 Other Business For Against Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Kamath & Rau as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect U R Bhat as Independent Director For For Management 6 Elect Keshav K Desai as Independent For For Management Director -------------------------------------------------------------------------------- KARSAN OTOMOTIV SANAYII VE TICARET AS Ticker: KARSN Security ID: M6306W103 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Increase Authorized Share Capital For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Charitable None None Management Donations for 2015 9 Approve Upper Limit of the Donations For Against Management for 2016 10 Fix Number of Directors For For Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Pledges, None None Management Mortgages and Guarantees Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- KARSAN OTOMOTIV SANAYII VE TICARET AS Ticker: KARSN Security ID: M6306W103 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Donations Made None None Management in 2016 8 Approve Upper Limit of Donations for For Against Management 2017 9 Approve Donation Policy For For Management 10 Fix Number of Directors on the Board For For Management and their Term of Office 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Ratify Deloitte Touche Tohmatsu Ltd as For For Management an External Auditor 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Compensation None None Management for Employees 18 Wishes None None Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Charitable For Against Management Donations and Approve the Upper Limit of the Donations for 2017 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Independent Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A J Suriyanarayana as Director For For Management 4 Reelect M K Venkatesan as Director For For Management 5 Approve Abarna & Ananthan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of B. Swaminathan as Part-Time Chairman 8 Elect M V Srinivasamoorthi as Director For For Management 9 Elect CA K L Vijayalakshmi as For For Management Independent Director 10 Elect K S Ravichandran as Independent For For Management Director -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Master Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Lingqiang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Yuchuan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Shen Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve BDO Limited 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 -------------------------------------------------------------------------------- KASET THAI INTERNATIONAL SUGAR CORP PUBLIC CO LTD Ticker: KTIS Security ID: Y4588F119 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Management Performance None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Darat Vibhatakalasa as Director For Against Management 4.2 Elect Prasert Siriviriyakul as Director For For Management 4.3 Elect Nathapun Siriviriyakul as For For Management Director 4.4 Elect Sathaporn Kotheeranulak as For For Management Director 4.5 Elect Phoonsak Boonsalee as Director For For Management 5 Approve Remuneration and Attendance For For Management Fee of Directors 6 Approve EY Office Limited as Auditors For For Management and Approve Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Zhang Si Jing as Independent For For Management Director 6.2 Elect Ying Chun Zhong as Independent For For Management Director 6.3 Elect Non-independent Director No.1 None Against Shareholder 6.4 Elect Non-independent Director No.2 None Against Shareholder 6.5 Elect Non-independent Director No.3 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect G. Pawan as Director For Against Management 4 Approve P. R. Reddy & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G. V. Bhaskar Rao as Managing Director 6 Approve Reappointment and Remuneration For For Management of G. Vanaja Devi as Executive Director 7 Approve Reappointment and Remuneration For For Management of C. Vamsheedhar as Executive Director 8 Approve Reappointment and Remuneration For For Management of C. Mithun Chand as Executive Director 9 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: MAY 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- KAYA LIMITED Ticker: 539276 Security ID: Y4S8B1103 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajen Mariwala as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Harsh Mariwala as Chairman and Managing Director 5 Approve Kaya Employee Stock Option For Against Management Plan, 2016 for Employees of the Company 6 Approve Kaya Employee Stock Option For Against Management Plan, 2016 for Employees of the Subsidiaries of the Company -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ji-woo as Inside Director For For Management 3.2 Elect Yoo Jae-jeong as Inside Director For For Management 3.3 Elect Seok Yong-soo as Outside Director For For Management 3.4 Elect Kim Young-wook as Outside For For Management Director 3.5 Elect Noh Hyeok-joon as Outside For For Management Director 3.6 Elect Shin Seung-hyeop as For For Management Non-independent Non-executive Director 4 Appoint Park Ji-woo as CEO For For Management 5 Elect Yoon Seong-soo as Outside For For Management Director to serve as Audit Committee Member 6.1 Elect Yoo Jae-jeong as Members of For Against Management Audit Committee 6.2 Elect Noh Hyeok-joon as Members of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement with KB For For Management Financial Group -------------------------------------------------------------------------------- KC COTTRELL CO. LTD. Ticker: A119650 Security ID: Y4593P102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 5 Approve Bonus Scheme for Executives For For Management -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO. Ticker: A009440 Security ID: Y4600S107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Gyeong-hoon as Outside For For Management Director 4 Appoint Kim Jong-yeol 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 Against Management Internal Auditors 7 Approve Bonus Scheme for Executives For For Management -------------------------------------------------------------------------------- KC TECH CO. LTD. Ticker: A029460 Security ID: Y45968107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Dong-gyu as Inside Director For For Management 2.2 Elect Lee Soo-hui as Inside Director For For Management 2.3 Elect Kim Hyeon-dae as Inside Director For For Management 2.4 Elect Ko Sang-geol as Inside Director For For Management 2.5 Elect Hwang Tae-young as Outside For For Management Director 2.6 Elect Jeong Chang-mo as Outside For For Management Director 3.1 Appoint Kang Soon-gon 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 -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO. Ticker: A021320 Security ID: Y50407108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Mong-yeol as Inside For For Management Director 1.2 Elect Yoon Hui-young as Inside Director For For Management 2 Appoint Jeong Gyo-soon as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- KCI LTD. Ticker: A036670 Security ID: Y4594V108 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Wang Se-gwon as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- KCP LTD Ticker: KCP Security ID: Y4595E139 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect V. L. Indira Dutt as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve K.S. Rao & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Revision in the Remuneration For For Management of V. L. Indira Dutt as Joint Managing Director 8 Approve Revision in the Remuneration For For Management of Kavitha D. Chitturi as Executive Director 9 Approve Revision in the Remuneration For For Management of V. Gandhi as Technical Director -------------------------------------------------------------------------------- KCP LTD Ticker: KCP Security ID: Y4595E139 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V.L. Dutt as Executive Chairman 2 Approve Appointment and Remuneration For For Management of V.L. Indira Dutt as Managing Director 3 Approve Appointment and Remuneration For For Management of Kavitha Dutt Chitturi as Joint Managing Director 4 Approve Appointment and Remuneration For For Management of V. Gandhi as Technical Director -------------------------------------------------------------------------------- KD HOLDING CORP Ticker: 6803 Security ID: Y4S91W104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect J.J. Liao, Representative of For For Management CTCI Corporation with Shareholder No. 1 as Non-Independent Director 5.2 Elect Y.P. Shih, Representative of For For Management CTCI Corporation with Shareholder No. 1 as Non-Independent Director 5.3 Elect Kuan Shen Wang, Representative For For Management of Parkwell Investment Corp with Shareholder No. 702 as Non-Independent Director 5.4 Elect Yangming Liu with ID No. For For Management Y120411XXX as Non-Independent Director 5.5 Elect Wen Whe Pan with ID No. For For Management J100560XXX as Non-Independent Director 5.6 Elect Eugene Chien with ID No. For For Management R100061XXX as Non-Independent Director 5.7 Elect Shean Bii Chiu with ID No. For For Management H101287XXX as Independent Director 5.8 Elect James Tsai with ID No. For For Management F122717XXX as Independent Director 5.9 Elect Shuh Woei Yuwith ID No. For For Management E101150XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KEC CORP. Ticker: A092220 Security ID: Y4590Z103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # 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 R. D. Chandak as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors For For Management 6 Reelect Vimal Kejriwal as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: KSENG Security ID: Y46258102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 3 Approve Payment of Directors' Benefits For For Management for the Financial Year Ending December 31, 2017 4 Elect Chan Lui Ming Ivan as Director For For Management 5 Elect Tai Lam Shin as Director For For Management 6 Elect Ho Kim Swee @ Ho Kian Guan as For For Management Director 7 Elect Yunus Kamaruddin as Director For For Management 8 Elect Muhammad Bin Yunus as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- KENANGA INVESTMENT BANK BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Richard Alexander John Curtis as For For Management Director 3 Elect Luk Wai Hong, William as Director For For Management 4 Elect Izlan Izhab as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) from January 1, 2017 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KENANGA INVESTMENT BANK BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Allocation of Awards to Mizan For Against Management Nicholas Denney Under the ESS -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Dividend Distribution from For For Management Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 6 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jae-hyun as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation 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 Auditors -------------------------------------------------------------------------------- KERJAYA PROSPEK GROUP BERHAD Ticker: KERJAYA Security ID: Y26774128 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Directors' Benefits Excluding For For Management Director's Fees From January 1, 2017 Until the Next Annual General Meeting 3 Elect Tee Eng Ho as Director For For Management 4 Elect Mohd Zain bin Nik Yusof as For For Management Director 5 Elect Tee Eng Seng as Director For For Management 6 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohd Zain bin Nik Yusof to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.001 Percent For For Management Optionally Convertible Redeemable Preference Shares 3 Reelect Basant Kumar Birla as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Tridib Kumar Das as Chief Financial Officer -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinay Sah as Director For Against Management 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Manjushree For For Management Khaitan as Wholetime Director 6 Approve Reappointment and Remuneration For For Management of Manjushree Khaitan as Wholetime Director 7 Approve Appointment and Remuneration For For Management of Tridib Kumar Das as Wholetime Director -------------------------------------------------------------------------------- KEWAL KIRAN CLOTHING LTD. Ticker: 532732 Security ID: Y4723C104 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # 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 Vikas P. Jain as Director For For Management 4 Approve Jain & Trivedi as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve N.A. Shah Associates LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: A012200 Security ID: Y4754U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Cho Gyu-sang a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEYEAST CO. LTD. Ticker: A054780 Security ID: Y4757V101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-woo as Inside Director For For Management 2.2 Elect Park Jeong-bae as Outside For For Management Director 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 -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: A001390 Security ID: Y4746S102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Appoint Kim Gyeong-mook as Internal For For 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 Auditors -------------------------------------------------------------------------------- KG ECO TECHNOLOGY SERVICE CO.LTD. Ticker: A151860 Security ID: Y473B9100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Eom Gi-min as Inside Director For For Management 2.2 Elect Gwak Jeong-hyeon as Inside For For Management Director 2.3 Elect Ko Gyu-young as Non-independent For For Management and Non-executive Director 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 -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Directors' Annual None None Management Report for 2016 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Don Bhasavanich as Director For For Management 5.2 Elect Bee Leng Ooi as Director For For Management 5.3 Elect Pi-Lin Huang as Director For Against Management 5.4 Elect Yen, Chih-Chien 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 Approve Increase in Issuance of Bonds For For Management and/or Structured Notes 9 Other Business For Against Management -------------------------------------------------------------------------------- KGINICIS CO. LTD. Ticker: A035600 Security ID: Y4083K100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jeong-hyeon as Inside For Against Management Director 2.2 Elect Kwon Oh-heum as Inside Director For Against Management 2.3 Elect Cho Eung-gyu 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 Auditors -------------------------------------------------------------------------------- KGMOBILIANS CO. LTD. Ticker: A046440 Security ID: Y4S3AW107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jeong-hyeon as Inside For For Management Director 2.2 Elect Kwon Oh-heum as Inside Director For For Management 2.3 Elect Park Byeong-geun as Outside For For Management Director 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 -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Jin Dong-pil as Outside 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 Auditors -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD. Ticker: KSL Security ID: Y47560209 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Profit for For For Management Dividend Payment and Legal Reserve 4.1 Elect Prapas Chutimavoraphand as For For Management Director 4.2 Elect Thawatchai Rojanachotikul as For For Management Director 4.3 Elect Intira Sukhanindr as Director For For Management 4.4 Elect Somchai Chinthammit as Director For For Management 4.5 Elect Tachpong Pakornsiriwong as For For Management Director 4.6 Elect Somchat Chinthammit as Director For For Management 4.7 Elect Karun Kittisataporn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditor and Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KHONBURI SUGAR PUBLIC CO LTD. Ticker: KBS Security ID: Y4756P121 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Audited Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthep Wongvorazathe as Director For For Management 5.2 Elect Somkiat Twiltermsup as Director For For Management 5.3 Elect Issara Twiltermsup as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BERHAD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 3 Approve Benefits of Non-Executive For For Management Directors for the Financial Year Ending 31 December 2017 4 Elect Mah Siew Kwok as Director For For Management 5 Elect Hussain Bin Syed Husman as For For Management Director 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Director's Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Profit and For For Management Dividend Payment 4.1 Elect Suraphol Kulsiri as Director For For Management 4.2 Elect Suvit Mapaisansin as Director For For Management 4.3 Elect Aphinant Klewpatinond as Director For For Management 4.4 Elect Anya Khanthavit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BERHAD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # 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 of Directors For For Management 4 Elect Gooi Seong Lim as Director For For Management 5 Elect Gooi Seong Gum as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIMLUN CORPORATION BERHAD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kek Chin Wu as Director For For Management 2 Elect Yam Tai Fong as Director For For Management 3 Elect Chin Lian Hing as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- KING CHOU MARINE TECHNOLOGY CO LTD Ticker: 4417 Security ID: Y6733A101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Li Jin Gong with Shareholder No. For For Management 2 as Non-independent Director 3.2 Elect Xie Qi Jun with Shareholder No. For For Management 263as Non-independent Director 3.3 Elect Liu An Xuan with Shareholder No. For For Management 3403 as Non-independent Director 3.4 Elect Liu Gao Yu with Shareholder No. For For Management 422 as Non-independent Director 3.5 Elect Chen Guan Hua with Shareholder For For Management No.47637 as Non-independent Director 3.6 Elect Tsai Chao Jung, a Representative For For Management of Yan Yuan Investment Co., Ltd. with Shareholder No.258689 as Non-independent Director 3.7 Elect Yang Xian Cun with ID No. For For Management K120858XXX as Independent Director 3.8 Elect Xu Hui Chun with ID No. For For Management D120676XXX as Independent Director 3.9 Elect Huang Da Ye with ID No. For For Management K101459XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director and Representative, Li Jin Gong -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Chih Tai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.2 Elect Chiung Ting Tsai, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.3 Elect Hsien Tsung Wang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.4 Elect Chin Chung Chuang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.5 Elect Ming Tai Chen with ID No. For For Management D101366XXX as Independent Director 5.6 Elect Chih Chieh Hsu with ID No. For For Management Q121171XXX as Independent Director 5.7 Elect Chao Long Chen with ID No. For For Management E100377XXX as Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Cai Tian Zan, Representative of For For Management Tian Lai Investment Co., Ltd., with Shareholder No. 29345 as Non-Independent Director 9.2 Elect Cai Xue Mei Yun, Representative For For Management of Tian Lai Investment Co., Ltd., with Shareholder No. 29345 as Non-Independent Director 9.3 Elect Chen Tian Jin, Representative of For For Management Tian Lai Investment Co., Ltd., with Shareholder No. 29345 as Non-Independent Director 9.4 Elect Li Shi Xiong, Representative of For For Management Tian Lai Investment Co., Ltd., with Shareholder No. 29345 as Non-Independent Director 9.5 Elect Xu Liang Yu with Shareholder No. For Against Management 71138 as Independent Director 9.6 Elect Zhang Ming De with Shareholder For Against Management No. 29103 as Independent Director 9.7 Elect Zhuang Yi Li with ID No. For Against Management R220020XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 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 3A Elect Cheung Kwong Kwan as Director For Against Management 3B Elect Ho Yin Sang as Director For Against Management 3C Elect Cheung Wai Lin, Stephanie as For Against Management Director 3D Elect Chong Kin Ki as Director For For Management 3E Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 7 Adopt Kingboard Laminates Holdings For Against Management Limited's Share Option Scheme -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New KBL/Hallgain Supply For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New KBL/KBC Material Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New KBL/KBC Supply and Service For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 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 3A Elect Cheung Kwok Wa as Director For For Management 3B Elect Cheung Ka Ho as Director For For Management 3C Elect Liu Min as Director For For Management 3D Elect Leung Tai Chi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management 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 New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGCAN HOLDINGS LTD Ticker: 8411 Security ID: G52591107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Dong Ming Zhu as Director For For Management 2B Elect Chen Zhang as Director For Against Management 2C Elect Wu Cheng 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 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 -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions 2 Approve Amendments to the Terms of For Against Management Seasun Share Option Scheme 3 Approve Amendments to the Terms of For Against Management Kingsoft Cloud Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Jun Lei as Director For For Management 3.2 Elect Pak Kwan Kau as Director For Against Management 3.3 Elect Shun Tak Wong as Director For Against Management 3.4 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 8 Amend Share Option Scheme of Seasun For Against Management Holdings Limited -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve 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 Cai Xin Yuan with ID No. For For Management N102361XXX as Independent Director 5.2 Elect Liao Bo Xi with Shareholder No. For For Management 1226 as Independent Director 5.3 Elect Zhou Jian Wen with ID No. For For Management A123594XXX as Independent Director 5.4 Elect Lin Chen Man Li with Shareholder None Against Management No. 4 as Non-Independent Director 5.5 Elect Bai Wen Liang with Shareholder None Against Shareholder No. 7 as Non-Independent Director 5.6 Elect Bai Jing Zhong, a Representative None Against Shareholder of Lihe Investment Co., Ltd with Shareholder No. 21 as Non-Independent Director 5.7 Elect Xie Rong Zhe, a Representative None Against Shareholder of Jinmin Investment Co., Ltd with Shareholder No. 20 as Non-Independent Director 5.8 Elect Lin Hong Ji with Shareholder No. None Against Shareholder 1133 as Supervisor 5.9 Elect Representative of Jintuo Co., None Against Shareholder Ltd with Shareholder No. 23 as Supervisor 5.10 Elect Weida Co., Ltd with Shareholder None Against Shareholder No. 1687 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Ho-Shu, with Shareholder No. For For Management 17, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Alok Kirloskar as Director For For Management 4 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration of For For Management Non-Executive Directors 6 Approve Payment of Professional Fees For Against Management to S.N. Inamdar, Independent Non-Executive Director 7 Approve Reappointment and Remuneration For For Management of Sanjay C. Kirloskar as Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Rajendra R. Deshpande as For For Management Director 4 Approve Reappointment of Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Vinesh Kumar Jairath as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KISCO CORP. Ticker: A104700 Security ID: Y4800P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: A001940 Security ID: Y4806E100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: A092440 Security ID: Y4800M108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Hyeon-do as Inside Director For For Management 2.2 Elect Takahashi Mikiya as Inside For Against Management Director 2.3 Elect Hyeong Chang-woo as Outside For Against Management Director 3 Appoint Kim Gwang-ho as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: A002240 Security ID: Y4813A109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yi-moon as Inside Director For Against Management 2.2 Elect Baek In-geun as Inside Director For Against Management 2.3 Elect Lee Seong-cheol as Inside For Against Management Director 2.4 Elect Park Chang-hui as Inside Director For For Management 2.5 Elect Cho Moo-hyeon as Outside Director For For Management 3.1 Appoint Choi Soo-seong as Internal For For Management Auditor 3.2 Appoint Kim Si-yeol as Internal Auditor Against Against Shareholder 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 6 Approve Public Listing of Subsidiary For Against Management 7 Approve Enhancement of Employee Welfare For Against Management -------------------------------------------------------------------------------- KITEX GARMENTS LTD Ticker: 521248 Security ID: Y4807P120 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 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 K L V Narayanan as Director For For Management 4 Approve Varma and Varma , Chartered For For Management Accountants, Kochi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Sindhu Chandrasekhar as Executive Director 6 Approve Issuance of Bonus Shares For For Management 7 Approve Related Party Transactions For For Management with Kitex Childrenswear Limited -------------------------------------------------------------------------------- KJ PRETECH CO. LTD. Ticker: A083470 Security ID: Y480A1103 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Chung Hae-chang as Inside For Against Management Director 2.2 Elect Song Gi-woong as Inside Director For Against Management 2.3 Elect Yoon Deok-soo as Inside Director For Against Management 2.4 Elect Kim Sung-soo as Outside Director For Against Management -------------------------------------------------------------------------------- KJ PRETECH CO. LTD. Ticker: A083470 Security ID: Y480A1103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Jeong-seok as Inside Director For For Management 2.2 Elect Park Moon-soo as Inside Director For For Management 2.3 Elect Lee Young-seop as Inside Director For For Management 2.4 Elect Kim Deok-gyeong as Inside For For Management Director 2.5 Elect Kim Tae-seong as Outside Director For For Management 3 Appoint Hwang Gyu-gyeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KLEANNARA CO. LTD. Ticker: A004540 Security ID: Y4S06F113 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 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 -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL INC Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Wang Ming Long with ID No. For Against Management C100552XXX as Independent Director 6.2 Elect Lin Ting Ze with ID No. For Against Management G120469XXX as Independent Director 6.3 Elect Non-independent Director No. 1 None Against Shareholder 6.4 Elect Non-independent Director No. 2 None Against Shareholder 6.5 Elect Non-independent Director No. 3 None Against Shareholder 6.6 Elect Supervisor No. 1 None Against Shareholder 6.7 Elect Supervisor No. 2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- KMH CO. LTD. Ticker: A122450 Security ID: Y48087103 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 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 Auditors -------------------------------------------------------------------------------- KMH HITECH CO., LTD . Ticker: A052900 Security ID: Y1015C107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seong Yeon-gyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KMW INC. Ticker: A032500 Security ID: Y6137W105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Seung-gon as Outside For For Management Director 3 Appoint Choi Chang-won 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 -------------------------------------------------------------------------------- KMW INC. Ticker: A032500 Security ID: Y6137W105 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar and For Against Management Shoti as Auditors 3.1 Reelect Shlomo Hanael as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Tamar Mozes Borovitch as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Yehuda Levi as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Eran Ilan as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Sofia Kimmerling as Director For For Management Until the End of the Next Annual General Meeting 3.6 Reelect Nadav Palti as Director Until For For Management the End of the Next Annual General Meeting 3.7 Reelect Yossi Fuchs as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Dorit Ben Simon as Director For For Management Until the End of the Next Annual General Meeting 3.9 Reelect Ami Erel as Director Until the For For Management End of the Next Annual General Meeting 4 Amend Compensation Policy for the For For Management Directors and Officers of the Company 5 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Ronen For For Management Tsioni, CEO 3 Approve Grant of Options to Ronen For Against Management Tsioni, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adnan bin Wan Mamat as Director For For Management 2 Elect Chew Fook Sin as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F105 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # 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 K Yashoda as Director For Against Management 4 Approve Sukumar Babu & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F105 Meeting Date: NOV 26, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Adopt New Articles of Association For For Management 4 Approve Revision in the Remuneration For For Management of K Narasimha Reddy as Managing Director 5 Approve Revision in the Remuneration For For Management of K Jalandhar Reddy as Executive Director -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 827 Security ID: G5319F138 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Weiruo as Director For For Management 2b Elect Wan Congxin as Director For For Management 2c Elect Shi Lei as Director For For Management 2d Elect Ge Jun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Zhonghui Anda CPA Limited 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 -------------------------------------------------------------------------------- KOCOM CO. Ticker: A015710 Security ID: Y48220100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Seong-choon as Inside Director For For Management 2.2 Elect Jeong Jin-ho as Inside Director For For Management 2.3 Elect Ko Se-hwan 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 Auditors -------------------------------------------------------------------------------- KODACO CO. LTD. Ticker: A046070 Security ID: Y4810P109 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hong-gyu as Outside Director For For Management 2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KODACO CO. LTD. Ticker: A046070 Security ID: Y4810P109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Lee Won-chang as Outside Director For For Management 3 Approve Appropriation of Income 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 Auditors -------------------------------------------------------------------------------- KODI-M CO., LTD. Ticker: A224060 Security ID: Y4811B109 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect James C. Philipson as Inside For For Management Director -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Gwang-il as Inside Director For For Management 2.2 Elect Hwang In-joon as Inside Director For For Management 2.3 Elect Shin Jae-deuk as Inside Director For For Management 2.4 Elect Ko Gyeong-cheol as Outside For For Management Director 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 -------------------------------------------------------------------------------- KOLAO HOLDINGS CO. LTD. Ticker: A900140 Security ID: G5307W101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Sim Chang-seop 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 Auditors -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) 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 Auditors -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: A003070 Security ID: Y4818P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and Four For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: A102940 Security ID: Y4830K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chan-hui as Outside 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(s) -------------------------------------------------------------------------------- KOLON PLASTICS INC. Ticker: A138490 Security ID: Y4830L104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 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 -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD, PUNE Ticker: 532924 Security ID: Y48110103 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunita M. Kolte as Director For For Management 4 Approve XDeloitte Haskins and Sells For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Umesh Joshi as Independent For For Management Director -------------------------------------------------------------------------------- KOMELON CORP. Ticker: A049430 Security ID: Y4820W102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Choi Il-rak as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: A052400 Security ID: Y4842G101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Sang-jin as Outside 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 Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Allocation of Income for 2016 For For Management and Receive Information on Profit Distribution Policy 13 Receive Information on Donation Policy For For Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- KOOK SOON DANG CO. LTD. Ticker: A043650 Security ID: Y4822K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Joong-ho as Inside Director For For Management 2.2 Elect Seok Young-ho as Inside Director For For Management 2.3 Elect Cha Seung-min as Inside Director For For Management 3 Appoint Yoo Hyo-sam as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- KOPLA CO LTD Ticker: A126600 Security ID: Y4819V107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KORADIOR HOLDINGS LIMITED Ticker: 3709 Security ID: G53140102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Deng Shigang as Director For For Management 2b Elect Wong Wai Kong as Director For For Management 2c Elect Zhou Xiaoyu as Director For For Management 2d 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 -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO. LTD. Ticker: A017890 Security ID: Y48226107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Hwang Sang-soon as Outside For For Management Director 3.1.2 Elect Lee Jong-ik as Outside Director For For Management 3.1.3 Elect Kim Doh-yeol as Outside Director For For Management 3.1.4 Elect Hyeon Gyeong-sik as Outside For For Management Director 3.2.1 Elect Hwang Sang-soon as Members of For For Management Audit Committee 3.2.2 Elect Lee Jong-ik as Members of Audit For For Management Committee 3.2.3 Elect Kim Doh-yeol as Members of Audit For For Management Committee 3.2.4 Elect Hyeon Gyeong-sik as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 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 One For For Management Outside Director (Bundled) 4 Appoint Kim Jang-nam 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 -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: A007810 Security ID: Y4821Y107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-geon as Inside For For Management Director 2.2 Elect Shin Jeong-soo as Outside For For Management Director 3.1 Appoint Park Tae-gyu as Internal For For Management Auditor 3.2 Appoint Seong Byeong-joon 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 -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-hui as Outside Director For For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Seo Byeong-hoon as Outside For Did Not Vote Management Director 1.2 Elect Jang Jin-young as Outside For For Management Director -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3.1 Elect Kwon Young-cheol as Inside For Against Management Director 3.2 Elect Kim Jin-hong as Inside Director For For Management 3.3 Elect Kim Pan-soo as Inside Director For For Management 3.4 Elect Ahn Yong-mo as Inside Director For Against Management -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: A025540 Security ID: Y4841B103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Young-pyo as Inside Director For For Management 2.2 Elect Kevin Baek as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA ELECTRONIC CERTIFICATION AUTHORITY INC. Ticker: A041460 Security ID: Y4855E100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hong-sik as Inside Director For For Management 2.2 Elect Jeong Gyeong-won as Inside For For Management Director 3 Elect Yang Seung-taek 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 Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: A130660 Security ID: Y4828Z107 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koo Gwan-seo as Outside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: A130660 Security ID: Y4828Z107 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Tae-hwan as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: A130660 Security ID: Y4828Z107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyo-hyeong as Inside Director For For Management 2.2 Elect Kim Bok-hui as Outside Director For For Management 2.3 Elect Kim Jong-ho as Outside Director For For Management 3 Appoint Kim Dong-gi as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO. Ticker: A029960 Security ID: Y48238102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-soo as Inside Director For For Management 2.2 Elect Jeong Doh-cheol as Outside For For Management Director 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 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO. Ticker: A029960 Security ID: Y48238102 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Yong-hwan as an Inside For For Management Director 1.2 Elect Park Jin-wook as an Inside For For Management Director 1.3 Elect Lee Soo-jin as an Inside Director For For Management 1.4 Elect Lee Hak-bae as an Outside For For Management Director 2 Appoint Choi Jae-am as an Internal For For Management Auditor -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: A002200 Security ID: Y4869D106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Ahn Yong-soo as Internal For For Management Auditor -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: A010100 Security ID: Y4883A104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Jin-hyeon as Inside Director For For Management 3 Appoint Song Gi-Chool 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 -------------------------------------------------------------------------------- KOREA FUEL-TECH CORP. Ticker: A123410 Security ID: Y5076U104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Gi-gyeong as Inside Director For For Management 2.2 Elect Shin Choon-ho 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 Auditors -------------------------------------------------------------------------------- KOREA INDUSTRIAL CO LTD Ticker: A002140 Security ID: Y4900U109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INFORMAITON CERTIFICATE AUTHORITY INC. Ticker: A053300 Security ID: Y4S46Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-pyo as Non-independent For For Management Non-executive Director 2.2 Elect Park Geon-won as Non-independent For For Management Non-executive Director 2.3 Elect Hong Seok-jin as Non-independent For For Management Non-executive Director 2.4 Elect Lee Tae-hui as Outside Director For For Management 2.5 Elect Kim Hui-sang as Outside Director For For Management 2.6 Elect Bae Gyeong-yul as Outside For For Management Director 3 Appoint Hong Gyeong-sik 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(s) -------------------------------------------------------------------------------- KOREA INFORMATION & COMMUNICATIONS CO., LTD. Ticker: A025770 Security ID: Y4904S100 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Myeong-su as Inside Director For For Management 2.2 Elect Stephen C. Park as For For Management Non-independent Non-executive Director 2.3 Elect Director Chae Gi-jun as Outside For For Management Director 2.4 Elect Director Lee Dong-jin as Outside For For Management Director 3 Appoint Maeng Dong-jun 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(s) -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: A024720 Security ID: Y4920J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors For For Management 3 Appoint Internal Auditor 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 Auditors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: JAN 03, 2017 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For Against Management Company -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Kim Yong-wan as Inside Director For For Management 2.3 Elect Kim Chil-bong as Inside Director For For Management 2.4 Elect Ban Won-ik as Outside Director For For Management 3 Appoint Moon Ho-sik as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- KOREA MATERIALS & ANALYSIS CORP Ticker: A043290 Security ID: Y4811Y109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Seong-hyeok as Outside For For Management Director 3 Appoint Lim Ho-jae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 6 Approve Spin-Off Agreement For For Management 7 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND. CO., LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two For For Management Outside Directors 2 Appoint Choi Yong-seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: A033270 Security ID: Y4S356100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Won-ho as Inside Director For For Management 3.2 Elect Kim Hyeong-rae as Inside Director For For Management 3.3 Elect Cho Jang-yeon as Outside Director For Against Management 3.4 Elect Lee Yeon-taek as Outside Director For For Management 3.5 Elect Pyo Myeong-yoon as Outside For For Management Director 4.1 Elect Cho Jang-yeon as Member of Audit For Against Management Committee 4.2 Elect Lee Yeon-taek as Member of Audit For For Management Committee 4.3 Elect Pyo Myeong-yoon as 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 Against Management -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director and One Outside Director 4 Elect Kim Hak-hyeon as Outside For For Management Director to serve as Audit Committee member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORTEK CORP. Ticker: A052330 Security ID: Y49617106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cheon Seong-yeol as Inside For For Management Director 2.2 Elect Oh Gyu-hwan 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 Auditors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lee Choo Hock as Director For For Management 4 Elect Lim Leng Bung as Director For For Management 5 Elect Hoh Kim Hyan as Director For For Management 6 Elect Mohamed Shafeii Bin Abdul For For Management Gaffoor as Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect B v R Subbu as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Sachin Tikekar as Executive Director -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amiruddin Bin Abdul Satar as For For Management Director 2 Elect Aminudin Bin Dawam as Director For Against Management 3 Elect Zulkifli Bin Ibrahim as Director For Against Management 4 Elect Kok Chin Leong as Director For Against Management 5a Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2016 and Proposed Directors' Fees for the Financial Year Ending 31 December 2017 5b Approve Remuneration of Directors For For Management Excluding Directors' Fees for the Financial Year Ended 31 December 2016 and from January 2017 Until the Conclusion of the Next AGM 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Zainah Binti Mustafa to For For Management Continue Office as Independent Non-Executive Director 8 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 9 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- KPX CHEMICAL CO. LTD. Ticker: A025000 Security ID: Y4987A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Two Internal Auditors 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 Auditors -------------------------------------------------------------------------------- KR MOTORS CO. LTD. Ticker: A000040 Security ID: Y4993S102 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KR MOTORS CO. LTD. Ticker: A000040 Security ID: Y4993S102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Appoint Kim Myeong-geon 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 -------------------------------------------------------------------------------- KR MOTORS CO. LTD. Ticker: A000040 Security ID: Y4993S102 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Jeong-min as Inside Director For Against Management 2 Appoint Kim Myeong-geon as Internal For For Management Auditor -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anoop Kumar Gupta as Director For Against Management 3 Reelect Ashok Chand as Director For Against Management 4 Approve Vinod Kumar Bindal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Remuneration For For Management of Priyanka Mittal, Executive Director 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- KRETAM HOLDINGS BERHAD Ticker: KRETAM Security ID: Y4987V103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd. Aziz Bin Haji Sheikh Fadzir For For Management as Director 2 Elect Pek Hak Bin as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Remuneration of Directors For For Management Excluding Directors' Fees 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD. Ticker: KTC Security ID: Y4989A115 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year None None Management 2016 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Cherdchai Chompoonukulrut as For Against Management Director 5.2 Elect Akarat Na Ranong as Director For For Management 5.3 Elect Pantip Sripimol as Director For Against 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 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 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 Werner Stegmuller 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 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of N. N. Kampani 6 Approve Appointment and Remuneration For For Management of Rajeev Jain as Managing Director 7 Approve One-time Payment to Werner For For Management Spiegel, Former Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KSCB CO. LTD. Ticker: A065940 Security ID: Y71633104 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kang Ho-gyung as Inside Director For For Management 2.2 Elect Kang Bak-woon as Inside Director For For Management 2.3 Elect Lee Jong-seol as Inside Director For For Management 2.4 Elect Ha Jong-gyu as Inside Director For For Management 2.5 Elect Im Jung-hyuk as Outside Director For For Management 2.6 Elect Sung Sang-yeop as Outside For For Management Director 3 Appoint Internal Auditor For For Management -------------------------------------------------------------------------------- KSCB CO. LTD. Ticker: A065940 Security ID: Y71633104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-hyeong as Inside Director For For Management 3.2 Elect Kyeong Yang-soo as Inside For For Management Director 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 -------------------------------------------------------------------------------- KSIGN CO., LTD. Ticker: A192250 Security ID: Y4S8C1102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Choi Seung-rak as Inside Director For For Management 3.2 Elect Koo Ja-dong as Inside Director For For Management 3.3 Elect Eo Seong-ryul as Inside Director For For Management 3.4 Elect Hwang Doo-seong as Outside For For Management Director 4 Appoint Lee Chang-yeop as Internal For For 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 Auditors -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Kumar Kutty as Director For For Management 3 Approve Umamaheswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Savita Jyoti as Director For For Management 5 Approve Charging of Fee for Delivery For For Management of Documents 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Disposal of Shares Held in For For Management Subsidiaries/Assets held by Subsidiaries 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans/ Guarantees/ Provide For Against Management Security/ Make Investment in Other Body Corporate -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: KSL Security ID: Y48682101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Gow Kow as Director For For Management 3 Elect Lee Chye Tee as Director For For Management 4 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Goh Tyau Soon as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: A044450 Security ID: Y4481L106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Dae-seong as Inside Director For For Management 4 Elect Two Outside Directors For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT MUSIC CORP. Ticker: A043610 Security ID: Y0917X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Choi Chang-guk as Inside Director For For Management 3.2 Elect Park Il-young as Outside Director For For Management 3.3 Elect Hwang Gyu-min as Outside Director For For Management 4.1 Elect Kim Geon-ha as a Member of Audit For For Management Committee 4.2 Elect Park Il-young as a Member of For For Management Audit Committee 4.3 Elect Hwang Gyu-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO. LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Nam-gi as Inside Director For For Management 3.2 Elect Kim Yoon-soo as Inside Director For For Management 3.3 Elect Park In-goo as Outside Director For For Management 3.4 Elect Hong Gi-seop as Outside Director For For Management 4.1 Elect Park In-goo as a Member of Audit For For Management Committee 4.2 Elect Hong Gi-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SUBMARINE CO. Ticker: A060370 Security ID: Y49567103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Cha-hyeon as Inside Director For For Management 2.2 Elect Song Gyeong-jin as Ouside For For Management Director 2.3 Elect Shin Chang-hoon as Outside For For Management Director 2.4 Elect Cho Hyeon-min as Non-independent For For Management Non-executive Director 2.5 Elect Kim Seong-in as Non-independent For For Management Non-executive Director 3.1 Elect Song Gyeong-jin a Member of For For Management Audit Committee 3.2 Elect Shin Chang-hoon a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: A030210 Security ID: Y4990R107 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Byeong-cheol as Inside For For Management Director 1.2 Elect Choi Seok-jong as Inside Director For For Management 2 Elect Jeong Gi-seung as Outside For For Management Director 3 Elect Jeong Gi-seung as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: A030210 Security ID: Y4990R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of For Against Management Directors who are not Audit Committee Members 4 Approve Total Remuneration of For For Management Directors who are Audit Committee Members -------------------------------------------------------------------------------- KTCS CORP. Ticker: A058850 Security ID: Y4991G100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Gyu-taek as Inside Director For For Management 2.2 Elect Lee Eung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTHITEL CO. Ticker: A036030 Security ID: Y49959102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Se-young as Inside Director For For Management 2.2 Elect Yoon Gyeong-rim as For For Management Non-independent Non-executive Director 2.3 Elect Cho Seong-hoon as Outisde For For Management Director 3 Elect Cho Seong-hoon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTIS CORP. Ticker: A058860 Security ID: Y4991T102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-chool as Inside For For Management Director 2.2 Elect Shin Dong-wook as Inside Director For For Management 2.3 Elect Yang Seung-gyu as For For Management Non-independent Non-executive Director 2.4 Elect Kang Byeong-min as Outside For For Management Director 2.5 Elect Cho Nam-jae as Outside Director For For Management 2.6 Elect Min Tae-gi as Outside Director For For Management 3.1 Elect Kang Byeong-min as a Member of For For Management Audit Committee 3.2 Elect Cho Nam-jae as a Member of Audit For For Management Committee 3.3 Elect Min Tae-gi as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUANGCHI SCIENCE LIMITED Ticker: 439 Security ID: G5326A106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhang Yangyang as Director For For Management 2A2 Elect Luan Lin as Director For For Management 2A3 Elect Dorian Barak as Director For For Management 2A4 Elect Ko Chun Shun, Johnson as Director For For Management 2A5 Elect Song Dawei as Director For For Management 2A6 Elect Cao Xinyi as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 5 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- KUKBO DESIGN CO. LTD. Ticker: A066620 Security ID: Y50169104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4.1 Elect Hwang Chang-yeon as Inside For For Management Director 4.2 Elect Moon Joon-cheol as Inside For For Management Director 5 Appoint Cho Gye-sang as Internal For For Management Auditor -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: A007690 Security ID: Y5016X101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Si-chang as Inside Director For For Management 1.2 Elect Park Jong-soo as Inside Director For For Management 1.3 Elect Kajiwara Yozo as Inside Director For For Management 1.4 Elect Lee Eun-taek as Outside Director For For Management 1.5 Elect Lim Gwon-soo as Outside Director For For Management 2 Appoint Nah Jeong-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KUKDONG CORPORATION Ticker: A005320 Security ID: Y50177107 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Seong-ju 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 -------------------------------------------------------------------------------- KUKDONG OIL & CHEMICAL CO. Ticker: A014530 Security ID: Y5017T109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Appoint Choi Seong-wook 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 -------------------------------------------------------------------------------- KUKYOUNG G&M CO. Ticker: A006050 Security ID: Y50206104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jae-won as Inside Director For For Management 3.2 Elect Yoon Chun-ho as Outside Director For For Management 4 Appoint Cho Myeong-ho as Internal For For 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 Auditors -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: A001210 Security ID: Y5043W100 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Myeong-goo as Inside For For Management Director 3 Appoint Hwang Se-yeon Internal Auditor 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 Auditors -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hui-cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Park Hae-choon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMKANG INDUSTRIAL CO. Ticker: A014280 Security ID: Y50451106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BERHAD Ticker: KEURO Security ID: Y2357F104 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect U Chin Wei as Director For For Management 3 Elect Pang Tee Chew as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abdul Hamid Bin Mustapha as For For Management Director 6 Elect Oh Chong Peng as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management 2 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- KUMPULAN FIMA BERHAD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 3 Elect Azizan bin Mohd Noor as Director For For Management 4 Elect Rosman bin Abdullah as Director For For Management 5 Elect Rozilawati binti Haji Basir as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Azizan Bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition, Proposed For For Management Diversification, and Proposed Mandatory General Offer -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shahreen Bin Raja Othman as For For Management Director 3 Elect Idris Bin Md Tahir as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMYANG CO. Ticker: A001570 Security ID: Y5050N100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok as Inside Director For For Management 2.2 Elect Kim Soo-young as Inside Director For For Management 2.3 Elect Yoon Gwang-woon as Outside For For Management Director 2.4 Elect Woo Byeong-chang as Outside For For Management Director 3.1 Appoint Bae Won-seop as Internal For For Management Auditor 3.2 Appoint Kim Jeong-goo 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 -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO LTD Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 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 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9.1 Elect Lin Zi Kuan, Representative of For For Management Ji Zan Industrial Co., Ltd with Shareholder No. 185199 as Non-Independent Director 9.2 Elect Zhong Gao Wen, Representative of For For Management Ji Zan Industrial Co., Ltd with Shareholder No. 185199 as Non-Independent Director 9.3 Elect Cai Zhe Xiong, Representative of For For Management Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.4 Elect Ruan Jian Ping, Representative For For Management of Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.5 Elect Su Dong Ming, Representative of For For Management Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.6 Elect Su Pei Kui, Representative of For For Management Bai Di Development Co., Ltd with Shareholder No. 190942 as Non-Independent Director 9.7 Elect Chen Tang with ID No. A102748XXX For For Management as Independent Director 9.8 Elect Guo Wu Bo with ID No. T101165XXX For For Management as Independent Director 9.9 Elect Zeng Qiu Mu with ID No. For For Management R100166XXX Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KWALITY LIMITED Ticker: 531882 Security ID: Y5058N128 Meeting Date: AUG 08, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Bennett Coleman & Co. Ltd. and HT Media Limited 2 Approve Issuance of Convertible For For Management Warrants to Bennett Coleman & Co. Ltd. 3 Approve Issuance of Convertible For For Management Debentures to HT Media Limited -------------------------------------------------------------------------------- KWALITY LIMITED Ticker: 531882 Security ID: Y5058N128 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Sanjay Dhingra as Director For For Management 4 Approve P.P. Mukerjee & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Satyendra Kumar Bhalla as For For Management Director 6 Approve Appointment and Remuneration For For Management of Satyendra Kumar Bhalla as Executive Director 7 Elect Ankita Mehrotra as Independent For For Management Director 8 Elect Ashok Kumar Gupta as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: A009290 Security ID: Y5058Z105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Appoint Park Joo-hyeong as Internal For For Management Auditor 2.2 Appoint Choi Choon-sik as Internal For For Management Auditor 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(s) -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Hyeon as Inside Director For For Management 3.2 Elect Kim Tae-gi as Outside Director For For Management 3.3 Elect Kim Sang-gook as Outside Director For For Management 4 Elect Jang Myeong-cheol as Outside For For Management Director to serve as Audit Committee Member 5.1 Elect Song Hyeon as Members of Audit For Against Management Committee 5.2 Elect Kim Tae-gi as Members of Audit For For Management Committee 5.3 Elect Kim Sang-gook as Members of For For Management Audit Committee 5.4 Elect Kang Sang-baek as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWANGMYUNG ELECTRIC ENGINEERING CO. Ticker: A017040 Security ID: Y5063K101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director 3 Appoint Lee Gwang-seop 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 -------------------------------------------------------------------------------- KWANTAS CORPORATION BERHAD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ismail Bin Abdullah as Director For For Management 3 Elect Petrus Gimbad as Director For For Management 4 Elect Kwan Min Nyet as Director For For Management 5 Elect Kwan Ngen Chung as Director For For Management 6 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Ooi Jit Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Kong Jian Tao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Jian Ming as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Tsui Kam Tim as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young 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 -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KWONG LUNG ENTERPRISE CO., LTD. Ticker: 8916 Security ID: Y50719106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: A013580 Security ID: Y5074U106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: A030610 Security ID: Y5075W101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Chang-soo as Outside Director For For Management to Serve as Audit Committee Member 3.2 Elect Shin Yoo-sam as Outside Director For For Management to Serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KYONGBO PHARMACEUTICAL CO., LTD. Ticker: A214390 Security ID: Y5S58G107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Seung-ho 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(s) -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRY CO. LTD. Ticker: A024910 Security ID: Y5093S108 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Man-haeng as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG DONG NAVIEN CO., LTD. Ticker: A009450 Security ID: Y5095C101 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors For For Management 4 Appoint Park Min-hui as Internal For For 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(s) -------------------------------------------------------------------------------- KYUNG NAM PHARM CO LTD Ticker: A053950 Security ID: Y3724V103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Man-hwan 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 Auditors -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: A012610 Security ID: Y51068107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 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 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: A000050 Security ID: Y5093B105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: A000050 Security ID: Y5093B105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jong-hak as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For For Management 3.2 Elect Cho Jin-soo as Non-independent For For Management Non-executive Director 3.3 Elect Hwang Joon-ho as Outside Director For For Management 4 Appoint Lee Hee-young as Internal For For 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(s) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- KYUNGDONG PHARMACEUTICAL CO. LTD. Ticker: A011040 Security ID: Y50951105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Gi-seong as Inside Director For For Management 2.2 Elect Park Won-gyo as Inside Director For For Management 2.3 Elect Cha Dong-wook as Outside Director For For Management 3.1 Appoint Lee Jae-bok as Internal Auditor For For Management 3.2 Appoint Jeong Sang-wook 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 -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Non-Independent Director No. 1 For Against Management 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- L&F CO. LTD. Ticker: A066970 Security ID: Y52747105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Je-hong as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Shankar Raman as Director For For Management 4 Approve B. K. Khare & Co. and Deloitte For For Management Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amit Chandra as Director For For Management 6 Elect Dinanath Dubhashi as Director For For Management and Approve His Appointment and Remuneration as Executive Director designated as Deputy Managing Director with effect from April 14, 2016 to July 21, 2016 and as Managing Director from July 22, 2016 to April 13, 2021 7 Approve Commission Remuneration to For For Management Non-Executive Directors 8 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds 9 Authorize Issuance of Cumulative For Against Management Compulsorily Redeemable Non-Convertible Preference Shares -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report for the For For Management Year 2016 3 Accept Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Amornsuk Noparumpa as Director For For Management 5.2 Elect Siri Kewalinsrit as Director For For Management 5.3 Elect Pichet Supakijjanusan as Director For Against Management 5.4 Elect Yupa Techakraisri as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: LACOMER UBC Security ID: P6125F114 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Adherence to Fiscal For For Management Obligations and Report on Share Repurchase Reserves 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: AUG 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sushil Jhunjhunwala as Director For For Management 4 Reelect Arun Churiwal as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LTD Ticker: 1262 Security ID: G5546K108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zheng Yu Shuang as Director For For Management 2b Elect Ren Yunan as Director For For Management 2c Elect Sun Kam Ching as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited 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 Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Legrand as Director For For Management 2 Elect Bi Yong So Chungunco as Director For For Management 3 Elect Afwida Binti Tunku A. Malek as For For Management Director 4 Elect Martin Kriegner as Director For For Management 5 Elect Daniel Nikolaus Bach as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Elect Jean Desazars de Montgailhard as For For Management Director 8 Elect Muhamad Noor Bin Hamid as For For Management Director 9 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 11 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 15 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1.1 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.1.2 Elect Ho KwonCjan as Director For For Management 5.1.3 Elect Shankar Chandran as Director For For Management 5.1.4 Elect Stuart David Reading as Director For For Management 5.2 Approve Remuneration of Directors and For For Management Committee Members 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X106 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3A1 Elect Lam Kin Hong, Matthew as Director For Against Management 3A2 Elect Cheng Shin How as Director For Against Management 3A3 Elect Lucas Ignatius Loh Jen Yuh as For For Management Director 3A4 Elect Lam Bing Kwan as Director For For Management 3A5 Elect Shek Lai Him, Abraham as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants of Hong Kong as Auditors 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 -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of R. Rajendran Not be Filled 4 Approve Subbachar and Srinivasan and S For For Management Krishnamoorthy & Co as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration of For For Management Non-Executive Directors 6 Approve Reappointment and Remuneration For For Management of Sanjay Jayavarthanavelu as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAM SOON (THAILAND) PCL Ticker: LST Security ID: Y51614140 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Art-ong Jumsai Na Ayudhya as For For Management Director 5.2 Elect Banchong Chittchang as Director For For Management 5.3 Elect Simon Shim Kong Yip 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 -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For Against Management 5 Authorize Share Repurchase Program For For Management 6 Appoint Members of Audit Committee For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G. Venkatesh Babu as Director For For Management 3 Reelect G. Bhaskara Rao as Director For Against Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Hiranmoy Biswas as Director For For Management 6 Elect Rajesh Kumar Yaduvanshi as For For Management Director 7 Elect K. Raja Gopal as Director For For Management 8 Elect Raj Kumar Roy as Director For For Management 9 Elect Rengaraj Viswanathan as For For Management Independent Director 10 Elect Jaskiran Arora as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Reappointment and Remuneration For For Management of L. Madhusudhan Rao as Executive Chairman 13 Approve Reappointment and Remuneration For For Management of G. Bhaskara Rao as Executive Vice-Chairman 14 Approve Reappointment and Remuneration For For Management of Raj Kumar Roy as Executive Director 15 Approve Reappointment and Remuneration For For Management of G. Venkatesh Babu as Managing Director 16 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect A Bakar Jaafar as Director For For Management 5 Elect Ferdaus Mahmood as Director For For Management 6 Elect Hoong Cheong Thard as Director For Against Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Zainal Abidin Putih as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: L&G Security ID: Y5173G107 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions and For For Management Proposed Option Acquisition 2 Approve Renounceable Rights Issue For For Management 3 Approve Exemption for Mayland Parkview For For Management Sdn. Bhd. and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining L&G Shares Not Held by Them -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Jianren, Representative of For For Management Hwa Sun International Investment Co., Ltd., with Shareholder No. 283 as Non-Independent Director 4.2 Elect Yang Jiyu with Shareholder No. For For Management 303 as Non-Independent Director 4.3 Elect Lin Wei with Shareholder No. 12 For For Management as Non-Independent Director 4.4 Elect Lu Yonghong with Shareholder No. For For Management S120330XXX as Non-Independent Director 4.5 Elect Zeng Xiaoping with Shareholder For For Management No. B100546XXX as Independent Director 4.6 Elect Wang Jinlai with Shareholder No. For For Management N120284XXX as Independent Director 4.7 Elect Chen Yongchang with Shareholder For For Management No. R101726XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Bernard Chong Lip Tau as Director For For Management 3 Elect Mark Wee Liang Yee as Director For For Management 4 Elect Tan Wee Hoong as Director For For Management 5 Elect Zakaria bin Abdul Hamid as For For Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options to John Ko For Against Management Wai Seng Under the ESOS 9 Approve Grant of Options to Mark Wee For Against Management Liang Yee Under the ESOS 10 Approve Grant of Options to Tan Wee For Against Management Hoong Under the ESOS 11 Approve Directors' Benefits For For Management -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Kraisi Sirirungsi as Director For Against Management 5.2 Elect Suroj Subhasavasdikul as Director For Against Management 5.3 Elect Vanchai Tosomboon as Director For Against Management 5.4 Elect Visit Tantisunthorn as Director For Against Management 5.5 Elect Duangkamol Suchato 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 Other Business For Against Management -------------------------------------------------------------------------------- LANNER ELECTRONICS INC Ticker: 6245 Security ID: Y5206T100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- LASER TEK TAIWAN CO LTD Ticker: 6207 Security ID: Y5222V105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LB SEMICON CO. LTD. Ticker: A061970 Security ID: Y5206U107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Bon-cheon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 4 Approve Remuneration and Allowances of For For Management Directors for Period from February 1, 2017 Until the Next Annual General Meeting 5 Elect Chia Lok Yuen as Director For Against Management 6 Elect Baharum bin Haji Mohamed as For For Management Director 7 Elect Lim Si Cheng as Director For For Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 with LBS Bina Group Berhad ("LBGB") and Syarikat Jati Pemborong AM Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of LBGB Group and Persons Connected with Them 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Redeemable Convertible Preference Shares 1 Amend Constitution For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Splitting of Rubber Business For For Management to Universal Rubber Co., Ltd. 5 Other Business None Against Management -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 738 Security ID: G5456B106 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # 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 4 Elect Wong Sau Han as Director For For Management 5 Elect Lee Tze Bun, Marces as Director For For Management 6 Elect Leung Wai Ki, George as Director For For Management 7 Elect Chui Kwan Ho, Jacky as Director For For Management 8 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Chou Chih Cheng as Independent For Against Management Director 7.2 Elect Chen Te Yu as Independent For For Management Director 7.3 Elect Bao Zhong Yi with Shareholder No. None Against Shareholder 2 as Non-independent Director 7.4 Elect Lin Hong Yu with Shareholder No. None Against Shareholder 1 as Non-independent Director 7.5 Elect Xie Qiu Qin with Shareholder No. None Against Shareholder 4 as Non-independent Director 7.6 Elect Bao Xiao Yu with Shareholder No. None Against Shareholder 26 as Non-independent Director 7.7 Elect a Representative of Youhe None Against Shareholder Investment Co., Ltd. with Shareholder No. 16338 as Non-independent Director 7.8 Elect Zheng Geng Yi as Supervisor None Against Shareholder 7.9 Elect a Representative of Qiongfu None Against Shareholder Investment Co., Ltd. as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEADERS COSMETICS CO.,LTD. Ticker: A016100 Security ID: Y7479P104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-goo as Inside Director For For Management 2.2 Elect Kim Jin-sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LEADTREND TECHNOLOGY CORP Ticker: 3588 Security ID: Y5217P105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Liang Cong Zhu with ID No. For For Management S120639XXX as Independent Director -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LEDLINK OPTICS INC Ticker: 5230 Security ID: Y52236109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees 11.1 Elect Tang Te Lung with Shareholder No. For For Management 42 as Non-independent Director 11.2 Elect Wang Ping Lung with Shareholder For For Management No.245 as Non-independent Director 11.3 Elect a Representative of Chun Feng For For Management Investment Co., Ltd. with Shareholder No.11230 as Non-independent Director 11.4 Elect Cheng Wen Ching, a For For Management Representative of Jumbo Base Investment Co., Ltd. with Shareholder No.128, as Non-independent Director 11.5 Elect Su Yu Ping, a Representative of For For Management Hsin Ti Investment Co., Ltd. with Shareholder No.239, as Non-independent Director 11.6 Elect Tsai Hao Cheng, a Representative For For Management of Hsin Ti Investment Co., Ltd. with Shareholder No.239, as Non-independent Director 11.7 Elect Chang Yu Ta with ID No. For For Management K120557XXX as Independent Director 11.8 Elect Chien Jung Kun with ID No. For For Management Q120880XXX as Independent Director 11.9 Elect Chen Peng Yu with ID No. For For Management A128897XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5 Other Business None Against Management -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 746 Security ID: G5427E114 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 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 Wan Chi Keung, Aaron as Director For Against Management 4 Elect Heng Victor Ja Wei 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 Auditors and 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 -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 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 Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For Against Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Lin Yu Xin with Shareholder No. For For Management 317 as Non-Independent Director 7.2 Elect Lin Yi Xian with Shareholder No. For For Management 308 as Non-Independent Director 7.3 Elect Lin Zong Ying, a Representative For For Management from Kefu Investment Co., Ltd with Shareholder No. 75762 as Non-Independent Director 7.4 Elect Zhu Ming Yang, a Representative For For Management from Kefu Investment Co., Ltd with Shareholder No. 75762 as Non-Independent Director 7.5 Elect Chen Gui Duan as Independent For Against Management Director 7.6 Elect Chen Yong Xue with Shareholder For Against Management No.3215 as Independent Director 7.7 Elect Ma Hui Zhen as Independent For Against Management Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 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 3 Elect Li Xiaoyi as Director For For Management 4 Elect Chan Yau Ching, Bob as Director For Against Management 5 Elect Tsim Wah Keung, Karl as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLM CPA Limited as Auditors For For Management and 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 -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: A058470 Security ID: Y5254W104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yong-gi as Inside Director For For Management 3.2 Elect Jeong Byeong-joon as Inside For For Management Director 4 Appoint Jeong In-gwang as Internal For For 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 Auditors -------------------------------------------------------------------------------- LEENOS CORP. Ticker: A039980 Security ID: Y1692J102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Lee Sang-beom as Non-independent For For Management Non-executive Director 4.2 Elect Lee Pil-seong as Outside Director For For Management 5.1 Elect Kim Tae-joon as Members of Audit For For Management Committee 5.2 Elect Lee Pil-seong as Members of For For Management Audit Committee 5.3 Elect Park Ji-yoon as Members of Audit For For Management Committee -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORPORATION Ticker: LR Security ID: Y52573139 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting Held on July 31, 2015 5 Approve Management Report For For Management 6 Approve the Annual Report and Audited For For Management Financial Statement for the Fiscal Year 2015 and Ratify Actions Taken by the Board of Directors and Officers Since the Last Annual Meeting 7.1 Elect Reynaldo P. Bantug as Director For For Management 7.2 Elect Anthony L. Almeda as Director For Against Management 7.3 Elect Ignatius F. Yenko as Director For Against Management 7.4 Elect Edgardo S. Lopez as Director For Against Management 7.5 Elect Willy N. Ocier as Director For Against Management 7.6 Elect Bienvenido M. Santiago as For Against Management Director 7.7 Elect Wilson L. Sy as Director For Against Management 7.8 Elect Eusebio H. Tanco as Director For Against Management 7.9 Elect Clarita T. Zarraga as Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEMTECH HOLDINGS CO., LTD. Ticker: 4912 Security ID: G54509107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement by For For Management Zhaoqing Leoch to Acquire 75.34 Percent of the Registered Capital of the Target Company 2 Approve Board to Act and Execute All For For Management Acts and Things Necessary to Give Effect to the Investment Agreement -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Zhao Huanas Director For For Management 4 Elect Philip Armstrong Noznesky as For Against Management Director 5 Elect Cao Yixiong Alan as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEPANTO CONSOLIDATED MINING CO. Ticker: LCB Security ID: 526732300 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve Minutes of the Annual Meeting For For Management Held on April 18, 2016 4 Approve Annual Report For For Management 5.1 Elect Felipe U. Yap as Director For For Management 5.2 Elect Bryan U. Yap as Director For Against Management 5.3 Elect Cresencio C. Yap as Director For Against Management 5.4 Elect Regis V. Puno as Director For Against Management 5.5 Elect Marilyn V. Aquino as Director For Against Management 5.6 Elect Douglas J. Kirwin as Director For Against Management 5.7 Elect Ethelwoldo E. Fernandez as For Against Management Director 5.8 Elect Ray C. Espinosa as Director For For Management 5.9 Elect Val Antonio B. Suarez as Director For For Management 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LES ENPHANTS CO., LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Lin Po Tsang with ID No. For For Management KJ0050XXX as Non-independent Director 10.2 Elect Lin Po Wei with Shareholder No. For For Management 89451 as Non-independent Director 10.3 Elect Wang Chi, a Representative of For For Management Chi Chuo Co., Ltd. with Shareholder No. 10494 as Non-independent Director 10.4 Elect Tseng Chia Hung with Shareholder For For Management No.14260 as Non-independent Director 10.5 Elect Liang Shih Ming with Shareholder For For Management No.26154 as Non-independent Director 10.6 Elect Huang Shao Hua with ID No. For For Management A101313XXX as Non-independent Director 10.7 Elect Wang Hsiao Hui with ID No. For For Management Y200242XXX as Independent Director 10.8 Elect Pan Chin Ting with ID No. For For Management T102726XXX as Independent Director 10.9 Elect Coi Cheng Hsian with ID No. For For Management A122385XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Fatima Abrahams as Director For For Management 1.2 Re-elect Hilton Saven as Director For For Management 1.3 Re-elect Alan Smart as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Elect Alan Smart as Member of the For For Management Audit Committee 2.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Private Placement of Ordinary Shares or Private Issuance of Overseas or Domestic Convertible Bonds 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 01089 Security ID: G5471S100 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 01089 Security ID: G5471S100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a Elect Law Kin Fat as Director For For Management 3b Elect Wu Shiming as Director For Against Management 3c Elect Gu Zhenghao as Director For For Management 3d Elect Hu Chung Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- LF CORP. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Jae-taek as Outside Director For For Management 4 Elect Yang Jae-taek as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Elect Jeong Woon-oh and Lee Won-woo as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: A068870 Security ID: Y52767103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG Chem For Against Management Ltd. -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anant Asavabhokhin as Director For For Management 5.2 Elect Phairoj Hengsakul as Director For For Management 5.3 Elect Naporn Sunthornchitcharoen 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO LTD Ticker: 4426 Security ID: Y5275S108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect Hong Wen Yao, Representative of For For Management Sheng Da Investment CO., Ltd as Non-Independent Director 5.2 Elect Hong Jiang Quan as For For Management Non-Independent Director 5.3 Elect Huang Quan Chi as For For Management Non-Independent Director 5.4 Elect Wang Wei Chen as Independent For Against Management Director 5.5 Elect Lin Ming Kai as Independent For For Management Director 5.6 Elect Chen Yong Tai, Representative of For For Management Yi He Investment Co., Ltd as Supervisor 5.7 Elect Chen Jun Her as Supervisor For For Management 5.8 Elect Huang Hong Long as Supervisor For For Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Koo Fook Sun, Louis as Director For For Management 2.1b Elect Wang Ya Fei as Director For For Management 2.1c Elect Su Jing Shyh, Samuel as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LIAN HWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 6th Wenzhou Bank Wealth For For Management Management Product Agreement and Related Transactions 2 Approve 2nd SPD Bank Wealth Management For For Management Product Agreement and Related Transactions -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and 2016 Report of the International Auditors 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Ye Yong-ming as Director For For Management 6.2 Elect Xu Zi-ying as Director For For Management 6.3 Elect Qi Yue-hong as Director For For Management 6.4 Elect Zhang Ye as Director For For Management 6.5 Elect Qian Jian-qiang as Director For For Management 6.6 Elect Zheng Xiao-yun as Director For For Management 6.7 Elect Wong Tak Hung as Director For Against Management 6.8 Elect Xia Da-wei as Director For For Management 6.9 Elect Lee Kwok Ming, Don as Director For For Management 6.10 Elect Sheng Yan as Director For For Management 6.11 Elect Zhang Jun as Director For For Management 7.1 Elect Lv Yong as Supervisor For For Management 7.2 Elect Tao Qing as Supervisor For For Management 8 Approve Remuneration of Directors and For For Management Authorize the Chairman to Approve Director's Service Contract 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Mike Ilsley as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Carol Roskruge Cele as Director For For Management 2.6 Elect David Munro as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 7.4 Re-elect Yunus Suleman as Member of For For Management the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD. Ticker: 2431 Security ID: Y5281A109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cai Zheng Xian as Independent For For Management Director 4.2 Elect Wang Cheng Wei as Independent For For Management Director 4.3 Elect Wang Yu Ren, Representative of None Against Shareholder Dongyuan Motor Co., Ltd. with Shareholder No. 34, as Non-independent Director 4.4 Elect Qiu Chun Zhi, Representative of None Against Shareholder Dongyuan Motor Co., Ltd. with Shareholder No. 34, as Non-independent Director 4.5 Elect Lian Zhao Zhi, Representative of None Against Shareholder Dongyuan Motor Co., Ltd. with Shareholder No. 34, as Non-independent Director 4.6 Elect Chen Zhen Gang with Shareholder None Against Shareholder No. 7 as Non-independent Director 4.7 Elect Yang Bang Yan as Non-independent None Against Shareholder Director 4.8 Elect Peng Ji Ceng as Non-independent None Against Shareholder Director 4.9 Elect Huang Ke Lan with Shareholder No. None Against Shareholder 17, as Non-independent Director 4.10 Elect Huang Dong Rong with Shareholder None Against Shareholder No. 23385 as Supervisor 4.11 Elect Yang Wen An as Supervisor None Against Shareholder 4.12 Elect a Lin Jia Ying, Representative None Against Shareholder of Qinshi Jiashuiwu Consulting Co., Ltd. with Shareholder No. 381, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Joel Netshitenzhe as Director For For Management 1.2 Re-elect Marian Jacobs as Director For For Management 1.3 Re-elect Royden Vice as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Rights Offer 6 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Issue of 30% or More of the For For Management Company's Ordinary Shares 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Non-executive Directors' For For Management Remuneration 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management 6 Approve Issue of Company's Ordinary For For Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act for the Purposes of Implementing the Rights Offer -------------------------------------------------------------------------------- LIFESTYLE CHINA GROUP LIMITED Ticker: 2136 Security ID: G54874105 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Luen Hung, Thomas as Director For For Management 2b Elect Chan Chor Ling, Amy as Director For For Management 2c Elect Cheung Mei Han as Director For For Management 2d Elect Cheung Yuet Man, Raymond as For For Management Director 2e Elect Lam Kwong Wai as Director For For Management 2f 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 Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # 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 Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying 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 Against Management 2.6 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 -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD Ticker: LIIHEN Security ID: Y5285V109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lan Haw Chong @ Lau Haw Chong as For For Management Director 3 Elect Chua Yong Haup as Director For For Management 4 Elect Chan Wah Chong as Director For For Management 5 Elect Mustapha Bin Abd Hamid as For For Management Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 7 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting of the Company 8 Approve John Lim & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 11, 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 Sanjiv Lamba as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Moloy Banerjee as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Wah Theng as Director For For Management 2 Elect Wan Abdul Rahman bin Haji Wan For For Management Yaacob as Director 3 Elect Chew Swee Hock as Director For For Management 4 Elect Yusoff bin Daud as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rahman bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 8 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 4 Other Business None Against Management -------------------------------------------------------------------------------- LION CHEMTECH CO. LTD. Ticker: A171120 Security ID: Y52883108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors For For Management 4 Appoint Lee Jong-ock as Internal For For 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 Auditors -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BERHAD Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Yong Kim as Director For For Management 3 Elect Yap Soo Har as Director For For Management 4 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Chong Jee Min to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LION TRAVEL SERVICE CO., LTD. Ticker: 2731 Security ID: Y5S856106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- LIS CO. LTD. Ticker: A138690 Security ID: Y53422104 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Doh-jin as Inside Director For For Management 1.2 Elect Yoo Byeong-hyeok as Inside For For Management Director 1.3 Elect Yoon Doh-young as Inside Director For For Management 1.4 Elect Hong Jun-pyo as Inside Director For For Management 1.5 Elect Kwon Gyeong-sang as Outside For For Management Director 1.6 Elect Kim Bo-hyeong as Outside Director For For Management 1.7 Elect Seong Bo-gyeong as Outside For For Management Director 2 Appoint Kang Gi-hong as Internal For Against Management Auditor -------------------------------------------------------------------------------- LIS CO. LTD. Ticker: A138690 Security ID: Y53422104 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Tae-won as Inside Director For For Management 1.2 Elect Lim Byeong-dong as Inside For For Management Director 1.3 Elect Cho Gyeong-ju as Inside Director For For Management 1.4 Elect Kang Shin-seong as Outside For For Management Director 2 Appoint Kim Shin-woo as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LIS CO. LTD. Ticker: A138690 Security ID: Y53422104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hyeon-seok as Outside For For Management Director 3 Amend Articles of Incorporation 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 Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LIVEPLEX CO LTD Ticker: A050120 Security ID: Y4809G110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-jin as Inside Director For For Management 2.2 Elect Hong Sang-hyeok as Inside For For Management Director 2.3 Elect Lee Yoo-jin as Inside Director For For Management 2.4 Elect Kim Woo-hyeon as Outside Director For For Management 3 Appoint Lim Seung-jae as Internal For For Management Auditor 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-year Continuing For For Management Connected Transaction Framework Agreement for 2016-2017 between the Company and Joincare Pharmaceutical Industry Group Co., Ltd. and Relevant Annual Caps 2 Approve Addition of Implementation For For Management Subject for Fund-raising Investment Project of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Elect Zhu Baoguo as Director and For For Management Authorize Board to Fix His Remuneration 6.2 Elect Qiu Qingfeng as Director and For For Management Authorize Board to Fix His Remuneration 6.3 Elect Zhong Shan as Director and For For Management Authorize Board to Fix His Remuneration 6.4 Elect Tao Desheng as Director and For For Management Authorize Board to Fix His Remuneration 6.5 Elect Fu Daotian as Director and For For Management Authorize Board to Fix His Remuneration 6.6 Elect Xu Guoxiang as Director and For For Management Authorize Board to Fix His Remuneration 7.1 Elect Xu Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 7.2 Elect Guo Guoqing as Director and For For Management Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaojun as Director and For For Management Authorize Board to Fix His Remuneration 7.4 Elect Zheng Zhihua as Director and For For Management Authorize Board to Fix His Remuneration 7.5 Elect Xie Yun as Director and For For Management Authorize Board to Fix His Remuneration 8.1 Elect Huang Huamin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8.2 Elect Tang Yin as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Adjustment to the Fund-Raising For For Management Investment Project Plan of the Non-public Issuance of A Shares 10 Approve Proposed Disposal of 100% For For Management Equity Interest of a Subsidiary, Zhuhai Weixing Shiye Co., Ltd. 11 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer of Zhuhai Weixing Shiye Co., Ltd. 12 Approve 2016 Annual Profit For For Management Distribution Plan 13 Approve Facility Financing and For For Management Provision of Financing Guarantees to its Subsidiaries 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Profit For For Management Distribution Plan -------------------------------------------------------------------------------- LMS CO. LTD. Ticker: A073110 Security ID: Y5276L102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Na Woo-joo as Inside Director For For Management 3.2 Elect Kim Young-il as Inside Director For Against Management 3.3 Elect Na Hui-joo as Inside Director For Against Management 3.4 Elect Jeong Moo-gwon as Outside For Against Management Director 3.5 Elect Ham Soo-yong as Outside Director For Against Management 4 Appoint Han Joon-ho as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Joon-il as Inside Director For For Management 2.2 Elect Moon Jae-sik as Outside Director For For Management 2.3 Elect Cho Pyeong-gyu as Outside For For Management Director 3.1 Elect Moon Jae-sik as a Member of For For Management Audit Committee 3.2 Elect Cho Pyeong-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # 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 Kei Hoi Pang as Director For For Management 3b Elect Xiao Xu as Director For For Management 3c Elect Kei Perenna Hoi Ting as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Jun Jie with Shareholder No. For Did Not Vote Management N124057XXX as Independent Director 1.2 Elect Ning Guo Hui with Shareholder No. For For Management F102192XXX as Independent Director 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Supervisor No. 1 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Zheng Ying Bin, a Representative For For Management of Qianjiang Investment Co., Ltd. with Shareholder No. 0156475 as Non-independent Director 5.2 Elect Wang Zhuo Jun, a Representative For For Management of Qianjiang Investment Co., Ltd. with Shareholder No. 0156475 as Non-independent Director 5.3 Elect Xu Xiao Bo, a Representative of For For Management Rong Sheng Investment Co., Ltd. with Shareholder No. 0108867 as Non-independent Director 5.4 Elect Guo Ming Jian, a Representative For For Management of Rong Sheng Investment Co., Ltd. with Shareholder No. 0108867 as Non-independent Director 5.5 Elect Qiu Zhao Zhang, a Representative For For Management of Baolong International Co., Ltd. with Shareholder No. 0086955 as Non-independent Director 5.6 Elect Jiang Jun De, a Representative For For Management of Yuma International Co., Ltd. with Shareholder No. 0025511 as Non-independent Director 5.7 Elect Qiu Xian Bi with ID No. For For Management H101287XXX as Independent Director 5.8 Elect Wu Zhi Wei with ID No. For For Management H120573XXX as Independent Director 5.9 Elect Wu Zhi Fu with ID No. H102187XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONGITECH SMART ENERGY HOLDING LIMITED Ticker: 1281 Security ID: G5636J102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Annual Caps -------------------------------------------------------------------------------- LONGITECH SMART ENERGY HOLDING LTD. Ticker: 1281 Security ID: G5636J102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Wei Qiang as Director For For Management 2a.2 Elect Li Haichao as Director For For Management 2a.3 Elect Zhen Xiaojing as Director For For Management 2a.4 Elect Han Xiaoping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- LONGITECH SMART ENERGY HOLDING LTD. Ticker: 1281 Security ID: G5636J102 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement Including the For For Management Allotment and Issuance of First Consideration Shares and Related Transactions 2 Approve Second Agreement Including the For For Management Allotment and Issuance of Second Consideration Shares and Related Transactions -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 1, 2016 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2016 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as Director For Against Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For Against Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Washington Z. SyCip as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO.,LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Non-independent Non-executive Director 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(s) -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Lee Chae-pil 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 -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: A000400 Security ID: Y1859W102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 2.4 Amend Articles of Incorporation For For Management 3.1 Elect Min Ahn-gi as Inside Director For For Management 3.2 Elect Jeong Se-chang as Outside For For Management Director 4 Elect Jeong Joong-won as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Min Ahn-gi as Members of Audit For Against Management Committee 5.2 Elect Moon Jae-woo as Members of Audit For For Management Committee 5.3 Elect Jeong Se-chang as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTVACUUM CO. LTD. Ticker: A083310 Security ID: Y5335G102 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Oh Heung-sik as Inside Director For For Management 3.2 Elect Kwon Hyeok-joon as Outside For For Management Director 4.1 Appoint Lee Jeong-hoon as Internal For For 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 Auditors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 988 Security ID: G5713E109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Zhenyun as Director For For Management 2b Elect Zhao Cheng Shu as Director For For Management 2c Elect Choy So Yuk as Director For For Management 2d Elect Wu Zhao as Director For For Management 2e Elect Zhu Dengkai as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve CCTH CPA Limited as Auditors For For Management and Authorize 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # 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 Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pairote Lamsam as Director For For Management 5.2 Elect Charoon Chinalai as Director For For Management 5.3 Elect Joti Bhokavanij as Director For For Management 5.4 Elect Vichit Yathip as Director For For Management 5.5 Elect Rawat Chamchalerm as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kok Guan as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LU HAI HOLDING CORP Ticker: 2115 Security ID: G5700L108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Decrease via For For Management Return of Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: A038060 Security ID: Y5362T100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORPORATION Ticker: 5530 Security ID: Y5379T101 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement 2 Approve Issuance of First Domestic For For Management Unsecured Convertible Corporate Bonds Via Private Placement 3 Elect Hong Guochao as Independent For For Management Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORPORATION Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5.1 Elect a Representative of Orix Asia None For Shareholder Capital with Shareholder No. 44486 as Non-Independent Director -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: A085370 Security ID: Y5363A118 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: A085370 Security ID: Y5363A118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income(Standalone) 2 Approve Financial Statements and For For Management Allocation of Income(Consolidated) 3.1 Elect Lee Go-hoon as Inside Director For For Management 3.2 Elect Noh Cheol-soo as Outside 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 Auditors -------------------------------------------------------------------------------- LUXNET CORPORATION Ticker: 4979 Security ID: Y5346Y100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares via a For Against Management Private Placement 5.1 Elect Zheng Rui Ming with ID No. For For Management J100436XXX as Independent Director 5.2 Elect Chen Chun She with ID No. For For Management A102334XXX as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 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 Zhu Yuan Yuan as Director For For Management 3b Elect Song Rui Lin as Director For For Management 3c Elect Zhang Hua Qiao as Director For Against Management 3d Elect Choy Sze Chung Jojo as Director For For Management 3e 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 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 -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT CO., LTD. Ticker: 00095 Security ID: G5727E103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 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 DENG Chengying as Director For For Management 4 Elect HUANG Hao Yuan as Director For For Management 5 Elect ZHU Jiusheng as Director For For Management 6 Elect WANG Jing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- M.C.S. STEEL PCL Ticker: MCS Security ID: Y59040116 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report for 2016 None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1.1 Elect Naiyuan Chi as Director For For Management 5.1.2 Elect Sompong Metasatidsuk as Director For Against Management 5.1.3 Elect Surachai Ratitong as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Dharmniti Auditing Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: MK Security ID: Y6131T173 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Certify Directors' Performance Report For For Management and 2016 Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Amend Articles of Association For Against Management 6.1 Elect Sutida Suriyodorn as Director For Against Management 6.2 Elect Rachanee Mahatdetkul as Director For Against Management 6.3 Elect Chaiyapont Timsootheepant as For For Management Director 6.4 Elect Dusadee Tancharoen as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Approve Financial Assistance to For For Management Chaiyanan-Bangplee Parkland Co., Ltd. 11 Other Business For Against Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approv Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Provision of Guarantee for For For Management Masteel (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- MACAUTO INDUSTRIAL CO LTD Ticker: 9951 Security ID: Y5364A109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MACHVISION INC Ticker: 3563 Security ID: Y5360T102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yen Tsungming as Independent For Against Management Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- MACROBLOCK, INC Ticker: 3527 Security ID: Y53618107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MACROGEN INC. Ticker: A038290 Security ID: Y5370R104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-seon as For For Management Non-independent Non-executive Director 2.2 Elect Jeong Hyeon-yong as Inside For For Management Director 2.3 Elect Lee Myeong-heon as Inside For For Management Director 2.4 Elect Kim Seok-hwa as Non-independent For For Management Non-executive Director 2.5 Elect Park Dong-chang as Outside For For Management Director 2.6 Elect Park Jin-woo as Outside Director For For Management 3.1 Elect Park Dong-chang as Members of For For Management Audit Committee 3.2 Elect Park Jin-woo as Members of Audit For For Management Committee 3.3 Elect Kim Seok-hwa as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Procedures for Lending Funds For For Management to Other Parties, Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products 5 Approve Capital Reduction to Offset For For Management Losses 6 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: A005990 Security ID: Y5373N100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For Against Management 4.1 Elect Kim Seon-hui as Inside Director For For Management 4.2 Elect Kim Ock-gyeong as Outside For For Management Director 4.3 Elect Yoon Jang-bae as Outside Director For For Management 4.4 Elect Han In-goo as Outside Director For For Management 4.5 Elect Min Jeong-gi as Outside Director For For Management 4.6 Elect Kim Jeong-min as Non-independent For For Management Non-executive Director 5 Appoint Bang Oak-gyun as Internal For Against Management Auditor 6.1 Elect Han In-goo as a Member of Audit For For Management Committee 6.2 Elect Yoon Jang-bae as a Member of For For Management Audit Committee 6.3 Elect Min Jeong-gi as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 9 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD. Ticker: 3068 Security ID: Y5375A106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity and For For Management Preference Shares 3 Reelect Sanjay Nayar as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect V.K. Viswanathan as Independent For For Management Director 6 Approve Appointment and Remuneration For For Management of Mayank Poddar as Executive Director Designated as Chairman Emeritus 7 Approve Appointment and Remuneration For For Management of Sanjay Chamria as Executive Director Designated as Vice Chairman and Managing Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Year For For Management Ended December 31, 2016 2 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 3 Elect Vijeyaratnam a/l V. Thamotharam For Against Management Pillay as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Leong Yuet Mei as Director For For Management 4 Elect Loh Kok Leong as Director For For Management 5 Elect Ho Hon Sang as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Yaacob Bin Mat Zain as Director For For Management 8 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 9 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 10 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect S. P. Raj as Director For For Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Star Drilling Pte. Ltd. Singapore 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # 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 on Equity Shares For For Management 4 Reelect V. S. Parthasarathy as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Authorize Issuance of Secured or For For Management Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debentures on Private Placement 3 Approve Keeping of Registers and Index For For Management of Members, Debentureholders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Shares for Private For For Management Placement 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Appointment of Ander Arenaza For For Management Alvarez as Executive Director 6 Approve Managerial Remuneration For For Management 7 Approve Remuneration of Hemant Luthra For Against Management as Executive Director 8 Approve Remuneration of K. Ramaswami For Against Management as Managing Director -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans, For For Management Guarantees, or Securities to Subsidiary Companies -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhooben Dosabhoy Bhiwandiwala For For Management as Director 3 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ander Arenaza Alvarez as Director For For Management 6 Approve Remuneration of Ander Arenaza For For Management Alvarez as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: MHRIL Security ID: Y54163103 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements, For For Management Directors' Report, and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Arun Kumar Nanda as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: MHRIL Security ID: Y54163103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # 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 -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anita Arjundas as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Anish Shah as Director For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other than the Registered Office of the Company 9 Amend Articles of Association For Against Management 10 Approve Related Party Transactions For For Management with Mahindra Homes Private Limited 11 Approve Sale of Property in Napean Sea For For Management Road, Mumbai -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: JUL 02, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ketan Mehta as Director For For Management 3 Approve Varma & Varma as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration for For For Management Non-Executive Directors 5 Amend ESOP Plan I For Against Management -------------------------------------------------------------------------------- MAJESTAR CO. LTD. Ticker: A035480 Security ID: Y3831M103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Woo Sung-deok as Inside Director For For Management 2.2 Elect Jang Hoon-cheol as Inside For For Management Director 2.3 Elect Lee Joon-min as Inside Director For For Management 2.4 Elect Shim Ik-ho as Outside Director For For Management 3 Approve Stock Option Grants For Against Management 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- MAJESTAR CO. LTD. Ticker: A035480 Security ID: Y3831M103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Gook-chang as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- MAJESTAR CO. LTD. Ticker: 035480 Security ID: Y3831M103 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Deok-tae as Inside Director For For Management 2 Appoint Ha Seong-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Chai Jroongtanapibarn as Director For For Management 5.2 Elect Kraithip Krairiksh as Director For For Management 5.3 Elect Kriengsak Lohachala as Director For Against Management 5.4 Elect Thanakorn Puriwekin 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 -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Zhou Li Ping with Shareholder No. For For Management 1 as Non-Independent Director 6.2 Elect Lin Xian Zhang with Shareholder For For Management No. 118 as Non-Independent Director 6.3 Elect Huang Hong Ren with Shareholder For For Management no. 3 as Non-Independent Director 6.4 Elect Ma Guo Zhu with Shareholder No. For For Management 7 as Non-Independent Director 6.5 Elect Wang Qian with Shareholder No. 5 For For Management as Non-Independent Director 6.6 Elect He Huang Qing with Shareholder For For Management No. 8 as Non-Independent Director 6.7 Elect Liu Shuang Quan with Shareholder For For Management No. 4 as Non-Independent Director 6.8 Elect Zhou Qiu Ling with Shareholder For For Management No. 21 as Non-Independent Director 6.9 Elect Lin Yu Ya with Shareholder No. For For Management 149 as Non-Independent Director 6.10 Elect Chen Guo Long with Shareholder For For Management No. 6 as Non-Independent Director 6.11 Elect Zhou Xin Peng with Shareholder For For Management No. 293 as Non-Independent Director 6.12 Elect Zhong Ling Yi with ID No. For For Management A210151XXX as Independent Director 6.13 Elect Su Yu Hui with ID No. Y220373XXX For For Management as Independent Director 6.14 Elect Wang Si Feng with Shareholder No. For For Management 376 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: MALAKOF Security ID: Y5401R107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhamad Noor bin Hamid as For For Management Director 3 Elect Alauddin bin Dato' Md Sheriff as For For Management Director 4 Elect Ooi Teik Huat as Director For For Management 5 Elect Kamaruzaman bin Wan Ahmad as For For Management Director 6 Approve Directors' Fees for Financial For For Management Year Ended 31 December 2016 7 Approve Remuneration of Directors For For Management Excluding Directors' and Board Committee Fees from 31 January 2017 until the Next AGM 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Wee Chye as Director For For Management 2 Elect Arshad Bin Ayub as Director For For Management 3 Elect Shaharuddin Bin Hj Haron as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Directors' Benefits with For For Management Effect from January 31, 2017 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management January 2017 Until the Next Annual General Meeting 4 Elect Lim Tian Huat as Director For For Management 5 Elect Abdul Halim Bin Ali as Director For For Management 6 Elect Sazaliza Bin Zainuddin as For For Management Director 7 Elect Johar Bin Che Mat as Director For For Management 8 Elect Lynette Yeow Su-Yin as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Aw Hong Boo to Continue Office For For Management as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD Ticker: MHB Security ID: Y54195105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozainah binti Awang as Director For For Management 2 Elect Mashitah binti Wan Abdullah Sani For For Management as Director 3 Elect Yong Nyan Choi @ Yong Guan Choi For For Management as Director 4 Elect Bernard Rene Francois di Tullio For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BERHAD Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Elect Tay Beng Chai as Director For For Management 3 Elect Afidah binti Mohd Ghazali as For For Management Director 4 Elect Govind Ramanathan as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 7 Approve Remuneration of Directors from For For Management January 1, 2017 until the Next Annual General Meeting 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Elect Manuel Zarauza Brandulas as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Zaid bin Syed Jaffar Albar to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 9 Approve Allocation of Options to For Against Management Manuel Zarauza Brandulas Under the Executive Share Scheme -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve Grant of Awards to Mohamad For Against Management Salim Fateh Din Under the Proposed LTIP 3 Approve Grant of Awards to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the Proposed LTIP 4 Approve Grant of Awards to Izzati Tan For Against Management Sri Mohamad Salim Under the Proposed LTIP 5 Approve Disposal by 348 Sentral Sdn For For Management Bhd, a Wholly-Owned Subsidiary of the Company, of Menara Shell to Maybank Trustees Berhad 6 Approve Proposed Subscription of New For For Management Units in MRCB-Quill REIT 7 Approve Project Delivery Partner For For Management Agreement Between MRCB Builders Sdn Bhd and Kwasa Land Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohamad Salim Fateh Din as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For Against Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Mohamad For Against Management Salim Fateh Din Under the ESOS 8 Approve Grant of Options to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the ESOS 9 Approve Grant of Options to Nor Izzati For Against Management Tan Sri Mohamad Salim Under the ESOS 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALEE GROUP PCL Ticker: MALEE-TH Security ID: Y5399M110 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operationg Results for 2016 For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chintana Boonyarat as Director For Against Management 5.2 Elect Kitti Vilaivarangkul as Director For For Management 5.3 Elect Opas Lopansri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: Par For For Management Value and Number of Shares 9 Amend Articles of Association Re: For For Management Change Company Seal 10 Other Business For Against Management -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Guido Paul Philip Joseph Ravelli For For Management as Director 4 Elect Chua Thian Teck as Director For Against Management 5 Elect Lim Siew Fai as Director For For Management 6 Elect Ahmad Bin Hj Ismail as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: JUL 03, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Manappuram Finance Ltd - For Against Management Employee Stock Option Scheme 2016 (MAFIL - ESOS 2016) 2 Approve Grant of Options to For Against Management Employees/Directors of Subsidiaries Under MAFIL ESOS 2016 3 Approve Grant of Options to For Against Management Employees/Directors of the Company Under MAFIL ESOS 2016 4 Approve Revisions in the Remuneration For For Management of Sumitha Nandan as Senior Vice President 5 Approve Revisions in the Remuneration For For Management of Sooraj Nandan as Senior Vice President 6 Approve Revisions in the Remuneration For For Management of V. P. Nandakumar as Managing Director and CEO -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 03, 2016 Meeting Type: Annual Record Date: AUG 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D. K. Sarraf as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 4 Elect A. K. Sahoo as Director For Against Management 5 Elect Diwakar Nath Misra as Director For Against Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Increase in Limit on Public For For Management Shareholdings 8 Approve Remuneration of Cost Auditors For For Management for FY 2015-2016 9 Approve Remuneration of Cost Auditors For For Management for FY 2016-2017 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Approve 2016 Audited Financial For For Management Statements 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza Jr. as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect John Eric T. Francia as Director For For Management 4.7 Elect Ferdinand M. Dela Cruz as For For Management Director 4.8 Elect Jose L. Cuisia Jr. as Director For For Management 4.9 Elect Oscar S. Reyes as Director For For Management 4.10 Elect Sherisa P. Nuesa as Director For For Management 4.11 Elect Jaime C. Laya as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Huang Mao Ru as Director For For Management 4 Elect Liu Bo as Director For For Management 5 Elect Chow Chan Lum 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 -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Report on Activities of Audit For For Management Committee 5 Ratify Director Appointments For For Management 6 Approve Director Remuneration and For Against Management Contracts 7 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MARKSANS PHARMA LTD Ticker: 524404 Security ID: Y57686100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity and For For Management Preference Shares 3 Reelect Sandra Saldanha as Director For For Management 4 Approve N. K. Mittal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vinay Gopal Nayak as Director For Against Management 6 Approve Appointment and Remuneration For For Management of Vinay Gopal Nayak as Executive Director 7 Approve Marksans Employees Stock For Against Management Option Scheme 2016 -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Approve Remuneration of Directors For For Management d Present Board's Report on Expenses For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Present Directors' Committee Report on For For Management Activities and Expenses g Appoint Auditors and Designate Risk For For Management Assessment Companies h Approve Allocation of Income and For For Management Dividend Policy i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Lulu Gwagwa as Director For For Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect JP Suarez as Director For For Management 4 Re-elect Johannes van Lierop as For For Management Director 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Roger Hillen as the Audit Partner 6.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 6.2 Elect Kuseni Dlamini as Alternate For For Management Member of the Audit Committee 6.3 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nomination and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- MATERIALS ANALYSIS TECHNOLOGY INC. Ticker: 3587 Security ID: Y5S40T100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Public Issuance of Shares For For Management 9 Approve Issuance of Shares via a For For Management Private Placement 10.1 Elect Wu Ching Mai as Independent For Against Management Director 10.2 Elect Liu Jung Sheng as Independent For Against Management Director 10.3 Elect Hsu Ching Hsiang as Independent For For Management Director 10.4 Elect Non-independent Director No. 1 None For Shareholder 10.5 Elect Non-independent Director No. 2 None For Shareholder 10.6 Elect Non-independent Director No. 3 None For Shareholder 10.7 Elect Non-independent Director No. 4 None For Shareholder 10.8 Elect Supervisor No. 1 None For Shareholder 10.9 Elect Supervisor No. 2 None For Shareholder 10.10 Elect Supervisor No. 3 None For Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: MATRIX Security ID: Y5840A103 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ho Kong Soon as Director For Against Management 3 Elect Batumalai A/L Ramasamy as For For Management Director 4 Elect Hon Choon Kim as Director For For Management 5 Elect Hajah Kalsom Binti Khalid as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options to Mohamad For Against Management Haslah Bin Mohamad Amin Under the ESOS 9 Approve Grant of Options to Lee Tian For Against Management Hock Under the ESOS 10 Approve Grant of Options to Ho Kong For Against Management Soon Under the ESOS 11 Approve Grant of Options to Rezal Zain For Against Management Bin Abdul Rashid Under the ESOS 12 Approve Grant of Options to Firdaus For Against Management Muhammad Rom Bin Harun Under the ESOS 13 Approve Grant of Options to Batumalai For Against Management A/L Ramasamy Under the ESOS 14 Approve Grant of Options to Hon Choon For Against Management Kim Under the ESOS 15 Approve Grant of Options to Hajah For Against Management Kalsom Binti Khalid Under the ESOS 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 24, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment by HDFC Standard Life For Against Management Insurance to Members of the Promoter Group of the Company under the Non-Compete and Non-Solicit Arrangement in Relation to the Proposed Scheme of Amalgamation and Arrangement -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # 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 Ashwani Windlass as Director For For Management 5 Reelect Sanjeev Kishen Mehra as For Against Management Director 6 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Naina Lal Kidwai as Independent For For Management Director 8 Elect Sanjay Omprakash Nayar as For For Management Director 9 Approve Appointment and Remuneration For Against Management of Mohit Talwar as Managing Director 10 Approve Trademark Sub-License For For Management Agreement and Other Ancillary Agreements with Max Life Insurance Co. Ltd., a Subsidiary of the Company -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: ADPV34978 Meeting Date: SEP 24, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: ADPV34978 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ashok Brijmohan Kacker as For For Management Independent Director 4 Elect Dipankar Gupta as Independent For For Management Director 5 Elect Rahul Khosla as Director For Against Management 6 Elect Mohit Talwar as Director For For Management 7 Elect Tara Singh Vachani as Director For Against Management 8 Elect Ashwani Windlass as Director For For Management 9 Elect Sanjeev Kishen Mehra as Director For Against Management 10 Approve Appointment and Remuneration For Against Management of Mohit Talwar as Managing Director 11 Approve Trade Mark License Agreement For For Management and/or Other Related Agreements with Max Bupa Health Insurance Company Limited 12 Approve MAX INDIA EMPLOYEE STOCK PLAN For Against Management ? 2016 -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: Y8551L102 Meeting Date: JUN 10, 2017 Meeting Type: Special Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- MAX VENTURES AND INDUSTRIES LIMITED Ticker: 539940 Security ID: ADPV35340 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Analjit Singh as Director For Against Management 4 Elect Mohit Talwar as Director For Against Management 5 Elect Sanjeev Kishen Mehra as Director For Against Management 6 Elect Sujatha Ratnam as Director For Against Management 7 Elect Dinesh Kumar Mittal as For For Management Independent Director 8 Elect Ashok Brijmohan Kacker as For For Management Independent Director 9 Elect Kummamuri Murthy Narasimha as For For Management Independent Director 10 Elect Subash Khanchand Bijlani as For For Management Independent Director 11 Elect Sahil Vachani as Director For For Management 12 Approve Appointment and Remuneration For For Management of Sahil Vachani as Managing Director and CEO 13 Approve Max Ventures and Industries For Against Management Employee Stock Plan - 2016 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MAX VENTURES AND INDUSTRIES LIMITED Ticker: 539940 Security ID: ADPV35340 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 31, 2017 # 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 to New York Life International Holdings Ltd. 3 Approve Issuance of Warrants on For For Management Preferential Basis to Siva Enterprises Private Limited -------------------------------------------------------------------------------- MAX VENTURES AND INDUSTRIES LIMITED Ticker: 539940 Security ID: ADPV35340 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares of Max For For Management Specialty Films Limited 2 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAX'S GROUP INC. Ticker: MAXS Security ID: Y5906K102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholder's Meeting Held on June 2, 2016 2 Approve the President's Report and For For Management Audited Financial Statements for the Year 2016 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Since the Annual Meeting of Shareholders Held on June 2, 2016 4.1 Elect Sharon T. Fuentebella as Director For For Management 4.2 Elect Robert F. Trota as Director For For Management 4.3 Elect Cristina T. Garcia as Director For Against Management 4.4 Elect Jim T. Fuentebella as Director For Against Management 4.5 Elect Carolyn T. Salud as Director For Against Management 4.6 Elect Dave T. Fuentebella as Director For Against Management 4.7 Elect William E. Rodgers as Director For Against Management 4.8 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4.9 Elect Christopher P. Tanco as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. Ticker: MXMT.Y Security ID: P6464E215 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Present For For Management Opinion of Board on CEO's Report 2 Approve Board Report on Principal For For Management Accounting Policies and Criteria; Approve Report on Operations Undertaken by Board 3 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committee 4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Chairmen of Audit and Corporate Practices Committees; Approve Their Discharge; Approve Their Respective Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED. Ticker: MBKET Security ID: Y47925683 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report for 2016 For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Elect Sopawadee Lertmanaschai 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 Amend Articles of Association For For Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MAYUR UNIQUOTERS LTD Ticker: 522249 Security ID: Y5904L136 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Standalone Financial Statements For For Management and Statutory Reports 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Elect Arun Kumar Bagaria as Director For Against Management 4 Approve Madhukar Garg & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Suresh Kumar Poddar as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of Arun Kumar Bagaria as Executive Director 8 Approve Appointment and Remuneration For For Management of Manav Poddar as Executive Director/Managing Director -------------------------------------------------------------------------------- MAYUR UNIQUOTERS LTD Ticker: 522249 Security ID: Y5904L136 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Suresh Kumar Poddar as Chairman and Managing Director -------------------------------------------------------------------------------- MAYUR UNIQUOTERS LTD Ticker: 522249 Security ID: Y5904L136 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Suresh Kumar Poddar as Chairman and Managing Director -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lee Chen Chia with Shareholder For For Management No. 1 as Non-independent Director 4.2 Elect Lee Yi Li, a Representative of For For Management Cheng Yi Investment Company Limited with Shareholder No. 14 as Non-independent Director 4.3 Elect Lai Yu Ju, a Representative of For For Management Cheng Yi Investment Company Limited with Shareholder No. 14 as Non-independent Director 4.4 Elect Chen Wen Hwa with Shareholder No. For For Management 2 as Non-independent Director 4.5 Elect Chen Kuan Chih, a Representative For For Management of Liling Investment Company Limited with Shareholder No. 9206 as Non-independent Director 4.6 Elect Li Yi Ling, a Representative of For For Management Liling Investment Company Limited with Shareholder No. 9206 as Non-independent Director 4.7 Elect Li Yu Jia, with Shareholder No. For For Management 4 as Non-independent Director 4.8 Elect Liu Wen Zheng , a Representative For For Management of Mao Yuan Ltd. with Shareholder No. 54618 as Non-independent Director 4.9 Elect Tsai Wen Yu with ID No. 9034 as For Against Management Independent Director 4.10 Elect Wang Chen Pao as Independent For Against Management Director 4.11 Elect Chen Hui You as Independent For For Management Director 4.12 Elect Lee Bi Jen, a Representative of For For Management Yi Xin International Company Ltd. with Shareholder No. 37413 as Supervisor 4.13 Elect Lee Chan Fu, a Representative of For For Management Hua Wei Ltd. with Shareholder No. 46808 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. Ticker: MBK Security ID: Y5925H122 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Report and Interim None None Management Dividend Payment 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Panit Pulsirivong as Director For For Management 5.2 Elect Piyaphong Artmangkorn as Director For For Management 5.3 Elect Suvait Theeravachirakul as For For Management Director 5.4 Elect Atipon Tantivit 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 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aqil Bin Ahmad Azizuddin as For For Management Director 2 Elect Low Hin Choong as Director For For Management 3 Elect Wong Fay Lee as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Gratuity Payment to Looi Kok For For Management Loon 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MC GROUP PUBLIC CO., LTD. Ticker: MC Security ID: Y5929X115 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve E Y Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Sunee Seripanu as Director For For Management 5.2 Elect Chananyarak Phetcharat Director For For Management 5.3 Elect Somchai Apiwattanapron Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B. M. Khaitan as Director For Against Management 4 Reelect A. Monem as Director For Against Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Aditya Khaitan For Against Management as Managing Director for the FY 2015-16 and Approve Waiver of Excess Remuneration for the Year Ended Mar. 31, 2016 7 Approve Waiver of Excess Remuneration For Against Management of R. Takru as Executive Director 8 Approve Waiver of Excess Remuneration For Against Management of A. Monem as Executive Director 9 Approve Waiver of Excess Remuneration For Against Management of K. K. Baheti as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: A097520 Security ID: Y5S05U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo In-soo 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 Auditors -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2016 For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Jirachai Moontongroy as Director For For Management 6.2 Elect Pantip Sripimol as Director For For Management 6.3 Elect Patareeya Banjapolchai as For For Management Director 6.4 Elect Montri Sanghirun as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve the Office of the Auditor For For Management General as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MDS TECHNOLOGY CO. Ticker: A086960 Security ID: Y5904Z101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jang Myeong-seop as Inside For For Management Director -------------------------------------------------------------------------------- MDS TECHNOLOGY CO. Ticker: A086960 Security ID: Y5904Z101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-cheol as Inside Director For For Management 2.2 Elect Kim Jeong-sil as Inside Director For Against Management 2.3 Elect Byeon Seong-joon as Inside For Against Management Director 2.4 Elect Kim Yeon-soo as Inside Director For Against Management 3.1 Appoint Shin Hae-soo 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 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 685 Security ID: G5959D104 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Tiong Kiew Chiong as Director For For Management 4 Elect Ng Chek Yong as Director For For Management 5 Elect Tiong Choon as Director For For Management 6 Elect Chong Kee Yuon as Director For For Management 7 Elect Khoo Kar Khoon as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve David Yu Hon To to Continue For For Management Office as Independent Non-Executive Director 10 Approve Transaction with a Related For For Management Party 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shahril Ridza bin Ridzuan as For For Management Director 3 Elect Ismail bin Haji Omar as Director For For Management 4 Elect Loo Took Gee as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 6 Approve Remuneration of Directors and For For Management Benefits From 1 January 2017 Until the Next AGM 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: A041920 Security ID: Y5S04H100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eung-seok as Inside Director For For Management 2.2 Elect Kwon Se-hong as Inside Director For For Management 2.3 Elect Heo Jin as Inside Director For For Management 3.1 Elect Kim Jin-gyu as Outside Director For Against Management 3.2 Elect Yook Sam-shin as Outside Director For For Management 3.3 Elect Hwang Jeong-ho as Outside For For Management Director 3.4 Elect Cha Dong-ik as Outside 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 Auditors -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: A078160 Security ID: Y5905J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Oh Won-il as Inside Director For For Management 3.2 Elect Lee Jang-won as Inside Director For For Management 3.3 Elect Min Hyeon-gi as Outside Director For Against Management 3.4 Elect Oh Jae-wook as Outside Director For For Management 3.5 Elect Kim Jin-heon as Non-independent For Against Management Non-executive Director 4.1 Elect Min Hyeon-gi as Members of Audit For Against Management Committee 4.2 Elect Oh Jae-wook as Members of Audit For For Management Committee 4.3 Elect Kim Jin-heon as Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Goh Nan Yang as Director For For Management 4 Elect Tay Kheng Chiong as Director For For Management 5 Elect Saifuddin bin Pengiran Tahir as For Against Management Director 6 Elect Jesper Bjorn Madsen as Director For For Management 7 Elect Tan Hui Meng as Director For For Management 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Yeow See Yuen to Continue For For Management Office as Independent Non-Executive Director 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 Grant of Options and Issuance For Against Management of Shares to Saifuddin bin Pengiran Tahir Under the ESOS 13 Approve Grant of Options and Issuance For Against Management of Shares to Jesper Bjorn Madsen Under the ESOS 14 Approve Grant of Options and Issuance For Against Management of Shares to Tan Hui Meng Under the ESOS -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman and CEO None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2016 None None Management 4 Accept Financial Statements For For Management 5 Acknowledge Interim Dividend None None Management 6 Approve Allocation of Income and For For Management Dividend Payment 7.1 Elect Thor Santhisiri as Director For For Management 7.2 Elect Kirit C. Shah as Director For For Management 7.3 Elect Sameera Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: A072870 Security ID: Y59327109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Dong-sik as Outside For Against Management Director 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 -------------------------------------------------------------------------------- MEGASTUDYEDU CO. LTD. Ticker: A215200 Security ID: Y5933R104 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 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(s) -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting on June 30, 2015 4 Approve Chairman's Report For For Management 5 Approve the President's Report For For Management 6 Ratify All Acts of Management and the For For Management Board of Directors 7.1 Elect Michael C. Cosiquien as Director For For Management 7.2 Elect Edgar B. Saavedra as Director For Against Management 7.3 Elect Yerik C. Cosiquien as Director For Against Management 7.4 Elect Florentino A. Tuason, Jr. as For Against Management Director 7.5 Elect Hilario G. Davide, Jr. as For For Management Director 7.6 Elect Leonilo G. Coronel as Director For For Management 7.7 Elect Oliver Y. Tan as Director For Against Management 8 Approve 2015 Audited Financial For For Management Statements 9 Appoint External Auditor For For Management 10 Amend Articles of Incorporation to For For Management Include Engaging in Public-Private Partnership (PPP) Projects and Power Generation Business in the Primary Purpose 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Principal Office For For Management Address 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Katherine L. Tan as Director For For Management 8c Elect Kingson U. Sian as Director For For Management 8d Elect Enrique Santos L. Sy as Director For For Management 8e Elect Jesus B. Varela as Director For For Management 8f Elect Gerardo C. Garcia as Director For For Management 8g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- MELCO CROWN (PHILIPPINES) RESORTS CORP. Ticker: MCP Security ID: Y5961U102 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Share Incentive For Against Management Plan 2 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MELCO CROWN (PHILIPPINES) RESORTS CORP. Ticker: MCP Security ID: Y5961U102 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles of Incorporation to For For Management Reflect the Change of Name to Melco Resorts and Entertainment (Philippines) Corporation 1b Amend Articles of Incorporation to For For Management Reduce the Number of Directors from 9 to 7 2 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION Ticker: MRP Security ID: Y5961U102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Last For For Management Stockholders' Meetings held on June 20, 2016, December 5, 2016 and April 7, 2017 2 Approve the Audited Consolidated For For Management Financial Statements of the Group for the Year Ended Dec. 31, 2016 3.1 Elect Clarence Yuk Man Chung as For For Management Director 3.2 Elect Liberty A. Sambua as Director For Against Management 3.3 Elect Frances Marie T. Yuyucheng as For Against Management Director 3.4 Elect Johann M. Albano as Director For Against Management 3.5 Elect Maria Marcelina O. Cruzana as For Against Management Director 3.6 Elect John William Crawford as Director For For Management 3.7 Elect Alec Yiu Wa Tsui as Director For For Management 4 Appoint External Auditor For For Management 5 Ratify Actions Taken by the Board of For For Management Directors and Officers Since the Annual Stockholders' Meeting Held on June 20, 2016 6a Approve the Amended Articles of For For Management Incorporation of the Corporation to Include in the Corporate Name "Melco Resorts Philippines" as Business Name of the Corporation 6b Approve the Amended Articles of For For Management Incorporation of the Corporation to Increase the Authorized Capital Stock and Grant of Authority to the Board of Directors to Determine the Amount of Increase within the Cap Limit 7 Approve the Grant of Authority to For Against Management Conduct Equity Offering and to List the Subscribed Shares in the Philippine Stock Exchange 8 Approve Waiver of the Requirement to For Against Management Conduct a Rights or Public Offering 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MELFAS INC. Ticker: A096640 Security ID: Y59686108 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Seong-ryong as Inside For For Management Director 1.2 Elect Ju Geom as Inside Director For For Management 2.1 Appoint Nah Soon-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- MELFAS INC. Ticker: A096640 Security ID: Y59686108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Ban Kyeong-soo as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- MENDERES TEKSTIL SANAYI VE TICARET AS Ticker: MNDRS Security ID: M69231104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Abiel Mngomezulu as Director For For Management 2.2 Re-elect Mpho Mosweu as Director For For Management 3.1 Re-elect Belese Majova as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Abiel Mngomezulu as Member of For For Management the Audit and Risk Committee 4 Appoint Deloitte & Touche Inc as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Audit Partner 5 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Board Chairperson For For Management 1.2 Approve Fees for the Board Member For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Remuneration and For For Management Nomination Committee Chairperson 1.6 Approve Fees for the Remuneration and For For Management Nomination Committee Member 1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 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. Krishnan as Director For For Management 4 Approve Haribhakati & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Anand Nambiar as Managing Director 6 Approve Reappointment and Remuneration For For Management of N. Krishnan as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transaction with For For Management Merck KGaA -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares, For Against Management Two Kinds of Preferred Shares or Domestic Convertible Bonds via Private Placement 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Shiang Jeh, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.2 Elect Wong Tsui Chun, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.3 Elect Chen Shiang Li, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.4 Elect Wang Chi Hua, Representative of For For Management Mercuries and Associates, Holding Ltd. , with Shareholder No. 1 as Non-Independent Director 7.5 Elect Chen Guang Horng, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.6 Elect Hsu Chin Hsin, Representative of For For Management Mercuries and Associates, Holding Ltd. , with Shareholder No. 1 as Non-Independent Director 7.7 Elect Cheng Chun Nong with ID No. For Against Management A123684XXX as Independent Director 7.8 Elect Lin Syaru Shirley with ID No. For Against Management A222291XXX as Independent Director 7.9 Elect Tsai Cheng Hsien with ID No. For For Management D120899XXX as Independent Director -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Du Shao Yao 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- META BIOMED CO. LTD. Ticker: A059210 Security ID: Y6021X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Won-gyeong as Inside For For Management Director 3 Appoint Cho Seong-il 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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Broadley as Director For For Management 2 Re-elect Les Soanes as Director For For Management 3 Elect Grathel Motau as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Leon de Wet as the Designated Audit Partner 5a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 5b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 5c Elect Grathel Motau as Member of the For For Management Audit and Risk Committee 6a Approve Remuneration Approach For For Management 6b Approve Remuneration Policy For For Management 6c Approve Remuneration of Executive For For Management Directors 6d Approve Bonus Share Award to the CEO For Against Management for Retention Purposes 6e Approve Long Term Incentive Plan Share For For Management Awards 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METKA INDUSTRIAL CONSTRUCTION SA Ticker: METKK Security ID: X5328R165 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Related Party Transactions For For Management 6 Approve Draft Merger Agreement and For For Management Board Report on Merger Agreement 7 Approve Merger Agreement For For Management 8 Provide Authorizations in Relation to For For Management Merger Agreement 9 Other Business For Against Management -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividend For For Management 7 Ratify Director Appointments For Against Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 15 Receive Information on Charitable None None Management Donations for 2015 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Share For For Management Repurchases Made in 2015 and Authorize Board to Repurchase Shares in 2016 18 Approve Upper Limit of the Donations For Against Management for 2016 19 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Close Meeting None None Management -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Ratify Director Appointments For Against Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Receive Information on Profit None None Management Distribution, Remuneration and Disclosure Policies 13 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 14 Receive Information on Donations Made None None Management in 2016 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Share For For Management Repurchases Made in 2016 and Authorize Board to Repurchase Shares in 2017 17 Approve Upper Limit of Donations for For Against Management 2017 18 Take Decision in Relation to For Against Management Administrative Fine of the Capital Market Board of Turkey amounting to TL 24.672 19 Take Decision in Relation to For Against Management Administrative Fine of the Capital Market Board of Turkey amounting to TL 676.803 20 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 21 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 22 Close Meeting None None Management -------------------------------------------------------------------------------- METROFILE HOLDINGS LTD Ticker: MFL Security ID: S5061J103 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cynthia Pongweni as Director For Against Management 2 Re-elect Christopher Seabrooke as For Against Management Director 3 Re-elect Graham Wackrill as Director For Against Management 4 Elect Pfungwa Serima as Director For For Management 5 Reappoint Deloitte as Auditors of the For For Management Company and Appoint Patrick Smit as the Designated Auditor 6 Re-elect Nigel Matthews (Chairman), For Against Management Phumzile Langeni, Christopher Seabrooke and Sindi Zilwa as Members of the Audit, Governance and Risk Committee 7 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 2 Approve Financial Assistance to Any For For Management Group Company 3 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Conditional Share Plan For For Management 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- METROFILE HOLDINGS LTD Ticker: MFL Security ID: S5061J103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management Cash to MIC Investment Holdings Proprietary Limited 2 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Approve Waiver of Mandatory Offer For For Management -------------------------------------------------------------------------------- MGAME CORP. Ticker: A058630 Security ID: Y5376B103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: A003650 Security ID: Y6034P104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-soon as Inside Director For For Management 2.2 Elect Cho Young-bok as Outside Director For For Management 2.3 Elect Bae Young-hak 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 Auditors -------------------------------------------------------------------------------- MICO LTD. Ticker: A059090 Security ID: Y4820X100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Seon-gyu as Inside Director For For Management 2.2 Elect Choi Seong-hak as Inside Director For For Management 2.3 Elect Han Bong-hui as Outside Director For Against Management 3 Appoint Kim Young-jae 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(s) -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets (Including Derivatives) -------------------------------------------------------------------------------- MICROLIFE CORPORATION Ticker: 4103 Security ID: Y60357103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 00853 Security ID: G60837104 Meeting Date: JUN 20, 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 Final Dividend and Scrip For For Management Dividend Scheme 3 Elect Zhaohua Chang as Director For For Management 4 Elect Norihiro Ashida as Director For For Management 5 Elect Hiroshi Shirafuji as Director For For Management 6 Elect Chunyang Shao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management 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 12 Adopt Share Option Scheme of Shanghai For Against Management MicroPort EP MedTech Co., Ltd -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Ruilin as Director For For Management 2b Elect Zhao Jiangwei as Director For For Management 2c Elect Mei Jianping as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Standard Accounting Transfers For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Ratify External Auditors For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- MILDEF CRETE INC Ticker: 3213 Security ID: Y1784D104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wang Jun Ming as Independent For Against Management Director 4.2 Elect Feng Xiao Long as Independent For Against Management Director 4.3 Elect Zhen Yong Cheng as Independent For Against Management Director 4.4 Elect Shen Yi Tong with Shareholder No. None Against Shareholder 1 as Non-Independent Director 4.5 Elect Lv Ming Xiao with Shareholder No. None Against Shareholder 22 as Non-Independent Director 4.6 Elect Cai Wen Chun with Shareholder No. None Against Shareholder 408 as Non-Independent Director 4.7 Elect Lin Jun Ying, Representative of None Against Shareholder Nangang Tire Co., Ltd with Shareholder No. 30 as Non-Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO., LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Omission of Dividend For For Management 5.1 Elect Vipooltha Trakulhoon as Director For Against Management 5.2 Elect Jureerat Lapanavanich as Director For Against Management 5.3 Elect Pravit Horungruang as Director For Against Management 5.4 Elect Teerayuth Lertsirarankson as For Against Management Director 5.5 Approve Remuneration of Directors For For Management 6 Approve C.W.W.P. Service Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Partial Tender Offer by For For Management Sittichai Leeswadtrakul 8 Approve Purchase of Assets of RSP For For Management Steel Co., Ltd. 9 Authorize Issuance of Debentures For For Management 10 Amend Memorandum of Association to For For Management Reflect Conversion of Preferred Shares Into Ordinary Shares 11 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 12 Approve Reduction in Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 14 Approve Increase in Registered Capital For For Management 15 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 16 Approve Allocation of New Ordinary For For Management Shares 17 Other Business For Against Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Xie Jin Xing with Shareholder No. For For Management 177 as Non-independent Director 6.2 Elect Xu Rui Kun with ID No. For For Management 1950100XXX as Non-independent Director 6.3 Elect a Representative of Qin Zhong For For Management Enterprise Co., Ltd. with Shareholder No. 92462 as Non-independent Director 6.4 Elect a Representative of Zhen Long For For Management Investment Co., Ltd. with Shareholder No. 92467 as Non-independent Director 6.5 Elect Chen Yong Lin with ID No. For Against Management K101227XXX as Independent Director 6.6 Elect Li Zhi Feng with ID No. For For Management G121161XXX as Independent Director 6.7 Elect Lu Yue Sen with Shareholder No. For For Management 74373 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 222 Security ID: Y6070Q107 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For For Management 2 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions 3 Approve the Underwriting Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 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 Cheng as Director For For Management 3b Elect Ip Kai Ming as Director For For Management 3c Elect Sze Robert Tsai To as Director For Against Management 3d Elect Cheung Man Hoi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDA CORP LTD. Ticker: MINDACORP Security ID: Y6S36A139 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Redeemable Preference Shares 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ashok Minda as Director For For Management 5 Approve B S R & Co., LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Ashok Minda as Chairman & Group CEO -------------------------------------------------------------------------------- MINDA CORP LTD. Ticker: MINDACORP Security ID: Y6S36A139 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Redemption of 0.001 For For Management Percent Cumulative Redeemable Preference Shares 2 Approve Employee Stock Option Scheme For Against Management 2017 (ESOP 2017) for the Benefit of the Company's Employees 3 Approve Extension of the Benefits of For Against Management the ESOP 2017 for the Benefit of the Subsidiaries of the Company -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: ADPV37174 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Battery Division to For For Management Company's Subsidiary 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect V. G. Siddhartha as Director For Against Management 4 Approve Deloitte Haskin & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Elect Milind Sarwate as Independent For For Management Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Akshaya Bhargava as Independent For For Management Director 2 Approve Appointment and Remuneration For For Management of Namakal Srinivisan Parthasarathy as Executive Chairman -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Management Report For For Management 4 Approve Special Report in Relation of For For Management Art 29, Law No. 222/95 5 Approve Auditor's Report For For Management 6 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Approve Allocation of Income For For Management 8 Appoint Auditors For For Management 9 Elect Directors For Against Management 10 Approve Remuneration of Directors and For For Management Auditors 11 Amend Bylaws For Against Management 12 Shareholder Proposals For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 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 Zeping as Director For For Management 3b Elect Cui Hushan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Agreement and For For Management Related Proposed Annual Caps -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 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 Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For Against Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhao Feng 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 -------------------------------------------------------------------------------- MINWISE CO., LTD. Ticker: A214180 Security ID: Y6S3F5106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Dong-hoon as Non-independent For For Management Non-executive 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 Auditors -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO. LTD. Ticker: A085620 Security ID: Y604HZ106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Appropriation of Income For For Management 4.1 Elect Ha Deok-man as Inside Director For For Management 4.2 Elect Kim Jae-sik as Inside Director For For Management 4.3 Elect Kim Gyeong-han as Outside For For Management Director 4.4 Elect Lee Boo-geun as Outside Director For For Management 5 Elect Kwon Joon-il as Outside Director For For Management to serve as Audit Committee Member 6.1 Elect Kim Gyeong-han as Members of For For Management Audit Committee 6.2 Elect Lee Boo-geun as Members of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For Against Management Asset Daewoo Co., Ltd. 2 Elect Hong Seong-il as Outside Director For For Management 3 Elect Three Members of Audit Committee For Against Management -------------------------------------------------------------------------------- MIRAE CORP. Ticker: A025560 Security ID: Y6073J100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Four Inside Directors For For Management 4 Elect Park Seong-gyu as Outside For For Management Director 5 Elect Park Seong-gyu as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- MIRZA INTERNATIONAL LTD Ticker: MIRZAINT Security ID: Y6079Q132 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # 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 Tasneef Ahmad Mirza as Director For For Management 4 Reelect Narendra Prasad Upadhyay as For Against Management Director 5 Approve Khamesra Bhatia & Mehrotra as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- MITRAJAYA HOLDINGS BERHAD Ticker: MITRA Security ID: Y6088Q107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Allowances For For Management 4 Elect Tan Eng Piow as Director For For Management 5 Elect Mohamad Noor Bin Abdul Rahim as For For Management Director 6 Elect Ismail Bin Hassan as Director For For Management 7 Elect Zakaria Bin Nanyan as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MIWON CHEMICALS CO., LTD. Ticker: A134380 Security ID: Y604B4101 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For Against Management Outside Director 3 Appoint Son Eung-ju as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MIWON COMMERCIAL CO. LTD. Ticker: A002840 Security ID: Y6130U106 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Seol Yong-geon as a Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO. LTD. Ticker: A107590 Security ID: Y6050J107 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Stock Split For For Management -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO. LTD. Ticker: A107590 Security ID: Y6050J107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: A033160 Security ID: Y6132B106 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jin as Inside Director For For Management -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: A033160 Security ID: Y6132B106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Joon-gwan as Non-independent For For Management Non-executive Director 2.2 Elect Oh Jong-geun as Non-independent For For Management Non-executive Director 2.3 Elect Yoo Sang-rae as Non-independent For For Management Non-executive Director 2.4 Elect Gwak Si-geun as Outside Director For For Management 2.5 Elect Park Chang-joo as Outside For For Management Director 3.1 Appoint Lee Hyeong-bae 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(s) -------------------------------------------------------------------------------- MK LAND HOLDINGS BERHAD Ticker: MKLAND Security ID: Y6133A131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mustapha Kamal Bin Hj Abu Bakar For For Management as Director 3 Elect Felina Binti Tan Sri Datuk (Dr.) For For Management Hj Mustapha Kamal as Director 4 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Hong Hee Leong to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MK RESTAURANTS GROUP PCL Ticker: M Security ID: Y6131W119 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rit Thirakomen as Director For For Management 5.2 Elect Somchai Hanjitkasem as Director For For Management 5.3 Elect Thanong Chotisorayuth 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 Other Business For Against Management -------------------------------------------------------------------------------- MK TREND CO. LTD. Ticker: A069640 Security ID: Y6166V101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Seok-joon as Outside Director For For Management 3.2 Elect Seo Gwang-joon as Outside For For Management Director 4.1 Elect Yoo Seok-joon as Members of For For Management Audit Committee 4.2 Elect Seo Gwang-joon as Members of For For Management Audit Committee 4.3 Elect Yoon Jeong-ho as Members 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 Against Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Fook Wah as Director For For Management 3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Mohammad Bin Maidon as Director For For Management 5 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 6 Elect Mohamed Bin Ismail as Director For For Management 7 Elect Hasan Aziz Bin Mohd Johan as For For Management Director 8 Approve Deloitte 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 Authorize Share Repurchase Program For For Management 11 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 12 Approve Mohamed Bin Ismail to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issuance For For Management of New Ordinary Shares and Bonus Issuance of New MKH Shares -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Hamid Sh Mohamed as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abdullah Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Penang Port Sdn Bhd -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Wenqing as Director For For Management 2b Elect Zhang Shuqiang as Director For For Management 2c Elect Jiao Jian as Director For For Management 2d Elect Xu Jiqing as Director For For Management 2e Elect Gao Xiaoyu 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 -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as For For Management Alternate Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the For For Management Board 3.2 Approve Fees of Deputy Chairperson of For For Management the Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the For For Management Audit Committee 3.5 Approve Fees of Member of the Audit For For Management Committee 3.6 Approve Fees of Chairperson of the For For Management Actuarial Committee 3.7 Approve Fees of Member of the For For Management Actuarial Committee 3.8 Approve Fees of Chairperson of the For For Management Remuneration Committee 3.9 Approve Fees of Member of the For For Management Remuneration Committee 3.10 Approve Fees of Chairperson of the For For Management Risk, Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, For For Management Capital and Compliance Committee 3.12 Approve Fees of Chairperson of the For For Management Social, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, For For Management Ethics and Transformation Committee 3.14 Approve Fees of Chairperson of the For For Management Nominations Committee 3.15 Approve Fees of Member of the For For Management Nominations Committee 3.16 Approve Fees of Chairperson of the For For Management Fair Practices Committee 3.17 Approve Fees of Member of Fair the For For Management Practices Committee 3.18 Approve Fees of Chairperson of Board For For Management for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for For For Management Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharkawi Alis as Director For For Management 2 Elect Mohd Din Merican as Director For For Management 3 Elect Mustafa Ahmad as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Yusoff Yaacob to Continue For For Management Office as Independent Non-Executive Director 7 Approve Dziauddin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 8 Elect Dziauddin Megat Mahmud as For For Management Director -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MNTECH CO. Ticker: A095500 Security ID: Y60641100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-young as Inside For For Management Director 2.2 Elect Ahn Young-man as Inside Director For For Management 3.1 Appoint Song Byeong-doo 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(s) -------------------------------------------------------------------------------- MOBASE CO. LTD. Ticker: A101330 Security ID: Y6079T102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Byeong-joon as Inside For For Management Director 2.2 Elect So Gwang-seop as Outside Director For Against Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO LTD Ticker: 947 Security ID: G61839109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hu Xiang as Director For For Management 3B Elect Qu Deqian as Director For For Management 3C Elect Liao Dong as Director For For Management 3D Elect Chen Zhaojun 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 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 -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO., LTD. Ticker: 1533 Security ID: Y61337104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Xu En De with ID No. Q121432XXX For For Management as Independent Director 6.2 Elect Zhan Jia Chang with ID No. For For Management K120410XXX as Independent Director 6.3 Elect Non-independent Director No. 1 None Against Shareholder 6.4 Elect Non-independent Director No. 2 None Against Shareholder 6.5 Elect Non-independent Director No. 3 None Against Shareholder 6.6 Elect Non-independent Director No. 4 None Against Shareholder 6.7 Elect Non-independent Director No. 5 None Against Shareholder 6.8 Elect Non-independent Director No. 6 None Against Shareholder 6.9 Elect Non-independent Director No. 7 None Against Shareholder 6.10 Elect Supervisor No. 1 None Against Shareholder 6.11 Elect Supervisor No. 2 None Against Shareholder 6.12 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MODA-INNOCHIPS CO., LTD. Ticker: A080420 Security ID: Y4085P107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Appoint Kim Jong-dae 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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 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 Zhang Lei as Director For For Management 3B Elect Zhang Peng as Director For For Management 3C Elect Chen Zhiwei as Director For For Management 3D Elect Chen Anhua as Director For For Management 3E Elect Cui Jian as Director For For Management 3F Elect Zhong Bin 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 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 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: MODERN Security ID: Y6134D183 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Report and For For Management Annual Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Yothin Nerngchamnong as Director For Against Management 6.2 Elect Patana Usanachitt as Director For Against Management 6.3 Elect Suchart Thammapitagkul as For For Management Director 6.4 Elect Kittichai Lattisophonkul as For For Management Director 7 Elect Kitti Busayapoka as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-tae as Inside Director For For Management 2.2 Elect Woo Joon-yeol as Inside Director For For Management 2.3 Elect Lee Sang-ho as Outside Director For For Management 3 Appoint Lee Hyeok-gi 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(s) -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: JUL 24, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # 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 Urvilla Khati as Director For For Management 4 Reelect T.K. Pattnaik as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors 6 Appoint Cost Auditors and Their For For Management Remuneration 7 Reelect Sangita Gairola as Director For For Management -------------------------------------------------------------------------------- MOMO.COM INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Chen Si Kuan with ID No. For For Management A223582XXX as Independent Director 8.2 Elect Xie Yi Hong with ID No. For For Management F122232XXX as Independent Director 8.3 Elect Chen Hong Shou with ID No. For For Management F120677XXX as Independent Director 8.4 Elect Non-independent Director No. 1 None Against Shareholder 8.5 Elect Non-independent Director No. 2 None Against Shareholder 8.6 Elect Non-independent Director No. 3 None Against Shareholder 8.7 Elect Non-independent Director No. 4 None Against Shareholder 8.8 Elect Non-independent Director No. 5 None Against Shareholder 8.9 Elect Non-independent Director No. 6 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MONALISA CO. LTD. Ticker: A012690 Security ID: Y6136S105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One Outside For For Management Director, One Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MONAMI CO. LTD. Ticker: A005360 Security ID: Y61374107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Appoint Choi Seok-joo as Internal For For Management Auditor 2.2 Appoint Cho Young-chan as Internal For Against Management Auditor 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 -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: MONSANTO Security ID: Y6137L117 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sekhar Natarajan as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Piyush Ramesh Nagar as Director For For Management 5 Elect H. C. Asher as Independent For For Management Director 6 Elect Pradeep Poddar as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: A009580 Security ID: Y6155S101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Yoon Chang-joon 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 -------------------------------------------------------------------------------- MOORIM PAPER CO. LTD. Ticker: A009200 Security ID: Y6155T109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jang-hwa as Outside Director For For Management 3.2 Elect Lee Gyu-bong as Outside Director For For Management 3.3 Elect Lee Je-myeong as Outside Director For For Management 4.1 Elect Lee Jang-hwa as Members of For For Management Audit Committee 4.2 Elect Lee Gyu-bong as Members of Audit For For Management Committee 4.3 Elect Lee Je-myeong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Ordinary Shares, For Against Management Issuance of Ordinary Shares via Private Placement or Issuance or Issuance of Domestic or Foreign Convertible Bonds via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect Xie Shaowen with ID No. For For Management A110778XXX as Independent Director 9.2 Elect Wei Qinglong with ID No. For For Management E101385XXX as Independent Director 9.3 Elect Li Benzeng with ID No. For For Management F104187XXX as Independent Director 9.4 Elect Wang Enguo with ID No. For Did Not Vote Management A121594XXX as Independent Director 9.5 Elect Qiu Yihui with ID No. A225500XXX For Did Not Vote Management as Independent Director 9.6 Elect Gao Yonghao with ID No. For Did Not Vote Management Y120259XXX as Independent Director 9.7 Elect Tang Yixian with Shareholder No. None Against Shareholder 22268 as Non-Independent Director 9.8 Elect Cai Liannan, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 908208 as Non-Independent Director 9.9 Elect Shi Ming, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 908208 as Non-Independent Director 9.10 Elect Hu Enrui, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 959446 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For Against Management 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Confirm Interim Dividend For For Management 3 Reelect Raamdeo Agarawal as Director For Against Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Motilal Oswal as Managing Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Sale, Lease, or Disposal by For Against Management Aspire Home Finance Corp. Ltd., a Material Subsidiary, of its Assets -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: A009680 Security ID: Y6140E100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Chang-moo as Outside For For Management Director 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 -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2016 2 Elect Maya Makanjee as Director For For Management 3 Re-elect Andrew Thompson as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: MAR 11, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Outgoing For For Management Promoters as Non-Promoters -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jan Kathleen Hier as Independent For For Management Director 5 Elect Amit Dixit as Director For For Management 6 Elect Amit Dalmia as Director For For Management 7 Elect David Lawrence Johnson as For For Management Director 8 Elect Paul James Upchurch as Director For For Management 9 Elect Dario Zamarian as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve Mphasis Employee Stock Option For Against Management Plan 2016 12 Approve Extension of Benefits of For Against Management Mphasis Employee Stock Option Plan 2016 to Employees of Subsidiaries of the Company -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: MPHBCAP Security ID: Y61414101 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yahya Bin Awang as Director For For Management 3 Elect Surin Upatkoon 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 -------------------------------------------------------------------------------- MPI CORPORATION Ticker: 6223 Security ID: Y6131E101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Xu Meifang as Independent For Against Management Director 7.2 Elect Gao Jinzhang as Independent For Against Management Director 7.3 Elect Ge Changlin, a Representative of None Against Shareholder MPI Investment Co., Ltd. with Shareholder No.163 as Non-independent Director 7.4 Elect Guo Yuanming, a Representative None Against Shareholder of MPI Investment Co., Ltd. with Shareholder No.163 as Non-independent Director 7.5 Elect Chen Sigui, a Representative of None Against Shareholder MPI Investment Co., Ltd. with Shareholder No.163 as Non-independent Director 7.6 Elect Li Ducheng with Shareholder No.1 None Against Shareholder as Supervisor 7.7 Elect Liu Fangsheng with Shareholder None Against Shareholder No.161 as Supervisor 7.8 Elect Cai Changshou with Shareholder None Against Shareholder No.1149 as Supervisor -------------------------------------------------------------------------------- MPS LTD Ticker: 532440 Security ID: Y53694116 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Three Interim Dividends as For For Management Final Dividend 3 Reelect Nishith Arora as Director For For Management 4 Approve BSR & Co.LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Yamini Tandon as Director For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rahul Mammen Mappillai as For For Management Director 4 Approve SCA AND ASSOCIATES as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Sastri & Shah as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Cibi Mammen as Director For For Management 7 Elect Ambika Mammen as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non- Convertible For For Management Debentures -------------------------------------------------------------------------------- MSM MALAYSIA HOLDINGS BERHAD Ticker: MSM Security ID: Y613AR102 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 4 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 5 Elect Lim Thean Shiang as Director For For Management 6 Elect Rosni Haji Zahari as Director For For Management 7 Elect Zainal Haji Ismail as Director For For Management 8 Elect Mohammad Fakhruddin Haji Mohd For For Management Ariff as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MUANG THAI INSURANCE PUBLIC COMPANY LTD. Ticker: MTI Security ID: Y6259R116 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Krisada Lamsam as Director For Against Management 5.2 Elect Sara Lamsam as Director For Against Management 5.3 Elect Banyong Pongpanich as Director For Against Management 5.4 Elect Chusak Direkwattanachai as For Against Management Director 5.5 Elect Kim Chee Yip as Director For Against Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Acknowledge Company's Policies and None None Management Business Plan 9 Other Business For Against Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BERHAD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Hoy Ping as Director For For Management 2 Elect Lee Eng Leong as Director For For Management 3 Elect Wee Teck Nam as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Remuneration of Directors and For For Management Benefits (Excluding Directors' Fees) from January 31, 2017 Until the Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Appoint Lee Young-soo as Internal For For 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 Auditors -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 3 Elect Mohamad Kamarudin bin Hassan as For For Management Director 4 Elect Mazlan bin Abdul Hamid as For For Management Director 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 7 Approve Abd Hamid bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Grant of Options and Issuance For Against Management of Shares to Mac Ngan Boon @ Mac Yin Boon Under the Proposed SIS 3 Approve Grant of Options and Issuance For Against Management of Shares to Ooi Sen Eng Under the Proposed SIS 4 Approve Grant of Options and Issuance For Against Management of Shares to Mac Chung Jin Under the Proposed SIS 5 Approve Grant of Options and Issuance For Against Management of Shares to Lee Poh Kwee Under the Proposed SIS 6 Approve Grant of Options and Issuance For Against Management of Shares to Mazlan bin Abdul Hamid Under the Proposed SIS 7 Approve Grant of Options and Issuance For Against Management of Shares to Mac Chung Hui Under the Proposed SIS -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BERHAD Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Directors' Benefits from For For Management January 31, 2017 Until the Next Annual General Meeting 3 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 6 Authorize Share Repurchase Program For For Management 7 Approve Kong Wah Sang to Continue For For Management Office as Independent Non-Executive Director 8 Approve Chew Hoy Ping to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BERHAD Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MULTICAMPUS CORP. Ticker: A067280 Security ID: Y1781P100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Nam-doo as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Shuguang as Director For For Management 2a2 Elect Xiao Rong Ge as Director For For Management 2a3 Elect Wu Tai Cheung as Director For For Management 2a4 Elect Yin Chenggang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditor 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 5a Approve Increase in Authorized Share For For Management Capital 5b Authorize Board to Handle All Matters For For Management in Relation to the Increase in Authorized Share Capital -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD. Ticker: METCO Security ID: Y6186E147 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3.1 Elect Shinichiro Yamamoto as Director For For Management 3.2 Elect Wanchai Umpungart as Director For For Management 3.3 Elect Nop Rojanavanich as Director For For Management 3.4 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Loan to Muramoto Asia Pte. Ltd. For Against Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Havenstein as Director For For Management 2 Re-elect Henry Laas as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Re-elect Mahlape Sello as Director For For Management 5 Elect Keith Spence as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Graeme Berry as the Designated Audit Partner 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit & Sustainability Committee 9 Elect Suresh Kana as Chairman of the For For Management Audit & Sustainability Committee 10 Elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 11 Approve Non-executive Director's Fees For For Management 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Murray & Roberts For For Management Limited of the Entire Issued Ordinary Share Capital of Concor to Firefly Investments 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- MUSTEK LTD Ticker: MST Security ID: S52999109 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor xxx Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 1 Elect Lindani Dhlamini as Director For For Management 2 Elect Vukile Mehana as Director For For Management 3 Re-elect Mdu Gama as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Martin Bierman as the Designated Auditor 5 Elect Lindani Dhlamini as Member of For For Management the Audit and Risk Committee 6 Re-elect Ralph Patmore as Member of For For Management the Audit and Risk Committee 7 Re-elect Mdu Gama as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Philosophy For For Management 9 Place Unissued Shares under Control of For For Management Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Rangamani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect M G George Muthoot as Director For For Management 4 Reelect George Thomas Muthoot as For For Management Director 5 Reelect John Kuttukaran Paul as For For Management Independent Director 6 Reelect George Joseph as Independent For For Management Director 7 Reelect Kariath George John as For Against Management Independent Director 8 Reelect John Mathew Kattapurath as For For Management Independent Director 9 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association re: For For Management Corporate Purpose 2 Amend Memorandum of Association re: For For Management Mutual Fund Activities 3 Amend Memorandum of Association re: For For Management Financial Services and Advisory Services 4 Amend Memorandum of Association re: For For Management Other Objects 5 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Munir Shah Bin Raja Mustapha as For For Management Director 4 Elect Ng Fook Ai, Victor as Director For For Management 5 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration for 2016 For For Management and Pre-approve Director Remuneration for 2017 5 Approve Related Party Transactions For For Management 6 Elect Directors For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Member of Audit Committee For For Management 9 Approve Draft Merger Agreement and For For Management Board Report on Merger Agreement 10 Approve Merger Agreement For For Management 11 Issue Shares in Connection with Merger For For Management Agreement 12 Amend Corporate Purpose For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- MYUNGMOON PHARMACEUTICAL CO. LTD. Ticker: A017180 Security ID: Y6157K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: 539917 Security ID: Y447A1102 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chandra Pal Singh Yadav as For Against Management Director 3 Approve M Bhaskara Rao & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Uday Shankar Jha as Independent For For Management Director 6 Elect C B Mouli as Independent Director For For Management 7 Approve Transfer of Fractional For Against Management entitlements and Proceeds Due for Distribution to Shareholders Arising from a Composite Scheme of Arrangement and Amalgamation to Investor Education and Protection Fund -------------------------------------------------------------------------------- NAIM HOLDINGS BERHAD Ticker: NAIM Security ID: Y6199T107 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Jemat Bin Abang Bujang as For For Management Director 3 Elect Wong Ping Eng as Director For For Management 4 Elect Tan Chuan Dyi as Director For For Management 5 Elect Abdul Rashid Bin Mohd Azis as For For Management Director 6 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rashid Bin Mohd Azis to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abdullah Bin Abang Mohamad For For Management Alli to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Demerger of Company's Fat and Oil For For Management Business 4 Demerger of Company's Business For For Management Divisions Other Than Fat and Oil Business 5 Approve Transformation of Company to For For Management Investment Holding Company and Change of Company Name 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 11 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 12 Other Business None Against Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Gwang-jin as Outside For For Management Director -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Kwang-rok as Inside Director For For Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside, Four Outside, One For For Management Non-independent Non-executive Directors 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Roy Andersen as Director For For Management 2 Re-elect Phinda Madi as Director For Against Management 3 Re-elect Nopasika Lila as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 6 Re-elect Roy Andersen as Chairman of For For Management the Audit Committee 7 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 8 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve of Non-Executive Directors' For For Management Fees 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- NAMSUN ALUMINIUM CO. LTD. Ticker: A008350 Security ID: Y6200C101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income (KRW 100) Against Against Shareholder 2 Approve Financial Statements and For For Management Allocation of Income (KRW 0) 3 Elect Lee Sang-il as Inside Director For For Management 4 Appoint Kim Dong-yeol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Elect One Outside Director and One Against Against Shareholder Internal Auditor Shareholder-Nominees to the Board -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors For For Management 3 Appoint Sim Ho-geun as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- NAMYONG TERMINAL PUBLIC COMPANY LIMITED Ticker: NYT Security ID: Y62013118 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # 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 Dividend Payment For For Management 5.1 Elect Borwornsak Uwanno as Director For For Management 5.2 Elect Benchawan Srangnitra as Director For For Management 5.3 Elect Dhananant Leungsuwan as Director For For Management 5.4 Elect Pensri Leungsuwan 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 Acknowledge the Extension Period Under None None Management the Term Stipulated in the Shareholder's Agreement 9 Approve Change in Par Value and Amend For For Management Company's Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 680 Security ID: G6389N100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Rong as Director For For Management 3b Elect Lung King Cheong as Director For For Management 3c Elect Ho Yeung Nang as Director For For Management 3d Elect Lau Yip Leung as Director For Against Management 3e 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 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN REN HU LEISURE AMUSEMENT CO., LTD. Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 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 for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Zhan Ding Yu with Shareholder No. For For Management 50332 as Independent Director 9.2 Elect Zheng Shun Ren with ID No. For For Management E120075XXX as Independent Director 9.3 Elect Xu Tian Cheng with ID No. For For Management E121216XXX as Independent Director 9.4 Elect Li Qing Bo with Shareholder No. None Against Shareholder 1 as Non-Independent Director 9.5 Elect Zheng Yi Fang with Shareholder None Against Shareholder No. 4 as Non-Independent Director 9.6 Elect Li Zong Xian with Shareholder No. None Against Shareholder 8 as Non-Independent Director 9.7 Elect He Xiao Guang as Non-Independent None Against Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chia Chau Wu, Representative of For For Management Nan Ya Plastics Corp. with Shareholder No. 1, as Non-independent Director 5.2 Elect Wen Yuan Wong, Representative of For For Management Nan Ya Plastics Corp. with Shareholder No. 1, as Non-independent Director 5.3 Elect Ming Jen Tzou, Representative of For For Management Nan Ya Plastics Corp. with Shareholder No. 1, as Non-independent Director 5.4 Elect Fong Chin Lin, Representative of For For Management Nan Ya Plastics Corp. with Shareholder No. 1, as Non-independent Director 5.5 Elect Chia Fung Chang with Shareholder For For Management No. 6 as Non-independent Director 5.6 Elect Ann De Tang with Shareholder No. For For Management 1366 as Non-independent Director 5.7 Elect Cheng I Wang with ID No. For Against Management A104033XXX as Independent Director 5.8 Elect De Ho Jan with ID No. C100161XXX For Against Management as Independent Director 5.9 Elect Ta Sheng Lin with ID No. For For Management A104329XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- NANG KUANG PHARMACEUTICAL CO LTD Ticker: 1752 Security ID: Y6194L109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Cash Distribution from Capital For For Management Reserve 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Li Xian with Shareholder No. For For Management 1 as Non-Independent Director 7.2 Elect Wang Yu Bei with Shareholder No. For For Management 6 as Non-Independent Director 7.3 Elect Chen Ben Song with Shareholder For For Management No. 2 as Non-Independent Director 7.4 Elect Lin Zhi Long with Shareholder No. For For Management 12233 as Non-Independent Director 7.5 Elect Wang Chao Qin with ID No. For Against Management R103079XXX as Independent Director 7.6 Elect Su Er Lang with ID No. For Against Management R121094XXX as Independent Director 7.7 Elect Wu Huang Yuan with ID No. For For Management D120688XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NANOS CO., LTD. Ticker: 151910 Security ID: Y6216V101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Heung-soo as Inside Director For For Management 3.2 Elect Kim Ui-geun as Inside Director For For Management 3.3 Elect Kim Gi-young as Inside Director For For Management 3.4 Elect Kim Jeong-sik as Outisde 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(s) -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Yong Ci as Independent For For Management Director 1.2 Elect Lai Ming Cai as Independent For For Management Director 1.3 Elect Shi Wu Rong as Independent For For Management Director -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NASMEDIA CO. LTD. Ticker: A089600 Security ID: Y6S10D117 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-ho as Inside Director For For Management 2.2 Elect Lee Joon-gi as Outside Director For For Management 2.3 Elect Song Gyeong-min as For For Management Non-independent Non-executive Director 2.4 Elect Lee Pil-jae as Non-independent For For Management Non-executive Director 3.1 Elect Lee Joon-gi as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # 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 AKS Bhujanga Rao as Director For For Management 4 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment of V C For For Management Nannapaneni as Chairman and Managing Director 6 Approve Increase in the Remuneration For For Management of A.K.S. Bhujanga Rao, President (R&D and Tech.) 7 Approve Increase in the Remuneration For For Management of P.S.R.K.Prasad,Director and Executive Vice President (Corporate Engineering Services) 8 Approve Increase in the Remuneration For For Management of D. Linga Rao, Director & President (Tech. Affairs) 9 Approve Remuneration of Cost Auditors For For Management 10 Approve NATCO Employees Stock Options For Against Management Scheme-2016 and Grant of Options to Employees of the Company -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Chairman of For For Management Extraordinary General Meeting 2 Elect Eight Directors For Against Management 3 Approve Amendment to the Authorization For Against Management of Directors -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operating Results for 2016 For For Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management 4 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Narawadee Vanichvatana as For For Management Director 5.2 Elect Suphaphong Sushaspha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Share Repurchase 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect R. Sridharan as Director For Against Management 4 Reelect K C Samal as Director For Against Management 5 Elect Dipankar Mahanta as Independent For For Management Director 6 Elect S.Sankararaman as Independent For For Management Director 7 Elect Pravat Keshari Nayak as For For Management Independent Director 8 Elect Damodar Acharya as Independent For For Management Director 9 Elect Maheswar Sahu as Independent For For Management Director 10 Elect Nikunja Bihari Dhal as Director For Against Management 11 Elect Basant Kumar Thakur as Director For Against Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5.1 Elect Ripple Chang with ID No. For For Management B120405XXX as Independent Director -------------------------------------------------------------------------------- NATIONAL PLASTIC CO. LTD. Ticker: A004250 Security ID: Y6212N103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-young as Inside Director For For Management 3.2 Elect Kim Jin-gwan as Inside Director For For Management 3.3 Elect Kim Jong-hoon as Inside Director For For Management 3.4 Elect Yoon Seung-yong as Outside For For Management Director 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(s) -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: A168330 Security ID: Y6S06L107 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Elect Jang Jae-won as Inside Director For For Management 5 Elect Jang Hyeon-woo as Inside Director For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liang Zhihua as Director For For Management 2.1b Elect She Jian Bin as Director For For Management 2.1c Elect Teoh Chun Ming as Director For For Management 2.1d Elect Li Kwok Cheung, Arthur as For For Management Director 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C. V. Durga Prasad as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue For For Management 6 Approve Reappointment and Remuneration For For Management of P. Trivikrama Prasad as Managing Director 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y6434A103 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: # 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 V.P. Mafatlal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Keeping of Register of For For Management Members, Index of Members, Register and Index of Debenture holders at the Office of Karvy Computershare Private Limited -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y6434A103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # 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 A.K. Srivastava 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 Approve Appointment and Remuneration For For Management of Vishad P. Mafatlal as Executive Chairman 6 Approve Sub-Division of Equity Shares For For Management 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Approve Employee Stock Option Scheme For Against Management (ESOS) 9 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiary Companies Under the ESOS 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVKAR CORPORATION LTD Ticker: 539332 Security ID: Y6S11Y102 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in Terms of Objects For For Management of the Issue -------------------------------------------------------------------------------- NAVNEET EDUCATION LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bipin A. Gala as Director For For Management 3 Reelect Anil D. Gala as Director For Against Management 4 Approve GBCA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Utpal Sheth as Director For For Management 4 Reelect A V N Raju as Director For Against Management 5 Approve Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Ravi as Independent Director For For Management 7 Elect A S Durga Prasad as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of A V N Raju as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NECTAR LIFESCIENCES LTD. Ticker: 532649 Security ID: Y6238X101 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # 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 Dinesh Dua as Director For For Management 4 Approve Datta Singla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Guljit Chaudhri as Independent For For Management Director 7 Approve Reappointment and Remuneration For For Management of Harparkash Singh Gill as Executive Director Designated as President (Operations) & Director of the Company 8 Approve Revision in the Remuneration For For Management of Dinesh Dua, Executive Director Designated as CEO & Director -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Other Business None Against Management -------------------------------------------------------------------------------- NEOPHARM CO. Ticker: A092730 Security ID: Y62459105 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NEOPHARM CO. Ticker: A092730 Security ID: Y62459105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hong-chang as Inside Director For For Management 2.2 Elect Kim Yoon as Inside Director For For Management 3 Approve Terms of Retirement Pay 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 Auditors -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: A095660 Security ID: Y6250V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-won as Inside Director For For Management 3.2 Elect Moon Dae-woo as Outside Director For For Management 3.3 Elect Lee Joon-hwan as Outside Director For For Management 3.4 Elect Son Young-dong as Outside For For Management Director 4.1 Elect Moon Dae-woo as a Member of For For Management Audit Committee 4.2 Elect Lee Joon-hwan as a Member of For For Management Audit Committee 4.3 Elect Son Young-dong as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: A042420 Security ID: Y6263Q104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Seong-gyun as Inside Director For For Management 2.2 Elect Kim Sang-wook as Inside Director For For Management 2.3 Elect Woo Jong-hoon as Outside Director For For Management 2.4 Elect Lee Nam-ho as Outside Director For For Management 2.5 Elect Kwon Dan as Outside Director For For Management 3.1 Elect Woo Jong-hoon as Members of For For Management Audit Committee 3.2 Elect Lee Nam-ho as Members of Audit For For Management Committee 3.3 Elect Kwon Dan as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: A033640 Security ID: Y6264R119 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Yoon Jong-hoon as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- NESCO LIMITED Ticker: 505355 Security ID: Y6268M108 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sudha S. Patel as Director For For Management 4 Approve Manubhai & Shah LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Serge C. P. Belamant For For Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director Christopher S. Seabrooke For For Management 1.4 Elect Director Alasdair J. K. Pein For For Management 1.5 Elect Director Paul Edwards For For Management 2 Ratify Deloitte & Touche (South For For Management Africa) as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Balance Sheet For For Management 6 Accept Income Statement For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Increase Authorized Share Capital and For Against Management Amend Company Articles Accordingly 10 Approve Discharge of Board For For Management 11 Approve Discharge of Senior Executives For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 17 Receive Information on Disclosure None None Management Policy 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on Charitable None None Management Donations 20 Receive Information on Code of Ethics None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Balance Sheet For For Management 6 Accept Income Statement For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Reduction in Issued Share For For Management Capital and Amend Bylaws Accordingly 10 Take Decision in Relation to For Against Management Administrative Fines 11 Approve Discharge of Board For For Management 12 Approve Discharge of Senior Executives For For Management 13 Ratify Director Appointment For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Remuneration Policy For Against Management 16 Approve Director Remuneration For For Management 17 Approve Donation Policy For Against Management 18 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 19 Approve Profit Distribution Policy For Against Management 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 22 Receive Information on Disclosure None None Management Policy 23 Receive Information on Code of Ethics None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON A.S. Ticker: NETAS Security ID: M7334Y103 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Elect Directors For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334Y103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 8 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- NETRONIX, INC. Ticker: 6143 Security ID: Y6270L106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- NETWORK 18 MEDIA & INVESTMENTS LTD. Ticker: 532798 Security ID: Y62588101 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # 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 Reelect Vinay Chand Chhajlani as For For Management Director 3 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Prasoon Joshi as Independent For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Redeemable Non- For For Management Convertible Debentures -------------------------------------------------------------------------------- NEULAND LABORATORIES LTD Ticker: 524558 Security ID: Y6272R119 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- NEULAND LABORATORIES LTD Ticker: 524558 Security ID: Y6272R119 Meeting Date: MAY 30, 2017 Meeting Type: Court Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NEW BEST WIRE INDUSTRIAL CO LTD Ticker: 5013 Security ID: Y62767101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Qin Yue as Independent For Against Management Director 4.2 Elect Zhang Qi Neng as Independent For Against Management Director 4.3 Elect Zhang Yong Hui, with Shareholder None Against Shareholder No. 3 as Non-Independent Director 4.4 Elect Zhang Yong Guang, Representative None Against Shareholder of Juyang Investment Co., Ltd., with Shareholder No. 448 as Non-Independent Director 4.5 Elect Tu Jin Tian, Representative of None Against Shareholder Zhenbang Industrial Co., Ltd., with Shareholder No. 6809 as Non-Independent Director 4.6 Elect Liang Xing Guo as Supervisor None Against Shareholder 4.7 Elect Zhang Yong Zheng, Representative None Against Shareholder of Meicheng Investment Co., Ltd., with Shareholder No. 450 as Supervisor 4.8 Elect Xu Guang Cheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 825 Security ID: G65007109 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Kar-shun, Henry as Director For Against Management 2b Elect Cheng Chi-kong, Adrian as For For Management Director 2c Elect Ngan Man-ying, Lynda as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 825 Security ID: G65007109 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Leasing For For Management Agreement, Leasing Transactions, and New Leasing Annual Caps and Related Transactions 2 Approve Renewal of Master For For Management Concessionaire Counter Agreement, Concessionaire Transactions, and New Concessionaire Annual Caps and Related Transactions -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # 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 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 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kang Byeong-Jung as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: A041140 Security ID: Y8240N105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-joon as Inside Director For For Management 3 Appoint Ju Hyeong-hoon 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 -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 3a1 Elect Zhao Guibin as Director For For Management 3a2 Elect Fan Yi as Director For For Management 3a3 Elect Yang Shengqun as Director For For Management 3a4 Elect Liu Jianjun as Director For For Management 3b 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 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 -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Woo-jin as Inside Director For For Management 3.2 Elect Kang Nam-gyu as Outside Director For For Management 3.3 Elect Lee Dong-bin as Outside Director For For Management 4.1 Elect Kang Nam-gyu as Members of Audit For For Management Committee 4.2 Elect Lee Dong-bin as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: A060250 Security ID: Y7871J102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun-seok as Inside Director For For Management 2.2 Elect Chung Seung-kyu as Inside For For Management Director 2.3 Elect Song Chung-ryeol as Inside For For Management Director 2.4 Elect Park Seung-goo as Inside Director For For Management 2.5 Elect Jang Hong-gi as Outside Director For For Management 2.6 Elect Shin Si-hyeon as Outside Director For For Management 3 Approve Stock Option Grants For Against Management 4.1 Elect Jang Hong-gi as a Members of For For Management Audit Committee 4.2 Elect Shin Si-hyeon as a Members of For For Management Audit Committee 4.3 Elect Song Chung-ryeol as a Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: A034310 Security ID: Y6238U107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-soo as Inside Director For For Management 2.2 Elect Sim Eui-young as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NICE INFORMATION & TELECOMMUNICATION INC. Ticker: A036800 Security ID: Y6348A108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Se-jin as Inside Director For For Management 2.2 Elect Choi Young as Non-independent For For Management Non-executive Director 2.3 Elect Lee Hyeon-seok as For For Management Non-independent Non-executive Director 2.4 Elect Shin Seung-cheol as Outside For For Management Director 2.5 Elect Lee Yoon-bok as Outside Director For For Management 3.1 Elect Shin Seung-cheol as Members of For For Management Audit Committee 3.2 Elect Lee Yoon-bok as Members 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 -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO. LTD. Ticker: A030190 Security ID: Y49066106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Sim Ui-young as Inside Director For For Management 2.1.2 Elect Cho Seong-tae as Inside Director For For Management 2.2.1 Elect Won Joong-hui as Outside Director For For Management 2.2.2 Elect Yoon Hui-woong as Outside For For Management Director 2.2.3 Elect Ha Wi-jin as Outside Director For For Management 2.3.1 Elect Choi Young as Non-independent For For Management Non-executive Director 3.1 Elect Won Joong-hui as a Member of For For Management Audit Committee 3.2 Elect Yoon Hui-woong as a Member of For For Management Audit Committee 3.3 Elect Ha Wi-jin 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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NICE TOTAL CASH MANAGEMENT CO. LTD. Ticker: A063570 Security ID: Y6435Y100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young as Non-independent For For Management Non-executive Director 2.2 Elect Lee Hyeon-seok as For For Management Non-independent Non-executive Director 2.3 Elect Woo Young-je as Outside Director For For Management 2.4 Elect Song Hyeong-geun as Outside For For Management Director 3.1 Elect Woo Young-je as Members of Audit For For Management Committee 3.2 Elect Song Hyeong-geun as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hou Jin Hua, a Representative of None Against Shareholder Xuan Yang Investment Co., Ltd. with Shareholder No.35284 as Non-independent Director 5.2 Elect Hong Zhi Han with Shareholder No. None Against Shareholder 35 as Supervisor 5.3 Elect Yu Ting Jiang with Shareholder None Against Shareholder No.48358 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 6, 2016 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2016 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel B. Zamora, Jr. as Director For For Management 5.2 Elect Gerard H. Brimo as Director For For Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Takanori Fujimura as Director For Withhold Management 5.7 Elect Takeshi Kubota as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For Withhold Management -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Non-Independent Director No. 1 None Against Shareholder -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra S Pawar as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Vijay Kumar Thadani as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NILKAMAL LTD Ticker: 523385 Security ID: Y6362S118 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Hiten V. Parekh as Director For For Management 3 Approve B S R & Ci. LLP and Vora and For For Management Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Hiten V. Parekh as Joint Managing Director 6 Approve Appointment and Remuneration For For Management of Manish V. Parekh as President and Executive Director (Furniture) 7 Approve Appointment and Remuneration For For Management of Nayan S. Parekh as President and Executive Director (Material Handling) -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # 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 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3a5 Elect Ng Leung Sing as Director For Against Management 3a6 Elect Lam Yiu Kin as Director For Against 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 -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 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 7 Other Business None Against Management -------------------------------------------------------------------------------- NITIN FIRE PROTECTION INDUSTRIES LIMITED Ticker: 532854 Security ID: Y6349C111 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Nitin M. Shah as Director For For Management 3 Approve Haribhakti & Co. LLP and For For Management Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Related Party Transactions For For Management with Eurotech Cylinders Private Limited 5 Approve Related Party Transactions For For Management with New Age LLC, UAE 6 Approve Related Party Transactions For Against Management with Nitin M. Shah. 7 Approve Related Party Transactions For Against Management with Saroj Nitin Shah 8 Approve Related Party Transactions For For Management with Nitin Global Pte. Ltd., Singapore 9 Approve Related Party Transactions For For Management with Nitin Ventures FZE, U. A. E. 10 Approve Related Party Transactions For For Management with Worthington Nitin Cylinders Private Ltd. 11 Approve Related Party Transactions For For Management with Firetec Systems Limited, UK 12 Approve Related Party Transactions For For Management with Nitin Fire Protection Middle East FZE 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- NK CO. LTD. Ticker: A085310 Security ID: Y6388J100 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NK CO. LTD. Ticker: A085310 Security ID: Y6388J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Lee Young-hoon as Internal For For 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 Auditors -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO LTD Ticker: NOBLE Security ID: Y63817186 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management 3 Approve Financial Statements For For Management 4.1 Approve Dividend Payment For For Management 4.2 Approve Non-Allocation of Income For For Management 5.1 Appoint PricewaterhouseCoopers ABAS For For Management Limited as Auditors 5.2 Approve Audit Fees For For Management 6.1 Elect Boonperm Jiamtiranat as Director For For Management 6.2 Elect Theeraphon Voranithiphong as For For Management Director 6.3 Elect Sira Udol as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- NOK AIRLINES PCL Ticker: NOK Security ID: Y6381Z119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Results None None Management 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Profit and For For Management Omission of Dividends 6.1 Elect Somchainuk Engtrakul as Director For For Management 6.2 Elect Apichart Chirabandhu as Director For For Management 6.3 Elect Montree Jamrieng as Director For For Management 6.4 Elect Rathapol Bhakdibhumi as Director For For Management 7 Approve Amendment of Authorized For For Management Signatories 8 Approve Remuneration of Directors and For For Management Subcommittee 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association 11 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 12 Approve Allocation of Newly-Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrant No. 1 (NOK-W1) 13 Other Business For Against Management -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Yong-dong as Inside For For Management Director 1.2 Elect Bae Gi-seop as Non-independent For For Management Non-executive Director 1.3 Elect Koh Hui-jong as Outside Director For For Management 1.4 Elect Seong Jin-geun as Outside For For Management Director 1.5 Elect Seo Gyu-yong as Outside Director For For Management 2 Appoint Yoo Min-seon as Internal For For Management Auditor -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoo-hyeon as Inside Director For For Management 3.2 Elect Cho Nam-sik as Inside Director For For Management 3.3 Elect Shin Hyeon-gwan as For For Management Non-independent Non-executive Director 3.4 Elect Park Seok-joo as Outside Director For For Management 3.5 Elect Nam Dae-hyeon as Outside 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(s) -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: A072710 Security ID: Y6355X108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NOROO HOLDINGS CO. LTD. Ticker: A000320 Security ID: Y63657103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors 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 Auditors -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO. LTD. Ticker: A090350 Security ID: Y6365P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Appoint Kim Tae-hyeong 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 -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yang Ying Min as Director For For Management 2.2 Elect Zhang Jia Kun as Director For Against Management 2.3 Elect Cheng Chak Ho as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Lazarus Zim as Director For For Management 2.3 Elect Hester Hickey as Director For For Management 2.4 Elect Temba Mvusi as Director For For Management 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.2 Elect Hester Hickey as Member of Audit For For Management and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Amend Share Incentive Plan For Against Management 1 Amend Memorandum of Incorporation Re: For For Management Clause 16.3 2 Amend Memorandum of Incorporation Re: For For Management Clause 45 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NS SHOPPING CO. LTD. Ticker: A138250 Security ID: Y6S81S100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Jang Gwang-soon as Outside For For Management Director 5 Elect Jang Gwang-soon as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NTPM HOLDINGS BERHAD Ticker: NTPM Security ID: Y6420U105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Chong Choon as Director For Against Management 3 Elect Teoh Boon Beng @ Teoh Eng Kuan For For Management as Director 4 Elect Lee See Jin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Lim Han Nge to Continue Office For For Management as Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NUH CIMENTO SANAYII AS Ticker: NUHCM Security ID: M4796C109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Wishes None None Management -------------------------------------------------------------------------------- NURI TELECOM CO. LTD. Ticker: A040160 Security ID: Y6421V102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Elect Kim Joon-ho as Outside Director For For Management -------------------------------------------------------------------------------- NUVOTEC CO. LTD. Ticker: A060260 Security ID: Y6422G104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Winbon Electronics Corp. 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Arthur Yu Cheng Chiao, Representative of Winbon Electronics Corp. 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Robert Hsu 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Yung Chin 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Royce Yu Chun Hong 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Allen Hsu 4.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Hsu 5 Other Business None Against Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LIMITED Ticker: 2222 Security ID: G6700A100 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Unit Scheme For Against Management 2 Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Restricted Share Unit Scheme -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Keven Dun as Director For For Management 4 Elect Li Huating as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Wang Xuexian as Director For For Management 7 Elect Wei Hongxiong as Director For For Management 8 Elect Su Ling as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-NET TECHNOLOGIES (GROUP) LTD. Ticker: 877 Security ID: G6771C100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Na Qinglin as Director For For Management 2.2 Elect Ong Chor Wei as Director For Against Management 2.3 Elect Deng Xinping as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- O-TA PRECISION INDUSTRY CO., LTD. Ticker: 8924 Security ID: Y6587V102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Saumil Daru as Director For For Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Borrowings from Vikas Oberoi For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Mustaq Brey as Director For For Management 1.3 Re-elect Noel Doyle as Director For For Management 1.4 Re-elect Francois Kuttel as Director For For Management 1.5 Elect Geoffrey Fortuin as Director For For Management 1.6 Elect Lawrence Mac Dougall as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: OCK Security ID: Y6418G100 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Ock Vietnam For For Management Towers Pte Ltd, an Indirect 60 Percent-Owned Subsidiary of the Company, of Ordinary Shares in Southeast Asia Telecommunications Holdings Pte Ltd -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: OCK Security ID: Y6418G100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 3 Elect Low Hock Keong as Director For For Management 4 Elect Chang Tan Chin as Director For For Management 5 Elect Chong Wai Yew as Director For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jayesh Doshi as Director For Against Management 3 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Ex-Gratia Payment to Amandeep For For Management as Executive Director and CEO (Cement Division) -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: NOV 27, 2016 Meeting Type: Court Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- ODTECH CO. Ticker: A080520 Security ID: Y6418W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Byeong-geun as Inside For For Management Director 2.2 Elect Kim Gang-ho as Inside Director For For Management 2.3 Elect Choi Bong-min 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 Auditors -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Reports of Corporate For For Management Practices, Audit and Operative Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase for Period from April 2017 and April 2018 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OLDTOWN BERHAD Ticker: OLDTOWN Security ID: Y6474Z109 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Wong Guang Seng as Director For For Management 5 Elect Goh Ching Mun as Director For For Management 6 Elect Tan Say Yap as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Jai Bhagwan Goel as Director For For Management 5 Approve Doogar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sudip Bandopadhya as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and Other Debt Securities 9 Elect Sudhangshu S Biswal as Director For For Management and Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Raye as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Dr Willie Marais as Director For For Management 5 Re-elect Helgaard Marais as Alternate For For Management Director 6 Re-elect Ralph Havenstein as Director For For Management 7 Elect Tina Eboka as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- OMNISYSTEM CO. Ticker: A057540 Security ID: Y6438H104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Jin-hwan as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- ON-BRIGHT ELECTRONICS INC. Ticker: 4947 Security ID: G67529100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- ONDA ENTERTAINMENT CO., LTD. Ticker: A196450 Security ID: Y1R94B104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Won Young-hoon as Inside Director For For Management 4 Appoint Kim Man-gyu as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Francois-Charles Sirois as For For Management Director 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Rajiv Pancholy, Managing Director and CEO of the Company as Director/Manager/Consultant/Employee in OnMobile Global Solutions Canada Ltd., Wholly Owned Subsidiary 6 Approve Appointment and Remuneration For For Management of Francois-Charles Sirois, Executive Chairman of the Company as Director/Manager/Consultant/Employee in OnMobile Global Solutions Canada Ltd. -------------------------------------------------------------------------------- OPENBASE INC. Ticker: A049480 Security ID: Y6490E106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Gyu-heon as Inside Director For For Management 3 Appoint Lee Jin-hwan 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OPTICS VALLEY UNION HOLDING CO LTD Ticker: 798 Security ID: G67626104 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association and For For Management Adopt Amended and Restated Memorandum and Articles of Association 3 Approve Special Dividend For For Management -------------------------------------------------------------------------------- OPTOTECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hung Tung with Shareholder For For Management No. 26 as Non-independent Director 1.2 Elect Li Jung Huan with Shareholder No. For For Management 288 as Non-independent Director 1.3 Elect Chen Shun Chih with Shareholder For For Management No. 426 as Non-independent Director 1.4 Elect Ni Chang Te with Shareholder No. For For Management 7 as Non-independent Director 1.5 Elect Tai Su Chin with Shareholder No. For For Management 15149 as Non-independent Director 1.6 Elect Ishigami Koji, a Representative For For Management of Nichia Taiwan Corporation with Shareholder No. 147387 as Non-independent Director 1.7 Elect Sakamoto Takashi , a For For Management Representative of Nichia Taiwan Corporation with Shareholder No. 147387 as Non-independent Director 1.8 Elect a Representative of Shin-Etso For For Management Opto Electronic Co., Ltd. with Shareholder No. 259410 as Non-independent Director 1.9 Elect Tsai Kao Ming with ID No. For For Management J100513XXX as Independent Director 1.10 Elect Wang Pei Chang with ID No. For For Management P100808XXX as Independent Director 1.11 Elect He Shih Tung with ID No. For For Management A101326XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- OPTRONTEC INC. Ticker: A082210 Security ID: Y3114Y105 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Sa-gwan as Inside Director For For Management 1.2 Elect Lee Soo-jung as Outside Director For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OPTRONTEC INC. Ticker: A082210 Security ID: Y3114Y105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Ji-yoon 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 Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Committee, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Registered Office For For Management and Publication of Company Notices; Consolidate Bylaws -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividends of MXN For For Management 0.15 Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Remuneration of Auditors For For Management 11 Other Business For Against Management 11.1 Approve Appointments, Remuneration and For Against Management Board Succession Policy -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: ADPV25146 Meeting Date: JUL 23, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Amita Birla as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Swapan Dasgupta as Independent For For Management Director 6 Approve Remuneration of Desh Deepak For Against Management Khetrapal as Managing Director and CEO 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ORIENT EUROPHARMA CO LTD Ticker: 4120 Security ID: Y6573K102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect C. K. Birla 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 Garui Rasgotra as Independent For Against Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Appointment and Remuneration For For Management of M.L. Pachisia as the Managing Director 9 Approve to Waive the Recovery of For Against Management Excess Remuneration of M. L. Pachisia -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: JUN 29, 2017 Meeting Type: Court Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ORIENT REFRACTORIES LTD. Ticker: 534076 Security ID: Y6S892109 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management RHI Ag, Austria for the Financial Year 2016-2017 2 Approve Related Party Transaction with For For Management RHI Ag, Austria for the Financial Year 2017-2018 and Onwards -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tu Shao Yao with Shareholder No. For For Management 3 as Non-Independent Director 1.2 Elect Tung Yueh Ming with Shareholder For For Management no. 17597 as Non-Independent Director 2 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 3 Other Business For Against Management -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 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 Other Business None Against Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Robert Wong Lum Kong as Director For For Management 3 Elect Lim Su Tong as Director For For Management 4 Elect Ghazi bin Ishak as Director For For Management 5 Elect Intan binti S. M. Aidid as For Against Management Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: A002630 Security ID: Y6580S106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seong Noh-Hyeon as Outside For For Management Director 3 Appoint Choi Jae-goo 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(s) -------------------------------------------------------------------------------- ORISSA MINERALS DEVELOPMENT CO LTD Ticker: 590086 Security ID: Y6S94K102 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P. Madhusudan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Prem Sagar Mishra as Director For Against Management 6 Approve Appointment and Remuneration For For Management of Prem Sagar Mishra as Director (Production & Planning) -------------------------------------------------------------------------------- OSANGJAIEL CO. LTD. Ticker: A053980 Security ID: Y4254R108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-hyeon as Inside Director For For Management 3.2 Elect Lee Hwa-jin as Inside Director For For Management 3.3 Elect Kang Cheol-hoon as Outside For For Management Director 4.1 Appoint Choi Joon-ho as Internal For For 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 Auditors -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Benefits Payable to Non- For For Management Executive Directors 4 Elect Ong Ju Yan as Director For For Management 5 Elect Sa'diah binti Sheikh Bakir as For For Management Director 6 Elect Thanarajasingam Subramaniam as For For Management Director 7 Elect Ong Yee Ching as Director For For Management 8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 9 Elect Abdul Majit bin Ahmad Khan as For For Management Director 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Eom Tae-gwan as Inside Director For For Management 2.2 Elect Kim Myeong-rae as Outside For Against Management Director 2.3 Elect Shin Jeong-wook as Outside For For Management Director 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 -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: A052420 Security ID: Y6586J100 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Cho Kyung-sook as Inside Director For For Management 2.2 Elect Kim Sang-yeop as Inside Director For For Management 2.3 Elect Kim Doo-young as Inside Director For For Management 2.4 Elect Kwak Sang-gi as Outside Director For For Management 3 Appoint Lee Jong-chan as Internal For For Management Auditor -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: A052420 Security ID: Y6586J100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LTD. Ticker: 6899 Security ID: G6847M108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Xuan as Director For For Management 2b Elect Lu Zhong as Director For For Management 2c Elect Cheung Chung Yan David as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as 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 8 Adopt the Share Award Scheme For Against Management 9 Approve Grant of Mandate to Issue New For Against Management Shares 10 Amend Vesting Periods of the Share For For Management Options Granted to Yang Eric Qing and Ng Kwok Leung Frank -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect He Haibin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Xie Mei as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Zhang Jing as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiao Shu as Director For For Management 2b Elect Tan Jibin as Director For For Management 2c Elect Li Honggao as Director For For Management 2d Elect Wang Yonghui as Director For For Management 2e Elect Andrew Yan Yan as Director For Against Management 2f Elect He Sean Xing as Director For For Management 2g Elect Lau Tze Cheung Stanley as For For Management Director 2h Elect Bao Jiming as Director For For Management 3 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 -------------------------------------------------------------------------------- P-DUKE TECHNOLOGY CO., LTD. Ticker: 8109 Security ID: Y7083N107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- P-TWO INDUSTRIES, INC. Ticker: 6158 Security ID: Y7149M101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 4 Elect Mui Chung Meng as Director For For Management 5 Elect Chen, Chih-Wen as Director For Against Management 6 Elect Lee Cheow Kooi as Director For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) from January 31, 2017 Until the Next Annual General Meeting 8 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Ahmad Murad Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BERHAD Ticker: P&O Security ID: Y6625Q107 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Thye Seng as Director For For Management 2 Elect Chan Hua Eng as Director For For Management 3 Elect Mu'tamir bin Tunku Tan Sri For For Management Mohamed as Director 4 Elect Michael Yee Kim Shing as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mu'tamir bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Non-Executive Director 9 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Hao Yu with ID No. For For Management R122420XXX as Independent Director -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 543 Security ID: G9684P101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Lam Wai Yan as Director For For Management 4 Elect Wang Ta-Hsing as Director For For Management 5 Elect Chan Chi Mong, Hopkins as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and 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 11 Approve Termination of Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: PADINI Security ID: Y6649L100 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chong Chin Lin as Director For For Management 4 Elect Lee Peng Khoon as Director For For Management 5 Elect Andrew Yong Tze How as Director For For Management 6 Elect Benjamin Yong Tze Jet as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # 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 Pius Thomas as Director For For Management 4 Reelect Shamir 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 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 7 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PAIHO SHIH HOLDINGS CORP Ticker: 8404 Security ID: G68463101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Fang Minqing with Shareholder No. For For Management 2 as Non-Independent Director 10.2 Elect Fang Minzong, Representative of For For Management Jin Mao Investment Co., Ltd., with Shareholder No. 69 as Non-Independent Director 10.3 Elect Zhan Wenxiong, Representative of For For Management Jin Mao Investment Co., Ltd., with Shareholder No. 69 as Non-Independent Director 10.4 Elect Zhong Yunhui with Shareholder No. For For Management 17733 as Non-Independent Director 10.5 Elect Fan Liangfu with ID No. For For Management N103172XXX as Independent Director 10.6 Elect Chen Yicheng with Shareholder No. For For Management 20210 as Independent Director 10.7 Elect Cai Jiahong with ID No. For For Management A121783XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Lu Song Fa with Shareholder No. For For Management 326 as Non-independent Director 7.2 Elect Huang Feng An with Shareholder For For Management No. 86393 as Non-independent Director 7.3 Elect Cai Ming Feng, a Representative For For Management of Hong Qiao International Investment Co., Ltd with Shareholder No. 51096 as Non-independent Director 7.4 Elect Chen Yu Yuan, a Representative For For Management of Hong Yuan International Investment Co., Ltd with Shareholder No. 50761 as Non-independent Director 7.5 Elect Lin Jing Wei with Shareholder No. For For Management 51210 and ID No. F221531XXX as Independent Director 7.6 Elect Zhang Jian Guo with Shareholder For For Management No. 244184 and ID No. F120928XXX as Independent Director 7.7 Elect Wei Min Chang with ID No. For For Management C120105XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PAN-PACIFIC CO. LTD. Ticker: A007980 Security ID: Y6721G102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seok-won as Inside Director For For Management 3 Appoint Lee Seung-joo 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 -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BERHAD Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # 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 Akira Nishimura as Director For For Management 4 Elect Hasmah Binti Abdullah as Director For For Management 5 Elect Toru Okano as Director For For Management 6 Elect Koji Takatori as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect Asmat Bin Kamaludin as Director For For Management 10 Elect Supperamaniam a/l Manickam as For For Management Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iv) and Section 2.2(b) of the Circular to Shareholders dated July 29, 2016 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(v) and 2. 2(a)(vi) of the Circular to Shareholders dated July 29, 2016 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vii) of the Circular to Shareholders dated July 29, 2016 -------------------------------------------------------------------------------- PANGRIM CO. LTD. Ticker: A003610 Security ID: Y6697L101 Meeting Date: DEC 23, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chew Ting Leng as Director For For Management 4 Elect To Tai Wai as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Tan Sui Hin to Continue Office For For Management as Independent Non-Executive Director 7 Approve Loh Wei Tak to Continue Office For For Management as Independent Non-Executive Director 8 Approve Yusoff Bin Mohamed to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management 3 Approve Employees' Share Option Scheme For Against Management (ESOS) 4 Approve Grant of Options to Chew Ting For Against Management Leng Under the ESOS 5 Approve Grant of Options to Goh Teoh For Against Management Kean Under the ESOS 6 Approve Grant of Options to Tan Ang For Against Management Ang Under the ESOS 7 Approve Grant of Options to To Tai Wai For Against Management Under the ESOS 8 Approve Grant of Options to Ng Lee Lee For Against Management Under the ESOS 9 Approve Grant of Options to Tan Sui For Against Management Hin Under the ESOS 10 Approve Grant of Options to Loh Wei For Against Management Tak Under the ESOS 11 Approve Grant of Options to Yusoff Bin For Against Management Mohamed Under the ESOS 12 Approve Grant of Options to Sakinah For Against Management Binti Salleh Under the ESOS 13 Approve Grant of Options to Chew For Against Management Zhiyin Under the ESOS 14 Approve Grant of Options to Jairus Tan For Against Management Vern Hsien Under the ESOS -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: A001020 Security ID: Y6S85M125 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jeong-gil 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 Auditors -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chun Phil-lip as Inside Director For For Management 2.2 Elect Park Byeong-ryong as Inside For For Management Director 2.3 Elect Seo Chang-rok as Outside Director For For Management 3 Appoint Lee Chang-min 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 -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BERHAD Ticker: PARAMON Security ID: Y67380108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Teo Chiang Quan as Director For For Management 4 Elect Rohana Tan Sri Mahmood as For Against Management Director 5 Elect Quah Poh Keat as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect James Foong Cheng Yuen as For For Management Director 8 Approve Quah Chek Tin 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 -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TICARET AS Ticker: PRKME Security ID: M78160104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment to replace For For Management Yakup Kaygusuz 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify PricewaterhouseCoopers as For For Management External Auditors 9 Receive Information on Right of None None Management Withdrawal in Relation to the Transaction Under Item 10 10 Approve Sale of Company Asset For For Management 11 Receive Information on Right of None None Management Withdrawal in Relation to the Transaction Under Item 12 12 Approve Related Party Transaction For For Management 13 Elect Directors For Against Management 14 Receive Information on Remuneration None None Management Policy 15 Approve Director Remuneration For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BERHAD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Rahman bin Mamat as For For Management Director 3 Elect Yeow Teck Chai as Director For For Management 4 Elect William H.J. Cheng as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Yeow Teck Chai to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Loan Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chong Sui Hiong as Director For For Management 2.2 Elect Fu Ah Kiow as Director For For Management 2.3 Elect Ko Tak Fai, Desmond as Director For For Management 2.4 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2017 and Accept Their Expense Report for Fiscal Year 2016 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PARSAN MAKINA PARCALARI SANAYII AS Ticker: PARSN Security ID: M7819D103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Donation Policy None None Management 14 Approve Upper Limit of Donations for For For Management the 2017 and Receive Information on Donations Made in 2016 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjeev Kumar Jain as Director For For Management 3 Approve S.N. Dhawan & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Pradeep Kumar Jain as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of Sanjeev Kumar Jain as Managing Director and CEO 6 Approve Reappointment and Remuneration For For Management of Rajeev Jain as Director (Marketing) 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-goo 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 Auditors -------------------------------------------------------------------------------- PARU CO. LTD. Ticker: A043200 Security ID: Y83636103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Moon-sik as Inside Director For For Management 2.2 Elect Kim Hoe-sik as Inside Director For For Management 3 Appoint Park Sang-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nie Guoming as Director For For Management 4 Elect Li Wenjin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 29 per Share; For For Management Inform on Dividend Policy c Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies d Designate Newspaper to Publish For For Management Announcements e Receive Report Regarding Related-Party For For Management Transactions f Approve Remuneration of Directors For For Management g Present Report on Board's Expenses For For Management h Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee i Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants j Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Muneesh Chawla as Director For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares (CCPS) and Equity Shares Arising Upon Conversion of CCPS -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Padam Chand Gupta as Director For Against Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Ramesh Kumar Sharma as Executive Director 6 Approve Reappointment and Remuneration For For Management of Nitin Gupta as President (Manufacturing) -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # 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 Revision in the Remuneration For For Management of Ramesh Kumar Sharma as Executive Director and Chief Operating Officer 4 Approve Grant of Stock Options Under For Against Management the Employee Stock Option Plan 2011 to the Employees of Subsidary Company(ies) -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PCL TECHNOLOGIES INC. Ticker: 4977 Security ID: G6956N103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets, Endorsement and Guarantees and Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For Against Management 7 Other Business None Against Management -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: OCT 19, 2016 Meeting Type: Court Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share For For Management Capital 2 Approve Increase of the Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by the Issuance of Shares at Par to Xu's Sport Company Ltd. -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Appointment of Hatice Zeynep For For Management Bodur Okyay as Director 3 Elect Stephen Mark Griffiths as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Approve Donation Policy For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Ratify External Auditors For For Management 9 Receive Information on Changes in None None Management Company Policies 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Charitable Donations for 2016 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev A. Piramal as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Nandan A. Piramal as Executive Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY INC. Ticker: A137400 Security ID: Y6S010132 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyu-ho as Inside Director For For Management 3.2 Elect Nam Ho-jin as Outside Director For For Management 4 Elect Nam Ho-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on May 27, 2016 5 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2016 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yongsang You as Director For For Management 7.2 Elect Younggoo Lee as Director For Against Management 7.3 Elect Byoung Tak Hur as Director For Against Management 7.4 Elect Yun Gie Park as Director For Against Management 7.5 Elect Praveen Someshwar as Director For Against Management 7.6 Elect Mannu Bhatia as Director For Against Management 7.7 Elect Samudra Bhattacharya as Director For Against Management 7.8 Elect Rafael M. Alunan III as Director For For Management 7.9 Elect Oscar S. Reyes as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Re-elect Clive Beaver as Director For For Management 3 Re-elect Stefaan Sithole as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Kevin Hoff as the Individual Registered Auditor and Authorise Their Remuneration 5.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 5.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 5.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # 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 Deloitte Haskins & Sells LLP For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Joshi Apte & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Mritunjay Kumar Singh as For Against Management Director and Approve His Reappointment and Remuneration as Executive Director 6 Elect Thomas (Tom) Kendra as For For Management Independent Director -------------------------------------------------------------------------------- PESTECH INTERNATIONAL BERHAD Ticker: PESTECH Security ID: Y6801F107 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For Against Management 2 Approve Bonus Issue For Against Management 3 Approve Increase in Authorized Share For Against Management Capital 1 Amend Memorandum and Articles of For Against Management Association to Facilitate the Implementation of the Proposed Share Split and to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- PESTECH INTERNATIONAL BERHAD Ticker: PESTECH Security ID: Y6801F107 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ibrahim Bin Talib as Director For For Management 4 Elect Tan Puay Seng as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment and Recent For For Management Board Changes 3 Elect Anar Mammadov as Director For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management 1.4 Elect Eric O. Recto as Director For Withhold Management 1.5 Elect Estelito P. Mendoza as Director For Withhold Management 1.6 Elect Jose P. De Jesus as Director For Withhold Management 1.7 Elect Ron W. Haddock as Director For Withhold Management 1.8 Elect Aurora T. Calderon as Director For Withhold Management 1.9 Elect Mirzan Mahathir as Director For Withhold Management 1.10 Elect Romela M. Bengzon as Director For Withhold Management 1.11 Elect Virgilio S. Jacinto as Director For Withhold Management 1.12 Elect Nelly Favis-Villafuerte as For Withhold Management Director 1.13 Elect Reynaldo G. David as Director For For Management 1.14 Elect Artemio V. Panganiban as Director For For Management 1.15 Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2016 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2016 Annual Stockholders' Meeting 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD Ticker: PETRONM Security ID: Y23187100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lubin B. Nepomuceno as Director For For Management 3b Elect Zuraidah Atan as Director For For Management 4 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Non-Executive Director 5 Elect Fong Seow Kee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. K. Sarraf as Director For Against Management 4 Reelect Philip Olivier as Director For Against Management 5 Approve T. R. Chadha & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Subir Purkayastha as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Commission Remuneration of For For Management Directors 10 Approve Extension of the Tenure of R. For For Management K. Garg as Director (Finance) -------------------------------------------------------------------------------- PFIZER LTD. Ticker: 500680 Security ID: Y6890M120 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Vivek Dhariwal as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of S. Sridhar as Managing Director 6 Elect Lu Hong as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Aijaz Tobaccowalla as Managing Director from August 16, 2015 to October 16, 2015 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transactions For For Management with Pfizer Service Company BVBA, Belgium 10 Approve Related Party Transactions For For Management with Pfizer Innovative Supply Point Intl BVBA, Belgium -------------------------------------------------------------------------------- PHARMA RESEARCH PRODUCTS CO. LTD. Ticker: A214450 Security ID: Y6S297101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kang Ki-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Capitalization of Capital Reserve 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHARMALLY INTERNATIONAL HOLDING CO., LTD. Ticker: 6452 Security ID: G7060F101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Huang Wen Lie with Shareholder For For Management No. 5 as Non-Independent Director 5.2 Elect Yi Xue Fu with ID No. 1971050XXX For For Management as Non-Independent Director 5.3 Elect Lu Xiang Tai with ID No. For For Management F122006XXX as Non-Independent Director 5.4 Elect Huang Zi Yan with ID No. For For Management 1990091XXX as Non-Independent Director 5.5 Elect Zhao Yong Tai with ID No. For For Management H120833XXX as Independent Director 5.6 Elect Tee Tiong Hong with ID No. For For Management 1973071XXX as Independent Director 5.7 Elect Huang Ling Fang with ID No. For For Management P120223XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHARMANIAGA BERHAD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sulaiman bin Abdullah as Director For For Management 2 Elect Mohd Suffian bin Haji Haron as For For Management Director 3 Elect Daniel Ebinesan as Director For For Management 4 Approve Remuneration of Directors 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 For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PHARMICELL CO. LTD. Ticker: A005690 Security ID: Y2475B100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Kim Bok-gi as Internal Auditor For For Management 4 Elect Yoo Byeong-moo as For For Management Non-independent Non-executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Hong Yu Yuan with ID No. For For Management Q120018XXX as Independent Director 4.2 Elect Lin Kui Hong with Shareholder No. For For Management 660 as Independent Director 4.3 Elect Zhang Xian Da with ID No. For For Management A123910XXX as Independent Director 4.4 Elect Lin Zhong Min with Shareholder None Against Shareholder No. 1 as Non-independent Director 4.5 Elect Jian Shu Nv with Shareholder No. None Against Shareholder 5 as Non-independent Director 4.6 Elect Wang Jia Kun as Non-independent None Against Shareholder Director 4.7 Elect Yang Shi Xiong with Shareholder None Against Shareholder No. 116767 as Non-independent Director 4.8 Elect Zhou Ming Zhi as Non-independent None Against Shareholder Director 4.9 Elect Zhou Da Ren as Non-independent None Against Shareholder Director 4.10 Elect Jiang Wei Feng as None Against Shareholder Non-independent Director 4.11 Elect a Representative of Guanfeng None Against Shareholder Investment Co., Ltd. with Shareholder No. 48106 as Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the Annual Report and Audited For For Management Financial Statements for the Previous Year 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Approve Amendment of Article Third of For For Management Articles of Incorporation to Change Principal Place of Business 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Appoint Election Inspectors For For Management 7.1 Elect Manuel V. Pangilinan as Director For Withhold Management 7.2 Elect Eulalio B. Austin, Jr. as For For Management Director 7.3 Elect Robert C. Nicholson as Director For Withhold Management 7.4 Elect Edward A. Tortorici as Director For Withhold Management 7.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 7.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 7.7 Elect Michael G. Regino as Director For Withhold Management 7.8 Elect Jose Gabriel M. La Vina as For Withhold Management Director 7.9 Elect Anita Bumpus Quitain as Director For Withhold Management 7.10 Elect Oscar J. Hilado as Director For For Management 7.11 Elect Wilfredo A. Paras as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2016 Annual For For Management Stockholders' Meeting Held on May 31, 2016 4 Approve Report of the President on the For For Management Results of Operations for the Year 2016 5 Approve the 2016 Annual Report For For Management 6 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2016 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Edgar A. Cua as Director For For Management 7.6 Elect Reynaldo A. Maclang as Director For For Management 7.7 Elect Estelito P. Mendoza as Director For For Management 7.8 Elect Christopher J. Nelson as Director For For Management 7.9 Elect Federico C. Pascual as Director For For Management 7.10 Elect Cecilio K. Pedro as Director For For Management 7.11 Elect Washington Z. Sycip as Director For Against Management 7.12 Elect Carmen K. Tan as Director For For Management 7.13 Elect Lucio C. Tan as Director For For Management 7.14 Elect Lucio K. Tan, Jr. as Director For Against Management 7.15 Elect Michael G. Tan as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL CONSTRUCTION CORPORATION Ticker: PNC Security ID: Y7028M107 Meeting Date: OCT 17, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Fourth Article of the Articles For For Management of Incorporation to Extend the Corporate Term 5.1 Elect Elpidio C. Jamora, Jr. as For Against Management Director 5.2 Elect Luis F. Sison as Director For For Management 5.3 Elect Tomas C. Alvarez as Director For Against Management 5.4 Elect Rosendo T. Capco as Director For Against Management 5.5 Elect Tomas C. Falgui II as Director For Against Management 5.6 Elect Elisea G. Gozun as Director For Against Management 5.7 Elect Cristino L. Panlilio as Director For Against Management 5.8 Elect Antonio T. Pido as Director For Against Management 5.9 Elect Rosanna E. Velasco as Director For Against Management 5.10 Elect Nora O. Vinluan as Director For Against Management 5.11 Elect Robert G. Vergara as Director For Against Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 26, 2016 4 Approve President's Report For For Management 5 Confirm All Acts of the Board of For For Management Directors, Management, and All Committees 6.1 Elect Jose Vicente L. Alde as Director For For Management 6.2 Elect Ma. Soledad D.S. De Leon as For For Management Director 6.3 Elect Amelia B. Cabal as Director For For Management 6.4 Elect Eduardo Sahagun as Director For For Management 6.5 Elect Benedicto Jose R. Arcinas as For For Management Director 6.6 Elect Vicente R. Cuna, Jr. as Director For For Management 6.7 Elect Samson C. Lim as Director For For Management 6.8 Elect Arthur Ty as Director For For Management 6.9 Elect Jose T. Pardo as Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PHINMA CORPORATION Ticker: PHN Security ID: Y7137Q106 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For Withhold Management 4.2 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.3 Elect Magdaleno B. Albarracin, Jr. as For Withhold Management Director 4.4 Elect Roberto M. Lavina as Director For Withhold Management 4.5 Elect Victor del Rosario as Director For Withhold Management 4.6 Elect Jose L. Cuisia, Jr. as Director For Withhold Management 4.7 Elect Filomeno G. Francisco as Director For Withhold Management 4.8 Elect Francisco L. Viray as Director For Withhold Management 4.9 Elect Eric S. Lustre as Director For Withhold Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Roberto F. de Ocampo as Director For For Management 5 Approve Stock Dividend For For Management 6 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHINMA ENERGY CORPORATION Ticker: PHEN Security ID: Y7140U102 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.3 Elect Francisco L. Viray as Director For For Management 4.4 Elect Roberto M. Lavina as Director For For Management 4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management Director 4.6 Elect Victor J. del Rosario as Director For For Management 4.7 Elect Pythagoras L. Brion, Jr. as For For Management Director 4.8 Elect Ricardo V. Camua as Director For For Management 4.9 Elect David L. Balangue as Director For For Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Corazon Dela Paz Bernardo as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Specific Mandate to Issue Considerations Shares and Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Increase in Authorized Share For For Management Capital 4 Approve CR PMM Framework Agreement, For For Management Proposed Caps and Related Transactions 5 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yan Hua IOT Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Original PMM Sales Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PHOENIX MATERIALS CO LTD. Ticker: A050090 Security ID: Y6885M101 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Seung-wook as Inside Director For For Management 2.2 Elect Hahm Deok-ho as Outside Director For For Management 3 Appoint Cho Nam-shin 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 6 Amend Articles of Incorporation For Against Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held Last March 18, 2016 4 Approve the Report of the President For For Management and Chief Executive Officer 5 Approve the 2016 Audited Financial For For Management Statements and 2016 Annual Report 6 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management from Feb. 1, 2016 to Jan. 31, 2017 7.1 Elect Domingo T. Uy as Director For For Management 7.2 Elect Dennis A. Uy as Director For For Management 7.3 Elect Romeo B. De Guzman as Director For Against Management 7.4 Elect J.V. Emmanuel A. De Dios as For Against Management Director 7.5 Elect Socorro Ermac-Cabreros as For Against Management Director 7.6 Elect Joseph John L. Ong as Director For Against Management 7.7 Elect Monico V. Jacob as Director For For Management 7.8 Elect Consuelo Ynares-Santiago as For For Management Director 7.9 Elect Paul Dominguez as Director For Against Management 7.10 Elect Cherylyn C. Uy as Director For Against Management 7.11 Elect Carolina Inez Angela S. Reyes as For Against Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the PNM Share Option Scheme 2 Approve Grant of Options Under the PNM For Against Management Share Option Scheme -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Option Scheme and For Against Management Related Transactions 2 Approve Cancellation of All For Against Management Outstanding Share Options Granted Under the 2009 Share Option Scheme -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ji Yan as Director For For Management 4 Elect Sha Yuejia as Director For Against Management 5 Elect Thaddeus Thomas Beczak as For For Management Director 6 Elect Xia Bing as Director For For Management 7 Elect He Di as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- PHOENIX TOURS INTERNATIONAL, INC. Ticker: 5706 Security ID: Y6973Y108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Qi Yan Liang as Independent For Against Management Director 6.2 Elect Guo Li Cheng as Independent For For Management Director 6.3 Elect Chen Zhen Sheng as Independent For For Management Director 6.4 Elect Zhang Wei Yao with Shareholder None Against Shareholder No. 93 as Non-independent Director 6.5 Elect Zhang Jin Ming as None Against Shareholder Non-independent Director 6.6 Elect Zeng Jia Hong as Non-independent None Against Shareholder Director 6.7 Elect Wu Pei Wen as Non-independent None Against Shareholder Director 6.8 Elect Lin Kuan Shuo as Non-independent None Against Shareholder Director 6.9 Elect Qiu Ci Xiang as Non-independent None Against Shareholder Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajnish Sarna as Director For Against Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ravi Narain as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Salil Singhal as Advisor -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Malcolm Rapson as the Designated Partner 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Lorato Phalatse as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect David Friedland as Director For Against Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.4 Elect David Friedland as Member of the For Against Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2017 For Against Management and 2018 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Authorise the Issue and Allotment of B For For Management Shares to the Controlling Shareholders 3 Amend Employee Share Schemes For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PILI INTERNATIONAL MULTIMEDIA CO LTD Ticker: 8450 Security ID: Y6978B103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Change Location of Headquarters For For Management 8 Amend Article 6 in Company Bylaws For For Management 9 Ratify External Auditors For For Management 10 Fix Number of Directors on the Board For Against Management and their Term of Office; Elect Directors 11 Approve Director Remuneration For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations For Against Management for2017 and Receive Information on Donations Made in 2016 14 Approve Allocation of Income For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI AS Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Change in Location of Company For For Management Headquarters 8 Amend Article 6 in Company Bylaws For For Management 9 Ratify External Auditors For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 14 Approve Allocation of Income For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- PING AN SECURITIES GROUP (HOLDINGS) LIMITED Ticker: 231 Security ID: G7115B105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Kam Fai as Director For For Management 2b Elect Wong Yee Shuen, Wilson as For For Management Director 2c Elect Dong Ansheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Appointment of Auditor and For For Management 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 -------------------------------------------------------------------------------- PINNACLE HOLDINGS LIMITED Ticker: PNC Security ID: S61058129 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Specific Repurchase of For For Management Shares from Pinnacle Treasury Services Proprietary Limited 5 Approve Change of Company Name to For For Management Alviva Holdings Limited 6 Approve Non-Executive Director's Fees For For Management 7 Approve Forfeitable Share Plan For For Management 1.1 Re-elect Ashley Tugendhaft as Director For For Management 1.2 Re-elect Ndumi Medupe as Director For For Management 2.1 Re-elect Ndumi Medupe as Chairperson For For Management of the Audit and Risk Committee 2.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 3 Reappoint SizweNtsalubaGobodo For For Management Incorporated as Auditors of the Company with Alex Philippou as the Designated Partner 4 Approve Remuneration Policy For For Management 5 Authorise Ratification of Approved For For Management Resolutions 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For Against Management Cash -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Mohammad Karaan as Director For For Management 4 Re-elect Gerrit Pretorius as Director For For Management 5 Re-elect Andile Sangqu as Director For For Management 6 Re-elect Norman Celliers as Director For For Management 7 Elect Lindiwe Mthimunye-Bakoro as For For Management Director 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 10 Elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-executive Directors' For For Management Remuneration 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital 16 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Director Appointments For Against Management 2 Elect Member of Audit Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration For For Management 8 Approve Director Indemnification For Against Management 9 Approve Settlement of Outstanding For For Management Debts and Extension on Concessions Agreements 10 Amend Company Articles For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # 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 Swati A. Piramal as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Threshold of For For Management Loans, Guarantees, and/or Securities in Other Body Corporate 6 Approve Increase in Borrowing Powers For For Management 7 Approve Purchase of Office Premises For For Management from PRL Agastya Private Limited 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Issuance of Employee Stock For Against Management Warrants 7.1 Elect Guan Jun with ID No. J120460XXX For Against Management as Independent Director 7.2 Elect Zheng Wen Qin with ID No. For For Management K120206XXX as Independent Director 7.3 Elect Lin Rong Lu with ID No. For For Management A110397XXX as Independent Director 7.4 Elect Liu Ruo Lan with ID No. For For Management M220605XXX as Independent Director 7.5 Elect Huang Sen Huang with Shareholder None Against Shareholder No. 3 as Non-Independent Director 7.6 Elect Huang Yi Zong, Representative of None Against Shareholder Xun Jie Investment Co., Ltd with Shareholder No. 116 as Non-Independent Director 7.7 Elect Yan Wen Zheng, Representative of None Against Shareholder Yuan Ding Investment Co., Ltd with Shareholder No.85451 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- PIXELPLUS CO. Ticker: A087600 Security ID: Y6987J105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seo-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PIXELPLUS CO. Ticker: A087600 Security ID: Y6987J105 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Choi Woong-rim as Outside For For Management Director 2.2 Elect Kim Seong-joo as Outside Director For For Management 2.3 Elect Jeong Moon-sik as Outside For For Management Director 3.1 Elect Choi Woong-rim as a Member of For For Management Audit Committee 3.2 Elect Kim Seong-joo as a Member of For Against Management Audit Committee 3.3 Elect Jeong Moon-sik as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- PLANET TECHNOLOGY CORP Ticker: 6263 Security ID: Y69881103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Termination of Scope and Rules For For Management for the Functions and Powers of Supervisors 9.1 Elect Chen Qing Gang with Shareholder For For Management No. 2 as Non-independent Director 9.2 Elect Hsu Hua Ling with Shareholder No. For For Management 3 as Non-independent Director 9.3 Elect Li I Chuan, Representative of Pu For For Management Yang Investment Co., Ltd. with Shareholder No. 1, as Non-independent Director 9.4 Elect Lin Man Zu, Representative of Pu For For Management Yang Investment Co., Ltd. with Shareholder No. 1, as Non-independent Director 9.5 Elect Chen Shu with ID No. P101989XXX For For Management as Independent Director 9.6 Elect Huang Xin Xian with ID No. For For Management D120892XXX as Independent Director 9.7 Elect Zhang Bao Chai with ID No. For For Management G220091XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PLASTRON PRESICION CO LTD Ticker: 6185 Security ID: Y7021E102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Wen Yu with ID No. For Against Management N103707XXX as Independent Director 7.2 Elect Xie Fang Ju with ID No. For For Management H221578XXX as Independent Director 7.3 Elect Chen Wen Jian, Representative of None Against Shareholder Guanzhu Investment Co., Ltd with Shareholder No. 13861 as Non-Independent Director 7.4 Elect Yang Jun Xiong, Representative None Against Shareholder of Guanzhu Investment Co., Ltd with Shareholder No. 13861 as Non-Independent Director 7.5 Elect You Ming Zhong with Shareholder None Against Shareholder No. 5528 as Non-Independent Director 7.6 Elect Qiu Xiqin with Shareholder No. None Against Shareholder 14 as Non-Independent Director 7.7 Elect Guo Zhao Zheng as None Against Shareholder Non-Independent Director 7.8 Elect Representative of Fuwei None Against Shareholder Investment Co., Ltd with Shareholder No. 7280 as Supervisor 7.9 Elect Yang Shen Huai with Shareholder None Against Shareholder No. 23 as Supervisor 7.10 Elect Wang Li Quan with Shareholder No. None Against Shareholder 394 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PNE SOLUTION CO. LTD. Ticker: A131390 Security ID: Y7029Q107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-eul as Inside Director For For Management 3.2 Elect Kim Byeong-heum as Inside For For Management Director 4.1 Appoint Seo Won-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PNE SOLUTION CO. LTD. Ticker: 131390 Security ID: Y7029Q107 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- POBIS TNC CO LTD. Ticker: A016670 Security ID: Y69784109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jin Geun-chang as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jitin Goyal as Director For For Management 3 Approve BSR & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limits of Related For For Management Party Transaction -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Continuing For For Management Connected Transactions Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed 2017-2019 Annual Caps 2.1 Elect Xu Niansha as Director For For Shareholder 2.2 Elect Zhang Xi as Director For For Shareholder 2.3 Elect Jiang Yingchun as Director For For Shareholder 2.4 Elect Hu Jiaquan as Director For For Shareholder 2.5 Elect Wang Lin as Director For For Shareholder 2.6 Elect Wang Keling as Director For For Shareholder 2.7 Elect Li Boqian as Director For For Shareholder 2.8 Elect Li Xiaohui as Director For For Shareholder 2.9 Elect Yip Wai Ming as Director For For Shareholder 3.1 Elect Chen Yuwen as Supervisor For For Shareholder 3.2 Elect Huang Geming as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Board of For For Management Supervisors 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Dividend Distribution Plan For For Management 6 Approve 2017 Financial Budget For For Management 7 Approve 2017 Financing Loans For For Management 8 Approve 2017 Provision of Guarantee For Against Management for Subsidiaries 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration 10.1 Approve Acquisition of Subject Equity For For Management Interest of Beijing Auction 10.2 Approve Acquisition of Subject Equity For For Management Interest of Hong Kong Auction 11 Approve General Mandate to the Board For For Management of Directors to Issue Overseas Bonds 12.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 12.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 12.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues 13 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Private Offering of H Shares For For Management to Poly Group's Subsidiary 1.2 Approve Private Offering of H Shares For For Management to Other Eligible Market Investors 1.3 Approve Specific Mandate to the Board For For Management to Deal with Matters in Relation to the Issuance of the New Issues -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xu as Director For Against Management 2B Elect Zhu Weirong as Director For Against Management 2C Elect Choy Shu Kwan as Director For For Management 2D Elect Wong Ka Lun as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Company's Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividend For For Management 5.1 Elect Manu Leopairote as Director For For Management 5.2 Elect Praphad Phodhivorakhun as For For Management Director 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- POLYTRONICS TECHNOLOGY CORP. Ticker: 6224 Security ID: Y7063Y107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.2 Elect Chen Ji Zhu as Independent For For Management Director 3.3 Elect Xie Jian Ping as Independent For For Management Director 3.1 Elect Zhu Bo Yong as Independent For For Management Director 3.4 Elect Zhu Fu Hua with Shareholder No. None Against Shareholder 19 as Non-independent Director 3.5 Elect Zhang Zhong Ben, Representative None Against Shareholder of Jufu Investment Co., Ltd. with Shareholder No. 10, as Non-independent Director 3.6 Elect Wang Shao Qiu with Shareholder None Against Shareholder No. 270 as Non-independent Director 3.7 Elect Xie Yi Cheng with Shareholder No. None Against Shareholder 25 as Non-independent Director 3.8 Elect a Representative of Deshang Lite None Against Shareholder Co., Ltd. with Shareholder No. 462 as Non-independent Director 3.9 Elect Cao De Feng, Representative of None Against Shareholder Changhui Co., Ltd. with Shareholder No. 10474, as Non-independent Director 3.10 Elect Chen Wei Wang, Representative of None Against Shareholder Taiwan Yongguang Chemistry Industrial Co., with Shareholder No. 10469, as Non-independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Han-myeong and Park For For Management Woo-dong as Inside Directors (Bundled) 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: A005810 Security ID: Y70692101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- POONGSUNG ELECTRIC CO. Ticker: A002230 Security ID: Y7123G104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Seon-tae as Inside Director For For Management 3.2 Elect Hwang Jae-yong as Inside Director For For Management 4 Appoint Park Cheol-hwi as Internal For For 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 Auditors -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of KL Airport Services Sdn Bhd and Acquisition of a Part of a Parcel of Freehold Industrial Land Held Under Petaling, Selangor Darul Ehsan 2 Approve Exemption to DRB-Hicom Berhad For For Management and the Persons Acting in Concert with it to Undertake a Mandatory Take-Over Offer to Acquire All the Remaining POS Shares Not Already Held by Them -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Puteh Rukiah binti Abd. Majid as For For Management Director 5 Elect Eshah binti Meor Suleiman as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO CHEMTECH COMPANY LTD. Ticker: A003670 Security ID: Y70754109 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-hoon as Inside Director For For Management 2.2 Elect Choi Eun-joo as Inside Director For For Management 2.3 Elect Jeong Gi-seop as Non-independent For For Management Non-executive Director 3 Appoint Hwang Seok-yeon 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 -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO., LTD. Ticker: A058430 Security ID: Y7097K107 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Joong-seon as Inside For For Management Director 2.1.2 Elect Ha Sang-hyo as Inside Director For For Management 2.2 Elect Kim Soo-sam as Outside Director For For Management 2.3 Elect Ha Dae-ryong as Non-independent For For Management Non-executive Director 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 -------------------------------------------------------------------------------- POSCO ICT COMPANY LTD. Ticker: A022100 Security ID: Y7075C101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Doo-hwan as Inside Director For For Management 2.2 Elect Jeong Deok-gyun as Inside For For Management Director 2.3 Elect Ko Seok-beom as Non-independent For For Management Non-executive Director 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 -------------------------------------------------------------------------------- POSCO M-TECH CO., LTD. Ticker: A009520 Security ID: Y7472C100 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hui-Myeong as Inside Director For For Management 2.2 Elect Kim Hak-yong as Non-independent For For Management Non-executive Director 2.3 Elect Kim Bok-tae as Non-independent For For Management Non-executive Director 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 -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 2 Approve Lifting of the Guarantee For Did Not Vote Management Commitment by Directors 3 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Lee, Shao-Wu as Director For For Management 3b Elect Tsai Patty, Pei Chun as Director For Against Management 3c Elect Wu, Pan-Tsu 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 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 -------------------------------------------------------------------------------- POWER LOGICS CO. Ticker: A047310 Security ID: Y7083X105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jeong-kwon as Inside Director For For Management 2.2 Elect Lee Sang-yong as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWER ROOT BERHAD Ticker: PWROOT Security ID: Y70321107 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Wong Fuei Boon as Director For For Management 4 Elect Ong Kheng Swee as Director For For Management 5 Elect Azahar bin Baharudin as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Kin Hong as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Ngai Wai Fung as Director and For Against Management Authorize Board to Fix Her Remuneration 5 Elect Mei Jian Ping as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Jianzao, Representative of For For Management DUO QING Investment Co. Ltd. with Shareholder No. 3 as Non-Independent Director 5.2 Elect Chen Fan Meijin, Representative For For Management of Bao Ya Investment Co., Ltd. with Shareholder No. 4 as Non-Independent Director 5.3 Elect Chen Zongcheng with Shareholder For For Management No. 9 as Non-Independent Director 5.4 Elect Chen Mingxian with ID No. For For Management E121429XXX as Non-Independent Director 5.5 Elect Lin Caiyuan with ID No. For Against Management E101089XXX as Independent Director 5.6 Elect Liu Zhihong with ID No. For Against Management R122163XXX as Independent Director 5.7 Elect Zhong Junrong with ID No. For Against Management T122051XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Authorise Issuance of More Than 30 For For Management Percent of the Voting Rights of All PPC Shares Pursuant to the Proposed Rights Offer 1 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Rights Offer 2 Approve Waiver of Mandatory Offer For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nicky Goldin as Director For For Management 2 Re-elect Todd Moyo as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Elect Nicky Goldin as Member of the For For Management Audit Committee 6 Re-elect Todd Moyo as Member of the For For Management Audit Committee 7 Re-elect Tim Ross as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of CSG Maturity Date For For Management Subscription Shares to the CSG Funding SPV 2 Authorise Issue of SBP Maturity Date For For Management Subscription Shares to the SBP Funding SPV 3 Approve Amendments to the 2008 B-BBEE For For Management Transaction Agreements 4 Authorise Issue of CSG Additional For For Management Shares to the CSG Funding SPV 5 Authorise Issue of SBP Additional For For Management Shares to the SBP Funding SPV -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Parimal Chaudhari as Director For For Management 3 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Operations for Year 2016 and Annual Report 2016 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Final Dividend 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Khalid Moinuddin Hashim as For For Management Director 6.2 Elect Jaipal Mansukhani as Director For For Management 6.3 Elect Khushroo Kali Wadia as Director For For Management 7 Elect Lyn Yen Kok as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PREMIER MARKETING PCL Ticker: PM Security ID: Y70752111 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve the Allocation of Income and For For Management Dividend Payment 5.1 Elect Duangthip Eamrungroj as Director For Against Management 5.2 Elect Suradej Boonyawatana as Director For Against Management 5.3 Elect Pensri Dettingeng as Director For Against Management 5.4 Elect Walairat Pongjitt 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 Sale of Shares in Premier For For Management Enterprise Public Company Ltd. to Premier Fission Capital Co., Ltd. 9 Amend Articles of Association Re: For For Management Company Seal 10 Other Business For Against Management -------------------------------------------------------------------------------- PREMIUM LEISURE CORP. Ticker: PLC Security ID: Y7092K102 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting Held on April 25, 2016 2 Approve 2016 Operations and Results For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management During Their Term of Office 4.1 Elect Willy N. Ocier as Director For For Management 4.2 Elect Frederic C. Dybuncio as Director For For Management 4.3 Elect A. Bayani K. Tan as Director For For Management 4.4 Elect Exequiel P. Villacorta, Jr. as For For Management Director 4.5 Elect Joseph C. Tan as Director For For Management 4.6 Elect Juan Victor S. Tanjuatco as For For Management Director 4.7 Elect Roman Felipe S. Reyes as Director For For Management 5 Appoint SyCip Gorres Velayo & Co as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PRESIDENT RICE PRODUCTS PUBLIC CO LTD Ticker: PR Security ID: Y7079S136 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Phisal Thepsithar as Director For For Management 5.2 Elect Apichart Thammanomai as Director For For Management 5.3 Elect Petch Paniangvait 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 Amalgamation Between President For For Management Rice Products Public Company Limited and Thai President Foods Public Company Limited 9 Approve the Transfer of Investment For For Management Promotion Certificates of the Company to the new Company to be Formed Under the Amalgamation 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management 3 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganisation For For Management -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 28, 2017 Meeting Type: Court Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 3 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 4 Elect Tan Heng Kui as Director For For Management 5 Elect Loo Lean Hock as Director For For Management 6 Elect Noor Alina Binti Mohamad Faiz as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Chairman 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESTARIANG BERHAD Ticker: PRESBHD Security ID: Y707AR102 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 3 Elect Mohamed Yunus Ramli Bin Abbas as For For Management Director 4 Elect Abu Hasan Bin Ismail as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Noaman Razack as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Investment Limits For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Way Yung-Do 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PRINCETON TECHNOLOGY CORP. Ticker: 6129 Security ID: Y70818102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Ma Yu Feng with Shareholder No. For Against Management 59974 as Independent Director 6.2 Elect Wu Hsueh Min with Shareholder No. For Against Management 27087 as Independent Director 6.3 Elect Tsai Yi Chen with Shareholder No. For Against Management 24136 as Independent Director 6.4 Elect Jiang Chang An with Shareholder None Against Shareholder No. 5 as Non-independent Director 6.5 Elect Zhang Guo Wei, a Representative None Against Shareholder of Hsin Hsin Co., Ltd. with Shareholder No. 4007 as Non-independent Director 6.6 Elect Tang Ren Hong, a Representative None Against Shareholder of Hsin Hsin Co., Ltd. with Shareholder No. 4007 as Non-independent Director 6.7 Elect Chen Wei Guo, a Representative None Against Shareholder of National Chiao Tung University with Shareholder No. 27065, as Non-independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajan B. Raheja as Director For Against Management 3 Approve G. M. Kapadia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Vijay Aggarwal as Managing Director 5 Approve Appointment and Remuneration For For Management of Vivek Krishan Agnihotri as Executive Director and CEO (Cement) 6 Elect Joydeep Mukherjee as Director For For Management 7 Approve Appointment and Remuneration For For Management of Joydeep Mukherjee as Executive Director and CEO (HRJ) 8 Approve to Waive the Recovery of For Against Management Excess Remuneration of Vijay Aggarwal, Managing Director 9 Approve to Waive the Recovery of For Against Management Excess Remuneration of Vivek Agnihotri, Executive Director & CEO (Cement) 10 Approve to Waive the Recovery of For Against Management Excess Remuneration of Joydeep Mukherjee, Executive Director & CEO (HRJ) 11 Approve Remuneration of Cost Auditors For For Management 12 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- PRO-HAWK CORP Ticker: 8083 Security ID: Y7094J103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 Transact Other Business None Against Management -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Non-independent Director No.1 None Against Shareholder 7.2 Elect Non-independent Director No.2 None Against Shareholder 7.3 Elect Non-independent Director No.3 None Against Shareholder 7.4 Elect Non-independent Director No.4 None Against Shareholder 7.5 Elect Non-independent Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Utilization of Capital Reserve For For Management to Offset Losses 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Zhan Wen-Nan as Independent For For Management Director 8.2 Elect Zhang Wen-Zhong as Independent For For Management Director 8.3 Elect Lu Hong-Sheng as Independent For For Management Director 8.4 Elect Chen Zhi-Cheng as Independent For For Management Director 8.5 Elect Zhang Han Zhang with Shareholder None Against Shareholder No. 31360 as Non-independent Director 8.6 Elect Lin Dong Xu as Non-independent None Against Shareholder Director 8.7 Elect He Ji Wu, a Representative of None Against Shareholder Zifeng Investment Co., Ltd. with Shareholder No. 83863 as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None Against Management -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: PF Security ID: Y71124245 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed by None None Management the Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Authorize Issuance of Instruments For For Management 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 5 Increase Authorized Common Stock and For For Management Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of New Shares Under For For Management the General Mandate 7 Other Business For Against Management -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: PF Security ID: Y71124245 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Annual Report and For For Management Directors' Performance Result 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends Payment 6 Approve Remuneration of Directors for For For Management Year Ended 2016 7.1.1 Elect Tawatchai Nakhata as Director For For Management 7.1.2 Elect Chainid Adhyanasakul as Director For For Management 7.1.3 Elect Sirirat Wongwattana as Director For Against Management 7.1.4 Elect Wicharn Siriwetwarawut as For For Management Director 7.2.1 Elect Thongchai Jira-alongkorn as For For Management Director 7.2.2 Elect Phairat Senachack as Director For For Management 8 Approve Remuneration of Directors for For For Management Year Ending 2017 9 Approve EY Office Ltd. Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Long-term For For Management Debentures 11 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY DIELECTRICS CO., LTD. Ticker: 6173 Security ID: Y7112X100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Yu Sheng 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Jiao You Heng with Shareholder For For Management No.13547 as Non-independent Director 6.2 Elect Gu Li Jing, a Representative of For For Management Walsin Technology Corporation with Shareholder No.13530 as Non-independent Director 6.3 Elect Yang Jin Xing, a Representative For For Management of Walsin Technology Corporation with Shareholder No.13530 as Non-independent Director 6.4 Elect Huang Yi Ban, a Representative For For Management of Walsin Technology Corporation with Shareholder No.13530 as Non-independent Director 6.5 Elect Wang Bo Yuan with ID No. For For Management A102398XXX as Non-independent Director 6.6 Elect Fan Bo Kang with ID No. For Against Management A100849XXX as Independent Director 6.7 Elect Chen Chun Gui with Shareholder For Against Management No.43243 as Independent Director 6.8 Elect Zhao Yuan Shan with ID No. For For Management A102889XXX as Supervisor 6.9 Elect Pan Jing Yi, a Representative of For For Management Walton Advanced Engineering Inc. with Shareholder No.43562 as Supervisor 6.10 Elect Ye Yu En with ID No.N120757XXX For For Management as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiao You heng 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Walsin Technology Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Gu Li Jing, Representing Walsin Technology Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Yang Jin Xing, Representing Walsin Technology Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Yi Bin, Representing Walsin Technology Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Wang Bo Yuan 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Fan Bo Kang -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 803 Security ID: G7274T145 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Siu Keung as Director For For Management 2b Elect Liu Yongshun as Director For For Management 2c Elect Chan Kai Nang as Director For For Management 2d Elect Ma Jianwu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 803 Security ID: G7274T145 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- PROSTEMICS CO., LTD. Ticker: A203690 Security ID: Y4S8CF101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Capital Reserves For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 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 Auditors -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chong Ket Pen as Director For For Management 3 Elect Su-Azian @ Muzaffar Syah Bin Abd For For Management Rahman as Director 4 Elect Lim Yew Ting as Director For For Management 5 Elect Hadenan Bin A Jalil as Director For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PSK INC. Ticker: A031980 Security ID: Y71195104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors 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 Auditors -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT ACSET INDONUSA TBK Ticker: ACST Security ID: Y708F8107 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Increase in Shareholding in For Against Management Subsidary 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Seri A Dwiwarna for the For Against Management Government of the Repbulic of Indonesia 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 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 the PCDP 5 Accept Report on the Use of Proceeds For For Management from Rights Issue I 6 Approve the Implementation of the For For Management State-owned Minister Regulation No. PER 11/MBU/12/2016 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Reduction in Issued Share For For Management Capital and Amend Articles of Association to Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Remuneration of Directors and For For Management Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Incentives and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Accept Report on the Use of Proceeds For For Management 7 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Amend Pension Fund Regulations For For Management 9 Amend Articles of Association For Against Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 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 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # 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 Elect Directors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Gunawan Geniusahardja as For For Management Commissioner and approve the remuneration of directors and commissioners -------------------------------------------------------------------------------- PT ASURANSI KRESNA MITRA TBK Ticker: ASMI Security ID: Y712DJ107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management of Initial Public Offering 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and/or Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve the Business Plan and For Against Management Authorize Boards of Commissioners to Make Necessary Adjustment 2 Elect Sharia Supervisory Board For Against Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve Change in Capital Structure For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock For For Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Appoint Auditor For For Management 4 Authorize Commissioners to Use/Divert For For Management Treasury Stocks from Share Buyback -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # 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 Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Rights Issue IV For For Management 7 Elect Lucky Alfirman as Commissioner For For Management 8 Accept Report on the Use of Proceeds For Against Management from the Subordinated Bonds II Year 2017 -------------------------------------------------------------------------------- PT BANK MAYBANK INDONESIA TBK Ticker: BNII Security ID: Y7118M389 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Henky Sulistyo For For Management as Director of the Company -------------------------------------------------------------------------------- PT BANK MAYBANK INDONESIA TBK Ticker: BNII Security ID: Y7118M389 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Use of Proceeds from Issuance For For Management of Continuous Subordinated Bonds II Phase II 2016 and Continuous Mudharabah Sukuk I Phase II 2016 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Commissioners For For Management 6 Authorize Commissioners to Determine For For Management Remuneration of Directors and Sharia Supervisory Board 7 Elect Directors and Commissioners For For Management 8 Elect Sharia Supervisory Board For For Management 9 Approve Delegation of Duties of For For Management Directors -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Delegation of Duties of For For Management Directors 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 5 Amend Retirement Benefits For Against Management 6 Amend Articles of Association For For Management 7 Elect Independent President For For Management Commissioner -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # 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 Tantiem for Directors and Commissioners 3 Approve Share Repurchase Program For For Management 4 Approve Auditors For For Management 5 Approve Report on the Use of Proceeds For For Management from the Initial Public Offering 2016 6 Approve Return of Sinoman Community For For Management Fund to the General Reserve Post of the Company 7 Amend Article 4 of the Articles of the For Against Management Association Re: Implementation of the Management Employee Stock Options Plan (MESOP) 8 Approve Adjustment to the Spin-Off For Against Management Implementation -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Pension Fund Regulations For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdy Dharma Salimin as Director For For Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: MAR 29, 2017 Meeting Type: Annual/Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors For For Management 4 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Supervisory Board Members 5 Accept Report on the Use of Proceeds For For Management from Public Offering 1 Amend Articles of Association Re: For Against Management Authorized Capital 2 Approve Increase in Subscribed and For Against Management Paid-Up Capital Through a Rights Issue -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Report of Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For For Management from Public Offering of Bank BTN Bonds II Phase II 2016 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors For For Management Report, and Commissioners Report 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Shinichi Nakamura as Commissioner For For Management 5 Approve Remuneration and Bonus of For For Management Directors and Commissioners 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Accept Report on the Use of Proceeds For For Management from Bond III 8 Re-confirm the Management and Employee For Against Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters 9 Re-confirm the Management and Employee For Against Management Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT BANK WINDU KENTJANA INTL TBK Ticker: MCOR Security ID: Y711A8106 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with PT Bank Antardaerah For For Management 2 Approve Merger Plan of PT Bank For For Management Antardaerah 3 Approve Concept of the Deed of Merger For For Management 4 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners For Against Management 6 Change Company Name For Against Management 7 Authorize Board of Directors to For For Management Declare the EGM Results into a Notarial Deed -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2015 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of an Independent For For Management Commissioner 2 Elect an Independent Commissioner For Against Management 3 Elect Directors and Commissioners For Against Management 4 Affirm the composition of the board of For Against Management directors and commissioner -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # 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 Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: FEB 07, 2017 Meeting Type: Annual/Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Against Management 2 Accept Financial Statements For Against Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve Rights Issue V For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve the Management and Employee For Against Management Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT BUMI TEKNOKULTURA UNGGUL TBK Ticker: BTEK Security ID: Y711A1101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CATUR SENTOSA ADIPRANA Ticker: CSAP Security ID: Y7122D110 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Seow Han Yong, Justin as For For Management Commissioner 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles of the Association For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # 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 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Mandatory For Against Management Convertible Bonds 4 Approve Increase in Authorized Capital For Against Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Delegation of Duties of For For Management Directors 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management 7 Amend Articles of Association For Against Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Notes -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management 6 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2112 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 Commissioners For Against Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports and Discharge 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 Remuneration and Bonus of For For Management Directors and Commissioners 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUL 22, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets or Issuing For Against Management Corporate Guarantee for Debt -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Amend For For Management Articles of Association to Reflect the Changes in Authorized Capital 2 Approve Increase in Authorized Capital For Against Management and Amend Related Articles -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT EUREKA PRIMA JAKARTA TBK Ticker: LCGP Security ID: Y71254109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Approve Allocation of Income and For For Management Approve Remuneration of Directors and Commissioners. 4 Elect Directors and Commissioners For Against Management 5 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: MAY 08, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Approve Rights issue For For Management 2 Amend Articles of Association to For For Management Reflect the Increase in Share Capital 3 Authorize Directors to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Approve Allocation of Income 2 Approve Auditors For For Management 3 Authorize Issuance of Notes For For Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Authorize Board of Commissioner to For Against Management Increase the Issued and Paid-Up Capital for the Implementation of the Management and Employee Stock Option Plan (MESOP) Program 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Amend Articles of Association For Against Management 8 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUL 28, 2016 Meeting Type: Annual/Special Record Date: JUL 01, 2016 # 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 and Authorize Board For For Management to Fix Their Remuneration 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For Against Management 2 Approve Initial Public Offering Plan For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 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 -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # 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 and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Appoint Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eiji Fukunishi as Director For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 1 Amend Corporate Purpose For For Management 2 Approve Resignation of Commissioner For For Management -------------------------------------------------------------------------------- PT IMPACK PRATAMA INDUSTRI TBK Ticker: IMPC Security ID: Y712E4109 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # 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 Public Offering 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Dismiss Christian Minaloka Moniaga as For For Management Commissioner 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 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 Elect Directors and Commissioners For For Management 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 2007 -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income 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 the Initial Public Offering -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: MAR 07, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Appoint Auditors for the Year 2014, For For Management 2015 and First Quarter of 2016 3 Approve Change in Company's Office For Against Management 4 Approve Application of Articles of For Against Management Association -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Mirawati Sensi Idris as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Execute Approved Resolutions and will be Effective at the Closing of the AGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Capital For For Management and Amend Related Articles 3 Amend Articles of Association in For For Management Relation to the Amount of Member of Board of Director 4 Elect Jaka Prasetya as Director For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect H. Achmad Syaifudin Haq as For For Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize the Board of Commissioners For For Management to Executive Matters Relating to the Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Accept Report on the Use of Proceeds For For Management from the Continuous Bond II -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Use of Proceeds For For Management 7 Amend the Use of Proceeds from Rights For Against Management Issue I in 2016 8 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 9 Amend Articles of Association For Against Management 10 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # 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 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KMI WIRE AND CABLE TBK Ticker: KBLI Security ID: Y71223120 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Allocation of Income 2 Appoint Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Amend Articles of Association and For For Management Authorize Commissioners to Declare the Real Amount of Shares to be Issued 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Report on the Use of Proceeds For For Management from the Rights Issue 5 Approve the Company to be the Founder For Against Management of the Krakatau Partners Pension Fund 6 Elect Directors and Commissioners For Against Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Resignation of Hadi Budi For For Management Yulianto as Commissioner 2 Approve Additional Investment in PT For Against Management Kresna Creative Enterprises 3 Approve Investments in Various For Against Management Companies by the Company and its Subsidiaries 4 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect T. Bachrumsjah Hamzah as For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to the Business Activities and Restate All the Provisions in the Articles of the Association -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase in PT Amman For For Management Mineral Investama 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Commissioners' For For Management Report and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split For For Management 2 Amend Articles of Association Re: For For Management Stock Split 3 Approve Extension of Rights Issue For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT MEGA MANUNGGAL PROPERTY TBK Ticker: MMLP Security ID: Y59199102 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # 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 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 1 Approve Rights Issue For For Management 2 Amend Articles of Association to For For Management Reflect Increase in Issued and Paid-Up Capital in Connection with the Rights Issue -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # 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 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT MNC LAND TBK Ticker: KPIG Security ID: Y7139K107 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Directors to Issue Shares For Against Management for the Implementation of the Management and Employee Stock Option Program (MESOP) 2 Approve Pledging of Assets and/or For Against Management Corporate Guarantee 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # 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 and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: JUN 09, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management 2 Approve Change in the Use of Proceeds For Against Management of Rights Issue -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT NIRVANA DEVELOPMENT TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management 2 Approve Increase in Authorized Capital For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT PACIFIC STRATEGIC FINANCIAL TBK Ticker: APIC Security ID: Y71230141 Meeting Date: JUN 19, 2017 Meeting Type: Annual/Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Irene Tedja as For For Management Director -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Change in Company's Office For For Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management 6 Amend Article 3 of the Articles of For Against Management Association Re: Change in Main Business Activity -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # 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 Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN SEKURITAS TBK Ticker: PANS Security ID: Y7136G141 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management 6 Approve Business Restructuring Plan For For Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # 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 Directors For For Management 4 Approve Delegation of Duties of For For Management Directors 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I For For Management 2 Amend Articles of the Association For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Report of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) and Rights Issue 8 Amend Articles of the Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7139Z104 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights 3 Amend Articles of the Association For Against Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7139Z104 Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Report on the Use of Proceeds For For Management from Bonds in 2016 6 Elect Nanang Siswanto as Director For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # 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 Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Approve Share Repurchase Program For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: FEB 02, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets of the For Against Management Company for Debt 2 Approve Pledging of Assets of the For Against Management Subsidiaries for Debt -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT SEKAWAN INTIPRATAMA TBK Ticker: SIAP Security ID: Y71361102 Meeting Date: AUG 15, 2016 Meeting Type: Annual/Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management 2 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners for the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividends 4 Approve Remuneration and Tantieme for For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) and Approve Amendment of the Use of Proceeds of the IPO 8 Amend Articles of Association For Against Management 9 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 Paragraph 1 of the For Against Management Articles of the Association 2 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Approve Acquisition of Shares in PT For For Management Graha Sejahtera Abadi -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT For For Management Graha Sejahtera Abadi -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Amend For For Management Articles of Association to Reflect the Increase in Issued and Paid Up Capital 2 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # 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 Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue I -------------------------------------------------------------------------------- PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART) Ticker: SMAR Security ID: Y71451135 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Reports For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # 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 Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT STEEL PIPE INDUSTRY OF INDONESIA TBK Ticker: ISSP Security ID: Y714AF104 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For For Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT STEEL PIPE INDUSTRY OF INDONESIA TBK Ticker: ISSP Security ID: Y714AF104 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # 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 Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Hearing of Temporarily Dismissed For Against Management Director 2 Elect Director and Commissioners For Against Management 3 Approve Implementation of Good For Against Management Corporate Governance 4 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA DUMAI INDUSTRI TBK Ticker: Security ID: Y7147C121 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors and For Abstain Management Commissioners 3 Approve Auditors For Abstain Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For Against Management Subsidiary Assets -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # 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 and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 7 Elect Commissioners For Against Management 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Annual For Abstain Management Report 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For Abstain Management 4 Elect Directors and Commissioners For Abstain Management 5 Approve Auditors For Abstain Management 6 Authorize Board of Directors to For Abstain Management Declare the AGM Results into a Notarial Deed -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 05, 2017 Meeting Type: Annual/Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # 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 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association For For Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Rusdy Daryono as Commissioner For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Procedure of For For Management Treasury Shares Transfer 2 Approve Cancellation of Shares by For For Management Capital Reduction 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Notes For For Management 7 Accept Report on the Use of Proceeds For For Management 8 Affirm Composition of Commissioners For For Management Members -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors, Commissioners and For For Management Corporate Secretary 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Notes For For Management 2 Approve Guarantee to Subsidiary For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # 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 -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahendra Siregar as Commissioner For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Elect Commissioners For Against Management 6 Approve Remuneration of Commissioners For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: SEP 02, 2016 Meeting Type: Annual/Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Sale of 15% Shares Held in PT For For Management Intermedia Capital, Tbk. 3 Approve Loan Agreement For For Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Inter Corporate Loan Agreement For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Amend Articles of Association For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Report on Use of Proceeds of For For Management Rights Issue I 7 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 8 Amend Articles of Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # 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 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Amend Articles of Association in For Against Management Relation to the Change of Location of Registered Office 3 Approve Change on the Use of Proceeds For For Management of IPO -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Chari TVT as For For Management Commissioner and Elect Vivek Sood as Commissioner 6 Accept Report on the Use of Proceeds For For Management from Sustainable Sukuk and Rights Issue -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ajit Kumar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Pravin Tripathi as Independent For For Management Director 6 Elect Harbans Lal Bajaj as Independent For For Management Director -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: NOV 13, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to Promoter 2 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Prakash Singh as Director For Against Management 4 Reelect Jyoti Arora as Director For Against Management 5 Approve K. G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Kulamani Biswal as Director For Against Management 7 Elect Jayant Kumar as Director For Against Management -------------------------------------------------------------------------------- PTG ENERGY PUBLIC COMPANY LTD Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Pongsak Vachirasakpanich as For For Management Director 5.2 Elect Jarusrak Nitayanurak as Director For For Management 5.3 Elect Krairawee Sirikul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE CO. LTD. Ticker: A017810 Security ID: Y7148Y114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kwon Hyeok-hui as Insdie Director For For Management 3.2 Elect Won Cheol-woo as Outside Director For For Management 3.3 Elect Yoon Jang-bae as Outside Director For For Management 4 Elect Won Cheol-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BERHAD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruslan Bin Hassan as Director For For Management 2 Elect Ting Chew Peh as Director For For Management 3 Elect Ahmad Fuzi Bin Haji Abdul Razak For For Management as Director 4 Elect Azlan Shah Bin Rozali as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Ting Chew Peh to Continue For For Management Office as Independent Non-Executive Director 9 Approve Hari Narayanan A/L Govindasamy For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Atul Punj as Director For For Management 3 Approve BGJC & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Uday Walia as Independent For For Management Director 5 Elect Rajat Khare as Independent For For Management Director 6 Elect Shravan Sampath as Independent For For Management Director 7 Elect Shiv Punj as Director For For Management 8 Approve Appointment and Remuneration For For Management of Shiv Punj as Executive Director 9 Amend Articles of Association For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Reclassification of For For Management Shareholders from Promoter to Public Category -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nani R. Choksey as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suchitra Kaul Misra as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option to Convert Loans into For For Management Equity Shares Under the Term Loan Agreement 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Authorize Issuance of Non-Convertible For For Management Debentures 5 Approve Option to Convert Loans, For Against Management Debentures, or Borrowings into Equity Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Stockholders' 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 Merger of Goldtempo Company, For For Management Inc., Daily Commodities, Inc., First Lane Super Traders Co. Inc. with Puregold Price Club, Inc. 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjeev Kumar 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 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PW MEDTECH GROUP LTD. Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yue'e Zhang as Director For For Management 3 Elect Jiang Liwei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: A043370 Security ID: Y7168W105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Won-geun as Inside Director For For Management 3.2 Elect Choo Gyo-won as Outside Director For For Management 3.3 Elect Lee Gyu-sik as Outside Director For For Management 3.4 Elect Hwang Geon-ha as Outside Director For For Management 4.1 Elect Choo Gyo-won as Members of Audit For For Management Committee 4.2 Elect Lee Gyu-sik as Members of Audit For For Management Committee 4.3 Elect Hwang Geon-ha as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LTD Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 2 Elect Hu Sanmu as Director For For Management 4 Elect Chen Jun as Director For For Management 5 Elect Chu Chia-Hsiang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management 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 11 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate for For For Management the Proposed Subscription Under the Transaction Agreement and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue New H Shares and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate for For For Management the Proposed Subscription Under the Transaction Agreement and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue New H Shares and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments 3 Approve Initial Public Offering of A For Against Management Shares 4 Approve Use of Proceeds from the A For Against Management Share Offering and Feasibility Analysis Report 5 Approve Amendments to Articles of For Against Management Association in Connection with the A Share Offering 6 Approve Amendments to the Procedures For Against Management for General Meetings 7 Approve Amendments to the Procedures For Against Management for Board Meetings 8 Approve Amendments to the Procedures For Against Management for Board of Supervisors Meetings 9 Authorize Board to Deal with Matters For Against Management Relating to the A Share Offering 10 Approve Annual Report For For Management 11 Approve Work Report of the Board For For Management 12 Approve Report of the Supervisory For For Management Committee 13 Approve Remunerations of Directors For For Management 14 Approve Remunerations of Supervisors For For Management 15 Approve Audited Financial Statements For For Management 16 Approve Profit Distribution Plan For For Management 17 Approve 2017 Investment Budget Plan For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 19 Elect Zhang Wei as Director For For Management 20 Approve General Goods and Services For For Management Framework Agreement I and the Continuing Connected Transactions and Related Transactions 21 Approve Conforming to the Conditions For Against Management for Initial Public Offering and Listing of A Shares 22 Approve Disposal Plan on Undistributed For Against Management Profit Accumulated Before the A Share Offering 23 Approve A Share Price Stabilization For Against Management Plan 24 Approve Dilution of Current Return as For Against Management a Result of Application for the Initial Public Offering and Listing of A Shares and its Remedial Measures 25 Approve Three-Year Shareholders' For Against Management Dividend Return Plan After the Initial Public Offering and Listing of A Shares 26 Approve Undertakings in Connection For Against Management with the A Share Offering and Restraint Measures 27 Approve Status Report and Verification For For Management Report on the Use of Previously Raised Funds 28 Approve Confirmation of Framework For For Management Agreements Regarding Related Party Transactions 29 Approve Amendments to the Working For Against Management System for Independent Directors 30 Approve Amendments to the For Against Management Administrative Rules of External Guarantee -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yuguang as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Chassis Supply Agreement For For Management and Relevant Annual Caps 2 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, New CQPC Agreement and Relevant Annual Caps 3 Approve New Isuzu Supply Agreement and For For Management Relevant Annual Caps 4 Approve New Supply Agreement and For For Management Relevant Annual Caps 5 Approve New Sales JV Supply Agreement For For Management and Relevant Annual Caps 6 Approve New Supply Agreement (IQAC) For For Management and Relevant Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Appropriation For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Yoshifumi For For Shareholder Komura as Director and Authorize Board to Terminate His Service Contract 7 Elect Etsuo Yamamoto as Director, For For Shareholder Authorize Board to Fix His Remuneration and Enter Into Service Contract with Him -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y0R719116 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Ziyu as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y0R719116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Final Financial For For Management Report 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 5 Elect Yang Wensheng as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Dilution of Current Returns as For For Management a Result of the Initial Public Offering of A Shares and Remedial Measures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Resolutions Regarding the For For Management Initial Public Offering and Listing of A Shares 9 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Non-Distribution of Profit and For For Management Non-Declaration of Final Dividend -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y0R719116 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Distribution of Profit and For For Management Non-Declaration of Final Dividend -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee with Shareholder No. 8 For For Management as Non-independent Director 1.2 Elect Peter Chen with Shareholder No. For For Management 60 as Non-independent Director 1.3 Elect a Representative of AU Optronics For For Management Corp. with Shareholder No. 84603 as Non-independent Director 1.4 Elect a Representative of BenQ For For Management Foundation with Shareholder No. 462776 as Non-independent Director 1.5 Elect Kane K. Wang with ID No. For Against Management A100684XXX as Independent Director 1.6 Elect Allen Fan with ID No. J101966XXX For For Management as Independent Director 1.7 Elect Jeffrey Y.C. Shen with ID No. For For Management R100085XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Share and/or Issuance of Foreign or Domestic Convertible Bonds 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kooi as Director For For Management 3 Elect Chia Song Swa as Director For For Management 4 Elect Chia Mak Hooi as Director For For Management 5 Elect Aini Binti Ideris as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Zainal Rashid Bin Tengku Mahmood For Against Management as Director 9 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 10 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- QST INTERNATIONAL CORP Ticker: 8349 Security ID: Y7163S109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividends from Capital For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP Ticker: 4722 Security ID: Y7171G105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 7.1 Elect Xiong Fei Xiong as Independent For For Management Director 7.2 Elect Zeng Wen Liang as Independent For For Management Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 7.10 Elect Supervisor No. 3 None Against Shareholder -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Amend Dividend Payment Policy For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Boonsom Lerdhirunwong as Director For For Management 6.2 Elect Chadchart Sittipunt as Director For For Management 6.3 Elect Kanokvalee Viriyaprapaikit as For For Management Director 6.4 Elect Achanun Asavabhokhin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus for Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANG VIET ENTERPRISE CO., LTD. Ticker: 4438 Security ID: Y71720109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Yang Wen Hsien, a Representative For For Management of Wen Chuen Industrial Co., Ltd. with Shareholder No. 59 as Non-independent Director 6.2 Elect Li Min Chang, a Representative For For Management of Formosa Taffeta Co., Ltd. with Shareholder No. 62 as Non-independent Director 6.3 Elect Wu Chao Pi, a Representative of For For Management Top One Investment Co., Ltd. with Shareholder No. 53 as Non-independent Director 6.4 Elect Li Chin Kung with ID No. For For Management K101560XXX as Independent Director 6.5 Elect Sun Chih Ping with ID No. For For Management Q120399XXX as Independent Director 6.6 Elect Liao Ping Jung, a Representative For For Management of Shang Yun Investment Co., Ltd. with Shareholder No.193 as Supervisor 6.7 Elect Wei Chu-Hsien, a Representative For For Management of Ta Fang Investment Co., Ltd. with Shareholder No. 190 as Supervisor 6.8 Elect Hsu Wen Liang with ID No. For For Management Q120961XXX as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 Endorsement and Guarantees 7.1 Elect Lin Bai li, Representative of For For Management Quanta Computer Inc with Shareholder No. 1 as Non-Independent Director 7.2 Elect Liang Tzu Chen, Representative For For Management of Quanta Computer Inc with Shareholder No. 1 as Non-Independent Director 7.3 Elect Zhang Jia Feng, Representative For For Management of Quanta Computer Inc with Shareholder No. 1 as Non-Independent Director 7.4 Elect Ho Shih Chih, Representative of For For Management Shih Wei Investment Inc with Shareholder No. 103252 as Non-Independent Director 7.5 Elect Wang Guan Sheng with ID No. For Against Management J120674XXX as Independent Director 7.6 Elect Yang Tien Hsiang with ID No. For Against Management J120330XXX as Independent Director 7.7 Elect Tsai Yu Chih with ID No. For For Management N122564XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADICO KHAITAN LTD. Ticker: 532497 Security ID: Y7174A147 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shailja Devi as Director For Against Management 4 Approve BGJC & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Siri Ganjarerndee as Director For For Management 5.2 Elect Roland Pang Tze Vui as Director For For Management 5.3 Elect Weidt Nuchjalearn as Director For For Management 6 Approve Remuneration of Directors and For For Management Additional Director's Bonus 7 Approve Ernst & Young Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Issuance of Warrants to For Against Management Employees of the Company and Subsidiaries 10 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For Against Management Shares 12 Other Business None None Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect H. L. Zutshi as Independent For For Management Director 2 Reelect S.L. Rao as Independent For For Management Director 3 Reelect Dipankar Basu as Independent For Against Management Director 4 Reelect Nirmala Reddy as Independent For For Management Director -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 31, 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 Interim Dividend For For Management 4 Reelect N. Radhakrishna Reddy as For For Management Director 5 Reelect N. Sujith Kumar Reddy as For For Management Director 6 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajesh Mehta as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting from Taiwan Stock For For Management Exchange -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bharat Vasani 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 Elect C. V. Natraj as Director For For Management 7 Elect Padmini Khare Kaicker as Director For For Management 8 Approve Reappointment and Remuneration For For Management of V. Shankar as Managing Director and Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Reelect P.R.Ramasubrahmaneya Rajha as For For Management Director 3 Approve M.S. Jagannathan & N. For For Management Krishnaswami and CNGSN & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of P.R.Ramasubrahmaneya Rajha as Chairman and Managing Director -------------------------------------------------------------------------------- RAMCO SYSTEMS LIMITED Ticker: RAMCOSYS Security ID: Y7188M111 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P R Ramasubrahmaneya Rajha as For For Management Director 3 Approve CNGSN & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of P R Venketrama Raja as Managing Director -------------------------------------------------------------------------------- RAMKRISHNA FORGINGS LTD Ticker: 532527 Security ID: Y7181Y104 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Capital 4 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- RAONSECURE CO. LTD. Ticker: A042510 Security ID: Y6263P106 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-ah as Inside Director For For Management 2.2 Elect Kim In-seok as Outside Director For For Management 3 Appoint Park Jong-hyeon 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 -------------------------------------------------------------------------------- RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED Ticker: 524230 Security ID: Y7197K114 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration of Auditors For For Management 4 Reelect Sushil Kumar Lohani as Director For Against Management 5 Reelect Suresh Warior as Director For Against Management 6 Elect Dharam Pal as Director For Against Management 7 Elect Harin Pathak as Independent For For Management Director 8 Elect Bharatkumar Barot as Independent For For Management Director 9 Elect G. M. Inamdar as Independent For For Management Director 10 Approve Remuneration of Cost Auditors For For Management 11 Authorize Issuance of Secured For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- RASSINI S.A.B. DE C.V. Ticker: RASSINI A Security ID: P7990M135 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Board Secretary 6 Elect or Ratify Principal and For Against Management Alternate Members of Board of Directors, Chairman and Vice-Chairman; Verify Independence Classification 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Elect or Ratify Members and Alternates For Against Management of Executive Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RATCHTHANI LEASING PCL Ticker: THANI Security ID: Y7198R142 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # 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 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend Payment For For Management 5.1 Elect Virat Chinprapinporn as Director For For Management 5.2 Elect Charoensuk Kijitti as Director For For Management 5.3 Elect Wuttichai Suraratchai as Director For For Management 5.4 Elect Anuchart Deeprasert as Director For For Management 6.1 Approve Remuneration of Directors None None Management 6.2 Approve Payment of Meeting Allowance For For Management for the Directors and Members of Sub-Committees 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures and For For Management Other Debt Instruments 9 Other Business For Against Management -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD Ticker: 520111 Security ID: Y7198B113 Meeting Date: AUG 27, 2016 Meeting Type: Annual Record Date: AUG 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shanti M. Sanghvi as Director For For Management 3 Approve Mehta Lodha & Co. and S.R.B.C. For For Management & Co. LLP as Auditors Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Keeping of Register of For For Management Members, Index of Members, Register and Index of Debenture Holders at the Office of the New Registrar and Transfer Agents -------------------------------------------------------------------------------- RATTANINDIA POWER LIMITED Ticker: 533122 Security ID: Y3912D105 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Rattan as Director For For Management 3 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Pledging of Assets for Debt For Against Management 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Kenworth (Pty) Ltd 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2.1 Re-elect Rudolf Fourie as Director For For Management 2.2 Re-elect James Gibson as Director For For Management 3.1 Re-elect Jacobus Raubenheimer as For For Management Director 3.2 Re-elect Freddie Kenney as Director For For Management 3.3 Re-elect Leslie Maxwell as Director For For Management 3.4 Re-elect Bryan Kent as Director For For Management 3.5 Re-elect Ntombi Msiza as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Appoint CJ Hertzog as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration 5.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 5.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.3 Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 Gautam Hari Singhania as For For Management Director 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Akshaykumar Chudasama as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Reappointment and Remuneration For For Management of H. Sunder as Executive Director 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2016 2.1 Re-elect Roy Smither as Director For For Management 2.2 Re-elect Jannie Durand as Director For For Management 2.3 Re-elect Pieter Louw as Director For For Management 2.4 Re-elect Gcina Zondi as Director For For Management 2.5 Re-elect Peter Mageza as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with S Randlehoff as Individual Registered Auditor 4.1 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.2 Re-elect Derrick Msibi as Member of For For Management the Audit Committee 4.3 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For Against Management 7 Authorise Ratification of Special For For Management Resolutions 1 to 3 8 Amend Conditional Share Plan For Against Management 1 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 2010 Security ID: G7410S100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yu Yan as Director For For Management 2.2 Elect Li Lin as Director For For Management 2.3 Elect Yi Lin as Director For For Management 2.4 Elect Au-Yeung Kam Ling, Celeste as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 11.1 Elect Su Ching Yang with ID No. For For Management R100636XXX as Independent Director 11.2 Elect Lee Ren Fang with ID No. For For Management F100025XXX as Independent Director 11.3 Elect Chen Sheng Wang with ID No. For For Management A110378XXX 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 11.8 Elect Non-Independent Director No. 5 None Against Shareholder 11.9 Elect Non-Independent Director No. 6 None Against Shareholder 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Che Jianxing as Director For For Management 2 Elect Zhang Qi as Director For For Management 3 Elect Che Jianfang as Director For For Management 4 Elect Jiang Xiaozhong as Director For For Management 5 Elect Chen Shuhong as Director For For Management 6 Elect Xu Guofeng as Director For For Management 7 Elect Joseph Raymond Gagnon as Director For For Management 8 Elect Zhang Qiqi as Director For For Management 9 Elect Li Zhenning as Director For For Management 10 Elect Ding Yuan as Director For For Management 11 Elect Lee Kwan Hung as Director For Against Management 12 Elect Qian Shizheng as Director For Against Management 13 Elect Ng Ellen Hoi Ying as Supervisor For For Management 14 Elect Zheng Hongtao as Supervisor For For Management 15 Elect Chen Gang as Supervisor For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution for the Proposed A Share Offering 2 Authorize Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution for the Proposed A Share Offering 2 Authorize Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310107 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Yeuk Hung as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Wong Yau Kar, David as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Chau On Ta Yuen as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Tu Shu-Chyuan as Director For For Management 5 Reelect Lin Tai-Yang as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of M. Raghunandan as Executive Director 8 Reelect E H Kasturi Rangan as Director For For Management and Approve Appointment and Remuneration of E H Kasturi Rangan as Executive Director 9 Elect B. Ramaratnam as Director For For Management 10 Approve Ernst & Young LLP as Branch For For Management Auditors -------------------------------------------------------------------------------- REDROVER CO. LTD. Ticker: A060300 Security ID: Y6293J104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6.1 Elect Sumate Tanthuwanit as Director For For Management 6.2 Elect Viset Choopiban as Director For For Management 6.3 Elect Hartwig Schulze-Eckardt as For For Management Director 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve P. K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELAXO FOOTWEARS LTD Ticker: 530517 Security ID: Y7255B162 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nikhil Dua as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Nikhil Dua as Executive Director -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 10, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Soument Ghosh as Director For For Management 4 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jai Anmol Ambani as Director and For Against Management Approve Appointment and Remuneration of Jai Anmol Ambani as Executive Director 6 Authorize Issuance of Debentures and For Against Management Other Debt Securities 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjari Kacker as Director For For Management 3 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Prakash Shenoy as Manager -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE DEFENCE AND ENGINEERING LIMITED Ticker: 533107 Security ID: Y6934A108 Meeting Date: AUG 20, 2016 Meeting Type: Annual Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Standalone Financial For For Management Statements and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Nikhil Gandhi as Director For For Management 3 Reelect Bhavesh Gandhi as Director For For Management 4 Approve Pathak H D & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE DEFENCE AND ENGINEERING LIMITED Ticker: 533107 Security ID: Y6934A108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares to CDR For For Management Lenders 3 Approve Issuance of Shares to Non-CDR For For Management Lenders 4 Approve Issuance of Compulsorily For For Management Redeemable Preference Shares 5 Approve Issuance of Non Convertible For For Management Debentures 6 Amend Articles of Association For For Management 7 Approve Loan with Option to Convert For Against Management Such Loan to Equity Shares -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect V K Chaturvedi as Director For For Management 4 Approve Haribhakti & Co. LLP and For For Management Pathak H.D. & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shiv Prabhat as Director For For Management 6 Authorize Issuance of Non-Convertible For Against Management Debentures and/or Other Debt Securities 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Adopt New Articles of Association For For Management 3 Approve Sale and/or Pledging of For For Management Company Assets -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # 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 V. K. Chaturvedi as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Pathak H. D. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Yogendra Narain as Independent For For Management Director 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hawken Xiu Li as Director For Against Management 2b Elect Wang Chunrong as Director For Against Management 2c Elect Fan Ren-Da, Anthony as Director For Against Management 2d Elect Leung Chung Ki as Director For For Management 2e Elect Tang Hon Man as Director For Against Management 3 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 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 -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: REPCOHOME Security ID: Y7S54C114 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Sanjeevanee Kutty as Director For Against Management 4 Approve R. Subramanian and Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures and Commercial Paper 6 Approve RHFL ESOP Scheme 2016 For Against Management -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: REPCOHOME Security ID: Y7S54C114 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 13, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Trevor Munday as Director For For Management 2 Re-elect Tasneem Abdool-Samad as For For Management Director 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Thabang Motsohi as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 7 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 8 Re-elect Phuti Mahanyele as Member of For For Management the Audit Committee 9 Re-elect Sarita Martin as Member of For For Management the Audit Committee 10 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Remuneration Policy For For Management 13 Approve Deferred Bonus Plan For Against Management 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Issued Share For For Management Capital 16 Approve Remuneration of Non-executive For For Management Directors 17 Approve Fees of Non-Executive For For Management Directors for Ad Hoc Assignments 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 555 Security ID: G7541U107 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 555 Security ID: G7541U107 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 555 Security ID: G7541U107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2a Elect Boo Chun Lon as Director For For Management 2b Elect Chow Siu Ngor as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ting Ho Kwan & Chan CPA For For Management Limited as 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 -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP., LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wang Kun Fu with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Wang Guan Xiang with Shareholder For For Management No. 70 as Non-independent Director 4.3 Elect Lin Xi Ying with Shareholder No. For For Management 11 as Non-independent Director 4.4 Elect Huang Qing Xiang with For For Management Shareholder No. 8342 as Non-independent Director 4.5 Elect Guo Bu Qiao with ID No. For For Management L123138XXX as Non-independent Director 4.6 Elect Hong Zhao Nan with ID No. For For Management B100961XXX as Independent Director 4.7 Elect Liu Pei Yao with ID No. For For Management N101222XXX as Independent Director 4.8 Elect Chen Rui Long with Shareholder For For Management No. 3 as Supervisor 4.9 Elect Yang Zhong Xiong with For For Management Shareholder No. 10 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO. LTD. Ticker: A102460 Security ID: Y7276E104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Hong Seong-chang as Internal For For Management Auditor 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(s) -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification by the Corporate For For Management Secretary on Notice and Quorum 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 16, 2015 4 Approve President's Report for 2015 For For Management and Audited Financial Statements Ending Dec. 31, 2015 5 Ratify the Acts of Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion Jr. as For Against Management Director 6.2 Elect Ernest Fritz Server as Director For Against Management 6.3 Elect Jose Ma. A. Concepcion III as For For Management Director 6.4 Elect Joseph D. Server Jr. as Director For Against Management 6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management Director 6.6 Elect John Marie A. Concepcion as For Against Management Director 6.7 Elect Ma. Victoria Herminia C. Young For Against Management as Director 6.8 Elect Francisco A. Segovia as Director For Against Management 6.9 Elect Raissa C. Hechanova Posadas as For Against Management Director 6.10 Elect Romeo L. Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- RFSEMI TECHNOLOGIES, INC. Ticker: A096610 Security ID: Y7276N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Jin-hyo as Inside Director For For Management 3 Appoint Noh Jang-soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- RFTECH CO. LTD. Ticker: A061040 Security ID: Y7278D104 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee Yoon as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- RHODES FOOD GROUP HOLDINGS LIMITED Ticker: RFG Security ID: S6992X104 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andrew Makenete as Director For For Management 2 Re-elect Garth Willis as Director For For Management 3 Re-elect Chad Smart as Director For For Management 4 Re-elect Mark Bower as Member of the For For Management Audit and Risk Committee 5 Re-elect Thabo Leeuw as Member of the For For Management Audit and Risk Committee 6 Re-elect Andrew Makenete as Member of For For Management the Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Approve Remuneration Policy For For Management 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Directors and Related Companies -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RICHWAVE TECHNOLOGY CORP Ticker: 4968 Security ID: Y7287C105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Elect Non-independent Director No. 1 None Against Shareholder -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) from January 1, 2017 Until the Next Annual General Meeting 3 Elect Bong Wei Leong as Director For For Management 4 Elect Tiong Chiong Ong as Director For Against Management 5 Elect Diong Hiew King @ Tiong Hiew For Against Management King as Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bong Wei Leong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tiong Ing Ming 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 -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends; Present Dividend Policy c Present Dividend Distribution None None Management Procedures d Elect Directors For Against Management e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Approve Remuneration of Directors and For For Management Present Report on their Expenses h Approve Remuneration and Budget of For For Management Directors' Committee i Present Directors' Committee Report on None None Management Activities and Expenses j Receive Report Regarding Related-Party None None Management Transactions k Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law l Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Yeh Chwei Jing with Shareholder For For Management No. 5 as Non-independent Director 8.2 Elect Yang Wei Fen with Shareholder No. For For Management 14 as Non-independent Director 8.3 Elect Jiang Wei Feng with ID No. For For Management S120119XXX as Non-independent Director 8.4 Elect Pan Yen Min with ID No. For For Management Q120437XXX as Non-independent Director 8.5 Elect Lin Chu Chia with ID No. For Against Management G120011XXX as Independent Director 8.6 Elect Hsin Chih Hsiu with Shareholder For Against Management No.659970 as Independent Director 8.7 Elect Chen Jun Zhao with ID No. For Against Management Q120866XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2016 2 Approve the Annual Report and Audited For For Management Financial Statements for 2016 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2016 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Helen Y. Dee as Director For For Management 7b Elect Cesar E. A. Virata as Director For For Management 7c Elect Gil A. Buenaventura as Director For For Management 7d Elect Tze Ching Chan as Director For For Management 7e Elect Richard Gordon Alexander For For Management Westlake as Director 7f Elect John Law as Director For Withhold Management 7g Elect Yuh-Shing (Francis) Peng as For For Management Director 7h Elect Florentino M. Herrera as Director For For Management 7i Elect Armando M. Medina as Director For For Management 7j Elect Juan B. Santos as Director For For Management 7k Elect Lilia R. Bautista as Director For For Management 7l Elect Melito S. Salazar, Jr. as For For Management Director 7m Elect Adelita A. Vergel De Dios as For For Management Director 7n Elect Gabriel S. Claudio as Director For For Management 7o Elect Vaughn F. Montes as Director For For Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zen Wei Pao, William as Director For For Management 3b Elect Zen Wei Peu, Derek as Director For For Management 3c Elect Lau Sai Yung as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For Against 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 Amend Bye-laws of the Company For For Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and Related For For Management Transactions 2 Adopt RKE Share Option Scheme For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on March 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Gokongwei-Pe as Director For For Management 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUL 22, 2016 Meeting Type: Written Consent Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Third of the Amended For For Management Articles of Incorporation to Reflect the Change in the Principal Office of the Company -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on June 9, 2016 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBOSTAR CO. LTD. Ticker: A090360 Security ID: Y7333V107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jeong-ho as Inside Director For For Management 3.2 Elect Kang Gwi-deok as Inside Director For For Management 4 Appoint Yoo Young-ha as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Direk Vinichbutr as Director For Against Management 5.2 Elect Jirapongs Vinichbutr as Director For Against Management 5.3 Elect Yasushi Takezawa as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Company's Objectives and For For Management Company's Memorandum of Association 9 Approve Reduction in Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Authorize Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: AUG 20, 2016 Meeting Type: Annual Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve N. M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Elect Homai A. Daruwalla as For For Management Independent Director 4 Elect Ramnath Pradeep as Independent For For Management Director 5 Elect Padam Pal Singh Bhandari as For For Management Independent Director 6 Elect K. T. Parnaik as Director For For Management 7 Approve Appointment and Remuneration For For Management of K. T. Parnaik as Joint Managing Director 8 Elect Rajesh Ramachandran as Director For For Management 9 Approve Appointment and Remuneration For For Management of Rajesh Ramachandran as Joint Managing Director 10 Elect Ramakrishna Prabhu as Director For For Management 11 Approve Appointment and Remuneration For For Management of Ramakrishna as Executive Director, Corporate Affairs & CFO 12 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lo, Wing Yan William as Director For For Management 2a2 Elect Ren Yunan as Director For For Management 2a3 Elect Qu Wenzhou as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD Ticker: 4141 Security ID: G7644E109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Reports and Financial For For Management 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 5.1 Elect Chuang Kun Yen with ID No. For Against Management V100444XXX as Independent Director 5.2 Elect Peng Chien Feng with ID No. For Against Management A100854XXX as Independent Director 5.3 Elect Neville Joseph Chang with ID No. For Against Management 1946041XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Re-elect Mark Moffett as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Louisa Stephens as Director For For Management 5 Re-elect David Wilson as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Appoint Dion Shango as the Designated Auditor 7 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Re-elect Louisa Stephens as Member of For For Management the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Amend Memorandum of Incorporation For For Management 16 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management the Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- RS PUBLIC COMPANY LTD Ticker: RS Security ID: Y7344C148 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management 4.1 Elect Phisit Dachanabhirom as Director For For Management 4.2 Elect Pairoj Panichsamai as Director For For Management 4.3 Elect Wansuda Thanasaranart as Director For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Pricewaterhouse Coopers ABAS For For Management Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Warrants to For For Management Existing Shareholders 8 Increase Registered Capital and Amend For For Management Memorandum of Association 9 Approve Allocation of Newly Issued For For Management Shares 10 Other Business For Against Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Vijay Kumar Jain as Director For Against Management 3 Approve P.D. Kunte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve KR & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vijay Kumar Jain as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Excess Remuneration of Dinesh For Against Management Chandra Shahra, Managing Director 8 Approve Revision in the Remuneration For For Management of Dinesh Chandra Shahra, Managing Director 9 Approve Charges on Members of the For For Management Company for Service of Documents -------------------------------------------------------------------------------- RUENTEX ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 2597 Security ID: Y7354Q102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lai Shi Xun, a Representative of For For Management Ruentex Development Co., Ltd. with Shareholder No.1, as Non-independent Director 4.2 Elect Dong Shi Ning, a Representative For For Management of Ying Jia Investment Co., Ltd. with Shareholder No.351, as Non-independent Director 4.3 Elect Yin Chong Yao, a Representative For For Management of Rim Jia Dyeing Factory Co., Ltd. with Shareholder No.13207, as Non-independent Director 4.4 Elect Li Zhi Hong, a Representative of For For Management Ruentex Development Co., Ltd. with Shareholder No.1, as Non-independent Director 4.5 Elect Chen Zhi Quan, a Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No.342, as Non-independent Director 4.6 Elect Cao Shou Min with ID No. For For Management A100281XXX as Non-independent Director 4. Elect Shen Xiao Ling with ID No. For Against Management A202758XXX as Independent Director 4.8 Elect Zeng Hui Bin with ID No. For Against Management R121048XXX as Independent Director 4.9 Elect Cai Ren Hui with ID No. For For Management B101008XXX as Independent Director 4.10 Elect Chen Qing Quan with Shareholder For For Management No.4741 as Supervisor 4.11 Elect Zheng Bo Wen with Shareholder No. For For Management 266 as Supervisor 4.12 Elect Li Yao Qin with Shareholder No. For For Management 21356 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO LTD Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # 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 Divided 3 Reelect Ajeet Kumar Agarwal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sanjeev Kumar Gupta as Director For Against Management 6 Elect Arun Singh as Independent For For Management Director 7 Elect Aravamudan Krishna Kumar as For For Management Independent Director 8 Elect Tiruvallur Thattai Ram Mohan as For For Management Independent Director 9 Approve Related Party Transactions For Against Management 10 Increase Authorized Share Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Capital 12 Approve Bonus Issue For For Management 13 Adopt New Articles of Association For For Management 14 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures -------------------------------------------------------------------------------- S 11 GROUP PUBLIC COMPANY LIMITED Ticker: S11 Security ID: Y806ED117 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Authorize Issuance of Debentures and For For Management Debt Instruments 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Amend Company's Objectives For For Management 7 Amend Memorandum of Association Re: For For Management Company's Business Objectives 8.1 Elect Samart Chiradamrong as Director For For Management 8.2 Elect Sirawat Wanglee as Director For For Management 8.3 Elect Chatchai Chotanakarn as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- S CONNECT CO. LTD. Ticker: A096630 Security ID: Y76151102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Seong-choon as Inside For For Management Director 3 Appoint Eom Joon-yong 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 -------------------------------------------------------------------------------- S NET SYSTEMS INC. Ticker: A038680 Security ID: Y8069S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Hyo-dae as Inside Director For For Management 2.2 Elect Yoon Sang-hwa as Inside Director For For Management 2.3 Elect Cho Tae-young as Inside Director For For Management 2.4 Elect Jeong Tae-myeong as Outside For For Management Director 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&S TECH CORP. Ticker: A101490 Security ID: Y8178M103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin 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 Auditors -------------------------------------------------------------------------------- S&T CORPORATION Ticker: A100840 Security ID: Y7501L105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Won-hwi as Inside Director For For Management 2.2 Elect Choi Pyeong-gyu as Inside For For Management Director 2.3 Elect Kim Doh-hwan as Inside Director For For Management 2.4 Elect Lee Myeong-gyu as Outside For For Management Director 3 Appoint Kim Myeong-je 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 -------------------------------------------------------------------------------- S&T DYNAMICS CO. LTD. Ticker: A003570 Security ID: Y81610100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Han Gyu-hwan as Inside Director For For Management 3.2 Elect Kim Doh-hwan as Inside Director For For Management 3.3 Elect Kim Hyeong-seop as Inside For For Management Director 3.4 Elect Hong Soon-bo as Outside 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(s) -------------------------------------------------------------------------------- S&T HOLDINGS CO., LTD. Ticker: A036530 Security ID: Y8147U103 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director 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 Auditors -------------------------------------------------------------------------------- S&T MOTIV CO., LTD. Ticker: A064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Doh-hwan 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 Auditors -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: A095910 Security ID: Y7619C104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors For For Management 2.2 Elect Jeong Young-eun as Outside For For Management Director 3 Dismiss Moon Gi-eok from For For Management Non-independent Non-executive Director (Non-contentious) 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 -------------------------------------------------------------------------------- S-MAC CO. LTD. Ticker: A097780 Security ID: Y7543X109 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-MAC CO. LTD. Ticker: A097780 Security ID: Y7543X109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Sang-yeop as Inside Director 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 Auditors -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: AUG 27, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Vasistha C. Patel as Director For Against Management 4 Reelect Vikramkumar R. Patel as For For Management Director 5 Approve Surana Maloo & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Elect Vipul H. Patel as Director For For Management 7 Approve Appointment and Remuneration For For Management of Vipul H. Patel as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: A075180 Security ID: Y7543N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One For For Management Non-independent Non-executive Director and One Outside Director 3 Appoint Park Han-soon 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 -------------------------------------------------------------------------------- SAGITTARIUS LIFE SCIENCE CORP. Ticker: 3205 Security ID: Y7387M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Zhong Jian Neng with ID No. For For Management P121211XXX as Independent Director -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Sompong Sungrungsan as Director For For Management 3 Authorize Issuance of Debentures For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1.1 Elect Achara Chandrachai as Director For For Management 5.1.2 Elect Pakinee Prerttitumrong as For For Management Director 5.1.3 Elect Dalad Sapthavichaikul as Director For For Management 5.1.4 Elect Chutindhon Darakananda as For For Management Director 5.1.5 Elect Bovornrat Darakananda as Director For For Management 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: A007160 Security ID: Y7455J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Il-hyang as Non-independent For For Management Non-executive Director 2.2 Elect Two Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJODONGAONE CO., LTD. Ticker: A008040 Security ID: Y209AB104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Chang-soo as Outside Director For For Management 3 Elect Kim Chang-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJOHAEPYO CORP. Ticker: A079660 Security ID: Y7465B101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BERHAD Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2016 3 Approve Directors' Remuneration and For For Management Benefits from January 1, 2017 Until the Next Annual General Meeting 4 Elect Choong Moh Kheng as Director For For Management 5 Elect Goh Eng Toon as Director For For Management 6 Elect Freezailah Bin Che Yeom as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Determine Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions and Board's Resolutions on Types of Transactions in Accordance with Title XVI of Chilean Companies Act 9 Receive Report on Board's Expenses For For Management Presented on Annual Report 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO. Ticker: A000250 Security ID: Y7467T100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee In-hyeong as Internal For For Management Auditor 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(s) -------------------------------------------------------------------------------- SAM-A PHARM. CO., LTD Ticker: A009300 Security ID: Y7466T101 Meeting Date: MAR 03, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Jun as Inside Director For For Management 3 Appoint Park Don as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pradang Prichayangkun as Director For For Management 5.2 Elect Seri Suksathaporn as Director For For Management 5.3 Elect Watchai Vilailuck as Director For For Management 5.4 Elect Tongchat Hongladaromp as Audit For For Management Committee Member 5.5 Elect Pradang Prichayangkun as Audit For For Management Committee Member 6 Elect Pracha Phathayakorn as Director For For Management 7 Approve Remuneration of Directors and For For Management Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMART I-MOBILE PUBLIC COMPANY LIMITED Ticker: SIM Security ID: Y7467A143 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Chotivid Chayavadhanangkur as For For Management Director 5.2 Elect Kunthit Arunyakananda as Director For For Management 5.3 Elect Charoenrath Vilailuck as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO., LTD. Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sumpun Boonyanun as Director For For Management 5.2 Elect Vichai Pokasamrit as Director For For Management 5.3 Elect Rapeepun Luangaramrut as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMBO MOTORS CO.,LTD. Ticker: A053700 Security ID: Y7467Y109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: A004690 Security ID: Y7467M105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Joon-ho as Inside Director For For Management 2.2 Elect Yoo Jae-gwon as Inside Director For Against Management 2.3 Elect Park Moo-cheol as Inside Director For Against Management 2.4 Elect Son Young-rae as Outside Director For For Management 3 Elect Son Young-rae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMCHULY BICYCLE CO. LTD. Ticker: A024950 Security ID: Y7467R104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seok-hwan 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 Auditors -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO. Ticker: A010960 Security ID: Y7468T109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors 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 Auditors -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: A001880 Security ID: Y74693105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jong-il as Inside Director For For Management 3.2 Elect Koo Min-sang as Non-independent For For Management Non-executive Director 3.3 Elect Jang Young-jin as For For Management Non-independent Non-executive Director 3.4 Elect Kim Jun-ho as Outside Director For For Management 3.5 Elect Lee Seong-goo as Outside Director For For Management 4 Appoint Lee Heon-joo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: A000390 Security ID: Y7495Y105 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Oh Jin-su as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: A002450 Security ID: Y7469K107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Kim Pil-woo as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- SAMICK THK CO. Ticker: A004380 Security ID: Y7472F103 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- SAMJI ELECTRONICS CO. Ticker: A037460 Security ID: Y7469S100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Joo Dong-ik as Inside Director For Against Management 3 Amend Articles of Incorporation 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 Auditors -------------------------------------------------------------------------------- SAMJIN LND CO. Ticker: A054090 Security ID: Y7471U101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-jae as Inside Director For For Management 2.2 Elect Lee Myeong-jong as Inside For For Management Director 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(s) -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: A005500 Security ID: Y7469V103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-su as Non-independent For For Management Non-executive Director 2.2 Elect Hwang Wan-gyun as Outside For For Management Director 3.1 Elect Choi Young-wook as a Member of For For Management Audit Committee 3.2 Elect Hwang Wan-gyun as a Member of For For Management Audit Committee 3.3 Elect Lee Seong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKANG M&T CO LTD Ticker: A100090 Security ID: Y746A2105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMKEE AUTOMOTIVE CO. LTD. Ticker: A122350 Security ID: Y3817E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chi-hwan as Inside Director For For Management 3.2 Elect Lee Dong-won as Inside Director For For Management 3.3 Elect Lee Gye-ahn as Outside Director For Against Management 4 Appoint Ju Jeong-yeop as Internal For For 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 Auditors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: A005090 Security ID: Y7469X109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Man-soo as Inside Director For For Management 3.2 Elect Cho Dong-seok as Outside Director For For Management 4.1 Appoint Kang Hui-bok as Internal For For Management Auditor 4.2 Appoint Ahn Chan-gyu as Internal For For 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 Auditors -------------------------------------------------------------------------------- SAMMOK S-FORM CO. LTD. Ticker: A018310 Security ID: Y7472H109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Seok-ho as Inside Director For For Management 3.2 Elect Myeong Jae-won as Outside For For Management Director 3.3 Elect Ryu Sang-hyeon as Outside For For Management Director 4.1 Elect Myeong Jae-won as a Member of For For Management Audit Committee 4.2 Elect Ryu Sang-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 10.1 Elect Jiang Cheng Rong with For For Management Shareholder No. 9312460 as Independent Director 10.2 Elect Huang Qiu Yong with ID No. For For Management V120273XXX as Independent Director 10.3 Elect Lou Yong Jian with ID No. For For Management H121239XXX as Independent Director 10.4 Elect a Representative of Chen Mao None Against Shareholder Bang Commercial Development Fund with Shareholder No. 2021083 as Non-independent Director 10.5 Elect a Representative of Chen Zhang None Against Shareholder Xiu Ju Cultural Education Fund with Shareholder No. 91504666 as Non-independent Director 10.6 Elect Chen Sheng Quan with Shareholder None Against Shareholder No. 965 as Non-independent Director 10.7 Elect Chen Sheng Wei with Shareholder None Against Shareholder No. 177429 as Non-independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 531 Security ID: G7783W100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yi-Mei Liu as Director For For Management 4 Elect Sui-Yu Wu as Director For For Management 5 Elect Siu Ki Lau 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 -------------------------------------------------------------------------------- SAMT CO. LTD. Ticker: A031330 Security ID: Y74913107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO. Ticker: A001820 Security ID: Y74696108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: A145990 Security ID: Y7490S111 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Kim Hyeong-gon as Internal For Against 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 -------------------------------------------------------------------------------- SAMYANG FOODS CO. Ticker: A003230 Security ID: Y7498J105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Kwon Se-heon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: A002170 Security ID: Y7498R115 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Tae-young as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- SAMYOUNG CHEMICAL CO. Ticker: A003720 Security ID: Y7498U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: A005680 Security ID: Y74992101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-ho as Inside Director For For Management 2.2 Elect Kim Eun as Outside Director For For Management 3 Appoint Seo Young-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: A002810 Security ID: Y74997100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-yong as Inside Director For For Management 2.2 Elect Jin Bong-yul as Inside Director For For Management 3 Appoint Oh Jeong-moo 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 -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Other Business None Against Management -------------------------------------------------------------------------------- SAN FAR PROPERTY LTD Ticker: 9946 Security ID: Y44445107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # 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 Mario C. Garcia as Director For For Management 1.6 Elect Rolando L. Macasaet as Director For For Management 1.7 Elect Carmelo L. Santiago as Director For For Management 1.8 Elect Minita V. Chico-Nazario as a For For Management Director 1.9 Elect Ricardo C. Marquez as Director For For Management 2 Approve Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2016 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint Reyes Tacandong & Co. as For For Management External Auditors of the Company -------------------------------------------------------------------------------- SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD) Ticker: 5007 Security ID: Y75115108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- SANG-A FRONTEC CO., LTD. Ticker: A089980 Security ID: Y7514R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SANGBO CO. Ticker: A027580 Security ID: Y7382X103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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 Auditors -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Mina C. Sanghvi as Director For For Management 4 Reelect Sham D. Kajale as Director For For Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of C. P. Sanghvi as Managing Director of the Company 7 Elect Madhukar V. Kotwal as For For Management Independent Director 8 Approve Charging of Fee for the For For Management Delivery of Documents to a Member -------------------------------------------------------------------------------- SANGSIN BRAKE INC. Ticker: A041650 Security ID: Y75006109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANITAR CO., LTD. Ticker: 1817 Security ID: Y75013105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Other Business None Against Management -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 28, 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 Lionel Guerin as Director For For Management 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Francois Briens Not be Filled 5 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Cyril Grandchamp-Desraux as For For Management Director 7 Elect Thomas Rouckout as Director For For Management 8 Approve Related Party Transaction with For For Management Sanofi-Aventis Singapore Pte. Ltd. 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual and Directors' Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Apichart Chutrakul as Director For For Management 5.2 Elect Srettha Thavisin as Director For For Management 5.3 Elect Wanchak Buranasiri as Director For For Management 5.4 Elect Kittichai Raktakanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 3 Re-elect Bruce Campbell as Director For For Management 4 Re-elect Themba Gamedze as Director For Against Management 5 Re-elect Grant Gelink as Director For For Management 6 Re-elect Yegs Ramiah as Director For Against Management 7 Elect Gugu Mtetwa as Director For For Management 8 Elect Preston Speckmann as Director For For Management 9 Elect Heinie Werth as Director For Against Management 10 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 11 Re-elect Grant Gelink as Member of the For For Management Audit Committee 12 Re-elect Machiel Reyneke as Member of For Against Management the Audit Committee 13 Elect Gugu Mtetwa as Member of the For For Management Audit Committee 14 Elect Preston Speckmann as Member of For For Management the Audit Committee 15 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Master Purchase For For Management Agreement (2017-2019), Annual Caps, and Related Transactions 2 Approve Supplemental Products Sales For For Management Agreement (2017-2019), Annual Caps, and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Likun as Director For For Management 2b Elect Tang Xiuguo as Director For For Management 2c Elect Mao Zhongwu as Director For For Management 2d Elect Ng Yuk Keung as Director For For Management 2e Elect Hu Jiquan as Director For For Management 3 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 -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Jiang Zhen with ID No. For For Management H121660XXX as Independent Director 10.2 Elect Xie Zhi Hong with ID No. For For Management E120456XXX as Independent Director 10.3 Elect Shi Zhong Chuan with ID No. For For Management Q121649XXX as Independent Director 10.4 Elect Wu Qing Yuan with Shareholder No. None Against Shareholder 156845 as Non-independent Director 10.5 Elect Wu Li Zhu, Representative of None Against Shareholder Qianjing Investment Co., Ltd. with Shareholder No. 178105, as Non-independent Director 10.6 Elect Jiang Li Xi, Representative of None Against Shareholder Qianjing Investment Co., Ltd. with Shareholder No. 178105, as Non-independent Director 10.7 Elect Huang Yu Chang, Representative None Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 10.8 Elect Zhang De Qing, Representative of None Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 10.9 Elect Tian Ren Hao, Representative of None Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect a Representative of Sanyo For For Management Electric as Non-independent Director 8.2 Elect Wen Lin Lee, a Representative of For For Management Chih Sung Social Welfare Foundation as Non-independent Director 8.3 Elect Kaku Uryu, a Representative of For For Management Chih Sung Investment Co., Ltd. as Non-independent Director 8.4 Elect Cho Yin Lee, a Representative of For For Management Ming De Investment Co., Ltd. as Non-independent Director 8.5 Elect Cheng Tsu Sheng, a For For Management Representative of Argus International Investment Co., Ltd. as Non-independent Director 8.6 Elect Lee Tun Li, a Representative of For For Management Tien Mu Investment Co., Ltd. as Non-independent Director 8.7 Elect Chen Lin Te, a Representative of For For Management Fu Jin Investment Co., Ltd. as Non-independent Director 8.8 Elect Jennifer Hsu, a Representative For For Management of Mao Tong Investment Co., Ltd. as Non-independent Director 8.9 Elect Tong Chun Jen, a Representative For For Management of Ability Investment Co., Ltd. as Non-independent Director 8.10 Elect Tong Aika, a Representative of For For Management Ability Investment Co., Ltd. as Non-independent Director 8.11 Elect Chin Chang Ming as Independent For For Management Director 8.12 Elect Hsin Nan Chien as Independent For For Management Director 8.13 Elect Ku Long Zheng as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAPPE PUBLIC COMPANY LIMITED Ticker: SAPPE Security ID: Y75279110 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management Results 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Anan Ruckariyapong as Director For Against Management 5.2 Elect Piyajit Ruckariyapong as Director For For Management 5.3 Elect Arnupap Ruckariyapong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAPPHIRE TECHNOLOGY CO. LTD. Ticker: A123260 Security ID: Y7T137114 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hui-choon as Inside Director For For Management 2.2 Elect Choi I-sik 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 Auditors -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 3.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the For For Management Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SARAMINHR CO., LTD. Ticker: A143240 Security ID: Y7T199106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Park Jong-pil as Inside Director For For Management 4.2 Elect Kim Soo-gyeong as Outside For For Management Director 5 Appoint Choi Jeong-il as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SARAWAK CABLE BERHAD Ticker: SCABLE Security ID: Y75265101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 until the Next Annual General Meeting 4 Elect Toh Chee Ching as Director For For Management 5 Elect Yek Siew Liong as Director For For Management 6 Elect Hajjah Hanifah Hajar Taib as For For Management Director 7 Elect Rozimi Bin Remeli as Director For For Management 8 Elect Redzuan Bin Rauf as Director For For Management 9 Elect H'ng Bok San @ H'ng Ah Ba as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: SOP Security ID: Y7528B106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acqusition of the Entire For For Management Equity Interest in the Issued and Paid-up Share Capital of Shin Yang Oil Palm (Sarawak) Sdn Bhd (SYOP) and Assumption of the Inter-Company Balances Owning by SYOP to Shin Yang Forestry Sdn Bhd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 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 Remuneration of Directors For For Management 4 Elect Ling Chiong Ho as Director For For Management 5 Elect Ling Lu Kuang as Director For For Management 6 Elect Hasbi Bin Suhaili as Director For For Management 7 Elect Chua Chen San as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 9 Increase Authorized Share Capital For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Ratify Director Appointment For For Management 14 Elect Directors For Against Management 15 Approve Director Remuneration For For Management 16 Elect Independent Directors and For For Management Approve Their Remuneration 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- SATREC INITIATIVE CO. LTD. Ticker: A099320 Security ID: Y7539E107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yi-eul as Inside Director For For Management 2.2 Elect Shin Dong-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: A067830 Security ID: Y7534J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Myeong-jin as Inside For For Management Director 3 Appoint Kim Hyeong-bin 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 -------------------------------------------------------------------------------- SBI INVESTMENT KOREA CO. LTD. Ticker: A019550 Security ID: Y7540L108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SBS CONTENTS HUB CO. LTD. Ticker: A046140 Security ID: Y75344104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwi-jin as Inside Director For For Management 2.2 Elect Kim Hyeok as Non-independent For For Management Non-executive Director 2.3 Elect Lee Jang-hyeok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Elect Lee Jang-hyeok as Members of For For Management Audit Committee -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO. LTD. Ticker: A101060 Security ID: Y75341100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management outside Director 3 Appoint Lim Geun-bae 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 -------------------------------------------------------------------------------- SBW INC. Ticker: A102280 Security ID: Y753BL116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee In-woo as Inside Director For For Management 3.2 Elect Park Choon-ran as Inside Director For For Management 3.3 Elect Kim Young-mo as Inside Director For For Management 3.4 Elect Kim Yoon-soo as Outside Director For For Management 3.5 Elect Lee Hwa-young as Outside 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 Auditors -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E160 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Directors' Report and Operating For For Management Performance 4 Approve Financial Statements For For Management 5 Approve Distribution of Dividends For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 7.1.1 Elect Busaba Damapong as Director For For Management 7.1.2 Elect Kunodom Tharmmaphornphilas as For For Management Director 7.1.3 Elect Prasert Samanawong as Director For For Management 7.2 Elect Attapol Sariddipuntawat as For For Management Director 7.3 Approve Signing Authority of Directors For For Management 7.4 Approve Remuneration of Directors For For Management 8 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 9 Approve Issuance of Shares Reserved For For Management for the Exercise of the Warrants 10.1 Approve Allocation of Warrants to For For Management Busaba Damapong 10.2 Approve Allocation of Warrants to For For Management Nuttaphong Kunakornwong 10.3 Approve Allocation of Warrants to For For Management Attapol Sariddipuntawat 11 Reduce Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 13 Increase Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital -------------------------------------------------------------------------------- SCAN INTER PUBLIC COMPANY LTD Ticker: SCN Security ID: Y753JP119 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # 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 Payments 5.1 Elect Thanong Bidaya as Director For For Management 5.2 Elect Kannika Ngamsopee as Director For For Management 5.3 Elect Vichien Ussanachote as Director For For Management 5.4 Elect Littee Kitpipit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCI PHARMTECH CORP Ticker: 4119 Security ID: Y7543M103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets for Subsidiary -------------------------------------------------------------------------------- SCICOM (MSC) BERHAD Ticker: SCICOM Security ID: Y7540P109 Meeting Date: NOV 07, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas John Lough @ Sharif For For Management Lough Bin Abdullah as Director 2 Elect Karen Judith Goonting as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mohd Salleh Bin Hj Harun as For For Management Director 6 Approve Loh Lee Soon to Continue For For Management Office as Independent Non-Executive Director 7 Approve Nikolai Dobberstein to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SCIENTECH CORP Ticker: 3583 Security ID: Y7T40T105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Cham Chean Fong @ Sian Chean For For Management Fong as Director 3 Elect Noorizah Binti Hj Abd Hamid as For For Management Director 4 Elect Mohd Sheriff Bin Mohd Kassim as For For Management Director 5 Elect Teow Her Kok @ Chang Choo Chau For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mohd Sheriff Bin Mohd Kassim For For Management to Continue Office as Independent Non-Executive Director 11 Approve Cham Chean Fong @ Sian Chean For For Management Fong to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SCOMI ENERGY SERVICES BHD Ticker: SCOMIES Security ID: Y7678M118 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Bin Nik Yaacob as For For Management Director 2 Elect Jamelah Binti Jamaluddin as For For Management Director 3 Elect Stephen Fredrick Bracker as For For Management Director 4 Approve Remuneration of Directors 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 Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Bin Hashim as For For Management Director 2 Elect Sreesanthan A/L Eliathamby as For For Management Director 3 Elect Shah Hakim @ Shahzanim Bin Zain For For Management as Director 4 Elect Cyrus Eruch Daruwalla as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SDN CO LTD Ticker: A099220 Security ID: Y7642U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEA SONIC ELECTRONICS CO., LTD. Ticker: 6203 Security ID: Y7562D109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 6.1 Elect Lin Yao Qin with ID No. For Against Management A122258XXX as Independent Director 6.2 Elect Zhang Dun Kai with Shareholder For Against Management No. 350 as Independent Director 6.3 Elect Chen Zhao Ming with Shareholder For For Management No. 2122 as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: A058650 Security ID: Y7T44Z107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 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 -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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 Auditors -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: Y75638109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kyle R. Washington as Director For Withhold Management 1.2 Elect Gerry Wang as Director For Withhold Management 1.3 Elect John C. Hsu as Director For For Management 1.4 Elect Harald H. Ludwig as Director For Withhold Management 1.5 Elect David Lyall as Director For Withhold Management 1.6 Elect Nicholas Pitts-Tucker as Director For For Management 1.7 Elect Graham Porter as Director For Withhold Management 1.8 Elect Peter S. Shaerf as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEBANG CO. Ticker: A004360 Security ID: Y7566P116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: A004490 Security ID: Y2723M106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Six Inside Directors and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 26, 2016 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 Amended Articles of Incorporation to For For Management Increase the Number of Directors from Eleven to Fifteen 5.1 Elect Diana P. Aguilar as Director For For Management 5.2 Elect Philip T. Ang as Director For For Management 5.3 Elect Anastasia Y. Dy as Director For For Management 5.4 Elect Frederick Y. Dy as Director For For Management 5.5 Elect Takayoshi Futae as Director For For Management 5.6 Elect Ramon R. Jimenez, Jr. as Director For For Management 5.7 Elect Jikyeong Kang as Director For For Management 5.8 Elect Joseph R. Higdon as Director For For Management 5.9 Elect James JK Hung as Director For For Management 5.10 Elect Takahiro Onishi as Director For For Management 5.11 Elect Napoleon L. Nazareno as Director For For Management 5.12 Elect Alfonso L. Salcedo, Jr. as For For Management Director 5.13 Elect Rafael F. Simpao, Jr. as Director For For Management 5.14 Elect Paul Y. Ung as Director For For Management 5.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEEGENE INC. Ticker: A096530 Security ID: Y7569K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cheon Gyeong-joon as For For Management Non-independent Non-executive Director 2.2 Elect Baek Hyeon as Outside Director For For Management 3 Appoint Heo Noh-joong 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 -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Capital For For Management Repayment 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Clement Hii Chii Kok as Director For For Management 3 Elect Goh Leng Chua as Director For For Management 4 Elect Mohamed Azahari Bin Mohamed For For Management Kamil as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas as Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas to Continue Office as Independent Non-Executive Director 10 Approve Amos Siew Boon Yeong to For For Management Continue Office as Independent Non-Executive Director 11 Approve Grant of Options to Hew Moi For Against Management Lan Under the Long Term Incentive Plan 1 Amend Constitution of the Company For For Management -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: A033530 Security ID: Y75774102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 3 Appoint Bae Jeong-han as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEJONG TELECOM, INC. Ticker: A036630 Security ID: Y6438J100 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Hyeong-jin as Inside Director For For Management 3.2 Elect Seo Jong-ryeol as Inside Director For For Management 3.3 Elect Kim Shin-young as Inside Director For For Management 3.4 Elect Jeong Jin-woo as Inside Director For For Management 3.5 Elect Lee Gi-dong as Inside Director For For Management 3.6 Elect Seo Young-gil as Outside Director For For Management 3.7 Elect Choi Dong-ho as Outside Director For For Management 4 Appoint Kim Jae-chan as Internal For For 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 Auditors -------------------------------------------------------------------------------- SEJOONG CO. LTD. Ticker: A039310 Security ID: Y7584P106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management (Consolidated) and Allocation of Income 1.2 Approve Financial Statements For For Management (Standalone) and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Appoint Yoon Eun-gi as Internal Auditor 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(s) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Share None None Management Repurchase Program 9 Grant Authorization to the Board in For For Management Relation to Future Spin-Off Agreements 10 Elect Directors and Approve Their For Against Management Remuneration 11 Receive Information on Donations Made None None Management in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- SEKONIX CO. Ticker: A053450 Security ID: Y7577N100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Won-hui 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 Auditors -------------------------------------------------------------------------------- SELANGOR DREDGING BERHAD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Teh Lip Pink as Director For For Management 4 Elect Mohd Ismail bin Che Rus as For For Management Director 5 Approve BDO 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 Approve Mohd Ismail bin Che Rus to For For Management Continue Office as Independent Non-Executive Director 8 Approve Tee Keng Hoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SELANGOR PROPERTIES BERHAD Ticker: SPB Security ID: Y76150104 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Chook Yew Chong Wen as Director For For Management 4 Elect Zaibedah Binti Ahmad as Director For For Management 5 Elect Ong Liang Win as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Michael Lim Hee Kiang to For For Management Continue Office as Independent Non- Executive Director 8 Approve Zaibedah Binti Ahmad to For For Management Continue Office as Independent Non- Executive Director 9 Approve Ong Liang Win to Continue For For Management Office as Independent Non- Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 9 Approve Director Remuneration for 2017 For Against Management and Receive Information on Remuneration made in 2016 10 Ratify External Auditors For For Management 11 Amend Company Bylaws For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Wishes None None Management -------------------------------------------------------------------------------- SELVAS AI INC. Ticker: A108860 Security ID: Y2R75J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gwak Min-cheol as Inside Director For For Management 3 Appoint Lee Sang-heon 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 -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMPIO CO. Ticker: A007540 Security ID: Y74708119 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jin-seon as Inside Director For For Management 3.2 Elect Oh Choong-yeol 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 Auditors -------------------------------------------------------------------------------- SEMPIO FOODS COMPANY Ticker: A248170 Security ID: Y7618C105 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEMYUNG ELECTRIC MACHINERY CO LTD Ticker: A017510 Security ID: Y7632D105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Jae-yong as Inside Director For For Management 2.2 Elect Kim Hong-chan as Outside Director For Against Management 3 Appoint Lee Dae-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SENAO NETWORKS INC Ticker: 3558 Security ID: Y7618U105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: A006730 Security ID: Y7633P107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seung Man-ho as Inside Director For For Management 2.2 Elect Jeon Won-jae as Inside Director For For Management 2.3 Elect Cho Seong-hoon as Inside Director For For Management 2.4 Elect Kim Dong-hyeon as Outside For Against Management Director 2.5 Elect Kim Byeong-gi 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 Auditors -------------------------------------------------------------------------------- SEOHAN CO LTD Ticker: A011370 Security ID: Y7633R103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Dal-hwa as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: A035890 Security ID: Y7633Y108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Bong-gwan as Inside Director For For Management 2.2 Elect Gwak Seon-gi as Inside Director For For Management 2.3 Elect Lee Eun-hui as Inside Director For For Management 2.4 Elect Lee Seong-hui as Inside Director For For Management 2.5 Elect Lee Myeong-ho as Inside Director For For Management 2.6 Elect Kim Chang-geun as Outside For For Management Director 2.7 Elect Son Seong-ho as Outside Director For For Management 3.1 Appoint Kim Tae-dol as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEONDO ELECTRIC CO. Ticker: A007610 Security ID: Y76359101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Gi-je as 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 Auditors -------------------------------------------------------------------------------- SEOUL AUCTION CO. LTD. Ticker: A063170 Security ID: Y7544B106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Ho-jae as Inside Director For For Management 2.2 Elect Lee Ock-gyeong as Inside Director For For Management 3 Appoint Lee Byeong-don 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 -------------------------------------------------------------------------------- SEOUL PHARMA CO LTD Ticker: A018680 Security ID: Y7665E103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Woo-Seong as Inside For For Management Director 3.2 Elect Park Jong-jeon as Inside Director For For Management 3.3 Elect Lee Jin-ho as Inside Director For For Management 3.4 Elect Park Jae-hong 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 Auditors -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hoon as Inside Director For For Management 2.2 Elect Lee Byeong-hak as Inside Director For For Management 2.3 Elect Kim Sang-beom as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOWON CO. Ticker: A021050 Security ID: Y7668S109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Hong-geon as Outside For For Management Director 3 Appoint Ko Byeong-il 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 -------------------------------------------------------------------------------- SEOWONINTECH CO. LTD. Ticker: A093920 Security ID: Y7661H100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEOYON CO. LTD. Ticker: A007860 Security ID: Y3051P109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Yong-geun as Outside Director For For Management 2.1.2 Elect Hwang In-tae as Outside Director For For Management 2.1.3 Elect Yoo Jae-man as Outside Director For For Management 2.2.1 Elect Yoo Yang-seok as Inside Director For For Management 2.2.2 Elect Park Seong-jeong as Inside For For Management Director 2.2.3 Elect Lim Young-cheol as Insdie For For Management Director 3.1.1 Elect Cho Yong-geun as a Member of For For Management Audit Committee 3.1.2 Elect Hwang In-tae as a Member of For For Management Audit Committee 3.1.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Shareholder's General Meeting, Rules and Procedures for Directors and Supervisors Election, Procedures for Asset Acquisition or Disposal, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties 5.1 Elect Zuo Kai Lian with ID No. For For Management E220471XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y7674R103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Disposal Agreement For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Other Business None Against Management -------------------------------------------------------------------------------- SEVEN STAR WORKS CO., LTD. Ticker: A121800 Security ID: Y9013G103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jung Byeong-geun as Inside For Against Management Director 2.2 Elect Huh Hoon as Inside Director For Against Management 2.3 Elect Moon Chang-gyu as Outside For For Management Director -------------------------------------------------------------------------------- SEVEN STAR WORKS CO., LTD. Ticker: A121800 Security ID: Y9013G103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Dismiss/Remove Bruno Zheng Wu from For For Management Inside Director 3.2 Dismiss/Remove Wang Pao-Yun from For For Management Inside Director 3.3 Dismiss/Remove Christian Aldrich For For Management Rockefeller from Inside Director 4.1 Elect Kim Jae-wook as Inside Director For For Management 4.2 Elect Moon Chang-gyu as Inside Director For For Management 4.3 Elect Son Jong-seo as Outside Director For For Management 5 Appoint Yoo Sang-jin as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: A091090 Security ID: Y7675F116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seung-joo 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 Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO. LTD. Ticker: A021820 Security ID: Y7675G106 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEWOON MEDICAL CO. LTD. Ticker: A100700 Security ID: Y76750101 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gil-hwan as Inside Director For For Management 2.2 Elect Lee Jae-hui as Inside Director For For Management 2.3 Elect Heo Mong-do as Inside Director For For Management 3 Appoint Lee Young-seop 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 -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myung-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Lee Gyu-young as Outside Director For For Management 2.5 Elect Cho In-hoe as Outside Director For For Management 3.1 Elect Lee Gyu-young as a Member of For For Management Audit Committee 3.2 Elect Cho In-hoe 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 -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: A036540 Security ID: Y8177V104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Seong-hoon as Outside For For Management Director 2.3 Elect In Ho as Outside Director For For Management 2.4 Elect Lee Myeong-jae as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SG CORP. Ticker: A004060 Security ID: Y7694R109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Nah Jin-ha as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SG&G CORPORATION Ticker: A040610 Security ID: Y26834104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jong-deok as Inside For For Management Director 2.2 Elect Kim Gap-soo as Inside Director For For Management 2.3 Elect Lee Goon-hui as Outside Director For For Management 3 Appoint Hwang Gwang-yeon 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 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SGA CO., LTD. Ticker: 049470 Security ID: Y0017X101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Eun Yoo-jin as Inside Director For For Management 2.2 Elect Choi Young-joon as Inside For For Management Director 2.3 Elect Kim Tae-woo as Ouside Director For For Management 3 Appoint Ahn Deok-gyun 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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO. Ticker: A002360 Security ID: Y7750X107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Byeong-gook as Outside For For Management Director 2.2 Elect Lim Seung-ock as Outside Director For For Management 2.3 Elect Park Gwang-ho as Non-independent For Against Management Non-executive Director 3.1 Elect Jeong Byeong-gook as Members of For For Management Audit Committee 3.2 Elect Lim Seung-ock as Members of For For Management Audit Committee 3.3 Elect Park Gwang-ho as Members of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Zheng Wen Ming, Representative For For Management of Cheng Loong Corp., with Shareholder No. 1 as Non-Independent Director 8.2 Elect Zheng Ren Ming with Shareholder For For Management No. 973 as Non-Independent Director 8.3 Elect Zheng Ren Hao, Representative of For For Management Shine-Far Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.4 Elect Zheng Mao Cheng, Representative For For Management of Sun Far Construction Co., Ltd., with Shareholder No. 617 as Non-Independent Director 8.5 Elect Chen Yin Hai with Shareholder No. For For Management 8 as Non-Independent Director 8.6 Elect Yu Lan Hui with Shareholder No. For For Management 19 as Non-Independent Director 8.7 Elect Lin Cai Yuan with Shareholder No. For For Management 144 as Non-Independent Director 8.8 Elect Zhen Gen Pei with Shareholder No. For For Management 659 as Non-Independent Director 8.9 Elect Huang Yao Ming with Shareholder For For Management No. 66998 as Independent Director 8.10 Elect Wang Feng Song with ID No. For For Management A102630XXX as Independent Director 8.11 Elect Wang Mao Jun with Shareholder No. For For Management 30 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Offer Size in Relation to the For For Management Issuance of Super & Short-Term Commercial Paper 1.2 Approve Issue Target in Relation to For For Management the Issuance of Super & Short-Term Commercial Paper 1.3 Approve Maturity in Relation to the For For Management Issuance of Super & Short-Term Commercial Paper 1.4 Approve Interest Rate in Relation to For For Management the Issuance of Super & Short-Term Commercial Paper 1.5 Approve Use of Proceeds in Relation to For For Management the Issuance of Super & Short-Term Commercial Paper 1.6 Approve Term of Validity of the For For Management Resolution in Relation to the Issuance of Super & Short-Term Commercial Paper 1.7 Approve Authorization in Relation to For For Management the Super & Short-Term Commercial Paper Issuance 2 Approve Guarantee for Issuance of For For Management Super & Short-Term Commercial Paper by Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Approve Asset Securitization Business None For Shareholder of Sales Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public For For Management Accountants as Auditors 2 Approve Capital Contribution to For For Shareholder Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Elect Li Dong as Supervisor None For Shareholder 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Full Text and Summary of the For For Management 2016 Annual Report 5 Approve Financial Report For For Management 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Application of General Credit For Against Management Lines 8 Approve Construction of High-End For For Management Cultural Paper Project of Shouguang Meilun Paper Co., Ltd. 9 Approve Provision of Guarantee for For For Management Comprehensive Credit Line of Relevant Subsidiaries 10 Approve Provision of Financial Support For For Management to Relevant Subsidiary 11.1 Approve Size in Relation to the Super For For Management and Short-Term Commercial Papers Issue 11.2 Approve Issue Target in Relation to For For Management the Super and Short-Term Commercial Papers Issue 11.3 Approve Maturity in Relation to the For For Management Super and Short-Term Commercial Papers Issue 11.4 Approve Interest Rate in Relation to For For Management the Super and Short-Term Commercial Papers Issue 11.5 Approve Use of Proceeds in Relation to For For Management the Super and Short-Term Commercial Papers Issue 11.6 Approve Term of Validity of Resolution For For Management in Relation to the Super and Short-Term Commercial Papers Issue 11.7 Approve Measures to Ensure Repayment For For Management in Relation to the Super and Short-Term Commercial Papers Issue 11.8 Approve Authorization in Relation to For For Management the Super and Short-Term Commercial Paper Issue 12.1 Approve Size in Relation to the For For Management Medium-Term Notes Issue 12.2 Approve Issue Target and Maturity of For For Management Placement Arrangements for Shareholders in Relation to the Medium-Term Notes Issue 12.3 Approve Class and Coupon Rate in For For Management Relation to the Medium-Term Notes Issue 12.4 Approve Issue Target for Interest Rate For For Management in Relation to the Medium-Term Notes Issue 12.5 Approve Use of Proceeds in Relation to For For Management the Medium-Term Notes Issue 12.6 Approve Term of Validity of the For For Management Resolution in Relation to the Medium-Term Notes Issue 12.7 Approve Measures to Ensure Repayment For For Management in Relation to the Medium-Term Notes Issue 12.8 Approve Authorization in Relation to For For Management the Medium-Term Note Issue 13.1 Approve Size in Relation to the For For Management Dedicated Private Debt Financing Instruments Issue 13.2 Approve Term in Relation to the For For Management Dedicated Private Debt Financing Instruments Issue 13.3 Approve Issue Method in Relation to For For Management the Dedicated Private Debt Financing Instruments Issue 13.4 Approve Interest Rate in Relation to For For Management the Dedicated Private Debt Financing Instruments Issue 13.5 Approve Use of Proceeds in Relation to For For Management the Dedicated Private Debt Financing Instruments Issue 13.6 Approve Term of Validity of the For For Management Resolution in Relation to the Dedicated Private Debt Financing Instruments Issue 13.7 Approve Issue Target in Relation to For For Management the Dedicated Private Debt Financing Instruments Issue 13.8 Approve Measures to Ensure Repayment For For Management in Relation to the Dedicated Private Debt Financing Instruments Issue 13.9 Approve Authorization in Relation to For For Management the Dedicated Private Debt Financing Instrument Issue 14.1 Approve Size in Relation to the Direct For For Management Wealth Management Financing Instruments Issue 14.2 Approve Term in Relation to the Direct For For Management Wealth Management Financing Instruments Issue 14.3 Approve Coupon Rate in Relation to the For For Management Direct Wealth Management Financing Instruments Issue 14.4 Approve Issue Target in Relation to For For Management the Direct Wealth Management Financing Instruments Issue 14.5 Approve Use of Proceeds in Relation to For For Management the Direct Wealth Management Financing Instruments Issue 14.6 Approve Term of Validity of the For For Management Resolution in Relation to the Direct Wealth Management Financing Instruments Issue 14.7 Approve Measures to Ensure Repayment For For Management in Relation to the Direct Wealth Management Financing Instruments Issue 14.8 Approve Authorization in Relation to For For Management the Direct Wealth Management Financing Instrument Issue 15.1 Approve Size in Relation to the For For Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.2 Approve Term in Relation to the For For Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.3 Approve Coupon Rate in Relation to the For For Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.4 Approve Use of Proceeds in Relation to For For Management the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.5 Approve Term of Validity of the For For Management Resolution in Relation to the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.6 Approve Measures to Ensure Repayment For For Management in Relation to the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co. , Ltd. 15.7 Approve Authorization in Relation to For For Management the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Relation to the Non-public Issuance of A Shares 2 Approve Extension of the Validity of For For Management Authorization to the Board to Deal with All Matters in Relation to the Non-public Issuance of A Shares 3 Approve Provision of Financial Support For For Shareholder to Investee- Weifang Sime Darby West Port Co., Ltd. -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 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 Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Zhou Shu Hua as Director For Against Management 10 Elect Bi Dong Mei as Supervisor For For Management 11 Elect Chen Xiao Yun as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial For For Management Statements 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Shareholders' Resolutions for the Non-public Issuance of A Shares 2 Approve Extension of the Effective For For Management Period of the Shareholders' Resolution for Conferring Full Powers on the Board to Handle Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. Ticker: 1103 Security ID: Y7690D104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Supplemental Subscription Agreement and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue Subscription Shares 3 Authorize Board to Deal with All For For Management Matters Related to the Subscription Agreement, Supplemental Subscription Agreement and Related Transactions 4 Approve Placing Agreement, For For Management Supplemental Placing Agreement and Related Transactions 5 Approve Grant of Specific Mandate to For For Management Issue Placing Shares 6 Authorize Board to Deal with All For For Management Matters Related to the Placing Agreement, Supplemental Placing Agreement and Related Transactions 7 Amend Articles of Association For For Management 8 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. Ticker: 1103 Security ID: Y7690D104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Supplemental Subscription Agreement and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue Subscription Shares 3 Authorize Board to Deal with All For For Management Matters Related to the Subscription Agreement, Supplemental Subscription Agreement and Related Transactions 4 Approve Placing Agreement, For For Management Supplemental Placing Agreement and Related Transactions 5 Approve Grant of Specific Mandate to For For Management Issue Placing Shares 6 Authorize Board to Deal with All For For Management Matters Related to the Placing Agreement, Supplemental Placing Agreement and Related Transactions 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. Ticker: 01103 Security ID: Y7690D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements and Auditors' Report and Its Subsidiaries 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Authorize Board to Determine and For For Management Approve the Declaration and Payment of Interim Dividend and Special Dividend 7 Approve BDO Limited and BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as International Auditors and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee to For Against Management Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Lei as Director For For Management 2a2 Elect Cheng Junxia as Director For For Management 2a3 Elect Zhang Qianling as Director For For Management 2a4 Elect Guo Li as Director For Against 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve Domestic and Overseas Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7.1 Elect Wang Hai Bo as Director For For Management 7.2 Elect Su Yong as Director For For Management 7.3 Elect Zhao Da Jun as Director For For Management 7.4 Elect Shen Bo as Director For For Management 7.5 Elect Yu Xiao Yang as Director For For Management 7.6 Elect Zhou Zhong Hui as Director For For Management 7.7 Elect Lam Yiu Kin as Director For Against Management 7.8 Elect Xu Qing as Director For For Management 7.9 Elect Yang Chun Bao as Director For For Management 8.1 Elect Zhou Xi as Supervisor For For Management 8.2 Elect Liu Xiao Long as Supervisor For For Management 8.3 Elect Huang Jian as Supervisor For For Management 9 Approve Extension of the Resolution For For Management Validity Period in Respect of the Proposed Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of A Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Relation to the Proposed Issuance of A Shares 2 Approve Extension of Authorization to For For Management the Board to Deal with All Matters in Relation to the Proposed Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For For Management Global Offering 2 Elect Tang Minjie as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 06826 Security ID: Y7690W102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 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 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 06826 Security ID: Y7690W102 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Yuen Tin Fan, Francis as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Xu Zhan as Director For For Management 3d Elect Leung Pak To, Francis 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 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 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Huang Fei as Director For For Management 3b Elect Fan Ren Da, Anthony as Director For Against Management 3c Elect Li Ka Fai, David as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of 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 Share Premium Reduction For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management 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 For Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 2345 Security ID: Y7687Y103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Incentive For For Management Scheme and Related Transactions 2 Elect Xiao Yuman as Director For For Management 3 Elect Zhang Jie as Director For For Management 4 Approve Related Party Transaction SEC For For Management Framework Sales Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations of For For Management Directors and Supervisors for the Year Ending December 31, 2017 and Remuneration Paid to the Directors and Supervisors on 2016 7.1 Elect as Zhou Zhiyan as Executive For For Management Director 7.2 Elect Mao Yizhong as Executive Director For For Management 7.3 Elect Xiao Yuman as Executive Director For For Management 7.4 Elect Zhang Jie as Executive Director For For Management 7.5 Elect Chen Hui as Executive Director For For Management 7.6 Elect Dong Yeshun as Non-Executive For For Management Director 7.7 Elect Ling Hong as Independent For For Management Non-Executive Director 7.8 Elect Chan Oi Fat as Independent For For Management Non-Executive Director 7.9 Elect Sun Zechang as Independent For For Management Non-Executive Director 8.1 Elect Xu Jianguo as Supervisor For For Management 8.2 Elect Si Wenpei as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 755 Security ID: G8064K104 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 755 Security ID: G8064K104 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 755 Security ID: G8064K104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qiu Haibin as Director For For Management 2A2 Elect Wang Quan as Director For For Management 2A3 Elect Zhang Huagang as Director For For Management 2A4 Elect Li Li Hua as Director For For Management 2A5 Elect Gong Ping as Director For Against Management 2A6 Elect Jiang Zhengyan as Director For For Management 2A7 Elect Ng Man Kung as Director For For Management 2A8 Elect How Sze Ming as Director For For Management 2A9 Elect Di Ruipeng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, 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 -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Kuok Oon Kwong as Director For For Management 5 Elect Ismail Farouk Abdullah as For For Management Director 6 Elect Supperamaniam a/l Manickam as For For Management Director 7 Elect Tan Yew Jin as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Ismail Farouk Abdullah to For For Management Continue Office as Independent Non-Executive Director 10 Approve Supperamaniam a/l Manickam to For For Management Continue Office as Independent Non-Executive Director 11 Approve Tan Tat Wai to Continue Office For For Management as Independent Non-Executive Director 12 Approve Haris Onn Bin Hussein to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SHARDA CROPCHEM LTD. Ticker: 538666 Security ID: Y7T01D107 Meeting Date: SEP 03, 2016 Meeting Type: Annual Record Date: AUG 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Statements and For For Management Statutory Reports 2 Accept Consolidated Statements and For For Management Statutory Reports 3 Approve Iterim Dividend For For Management 4 Reelect Ashish R. Bubna as Director For For Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHAREHOPE MEDICINE CO LTD Ticker: 8403 Security ID: Y7701K105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHEEN TAI HOLDINGS GROUP COMPANY LTD. Ticker: 1335 Security ID: G8079L113 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Xia Yu as Director For For Management 3b Elect Fan Qing as Director For For Management 3c Elect Lo Wa Kei, Roy as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD Ticker: SHELL Security ID: Y77403106 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8.1 Elect Hsu Fang Yi with ID No. For For Management Q12099XXXX as Independent Director 8.2 Elect Huang Ying Fang with ID No. For For Management E10195XXXX as Independent Director 8.3 Elect Liu Chang Xin with ID No. For For Management E10005XXXX as Independent Director 8.4 Elect Non-Independent Director No. 1 None Against Shareholder 8.5 Elect Non-Independent Director No. 2 None Against Shareholder 8.6 Elect Non-Independent Director No. 3 None Against Shareholder 8.7 Elect Non-Independent Director No. 4 None Against Shareholder 8.8 Elect Non-Independent Director No. 5 None Against Shareholder 8.9 Elect Non-Independent Director No. 6 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 1080 Security ID: G81166103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Yong as Director For For Management 2b Elect Wang Kunxian as Director For For Management 2c Elect Song Xichen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ZHONGHUI ANDA CPA Limited 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 -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme 5 Elect Liang Xin as Supervisor For For Shareholder 6.01 Elect Liu Ji as Director For For Shareholder 6.02 Elect Liao Xiang Wen as Director For For Shareholder 6.03 Elect Chen Yuan Jun as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for For Against Management Dispute in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under For Against Management the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2017 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cai Shu Guang as Director For For Management 8.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 8.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 8.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 8.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 8.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 8.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 8.7 Approve Listing in Relation to the For For Management Issuance of Debentures 8.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 8.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 8.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 9.1 Amend Articles of Association For For Management 9.2 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 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 -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 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 3.1 Elect Li Hai Tao as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Ding Xun as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lu Hua as Director For For Management 4 Elect Mou Yong as Director For Against Management 5 Elect Wu Jiesi as Director For Against Management 6 Elect Liu Shichao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management 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 12 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIEH YIH MACHINERY INDUSTRY CO LTD Ticker: 4533 Security ID: Y7744W108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHIH HER TECHNOLOGIES INC Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Rename it as Rules and Procedures for Election of Directors 5 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect a Representative of Luo Pan For For Management Investment Corp. with Shareholder No. 138 as Non-independent Director 9.2 Elect a Representative of Chong Ai For For Management Investment Co., Ltd. with Shareholder No. 97 as Non-independent Director 9.3 Elect a Representative of Unicorn For For Management Marine Agency Co., Ltd. with Shareholder No. 4275 as Non-independent Director 9.4 Elect Cheng Yu Kuo with Shareholder No. For For Management 254 as Non-independent Director 9.5 Elect Jen Chung Huang with ID No. For For Management G100294XXX as Independent Director 9.6 Elect Chin Wei Chan with ID No. For For Management K100911XXX as Independent Director 9.7 Elect Hsiu Hwa Tu with ID No. For For Management P220115XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Hsu Emmet, a Representative of For For Management Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.2 Elect Inaba Motokazu, a Representative For For Management of Mitsubishi Electric Corporation with Shareholder No. 405 as Non-independent Director 8.3 Elect Wang Wan Hsing, a Representative For For Management of Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.4 Elect Kan Chin Yu, a Representative of For For Management Chanching Co., Ltd. with Shareholder No. 204724 as Non-independent Director 8.5 Elect Hsieh Han Chang, a For For Management Representative of Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.6 Elect Koike Hiroyuki, a Representative For For Management of Mitsubishi Electric Corporation with Shareholder No. 405 as Non-independent Director 8.7 Elect Takazawa Noriyuki, a For For Management Representative of Mitsubishi Electric Corporation with Shareholder No. 405 as Non-independent Director 8.8 Elect Matsubara Kenji, a For For Management Representative of Mitsubishi Electric Corporation with Shareholder No. 405 as Non-independent Director 8.9 Elect Lo Chun Tien, a Representative For For Management of Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.10 Elect Yang Tsun Ching, a For For Management Representative of Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.11 Elect Wang Hua Nan, a Representative For For Management of Shin Po Investment Co., Ltd. with Shareholder No. 182497 as Non-independent Director 8.12 Elect Hsu Bryant, a Representative of For For Management Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.13 Elect Lin Hsin I with ID No. For For Management D100805XXX as Independent Director 8.14 Elect Yang Cheng Jau with ID No. For For Management J100342XXX as Independent Director 8.15 Elect Hu Chao Fong with Shareholder No. For For Management 1009 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHILPA MEDICARE LTD. Ticker: 530549 Security ID: Y7747K150 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Omprakash Inani as Director For For Management 4 Approve Bohara Bhandari Bung & For For Management Associates LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Narinder Pal Singh Shinh as For For Management Independent Director 7 Elect Carlton Felix Pereira as For For Management Independent Director 8 Elect Ajeet Singh Karan as Independent For For Management Director 9 Elect Pramod Kasat as Independent For For Management Director 10 Elect Venugopal Loya as Independent For For Management Director 11 Elect Rajender Sunki Reddy as For For Management Independent Director 12 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SHILPA MEDICARE LTD. Ticker: 530549 Security ID: Y7747K150 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to TA FII For For Management Investors Ltd. 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- SHILPA MEDICARE LTD. Ticker: 530549 Security ID: Y7747K150 Meeting Date: APR 29, 2017 Meeting Type: Court Record Date: MAR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SHILPI CABLE TECHNOLOGIES LTD. Ticker: 533389 Security ID: Y7745J106 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Ghanshyam Pandey as Director For Against Management 4 Approve RMA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Ghanshyam Pandey as Executive Director 6 Approve Increase in Remuneration of For For Management Manish Goel, Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Increase in Limit of Investment For Against Management 9 Authorize Issuance of Non-Convertible For For Management Debentures and/or other Debt Securities 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SHIN HAI GAS CORP. Ticker: 9926 Security ID: Y37366104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINIH ENTERPRISE CO., LTD. Ticker: 9944 Security ID: Y77517103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated 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 Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Other Business None Against Management -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO. Ticker: A002700 Security ID: Y7751F105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Dismiss Lee Hyeok-gi as Inside Director For Against Management 3.2 Elect Jeong Yoon-seok as Inside For Against Management Director 4 Elect Lee Gang-won as Outside Director For For Management 5.1 Dismiss Hwang Gwi-nam as Auditor For Against Management 5.2 Appoint Moon Byeong-moo as Internal For Against Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO. Ticker: A002700 Security ID: Y7751F105 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Acting Chairman Against Against Shareholder 2 Amend Articles of Incorporation Against Against Shareholder 3 Elect Four Inside Directors and One Against Against Shareholder Outside Director -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wu Xinhong, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.2 Elect Wu Dongsheng, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.3 Elect Lin Ruiguan, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.4 Elect Xie Mengxiong, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.5 Elect Wu Wen Cui-Mei, Representative For For Management of Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.6 Elect Ji Weixun, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.7 Elect Wu Peiwen, Representative of For For Management Taiwan Shinkong Industrial Co., Ltd., with Shareholder No. 5 as Non-Independent Director 3.8 Elect Wu Dongsheng, Representative of For For Management Taiwan Shinkong Industrial Co., Ltd., with Shareholder No. 5 as Non-Independent Director 3.9 Elect Wu Xinhao, Representative of Jia For For Management Hao Co., Ltd., with Shareholder No. 56933 as Non-Independent Director 3.10 Elect Representative of Shinkong For For Management Medical Foundation with Shareholder No. 14389 as Non-Independent Director 3.11 Elect Zhang Maosong with Shareholder For For Management No. 161 as Non-Independent Director 3.12 Elect Yan Changshou with ID No. For For Management F101393XXX as Independent Director 3.13 Elect Zheng Qingguo with ID No. as For For Management A100634XXX Independent Director 3.14 Elect Kang Mingyue with Shareholder No. For For Management 136 as Independent Director -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Dong Sheng, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.2 Elect Wu Dong Ming, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.3 Elect Yang Zhi Min, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.4 Elect Wu Xin En, Representative of Jin For For Management Xian Investment Co., Ltd. with Shareholder No. 20027, as Non-independent Director 4.5 Elect Hong Shi Jun, Representative of For For Management Taiwan Shinkong Co., Ltd., with Shareholder No. 3, as Non-independent Director 4.6 Elect He Xian Zhong, Representative of For For Management De Yue Co., Ltd., with Shareholder No. 219615, as Non-independent Director 4.7 Elect Shi Huo Zao, Representative of For For Management De Yue Co., Ltd., with Shareholder No. 219615, as Non-independent Director 4.8 Elect Ni Shun Mo, Representative of For For Management Mian Hao Co., Ltd., with Shareholder No. 20038, as Non-independent Director 4.9 Elect Liu Rong Sheng, Representative For For Management of Shin Kong Wu Ho-Su Culture and Education Foundation Co., Ltd. with Shareholder No. 159394 4.10 Elect Qiu Xian De, with ID No. For For Management F102508XXX, as Independent Director 4.11 Elect Zeng Rong Zhen, with ID No. For For Management H100942XXX, as Independent Director 4.12 Elect Cai Yong Qin, with ID For For Management F103970XXX, as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Relevant Directors and Representatives -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xin En, Representative of For For Management Jizhen Co., Ltd. with Shareholder No. 119519, as Non-independent Director 1.2 Elect Wu Xin Hong, Representative of For For Management Jizhen Co., Ltd. with Shareholder No. 119519, as Non-independent Director 1.3 Elect He Ying Lan, Representative of For Did Not Vote Management Jizhen Co., Ltd. with Shareholder No. 119519, as Non-independent Director 1.4 Elect Zhao Guo Hua, Representative of For Did Not Vote Management Jizhen Co., Ltd. with Shareholder No. 119519, as Non-independent Director 1.5 Elect Wu Dong Jin, representative of For For Management Shin Kong Wu TUng Ching Foundation, as Non-independent Director 1.6 Elect Chen Shi Long, Representative of For For Management Shin Kong Wu Ho Su Culture and Educatino Foundation, as Non-independent Director 1.7 Elect Yan Xin Juan, with ID No. For For Management A125383XXX, as Independent Director 1.8 Elect Wang Keng You, with ID No. For Against Management E121353XXX, as Independent Director 1.9 Elect Cheng Han Jie, with ID No, For For Management AC01913XXX, as Independent Director 1.10 Elect Luo Jia Xi, with ID No. For For Management L121768XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Amend Procedures for Lending Funds to Other Parties and Amend Procedures for Endorsement and Guarantees 6 Approve Capital Decrease via Cash For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: A019170 Security ID: Y7752X105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Je-man as Inside Director For For Management 3 Appoint Yoon Soo-deok 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 -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION INC. Ticker: A034300 Security ID: Y7753C100 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Kim Hyo-soo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO., LTD. Ticker: A031440 Security ID: Y7753W106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Cheol-soo as Inside Director For For Management 3.2 Elect Noh Yeon-hong as Outside Director For For Management 4 Elect Noh Yeon-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION INC. Ticker: A035510 Security ID: Y7753E106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For Against Management 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO., LTD. Ticker: A031430 Security ID: Y7754C109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Jeong-ho as Inside Director For For Management 2.2 Elect Seo Won-sik as Inside Director For For Management 2.3 Elect Kim Moon-soo as Outside Director For For Management 2.4 Elect Son Geon-ik as Outside Director For For Management 2.5 Elect Jeong Jin-young as Outside For For Management Director 3.1 Elect Kim Moon-su as Member of Audit For For Management Committee 3.2 Elect Son Geon-ik as Member of Audit For For Management Committee 3.3 Elect Jeong Jin-young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG ENG CO. Ticker: A104110 Security ID: Y7752J106 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Shinsung For Against Management Solar Engergy and Shinsung ENF -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: A011930 Security ID: Y7761D108 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Shinsung For For Management ENG Co., Ltd. and Shinsung FA Co., Ltd. 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: A011930 Security ID: Y7761D108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director 4 Appoint Kim Jin-yeop as Internal For For 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 Auditors -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: A005390 Security ID: Y7754E105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINWHA INTERTEK CORP. Ticker: A056700 Security ID: Y7755M106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Sang-woon as Inside Director For Against Management 1.2 Elect Cho Hyeon-sang as Inside Director For Against Management 1.3 Elect Yoon Seung-cheol as Inside For Against Management Director 1.4 Elect Son Yoon as Outside Director For Against Management 2.1 Appoint Lee Jong-ock as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINWON CORP. Ticker: A009270 Security ID: Y7755U108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Two Internal Auditors 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 Auditors -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.01 Elect Wu Xiao Yan as Independent For For Management Director 3.02 Elect Ma Zhen Ji as Independent For Against Management Director 3.03 Elect Chen Ding Guo as Independent For For Management Director 3.04 Elect Non-independent Director No. 1 None Against Shareholder 3.05 Elect Non-independent Director No. 2 None Against Shareholder 3.06 Elect Non-independent Director No. 3 None Against Shareholder 3.07 Elect Non-independent Director No. 4 None Against Shareholder 3.08 Elect Non-independent Director No. 5 None Against Shareholder 3.09 Elect Non-independent Director No. 6 None Against Shareholder 3.10 Elect Supervisor No. 1 None Against Shareholder 3.11 Elect Supervisor No. 2 None Against Shareholder 3.12 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: A001720 Security ID: Y7756S102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 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 Shin Yo-han as Inside Director For For Management 4.1 Elect Shin Hyeon-geol as Outside For For Management Director to serve as Audit Committee Member 4.2 Elect Lee Byeong-tae as Outside For For Management Director to serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect K. Devadas as Director For Against Management 3 Reelect H. K. Joshi as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect S V Kher as Director For Against Management 6 Elect Arun Balakrishnan as Director For For Management 7 Elect Sukamal Chandra as Director For For Management -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: FEB 11, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Utilization of For For Management Proceeds from FPO and Utilize the Proceeds for Acquisition of Vessels -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yap Teiong Choon as Director For Against Management 4 Elect Wong Tiek Fong as Director For Against Management 5 Elect Au Lai Koong as Director For Against Management 6 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # 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 3 Reelect B. S. Nagesh as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration of For For Management Non-Executive Directors 6 Approve Related Party Transactions For Against Management with Hypercity Retail (India) Ltd. -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Govind Shrikhande as Managing Director -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Master Agreement and Related For For Management Transcations 3 Elect Zhang Bingcheng as Director For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Rucai as Director For For Management 2B Elect Wong Kun Kim as Director For For Management 2C Elect Leung Kai Cheung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ding Rucai as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Dong Yansheng as Director For For Management 3D Elect Chan Pat Lam as Director For For Management 3E Elect Japhet Sebastian Law as Director For Against Management 4 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- SHOWBOX CORP. Ticker: A086980 Security ID: Y5904V100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jeong-hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ranvir Dewan as Director For Against Management 4 Approve Pijush Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Retirement of Gopalasamudram For For Management Srinivasaraghavan Sundararajan as Director 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Elect Khushru Burjor Jijina as Director For For Management 9 Elect Shashank Singh as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 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 Sri Gerrit Lodewyk Van Heerde For For Management as Director 4 Approve G D Apte & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sri Duruvasan Ramachandra as Managing Director and CEO 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Issuance of Non-Convertible For For Management Debentures, Bonds and Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM EPC LIMITED Ticker: 532945 Security ID: Y77610106 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis 2 Approve Issuance of Shares to KPR For For Management Investments P. Ltd 3 Increase Authorized Share Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SHRIRAM EPC LTD. Ticker: 532945 Security ID: Y77610106 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis on Conversion of the Working Capital Term Loan to CDR Lenders Based on Final Reconciliation 2 Approve Issuance of Equity Shares to For For Management KPR Investments Pvt Ltd. on Preferential Basis 3 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 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 Gerrit Lodewyk Van Heerde as For For Management Director 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Umesh Revankar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Issuance of Debt Securities on For For Management Private Placement Basis 10 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent H. S. Lo as Director For For Management 3b Elect Gary C. Biddle as Director For For Management 3c Elect David J. Shaw 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 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 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Luo Xin as Director For For Management 2b Elect Tao Wenquan as Director For Against Management 2c Elect Zhao Yuwen as Director For Against Management 2d 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 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 -------------------------------------------------------------------------------- SHUNSIN TECHNOLOGY HOLDINGS LTD Ticker: 6451 Security ID: G81180104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shu Wen Yi, Representative of For For Management Foxconn Far East Ltd., as Non-independent Director 4.2 Elect Yu Zhe Hong, Representative of For For Management Foxconn Far East Ltd., as Non-independent Director 4.3 Elect Wang Jian Her, Representative of For For Management Foxconn Far East Ltd., as Non-independent Director 4.4 Elect Hu Jian Lei as Non-independent For For Management Director 4.5 Elect Chiu Huang Quan as Independent For For Management Director 4.6 Elect Ding Hong Xun as Independent For For Management Director 4.7 Elect Lin Yin Sun as Independent For Against Management Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Withdrawal of Capital Decrease For For Management via Cash 5 Amend Management System of Internal For For Management Control 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHYAM CENTURY FERROUS LIMITED Ticker: SCFL Security ID: Y7T7EA104 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sajjan Bhajanka as Director For For Management 3 Approve Kailash B. Goel & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Investment/Acquisition of For Against Management Securities in Any Body Corporate 6 Approve Charging of Fee for Cost of For For Management Dispatch and Handling for Service of Document -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Partial Tender Offer by Major For For Management Cineplex Group Public Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Oranop Jantaraprapa as Director For Against Management 4.2 Elect Pongkit Suttapong as Director For Against Management 4.3 Elect Nopporn Witoonchart as Director For Against Management 4.4 Elect Dej Bulsuk as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For Against Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Shares For For Management 7 Approve M&R Associates Co. Ltd as For For Management Auditors and Fix Their Remuneration 8.1 Elect Warunee Suriyawanakul as Director For For Management 8.2 Elect Aree Chawalitchevinkul as For For Management Director 8.3 Elect Vongsak Swasdipanich as Director For For Management 8.4 Elect Pongsak Suriyawanakul as Director For For Management 9 Approve Remuneration and Bonus of For For Management Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM WELLNESS GROUP PCL Ticker: SPA Security ID: Y7912G117 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Comprehensive Income Statement 4 Acknowledge Interim Dividend For For Management 5 Approve Allocation of Income for Legal For For Management Reserves and Dividend Payment 6.1 Elect Prasert Jiravanstit as Director For For Management 6.2 Elect Thanit Amorntirasan as Director For For Management 6.3 Elect Narun Wiwattanakrai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Supachai Weeraborwornpong as For Against Management Director 5.2 Elect Harn Chiocharn as Director For Against Management 5.3 Elect Sudjit Divari as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Additional Authority of Board For Against Management of Director Regarding Anti Corruption Policy 9 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in For For Management Terms of the Merger Agreement 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Allotment and Issue of Shares For For Management in Terms of Section 41(3) of the Companies Act 2 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Rights Offer 3 Approve Waiver of Mandatory Offer For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICAL LOGISTICS LTD. Ticker: 520086 Security ID: Y7933K105 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to RBL For Against Management Bank Limited, Bengaluru on behalf of Sical Multimodal and Rail Transport Limited 2 Approve Increase in Borrowing Powers For For Management 3 Approve Board for Creating of Charge For For Management or Security over the Assets of the Company in Line with the Enhanced Borrowing Powers 4 Approve Conversion of Loan to Equity For Against Management Shares 5 Approve Issuance of Secured or For For Management Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhou Liming as Director For For Management 1.02 Elect Gan Yongyi as Director For For Management 1.03 Elect Zheng Haijun as Director For For Management 1.04 Elect Tang Yong as Director For Against Management 1.05 Elect Huang Bin as Director For For Management 1.06 Elect Wang Shuanming as Director For For Management 1.07 Elect Luo Maoquan as Director For For Management 1.08 Elect Ni Shilin as Director For For Management 2.01 Elect Sun Huibi as Director For For Management 2.02 Elect Guo Yuanxi as Director For For Management 2.03 Elect Yu Haizong as Director For For Management 2.04 Elect Liu Lina as Director For For Management 3.01 Elect Feng Bing as Supervisor For For Management 3.02 Elect Dan Yong as Supervisor For For Management 3.03 Elect Ouyang Huajie as Supervisor For For Management 3.04 Elect Meng Jie as Supervisor For For Management 4 Approve Remuneration Scheme for Zhou For For Management Liming 5 Approve Remuneration Scheme for Gan For For Management Yongyi and Luo Maoquan 6 Approve Remuneration Scheme for Zheng For For Management Haijun, Tang Yong, Huang Bin, Wang Shuanming and Ni Shilin 7 Approve Remuneration Scheme for Sun For For Management Huibi, Guo Yuanxi, Yu Haizong and Liu Lina 8 Approve Remuneration Scheme for Feng For For Management Bing 9 Approve Remuneration Scheme for Dan For For Management Yong, Ouyang Huajie and Meng Jie 10 Approve Remuneration Scheme for the For For Management Staff Supervisors 11 Approve Service Contracts of Directors For For Management and Supervisors and Other Related Documents -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement A and Related Annual Cap 2 Approve Construction Framework For For Management Agreement B and Related Annual Cap 3 Approve Purchase Framework Agreement For For Management and Related Annual Cap -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 2 Approve 2016 Work Report of the Board For For Management of Directors 3 Approve 2016 Work Report of the For For Management Supervisory Committee 4 Approve 2016 Duty Performance Report For For Management of Independent Non-Executive Directors 5 Approve 2016 Audited Financial Report For For Management 6 Approve 2017 Financial Budget Proposal For For Management 7 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.02 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Receive Report Regarding Related-Party For For Management Transactions 12 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP. Ticker: A033170 Security ID: Y0146U101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Dong-won as Inside Director For For Management 2.2 Elect Jang Se-wook as Inside Director For For Management 2.3 Elect Shim Il-seon as Outside Director For For Management 2.4 Elect Kim Neil Yoohoon as Outside For Against Management Director 3 Appoint Seong Byeong-joon 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 -------------------------------------------------------------------------------- SIGONG TECH CO. LTD. Ticker: A020710 Security ID: Y8840T106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Dae-min as Inside Director For For Management 2.2 Elect Lee Dong-soo 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 Auditors -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For Against Management Other Parties 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Huang Xing Yan with Shareholder For For Management No. 412 and ID No. H102133XXX as Non-independent Director 9.2 Elect Ye Can Lian with Shareholder No. For For Management 416 and ID No. F103747XXX as Non-independent Director 9.3 Elect Guo Xu Dong with Shareholder No. For For Management 30442 and ID No. E120401XXX as Non-independent Director 9.4 Elect Wu Min Hong with Shareholder No. For For Management 414 and ID No. A120835XXX as Non-independent Director 9.5 Elect Li Wen Zong with Shareholder No. For For Management 417 and ID No. K120956XXX as Non-independent Director 9.6 Elect Lin Wen Yuan with Shareholder No. For For Management 329 and ID No. C100519XXX as Non-independent Director 9.7 Elect Qiu Ming Chun with Shareholder For For Management No. 18 and ID No. J101109XXX as Non-independent Director 9.8 Elect Wu Wen Bin with ID No. For For Management J102053XXX as Independent Director 9.9 Elect Lu Chun Rong with ID No. For For Management F121338XXX as Independent Director 9.10 Elect Lin Min Kai with ID No. For For Management F121338XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Che Fengsheng as Director For For Management 4a2 Elect Guo Weicheng as Director For For Management 4a3 Elect Zhang Jionglong as Director For Against Management 4b 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 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 -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # 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 -------------------------------------------------------------------------------- SILICON WORKS CO. LTD. Ticker: A108320 Security ID: Y7935F104 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Bo-yik as Inside Director For For Management 2.2 Elect Min Byeong-hoon as For For Management Non-independent Non-executive Director 2.3 Elect Yoon Il-goo as Outside Director For For Management 3 Elect Yoon Il-goo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILLA CO. Ticker: A004970 Security ID: Y7936B102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Appoint Park Byeong-geun 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 -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Tianni as Director For For Management 2a2 Elect Ma Yilin as Director For For Management 2a3 Elect Wu Songyun as Director For For Management 2a4 Elect Liang Qing as Director For For Management 2a5 Elect Hung Muk Ming 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 Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SILVERMAN HOLDINGS LTD Ticker: 1616 Security ID: G8190P100 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Approve Specific Mandate to Issue For For Management Shares upon Exercise of Conversion Rights Attached to the Bonds at the Conversion Price of the Bonds 1c Authorize Board to Deal with All For For Management Matters Relating to the Subscription Agreement and Issuance of Shares upon Exercise of Conversion Rights Attached to the Bonds at the Conversion Price of the Bonds 2a Elect He Han as Director For For Management 2b Elect Tan Bin as Director For For Management -------------------------------------------------------------------------------- SILVERMAN HOLDINGS LTD Ticker: 1616 Security ID: G8190P100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect He Han as Director For For Management 2a2 Elect Tan Bin as Director For For Management 2a3 Elect Wang Liangliang as Director For For Management 2a4 Elect Liu Zongjun as Director For For Management 2a5 Elect Lam Kai Yeung as Director For For Management 2b 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 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 -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Technology Assignment Contract For For Management and Asset Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 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 Wong Cho Tung as Director For For Management 3b Elect Chan Tat Wing, Richard as For Against Management Director 3c Elect Liu Hing Hung as Director For For Management 3d Elect Wang Tianmiao as Director For For Management 3e Elect Wu Zhe as Director For For Management 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 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 -------------------------------------------------------------------------------- SIMMTECH HOLDINGS CO., LTD. Ticker: A036710 Security ID: Y7986N105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Gyeong-han as Outside For Against Management Director 3 Amend Articles of Incorporation 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 Auditors -------------------------------------------------------------------------------- SIMPAC INC. Ticker: A009160 Security ID: Y7953C108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-sik as Inside Director For For Management 2.2 Elect Baek Yoon-jae 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 Auditors -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Dutta as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve H. S. Bhattacharjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Atindra Narayan Basu as Director For For Management 2 Approve Appointment and Remuneration For For Management of Atindra Narayan Basu as Executive Director 3 Approve Appointment and Remuneration For For Management of Dipak Narayan Basu as Executive Director -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Increase in Subsidiary For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Approve Capital Decrease via Cash For For Management 6.1 Elect Sung Fu-Hsiang with Shareholder For For Management No. 00000008 as Non-independent Director 6.2 Elect a Representative of Bon Shin For For Management International Investment Co. with Shareholder No. 35704, as Non-independent Director 6.3 Elect a Representative of TLC Capital For For Management Co.,LTD. with Shareholder No. 28778, as Non-independent Director 6.4 Elect Chen Tai-Ming with ID No. For Against Management A121552XXX as Independent Director 6.5 Elect Hsueh Pin-Pin with ID No. For Against Management A221369XXX as Independent Director 6.6 Elect Wang Chen-Wei with ID No. For Against Management L101796XXX as Independent Director 6.7 Elect Lin Pi-Jung with ID No. For For Management A123097XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: A029530 Security ID: Y7994W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ko Hui-young as Outside Director For For Management 3 Elect Ko Hui-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINGHA ESTATE PUBLIC COMPANY LIMITED Ticker: S Security ID: Y8007Q101 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Approve Acquisition of Newly Issued For For Management Ordinary Shares of Daii Group PCL and the Sale of Shares of Nirvana Development Co. Ltd. and Two Plots of Lands 2.2 Approve Tender Offer For For Management 3 Authorize CEO or Any Person Designated For For Management by the CEO to Perform Any Act in Relation to the Investment in Daii Group PCL 4 Other Business For Against Management -------------------------------------------------------------------------------- SINGHA ESTATE PUBLIC COMPANY LIMITED Ticker: S Security ID: Y8007Q101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Omission of Dividends 5.1 Elect Chutinant Bhirombhakdi as For For Management Director 5.2 Elect Napaporn Landy as Director For For Management 5.3 Elect Petipong Pungbun Na Ayudhya as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Investment in a Development For For Management Project of Tourist Facilities on Emboodhoo Lagoon in the Republic of Maldives 8.2 Approve Delegation of Authority to the For For Management Board of Directors and/or Any Persons Delegated by the Board to Perform Any Acts Relating to the Investment in a Development Project 9 Approve Cancellation of Registered For For Management Capital Increase Under the General Mandate 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Authorize Issuance of Debentures For For Management 12 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 13 Approve Increase in Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of Newly Issued For For Management Ordinary Shares 16 Other Business For Against Management -------------------------------------------------------------------------------- SINGLE WELL INDUSTRIAL CORP. Ticker: 3490 Security ID: Y7996B109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves -------------------------------------------------------------------------------- SINHER TECHNOLOGY INC Ticker: 4999 Security ID: Y7996V105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINJIN SM CO. LTD. Ticker: A138070 Security ID: Y8075P100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7997X100 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions 2 Elect Jason Chun Tung Chen as For For Management Director, Authorize Any One Executive Director to Enter Into a Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wan Tze Fan Terence as Director For For Management 2A2 Elect Huang Shaowu as Director For For Management 2A3 Elect He Lin Feng as Director For For Management 2A4 Elect Wong Kwok Chuen Peter as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' None None Management Operating Results Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Vallop Rungkijvorasathien as For Against Management Director 5.2 Elect Pakpoom Srichami as Director For For Management 5.3 Elect Thanathip Vidhayasirinun as For For Management Director 5.4 Elect Masthawin Charnvirakul as For For Management Director 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SINO-AMERICAN ELECTRONIC CO LTD Ticker: 6107 Security ID: Y8022W109 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 2.1 Elect YANG MING HENG, Representing For For Management YING KUEI CAPITAL INVESTMENT CO.,LTD as Non-Independent Director 2.2 Elect LU CHENG TUNG, Representing For For Management CHENG YUEH INVESTMENT CO.,LTD as Non-Independent Director 2.3 Elect CHUNG MING HUAN as Independent For For Management Director 2.4 Elect NI YING HUA as Independent For For Management Director 2.5 Elect SHIH YUNG CHIEN as Independent For For Management Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- SINO-AMERICAN ELECTRONIC CO LTD Ticker: 6107 Security ID: Y8022W109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Zeng Hao Tai 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 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Shares via a For Against Management Public or Private Placement 6 Amend Articles of Association For For Management 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Ming Kung Lu with Shareholder No. For For Management 3561 as Non-Independent Director 11.2 Elect Tan Liang Yao with Shareholder For For Management No. 3591 as Non-Independent Director 11.3 Elect Hsiu Lan Hsu with Shareholder No. For For Management 3592 as Non-Independent Director 11.4 Elect Representative of Solartech For For Management Energy Corp with Shareholder No. 143580 as Non-Independent Director 11.5 Elect Hong Cheng Wei, Representative For For Management of CDIB Venture Capital Corp with Shareholder No. 0190229 as Non-Independent Director 11.6 Elect Wen Huei Tsai with Shareholder For For Management No. 3585 as Non-Independent Director 11.7 Elect Rong Kang Sun, Representative of For For Management Mau-Yang Co with Shareholder No. 18528 as Non-Independent Director 11.8 Elect Representative of Kai-Chiang Co For For Management with Shareholder No. 190223 as Non-Independent Director 11.9 Elect Representative of Kun-Chang For For Management Investment Co with Shareholder No. 143753 as Non-Independent Director 11.10 Elect Representative of Hong Mau For For Management Investment Co with Shareholder No. 190226 as Non-Independent Director 11.11 Elect Ting Ko Chen with ID No. For Against Management Q100588XXX as Independent Director 11.12 Elect Shing Hsien Lin with ID No. For Against Management Q100297XXX as Independent Director 11.13 Elect Angela Huang with ID No. For Against Management A200251XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LTD Ticker: 250 Security ID: Y80235149 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Rong as Director For For Management 2b Elect Lam Bing Kwan as Director For For Management 2c Elect Jiang Ping as Director For For Management 2d Elect Chen Ming Fei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LTD Ticker: 250 Security ID: Y80235149 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Sulphur Import Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Zhang Wei as Director For For Management 4 Elect Qin Hengde as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Lin as Director For For Management 2B Elect Xiang Dandan as Director For For Management 2C Elect Lu Xin as Director For For Management 3 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 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 -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiang Ya Bo as Director For For Management 2a2 Elect Law Sze Lai as Director For For Management 2a3 Elect Xin Luo Lin as Director For Against 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 Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 623 Security ID: Y7544D102 Meeting Date: JUN 09, 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 KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Chen Xin as Director For For Management 3b Elect Liu Jinlan as Director For For Management 3c Elect He Hui David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- SINON CORPORATION Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ji Zhi Yi with ID No. A127532XXX For For Management as Independent Director 4.2 Elect Xu Jun Ming with ID No. For For Management A121694XXX as Independent Director 4.3 Elect Wang Bing Jun with ID No. For For Management A100401XXX as Independent Director 4.4 Elect Hong Bo Yan with Shareholder No. None Against Shareholder 236 as Non-Independent Director 4.5 Elect Liao Nian Heng, Representative None Against Shareholder of Jiawen Investment Co., Ltd., with Shareholder No. 105149 as Non-Independent Director 4.6 Elect Guo Wu Chun Zhen with None Against Shareholder Shareholder No. 56 as Non-Independent Director 4.7 Elect Yu Ze Ren with Shareholder No. None Against Shareholder 1375 as Non-Independent Director 4.8 Elect Liu Yun Song, Representative of None Against Shareholder Yunsong Investment Co., Ltd., with Shareholder No. 209458 as Non-Independent Director 4.9 Elect Yang Ren You with Shareholder No. None Against Shareholder 1393 as Non-Independent Director -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Yiqun as Director For For Management 2 Elect Xiang Wenwu as Director For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Bo as Director For For Management 3B Elect Ye Zhijun as Director For For Management 3C Elect Tam Wai Chu, Maria as Director For Against Management 3D Elect Wong Yau Kar, David 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 -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 934 Security ID: G8165U100 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sinopec Guangzhou Branch For For Management Framework Master Agreement, Annual Caps and Related Transactions 2 Approve New Sinopec Finance Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 3 Approve New Century Bright Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 4 Approve New Natural Gas Transmission For For Management Services Framework Master Agreement, Annual Caps and Related Transactions 5 Approve New Gas Storage Framework For For Management Master Lease Agreement, Annual Caps and Related Transactions 6 Approve New Services Outsourcing For For Management Framework Master Agreement, Annual Caps and Related Transactions 7 Approve New Yu Ji Pipeline Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 8 Approve Yu Ji Compression Project For For Management Framework Master Agreement and Related Transactions -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 10, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Yifa as Director For For Management 4 Elect Hu Xiaoming, Simon as Director For For Management 5 Elect Zong Ping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Baker Tilly Hong Kong Limited For For Management as 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Dexing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Li Guanpeng as Director For For Management 1B Elect Wang Lin as Director For For Management 1C Elect Yu Jianmin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2017 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Zhen as Director For For Management 3a2 Elect Tsang Hing Lun as Director For For Management 3a3 Elect Lee Yip Wah, Peter as Director For For Management 3a4 Elect Zhou Qifang as Director For For Management 3a5 Elect Xu Zhengjun 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 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 3A Elect Tong Jingen as Director For Against Management 3B Elect Wang Shanpo as Director For Against Management 3C Elect Franz Neundlinger as Director For Against Management 3D ElecT Matthias Grundler as Director For For Management 3E Elect Yang Weicheng as Director For For Management 3F Elect Liang Qing as Director For For Management 3G 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 -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Dinesh B. Patel as Director For For Management 4 Elect Rahul A. Patel as Director For For Management 5 Approve Shah & Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Authorize Issuance of Bonds/Debentures For For Management 9 Approve Loan from Lenders with Option For For Management to Convert Such Loan to Equity Shares 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Charging of Fees for Delivery For For Management of Any Document to a Member 12 Approve Keeping of Register of Members For For Management and Other Related Documents at the Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: JAN 17, 2017 Meeting Type: Court Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Elect Yen Lou Yu with ID No.R103059XXX For For Management as Independent Director -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wang Zi Jun, Representative of For For Management Pilot Investment Development Co., Ltd. with Shareholder No. 80643, as Non-independent Director 5.2 Elect a Representative of Taiwan Pilot For For Management Assets Investment Co., Ltd. with Shareholder No. 68167 as Non-independent Director 5.3 Elect a Representative of Tong Sheng For For Management Development Co., Ltd. with Shareholder No. 80641 as Non-independent Director 5.4 Elect Huang Yong Lun with ID No. For For Management A1258XXXXX as Non-independent Director 5.5 Elect Xie Bang Chang with ID No. For For Management F1212XXXXX as Independent Director 5.6 Elect Dong Jun Yi with ID No. For For Management A1206XXXXX as Independent Director 5.7 Elect Xu Jie Li with ID No. A1266XXXXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shaopeng as Director For For Management 3b Elect Xue Peng 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 For 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 -------------------------------------------------------------------------------- SITI CABLE NETWORK LIMITED Ticker: 532795 Security ID: Y9650N106 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SITI NETWORKS LIMITED Ticker: 532795 Security ID: Y9650N106 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect B. K. Syngal as Independent For For Management Director 4 Reelect Vinod Kumar Bakshi as For For Management Independent Director 5 Reelect Sureshkumar Agarwal as For Against Management Independent Director 6 Elect Sandeep Khurana as Director For For Management 7 Adopt New Articles of Association For For Management 8 Approve Keeping of Register of Members For For Management and Related Documents at the Company's Registrar and Share Transfer Agents 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Declassification of Mr.Laxmi For For Management Narain Goel, Mr.Jawahar Lal Goel, Mr. Ashok Kumar Goel with their Family Members as Promoters -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Tian Jia Sheng as Independent For For Management Director 8.2 Elect Lin Hsi Ming as Independent For For Management Director 8.3 Elect Chang Cheng Chun as Independent For For Management Director 8.4 Elect Zeng Ying Tang with Shareholder None Against Shareholder No. 1 as Non-Independent Director 8.5 Elect Zeng Rong Meng with Shareholder None Against Shareholder No. 3 as Non-Independent Director 8.6 Elect Liu Bing Feng with Shareholder None Against Shareholder No. 4 as Non-Independent Director 8.7 Elect Liao Lv Li with Shareholder No. None Against Shareholder 325 as Non-Independent Director 8.8 Elect Gu Zhi Yun with Shareholder No. None Against Shareholder 14 as Non-Independent Director 8.9 Elect Jiang Hong You as None Against Shareholder Non-Independent Director 8.10 Elect Liao Ben Lin with Shareholder No. None Against Shareholder 30 as Non-Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SJM CO. LTD. Ticker: A123700 Security ID: Y80638110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SJVN LTD. Ticker: SJVN Security ID: Y80639100 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Rakesh Kumar Bansal as Director For Against Management 4 Reelect Amarjit Singh Bindra as For Against Management Director 5 Elect Ganesh Dutt as Independent For For Management Director 6 Elect Pravinbhai Patel as Independent For For Management Director 7 Elect Shamsher Singh Uppal as For For Management Independent Director 8 Elect Rajni Sarin as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SK BIOLAND CO., LTD. Ticker: A052260 Security ID: Y0894L105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-bok as Inside Director For For Management 3.2 Elect Lee Geun-sik as Inside Director For For Management 3.3 Elect Yoon Seok-won as Outside Director For For Management 3.4 Elect Kim Jin-woong as Outside Director For For Management 3.5 Elect Lee Wan-jae as Non-independent For For Management Non-executive Director 3.6 Elect Jeong Sang-eok as For For Management Non-independent Non-executive Director 4.1 Elect Yoon Seok-won as Members of For For Management Audit Committee 4.2 Elect Kim Jin-woong as Members of For For Management Audit Committee 4.3 Elect Jeong Sang-eok as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK COMMUNICATIONS CO. LTD. Ticker: A066270 Security ID: Y8063N109 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For Against Management 2 Approve Delisting of Shares from Stock For Against Management Exchange -------------------------------------------------------------------------------- SK D&D CO., LTD. Ticker: A210980 Security ID: Y80668109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hahm Stephan Yoon-seong as For For Management Inside Director 3.2 Elect Kim Doh-hyeon as Inside Director For For Management 3.3 Elect Choi In-cheol as Outside 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 Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK GAS CO. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidated Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Min-gyu as Inside Director For For Management 3.2 Elect Jang Dong-hyeon as For For Management Non-independent Non-executive 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 Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: A001510 Security ID: Y8296H101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Outside Directors to Serve For For Management as Audit Committee Members 5 Elect Lee Gang-mo as Members of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC KOLON PI INC. Ticker: A178920 Security ID: Y8T6HX101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-rim as Inside Director For For Management 2.2 Elect Kang I-gu as Non-independent and For For Management Non-executive Director 2.3 Elect Koo Byeong-joo as Outside For For Management Director 2.4 Elect Choi Gil-young as Outside For For Management Director 2.5 Elect Choi Man-gyu as Outside Director For For Management 3.1 Elect Koo Byeong-joo as Members of For For Management Audit Committee 3.2 Elect Choi Gil-young as Members of For For Management Audit Committee 3.3 Elect Choi Man-gyu as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For For Management Non-executive Directors 3.2 Elect Two Outside Directors For For Management 4 Elect Bae Jong-seo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC SOLMICS CO. LTD. Ticker: A057500 Security ID: Y8063T106 Meeting Date: OCT 05, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- SKC SOLMICS CO. LTD. Ticker: A057500 Security ID: Y8063T106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Geun-sik as Non-independent For For Management Non-executive Director 3.2 Elect Lee Seung-jae as Outside Director For For Management 4.1 Elect Lee Seung-jae as Members of For For Management Audit Committee 4.2 Elect Kim Jong-hui as Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Makhija as Director For For Management 4 Approve Price Waterhouse & Co., For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Stephane Le Mounier as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve Related Party Transaction with For For Management SKF Asia Pacific Pte. Ltd. -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- SKIPPER LTD Ticker: 538562 Security ID: Y8T664115 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sharan Bansal as Director For Against Management 4 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Remuneration For For Management of Sajan Kumar Bansal as Managing Director with effect from April 1, 2016 to Sept. 30, 2016 7 Approve Revision in the Remuneration For For Management of Sharan Bansal as Executive Director with effect form April 1, 2016 to June 30, 2017 8 Approve Reappointment and Remuneration For For Management of Sajan Kumar Bansal as Managing Director 9 Approve Reappointment and Remuneration For For Management of Devesh Bansal as Executive Director 10 Approve Reappointment and Remuneration For For Management of Siddharth Bansal as Executive Director 11 Elect joginder Pal Dua as Independent For For Management Director -------------------------------------------------------------------------------- SKP RESOURCES BHD Ticker: SKPRES Security ID: Y8067C109 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Choong Kim as Director For For Management 3 Elect Chew Teck Cheng as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Koh Chin Koon to Continue For For Management Office as Independent Non-Executive Director 7 Approve Chew Teck Cheng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yu Pan as Director For For Management 2B Elect Zhong Guoxing as Director For Against Management 2C Elect Cheng Wing Keung, Raymond as For For Management Director 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # 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 Lin Wei Ping as Director For For Management 3B Elect Chan Wai Kay, Katherine as For For Management Director 3C Elect Liu Tangzhi as Director For For Management 3D Elect Lai Weide as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- SL CORP. Ticker: A005850 Security ID: Y7469Y107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director 3 Elect Lee Jae-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: A048550 Security ID: Y8075N105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Young-min as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: A048550 Security ID: Y8075N105 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Hun-hwi as Inside Director For For Management 1.2 Elect Kim Dong-jun as Inside Director For For Management 1.3 Elect Cho Byung-kyu as Outside Director For For Management -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: A041510 Security ID: Y8067A103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Young-min as Inside Director For For Management 3.2 Elect Han Se-min as Inside Director For For Management 3.3 Elect Nam So-young as Inside Director For For Management 3.4 Elect Park Joon-young as Inside For For Management Director 3.5 Elect Tak Young-joon as Inside Director For For Management 3.6 Elect Min Hui-jin as Inside Director For For Management 3.7 Elect Lee Seong-soo as Inside Director For For Management 3.8 Elect Ji Chang-hoon as Outside Director For For Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SMCORE, INC. Ticker: A007820 Security ID: Y7770E105 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kwon Song as Inside Director For For Management 2.2 Elect Noh Jong-won as Inside Director For For Management 3 Appoint Jang Eui-dong as Internal For For Management Auditor -------------------------------------------------------------------------------- SMCORE, INC. Ticker: A007820 Security ID: Y7770E105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gi-yeol 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 Auditors -------------------------------------------------------------------------------- SMEC CO., LTD. Ticker: A099440 Security ID: Y6419M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Eun-jin as Inside Director For For Management 3.2 Elect Won Jong-beom as Inside Director For For Management 3.3 Elect Choi Young-seop as Inside For For Management Director 3.4 Elect Yoon Jong-hoon as Outside For For Management Director 3.5 Elect Kim Jong-woo as Outside Director For For Management 3.6 Elect Jeong Jip-hoon as Outside For For Management Director 4.1 Elect Yoon Jong-hoon as a Member of For For Management Audit Committee 4.2 Elect Kim Jong-woo as a Member of For For Management Audit Committee 4.3 Elect Jeong Jip-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 198 Security ID: G8229F107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Chi Chung as Director For For Management 2.2 Elect Yang Rongbing as Director For For Management 2.3 Elect Kong Dalu as Director For For Management 2.4 Elect Yap Allan as Director For Against Management 2.5 Elect Hung Ka Hai Clement as Director For Against Management 2.6 Elect Pang Hong as Director For For Management 2.7 Elect Li Fusheng as Director For Against Management 2.8 Elect Wong Shui Yeung as Director For For Management 2.9 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 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 -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 198 Security ID: G8229F107 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SML ISUZU LTD Ticker: 505192 Security ID: Y8319Z112 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pankaj Bajaj as Director For For Management 4 Reelect Kei Katayama as Director For For Management 5 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Takeru Kikkawa as Director For For Management 7 Approve Commission of Independent For For Management Directors -------------------------------------------------------------------------------- SNC FORMER PCL Ticker: SNC Security ID: Y806A3113 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge 2016 Operating Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chanisa Chutipat as Director For For Management 5.2 Elect Nopsak Poovatatanasedj ax For For Management Director 5.3 Elect Somboon Gurdlin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SNTEK CO., LTD. Ticker: A160600 Security ID: Y806C6106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Chan-ho as Inside Director For For Management 1.2 Elect Ahn Seong-beom as Inside Director For For Management 1.3 Elect Kim Seong-hwan as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SNU PRECISION CO. Ticker: A080000 Security ID: Y806A0101 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Park Je-soon as Inside Director For For Management 2.2 Elect Kim Young-min as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- SNU PRECISION CO. Ticker: A080000 Security ID: Y806A0101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-tae as Outside Director For For Management 3 Appoint Yoo Chang-woo 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 -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect J C Sharma as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ravi PNC Menon as Executive Chairman 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 2 Per Share; Present Dividend Policy 4 Approve Remuneration of Directors and For For Management Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles to Reflect Resolutions For For Management Adopted on Item 1 of this Agenda 3 Inform Resolutions Adopted by Board to For For Management Approve Related-Party Transactions 4 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7.1 Receive Report Regarding Related-Party For For Management Transactions 7.2 Receive Report Regarding Resolutions For For Management of Board of Directors on Related-Party Transactions 7.3 Receive Report on Board of Directors' For For Management Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Increase Authorized Share Capital For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in Previous Fiscal Year 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 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 -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Tong Ching Mau as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Yan Yan as Director For For Management 5 Elect Sun Qiang Chang 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 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 -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For Withhold Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Ma Jian Yong with Shareholder No. For For Management 13690 as Non-Independent Director 8.2 Elect Huang Qi Feng, a Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No.122, as Non-Independent Director 8.3 Elect Chen Li Tian, a Representative For For Management of He Tian Investment Co., Ltd. with Shareholder No.127, as Non-Independent Director 8.4 Elect Chen Shou Kang with ID No. For For Management R12238XXXX as Non-Independent Director 8.5 Elect Huang Zheng An with ID No. For For Management R10158XXXX as Independent Director 8.6 Elect Wu Shun Sheng with ID No. For For Management D10039XXXX as Independent Director 8.7 Elect Wu Chang Bo with ID No. For For Management J10033XXXX as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Amended Business For For Management Operations Report and Financial Statements 2 Approve 2011 Amended Statement of For For Management Profit and Loss Appropriation 3 Approve 2012 Amended Business For For Management Operations Report and Financial Statements 4 Approve 2012 Amended Statement of For For Management Profit and Loss Appropriation 5 Approve 2013 Amended Business For For Management Operations Report and Financial Statements 6 Approve 2013 Amended Statement of For For Management Profit and Loss Appropriation 7 Approve 2014 Amended Business For For Management Operations Report and Financial Statements 8 Approve 2014 Amended Statement of For For Management Profit and Loss Appropriation 9 Approve 2015 Amended Business For For Management Operations Report and Financial Statements 10 Approve 2015 Amended Statement of For For Management Profit and Loss Appropriation 11 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 12 Amend Procedures for Lending Funds to For For Management Other Parties 13 Amend Trading Procedures Governing For For Management Derivatives Products 14 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: ADPV34753 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Roomie Dara Vakil as Director For For Management 4 Approve Gandhi Rathi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 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 Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Cash Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 11.1 Elect Liu Kang Xin with Shareholder No. For For Management 178 as Non-independent Director 11.2 Elect Zhang Jin Long with Shareholder For For Management No. 5 as Non-independent Director 11.3 Elect Lu Ming Guang, Representative of For For Management Sino American Silicon Products Inc. with Shareholder No. 44481, as Non-independent Director 11.4 Elect Yao Dang Liang, Representative For For Management of Sino American Silicon Products Inc. with Shareholder No. 44481, as Non-independent Director 11.5 Elect Zhang Yu Da, Representative of For For Management Xin Dong Investment Co., Ltd. with Shareholder No. 15964, as Non-independent Director 11.6 Elect Zeng Sheng Cheng, Representative For For Management of Xin Dong Investment Co., Ltd. with Shareholder No. 15964, as Non-independent Director 11.7 Elect a Representative of CDIB Venture For For Management Capital Corp with Shareholder No. 15962, as Non-independent Director 11.8 Elect a Representative of Ji Sheng For For Management Industrial Co., Ltd. with Shareholder No. 3 as Non-independent Director 11.9 Elect Lai Wu Lang with Shareholder No. For Against Management 71 as Independent Director 11.10 Elect Huang Ming Fu with ID No. For Against Management N100402XXX as Independent Director 11.11 Elect Pan Shi Chang with Shareholder For For Management No. 24 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLBORN INC. Ticker: A035610 Security ID: Y7672V106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Gi-tae as Inside Director For For Management 2.2 Elect Kim Eun-hui as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SOLID INC. Ticker: A050890 Security ID: Y8T69C106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-jin as Inside Director For Against Management 2.2 Elect Shin Sang-cheol as Outside For Against Management Director 2.3 Elect Kim Dong-soo as Non-independent For Against Management Non-executive Director 2.4 Elect Jeong Jae-seop as For Against Management Non-independent Non-executive Director 3.1 Elect Shin Sang-cheol as Members of For Against Management Audit Committee 3.2 Elect Jeong Jae-seop as Members of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOLTEAM ELECTRONICS CO.,LTD Ticker: 3484 Security ID: Y806AC105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SOMANY CERAMICS LTD Ticker: 531548 Security ID: Y8075E105 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 4 Approve Related Party Transactions For For Management 5 Approve Issuance of Secured or For For Management Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # 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 Acknowledge Interim Dividend Payment For For Management 5 Approve Allocation of Income For For Management 6.1 Elect Sansern Wongcha-um as Director For For Management 6.2 Elect Yongyuth Kitaphanich as Director For For Management 6.3 Elect Paitoon Taveebhol as Director For For Management 6.4 Elect Ajarin Sarasas as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- SONA KOYO STEERING SYSTEMS LTD. Ticker: 520057 Security ID: Y8072F121 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Kazuhiko Ayabe as Director For Against Management 4 Approve S.P. Puri & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Kiran Manohar Deshmukh as For Against Management Director and Approve His Appointment and Remuneration as Executive Vice Chairman 6 Approve Reappointment and Remuneration For For Management of Kiyozumi Kamiki as Deputy Managing Director 7 Approve Related Party Transactions For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SONA KOYO STEERING SYSTEMS LTD. Ticker: 520057 Security ID: Y8072F121 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Status of For For Management Promoters -------------------------------------------------------------------------------- SONATA SOFTWARE LTD. Ticker: 532221 Security ID: Y8071D135 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of M. D. Dalal 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 2.01 per Share and Future Dividend Policy 3 Elect Directors and Approve Their For Against Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: A004430 Security ID: Y8068Q107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 140) 1.2 Approve Allocation of Income (KRW 500) Against Against Shareholder 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SONOKONG CO. LTD. Ticker: A066910 Security ID: Y80711107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Geon-young as Inside Director For For Management 3 Appoint Choi Sang-gil 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 -------------------------------------------------------------------------------- SOOSAN HEAVY INDUSTRIES CO. LTD. Ticker: A017550 Security ID: Y8068T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: A036830 Security ID: Y8076W112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-mo as Inside Director For For Management 2.2 Elect Park Young-soo 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 Auditors -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chen Min Duan , a Representative For For Management of Dong Shu Investment Co., Ltd. with Shareholder No. 74 as Non-independent Director 7.2 Elect Chen Tian Chi , a Representative For For Management of Dong Shu Investment Co., Ltd. with Shareholder No. 74 as Non-independent Director 7.3 Elect Zheng Li Xiang , a For For Management Representative of Li Kai Investment Co. , Ltd. with Shareholder No. 30047 as Non-independent Director 7.4 Elect Chen Jian Hao , a Representative For For Management of Tung Nan Culture Foundation with Shareholder No. 42 as Non-independent Director 7.5 Elect Wu Chang Zhi , a Representative For For Management of Chen Chao-Shu Charitable Foundation with Shareholder No. 30599 as Non-independent Director 7.6 Elect Chen Guan Hua, a Representative For For Management of Chen Chao-Shu Charitable Foundation with Shareholder No. 30599 as Non-independent Director 7.7 Elect Yang Zhao Xiong, a For For Management Representative of Chang Qing Co., Ltd. with Shareholder No. 84595 as Non-independent Director 7.8 Elect Yang Wen Zai with ID No. For For Management E101574XXX as Independent Director 7.9 Elect Ye Jin Bao with ID No. For For Management A102792XXX as Independent Director 7.10 Elect Zhuang Yu Xin with ID No. For For Management F223993XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 970 Security ID: G8310J109 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhu Lei as Director For For Management 2.1b Elect Zheng Hao Jiang as Director For For Management 2.1c Elect Lam Kwok Cheong as Director For For Management 2.1d Elect Zhang Si Jian as Director For For Management 2.2 Authorize Board or Delegated by the For For Management Board to Fix Remuneration of Directors and Grant Power to the Board to Appoint Any Person(s) as Director(s) to Fill Casual Vacancy(ies) on the Board or as Addition to the Board 3 Approve BDO Limited as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 970 Security ID: G8310J109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results for For For Management 2016 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors, For For Management Audit Committee, and Nomination and Remuneration Committee 6 Approve Bonus of Directors for Year For For Management 2016 7.1 Elect Art-ong Jumsai Na Ayudhya as For For Management Director 7.2 Elect Apichat Limsethanuwat as Director For For Management 7.3 Elect Somsak Kunchornyakong as Director For Against Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Issuance of Shares for Private For For Management Placement Under a General Mandate 5 Other Business For Against Management -------------------------------------------------------------------------------- SPEED TECH CORP Ticker: 5457 Security ID: Y8166F102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors Representative Cai Zhen Long -------------------------------------------------------------------------------- SPERO GLOBAL CO., LTD. Ticker: A028040 Security ID: Y1871F103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Seong-soo as Inside Director For For Management 2.2 Elect Yoon Jong-gi as Inside Director For For Management 2.3 Elect Shin Won-ho as Inside Director For For Management 2.4 Elect Lim Ho-jin as Inside Director For For Management 2.5 Elect Park Jeong-soo as Inside Director For For Management 2.6 Elect Kim Hyo-jeong as Inside Director For For Management 2.7 Elect Kim Byeong-soo as Inside Director For For Management 2.8 Elect Han Seung-woo as Outside Director For For Management 2.9 Elect Lee Jin-woo as Outside Director For For Management 2.10 Elect Jeong Hye-seon as Outside For For Management Director 2.11 Elect So Han-gi as Outside Director For For Management 3 Appoint Yoon Seong-gi as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SPG CO. LTD. Ticker: A058610 Security ID: Y8123C101 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Seongshin For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Bae Seong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SPG CO. LTD. Ticker: A058610 Security ID: Y8123C101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Han-seong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SPIGEN KOREA CO. LTD. Ticker: A192440 Security ID: Y9036B107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Choi Woo-seok as Inside Director For For Management 3.2 Elect Bae Jeong-hwan as Outside For For Management Director 4 Elect Bae Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Transfer of Treasury Stock to For Against Management Employees at a Price Lower Than Average 6 Approve Separation of the Design and For For Management Verification Services Business -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 1700 Security ID: G83785108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 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 Yu Yaoming as Director For For Management 4 Elect Fung Hiu Chuen, John as Director For For Management 5 Elect Lin Zhijun as Director For For Management 6 Elect Zhang Weijiong 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 -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Guoqiang as Director For For Management 2a2 Elect Ethan Wu as Director For For Management 2a3 Elect Liu Ruoyan as Director For For Management 2a4 Elect Li Qiang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Keith Getz as Director For For Management 1.2 Re-elect Dean Hyde as Director For For Management 1.3 Re-elect Keith Madders as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Bronvin Heuvel as the Individual Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Dean Hyde as Chairman of the For For Management Audit Committee 3.2 Re-elect Dineo Molefe as Member of the For For Management Audit Committee 3.3 Re-elect Muzi Kuzwayo as Member of the For For Management Audit Committee 3.4 Re-elect Mntungwa Morojele as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Master Agreement For For Management and Related Transactions 2 Elect Qin Wenying as Director For For Management 3 Elect Chen Donghui as Director For For Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: JUN 09, 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 2.1 Elect He Binwu as Director For For Management 2.2 Elect Peng Xinkuang as Director For For Management 2.3 Elect Chen Chao as Director For Against Management 2.4 Elect Shi Janson Bing as Director For For Management 2.5 Elect Han Gensheng as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Hemant Kanoria as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ram Krishna Agarwal as Director For Against Management 6 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Meenakshi Gopinath as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Kartik Bharat Ram as Deputy Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration of For For Management Directors 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividends 5.1 Elect Virojn Srethapramataya as For For Management Director 5.2 Elect Laksna Thongthai as Director For For Management 5.3 Elect Suwat Suksongkroh as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Demerger Transaction For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Kitichai Sincharoenkul as For Against Management Director 4.2 Elect Samacha Potavorn as Director For For Management 4.3 Elect Patrawut Panitkul as Director For For Management 4.4 Elect Li Shiqiang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SRIRACHA CONSTRUCTION PUBLIC CO., LTD. Ticker: SRICHA Security ID: Y7866U112 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4.1 Elect Yiem Chuntprasit as Director For Against Management 4.2 Elect Trairak Tengtrairat as Director For Against Management 4.3 Elect Boonkrua Khemapiratana as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve AST Master Company Limited and For For Management Pitisevi Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Dividend Payment For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD POWER 1979 PLC Ticker: SAWAD Security ID: Y8136U114 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Partial Business Transfer to For For Management Srisawad Power 2014 Co. Ltd. and Business Restructuring within the Company Group 3 Elect Veera Veerakool as Director For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PCL Ticker: SITHAI Security ID: Y8136V187 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Operation Result 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Suchat Boonbanjerdsri as Director For For Management 6.2 Elect Manit Ativanichayaphong as For For Management Director 6.3 Elect Supachoke Liamkaeo as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Gyeong-gu as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Capital For Against Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Income For For Management 5 Elect Two Non-independent For For Management Non-executive Directors and One Outside Director 6 Elect Eom Doh-hui as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSANGYONG MATERIALS CORP. Ticker: A047400 Security ID: Y8146Q103 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Geon-young as Inside Director For For Management 3.2 Elect Kim Jin-young as Inside Director For For Management 3.3 Elect Lee Woo-seong as Inside Director For For Management 3.4 Elect Kim Ji-hyeong as Outside Director For For Management 4 Appoint Jeong Tae-seok as Internal For For 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 Auditors 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker: A003620 Security ID: Y8146D102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSI GROUP, INC. Ticker: SSI Security ID: Y8135V105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting Held on June 15, 2016 4 Approve the Annual Report for the Year For For Management 2016 5 Ratify All Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Meeting Up to the Date of this Meeting 6.1 Elect Zenaida R. Tantoco as Director For For Management 6.2 Elect Anthony T. Huang as Director For Against Management 6.3 Elect Ma. Teresa R. Tantoco as Director For Against Management 6.4 Elect Ma. Elena T. Valbuena as Director For Against Management 6.5 Elect Bienvenido V. Tantoco III as For Against Management Director 6.6 Elect Eduardo T. Lopez III as Director For Against Management 6.7 Elect Edgardo Luis Pedro T. Pineda, Jr. For Against Management as Director 6.8 Elect Jose Teodoro K. Limcaoco as For For Management Director 6.9 Elect Carlo L. Katigbak as Director For For Management 7 Appoint External Auditors For For Management -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leung Chong Shun as Director For For Management 2B Elect Chow Kwok Wai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- STAR FERRO AND CEMENT LIMITED Ticker: 536666 Security ID: Y8152U105 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Sanjay Agarwal as Director For Against Management 4 Approve Kailash B. Goel & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Charging of Fee for Cost of For For Management Dispatch and Handling of Documents -------------------------------------------------------------------------------- STAR FERRO AND CEMENT LIMITED Ticker: 536666 Security ID: Y8152U105 Meeting Date: DEC 05, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- STAR FERRO AND CEMENT LIMITED Ticker: 536666 Security ID: Y8152U105 Meeting Date: DEC 11, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- STAR MEDIA GROUP BERHAD Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Ah Kiow as Director For For Management 2 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 3 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management Director 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Directors' Benefits from For For Management January 31, 2017 to the 46th Annual General Meeting 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- STARS MICROELECTRONICS (THAILAND) PCL Ticker: SMT-TH Security ID: Y81536149 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Poonpun Chaikul as Director For Against Management 5.2 Elect Aekkachai Nittayagasetwat as For For Management Director 5.3 Elect Kamphol Panyagometh as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Company Objectives For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Binod Kumar as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect P.K. Dash as Independent Director For For Management 5 Elect Ashok Gupta as Independent For For Management Director 6 Elect Parmod Bindal as Independent For For Management Director 7 Elect Anshu Vaish as Independent For For Management Director 8 Elect N. Mohapatra as Director For Against Management 9 Elect G. Vishwakarma as Director For Against Management 10 Elect Raman as Director For Against Management 11 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds and Pledging of Assets for Debt 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 29 February 2016 2 Re-elect Zanele Matlala as Director For For Management 3 Re-elect Bridgman Sithole as Director For For Management 4 Re-elect Nomhle Canca as Director For For Management 5 Reappoint Mazars as Auditors of the For For Management Company and Shaun Vorster as the Individual Registered Auditor and Authorise Their Remuneration 6 Re-elect Nomhle Canca as Member of the For For Management Audit, Governance and Risk Committee 7 Re-elect Joseph Fizelle as Member of For For Management the Audit, Governance and Risk Committee 8 Re-elect Zanele Matlala as Chairman of For For Management the Audit, Governance and Risk Committee 9 Re-elect Howard Craig as Member of the For For Management Audit, Governance and Risk Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For Against Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pratik Agarwal as Director For For Management 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: JUN 23, 2017 Meeting Type: Court Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STP & I PUBLIC CO., LTD. Ticker: STPI Security ID: Y81715198 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Wicha Jiwalai as Director For For Management 5.2 Elect Masthawin Charnvirakul as For For Management Director 5.3 Elect Choavalit Limpanich as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives and For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Deepak Vaidya as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Abhaya Kumar as Executive Director 6 Elect Bharat Dhirajlal Shah as For For Management Independent Director 7 Adopt New Articles of Association For For Management 8 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capping of Strides' Investment For For Management in Stelis Biopharma Private Limited -------------------------------------------------------------------------------- SUB SRI THAI PUBLIC COMPANY LIMITED Ticker: SST Security ID: Y8177Y207 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Board Of For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividends 5.1 Elect Supasith Sukhanindr as Director For For Management 5.2 Elect Duangdao Chinthammit as Director For For Management 5.3 Elect Tosporn Simtrakan 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 Reduce Registered Capital and Amend For For Management Memorandum of Association 9 Increase Authorized Common Stock under For For Management General Mandate 10 Approve Issuance of Transferable For For Management Subscription Rights 11 Increase Authorized Common Stock and For For Management Amend Clause 4 of Company's Memorandum of Association 12 Other Business For Against Management -------------------------------------------------------------------------------- SUBROS LTD Ticker: 517168 Security ID: Y8177F133 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SUCHUANG GAS CORP LTD. Ticker: 1430 Security ID: G85442104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 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 Zhu Yaying as Director For For Management 3a2 Elect Su Yi as Director For For Management 3a3 Elect Du Shaozhou as Director For For Management 3a4 Elect Xu Lei as Director For Against Management 3a5 Elect Zhuang Jianhao 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 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 -------------------------------------------------------------------------------- SUHEUNG CO. LTD. Ticker: A008490 Security ID: Y8183C108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Sang-seon as Inside Director For For Management 3 Appoint Kim Young-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUMATEC RESOURCES BERHAD Ticker: SUMATEC Security ID: Y6032S100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Talib bin Abdul Rahman as For For Management Director 2 Elect Liew Boon Keat as Director For For Management 3 Elect Mahusni bin Hasnan as Director For For Management 4 Elect Kamaruddin bin Dato' Biji Sura @ For For Management Wan Abdullah as Director 5 Elect Mohamad bin Ismail as Director For For Management 6 Approve Directors' Remuneration and For For Management Meeting Allowance 7 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khati Mokhobo as Director For For Management 1.2 Elect Nigel Morrison as Director For For Management 1.3 Elect Caroline Henry as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Leon Campher as Director For For Management 2.3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 2.4 Re-elect Nigel Matthews as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Johan Potgieter as the Designated Auditor 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norman Basthdaw as Director For For Management 2.1 Re-elect Enrique Cibie as Director For For Management 2.2 Re-elect Dr Lulu Gwagwa as Director For For Management 2.3 Re-elect Valli Moosa as Director For Against Management 2.4 Re-elect Graham Rosenthal as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.4 Elect Caroline Henry as Member of For For Management Audit Committee 4.5 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-Executive Directors For For Management 5 Approve Fees of Non-Executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Fees of Non-Executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 7 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 8 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SUN KWANG CO. Ticker: A003100 Security ID: Y82965107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends as Final For For Management Dividend 3 Reelect Kavery Kalanithi as Director For Against Management 4 Approve S.R. Batliboi &Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: APR 17, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K. Vijaykumar as Managing Director and Chief Executive Officer 2 Approve Reappointment and Remuneration For For Management of Kalanithi Maran as Executive Chairman 3 Approve Reappointment and Remuneration For Against Management of Kavery Kalanithi as Executive Director -------------------------------------------------------------------------------- SUN.KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 02, 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 Yue Zhoumin as Director For For Management 3a2 Elect Chen Shimin as Director For For Management 3a3 Elect Zhang Xuejun as Director For For Management 3a4 Elect Leung Ming Shu 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 -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the For For Management Subscription, the Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping as Director For For Management 3B 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 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 -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: A002820 Security ID: Y8200Q114 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Woo-seong 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 -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LTD Ticker: 01383 Security ID: G8572D113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lo Kai Bong as Director For For Management 2.2 Elect Au Chung On John as Director For For Management 2.3 Elect Manuel Assis Da Silva as Director For For Management 2.4 Elect Chau Cheok Wa as Director For For Management 2.5 Elect Wu Kam Fun Roderick as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Andes Glacier CPA Limited as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LTD Ticker: 01383 Security ID: G8572D113 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised HAP Agreement For For Management Including the Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect T T Srinivasaraghavan as For For Management Director 4 Reelect S Ravindran as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Debentures For For Management -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gopal Srinivasan as Director For Against Management 3 Reelect T K Balaji as Director For Against Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNDAYTOZ CORP. Ticker: A123420 Security ID: Y2998J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-woog as Inside Director For For Management 2.2 Elect Kim Yeong-eul as Inside Director For For Management 2.3 Elect Lee Jeong-joon as For For Management Non-independent Non-executive Director 2.4 Elect Seong Joon-ho as Non-independent For For Management Non-executive Director 2.5 Elect Kim Jeong-seop as Outside For For Management Director 2.6 Elect Park Il as Outside Director For For Management 2.7 Elect Son Ji-won as Outside Director For For Management 3.1 Elect Kim Jeong-seop as Members of For For Management Audit Committee 3.2 Elect Park Il as Members of Audit For For Management Committee 3.3 Elect Son Ji-won as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Ramesh as Director For Against Management 3 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: A014620 Security ID: Y82409106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Ahn Gap-won as Inside Director For For Management 3.2 Elect Ahn Jae-il 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 Auditors -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO. Ticker: A003080 Security ID: Y8217Y100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: A000180 Security ID: Y8218Q106 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation Against Against Shareholder 3 Elect Lee Chang-gyu as Outside 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 Auditors -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: A004980 Security ID: Y8240E105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-hyeon as Inside For For Management Director 3.2 Elect Kim Yoo-il as Outside Director For For Management 3.3 Elect Cho Hwi-gap as Outside Director For For Management 3.4 Elect Joo Seon-hoe as Outside Director For For Management 4.1 Elect Kim Yoo-il as Members of Audit For For Management Committee 4.2 Elect Cho Hwi-gap as Members of Audit For For Management Committee 4.3 Elect Joo Seon-hoe as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUNJIN CO. LTD. Ticker: A136490 Security ID: Y8231L100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Ko Won-woo as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNKO INK CO LTD Ticker: 1721 Security ID: Y8295C103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tsai Chin Pao with ID No. For For Management F122717XXX as Independent Director 5.2 Elect Chen Pao Chi with ID No. For For Management Q102963XXX as Independent Director 5.3 Elect Kuo Tu Mu with ID No. P121055XXX For For Management as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Guo Yuan Qing with ID No. For For Management M120207XXX as Independent Director -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yi Xiaodi as Director For For Management 3 Elect Fan Xiaochong as Director For For Management 4 Elect Ng Fook Ai, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y4091Z115 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rachana Hingarajia as Director For For Management 4 Approve Lodha & Co. 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 Approve Remuneration of Kamal Khetan For For Management as Managing Director 7 Approve Remuneration of Atul Poopal For For Management as Executive Director 8 Elect Mahadevan Kalahasthi as For Against Management Independent Director 9 Elect Kishore Vussonji as Independent For Against Management Director 10 Elect Ramakant Nayak as Independent For For Management Director -------------------------------------------------------------------------------- SUNTY DEVELOPMENT CO., LTD. Ticker: 3266 Security ID: Y64259107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sarena Cheah Yean Tih as Director For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Razman M Hashim as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Elect Chew Chee Kin as Director For For Management 7 Elect Wong Chin Mun as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Goh Chye Koon as Director For For Management 3 Elect Siow Kim Lun as Director For For Management 4 Elect Johari Bin Basri as Director For For Management 5 Elect Rebecca Fatima Sta Maria as For For Management Director 6 Elect Chew Chee Kin as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Virach Aphimeteetamrong as For For Management Director 4.2 Elect Anant Gatepithaya as Director For For Management 4.3 Elect Ajchara Tangmatitham as Director For Against Management 4.4 Elect Krid Chancharoensuk as Director For For Management 5 Approve Allowance and Remuneration of For For Management Directors, Advisor of the Board, Committees, and Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Newbury as Director For For Management 1.2 Re-elect David Rose as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 3.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 3.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 3.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Bee Geok as Director For Against Management 4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management Director 5 Elect Rashid Bin Bakar as Director For For Management 6 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 11 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 12 Elect Rafidah Aziz as Director For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUPRAJIT ENGINEERING LTD Ticker: 532509 Security ID: Y8310Z129 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C Mohan as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Varma & Varma as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPRAJIT ENGINEERING LTD Ticker: 532509 Security ID: Y8310Z129 Meeting Date: SEP 24, 2016 Meeting Type: Court Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SUPREMA HQ INC. Ticker: A094840 Security ID: Y83073109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Gwon Hyeok-il as Outside 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(s) 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SUPREMA INC. Ticker: A236200 Security ID: Y8T073135 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Hui-su 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(s) -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD. Ticker: 500405 Security ID: Y8313D117 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # 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 M.P. Taparia as Director For For Management 4 Reelect S.J. Taparia as Director For For Management 5 Approve G.M. Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of N. Gopal as Manager 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: SURIA Security ID: Y8929H106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd. Yaakub Bin Hj. Johari as For For Management Director 2 Elect Muluk Bin Samad as Director For For Management 3 Elect Chin Kiang Ming as Director For For Management 4 Elect Ismail Bin Awang Besar as For For Management Director 5 Elect Georgina L. George as Director For For Management 6 Approve Final Dividend For For Management 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 8 Approve Remuneration of Directors For For Management Excluding Directors' Fees from January 1, 2017 Until the Next AGM 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUSCO PUBLIC COMPANY LTD. Ticker: SUSCO Security ID: Y8314W106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational 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 Prakit Pradipasen as Director For For Management 5.2 Elect Sithiphan Sriphen as Director For For Management 5.3 Elect Noppadol Attavavutichai as For For Management Director 5.4 Elect Chairit Simaroj as Director For For Management 5.5 Elect Marvee Simaroj as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SUVEN LIFE SCIENCES LIMITED Ticker: 530239 Security ID: Y8317Y133 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # 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 Sudharani Jasti as Director For For Management 4 Approve Karvy & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Girish R.Tanti as Director For For Management 3 Reelect Tulsi R.Tanti as Director For For Management 4 Approve SNK & Co. and S.R.Batliboi & For For Management Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect PerHornung Pedersen as For For Management Independent Director 6 Elect Vijaya Sampath as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Adopt New Articles of Association For For Management 10 Approve Appointment and Remuneration For For Management of Vinod R.Tanti as Executive Director and COO -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: ADPV38212 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Approve Financial Statements For For Management 4.1 Elect Suvarn Valaisathien as Director For For Management 4.2 Elect Threekwan Bunnag as Director For For Management 5 Acknowledge the Appointment of None None Management Pissamai Saibua as Director 6.1 Approve Increase in Number of For For Management Directors from 6 to 7 and Appoint Prasert Bunsumpun as Director 7 Approve Amendment to the Authorization For For Management of Directors 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Allocation of Income and For For Management Dividend Payment 11 Other Business For Against Management -------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD. Ticker: 3708 Security ID: ADPV35129 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Li Yuan Dong as Independent For For Management Director 2.2 Elect Wang Siou Jyun as Independent For For Management Director 2.3 Elect Huang Jheng Li as Independent For For Management Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Indepedent Directors -------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD. Ticker: 3708 Security ID: Y831CS106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: 500407 Security ID: Y8319S118 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Vijay Varma as Director For For Management 4 Elect Rajan Wadhera as Director For For Management 5 Approve Davinder S. Jaaj & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For For Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BERHAD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozaida Omar as Director For Against Management 2 Elect Mohd Tarmidzi Ahmad Nordin as For For Management Director 3 Elect Ahmad Fuzi Haji Abdul Razak as For For Management Director 4 Elect Azlin Arshad as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Shariah For For Management Advisory Body Members 7 Approve Remuneration of Non- Executive For For Management Directors 8 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SYMPHONY COMMUNICATION PCL Ticker: SYMC Security ID: Y8320A114 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # 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 Omission of Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Kranphol Asawasuwan as Director For For Management 6.2 Elect Bussakorn Jaruwachirathanakul as For For Management Director 6.3 Elect Supornchai Chotputtikul as For For Management Director 7 Acknowledge No Director Bonus for the For For Management Year 2016 8 Approve Remuneration of Directors For For Management 9 Approve the Prohibitive Actions of For For Management Business Domination by Foreigner 10 Approve Partial Tender Offer For Against Management 11 Reduce Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 13 Increase Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of New Ordinary For For Management Shares to Existing Shareholders 16 Other Business For Against Management -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LIMITED Ticker: 1223 Security ID: G5472K189 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Issuance of For For Management Consideration Shares and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LTD. Ticker: 1223 Security ID: G5472K189 Meeting Date: JUN 09, 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 3a Elect Cheng Tun Nei as Director For For Management 3b Elect Chan Kar Lee Gary as Director For For Management 3c Elect Chow Yu Chun Alexander as For For Management Director 3d 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 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Robert Teo Keng Tuan as Director For For Management 3 Elect Chin Jit Pyng as Director For For Management 4 Elect Lee Siew Choong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends as Final For For Management Dividend 3 Reelect Nrupesh Shah as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Nrupesh Shah as Executive Director 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, and/or For Against Management Securities in Other Body Corporate -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Gao Wen Hong with ID No. For Against Management A101XXXXXX as Independent Director 4.2 Elect Cai Yong Lu with ID No. For Against Management H120XXXXXX as Independent Director 4.3 Elect Chen Qiu Lang with Shareholder None Against Shareholder No. 1 as Non-independent Director 4.4 Elect Zhuang Shu Yan with Shareholder None Against Shareholder No. 11 as Non-independent Director 4.5 Elect Qiu Bai Shen with Shareholder No. None Against Shareholder 176 as Non-independent Director 4.6 Elect Weng Zu Jin with Shareholder No. None Against Shareholder 178 as Non-independent Director 4.7 Elect Chen Zhen Dong with Shareholder None Against Shareholder No. 5478 as Non-independent Director 4.8 Elect Bao Jin Chang with ID No. None Against Shareholder S1212***** as Supervisor 4.9 Elect Zheng Dong Ping with Shareholder None Against Shareholder No. 190 as Supervisor 4.10 Elect Wu Rui Tai with Shareholder No. None Against Shareholder 5180 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India 2.1 Elect S Rajagopalan as Director For For Management 2.2 Elect Sunil Vashisht as Director For Did Not Vote Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNNEX THAILAND PCL Ticker: SYNEX Security ID: Y8320V118 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # 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 Supant Mongkolsuthree as Director For For Management 5.2 Elect Shu-Wu Tu as Director For For Management 5.3 Elect Sutida Mongkolsuthree as Director For For Management 5.4 Elect Tai-Yang Lin as Director For Against Management 5.5 Elect Chih-Ching Su as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SYNOPEX INC. Ticker: A025320 Security ID: Y8349E113 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Lim Ja-young as Internal For For 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 Auditors -------------------------------------------------------------------------------- SYNTEC CONSTRUCTION PUBLIC CO LTD Ticker: SYNTEC Security ID: Y7929L174 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report 2016 and For For Management Annual Report 3 Approve Balance Sheet and Income For For Management Statement 4 Approve Dividend Payment For For Management 5 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY LTD Ticker: 6112 Security ID: Y8345Y105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SYSGRATION LTD Ticker: 5309 Security ID: Y83455108 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Li Yi Ren with Shareholder No. For For Management 29601 as Non-Independent Director 7.2 Elect Luo Jie Zhong with Shareholder For For Management No. 85976 as Non-Independent Director 7.3 Elect Li Cheng Han with Shareholder No. For For Management 46877 as Non-Independent Director 7.4 Elect Zhang Ri Yan with Shareholder No. For For Management 64911 as Non-Independent Director 7.5 Elect Lin Kuan Zhao with ID No. For Against Management J100556XXX as Independent Director 7.6 Elect Wei Zhe Zhen with ID No. For Against Management M120790XXX as Independent Director 7.7 Elect Wang Zhi Zhong with ID No. For Against Management A110647XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SYSTEMS TECHNOLOGY INC. Ticker: A039440 Security ID: Y8T35J102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kang Chang-hoon as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- T-MAC TECHVEST PCB CO LTD Ticker: 5480 Security ID: Y97283108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- T.K. CORP. Ticker: A023160 Security ID: Y8363M108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yoon-seok as Outside For For Management Director 3 Appoint Lee Gyu-joong 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 -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8796T100 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2011 Private Placement Plan For For Management -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8796T100 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Karim Bin Tun Abang Haji For For Management Openg as Director 3 Elect Bemee Bin Awang Ali Basah as For For Management Director 4 Elect Ambrose Blikau Anak Enturan as For For Management Director 5 Elect Wong Siik Onn as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 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 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Xie Li Yun, Representative of Ta For For Management Ying Chen Investment Co., Ltd with Shareholder No.94822 as Non-Independent Director 10.2 Elect Xie Rong Kun with Shareholder No. For For Management 6 as Non-Independent Director 10.3 Elect Wang Ling Hua with Shareholder For For Management No. 5 as Non-Independent Director 10.4 Elect Cai Chao Jin with Shareholder No. For For Management 144524 as Non-Independent Director 10.5 Elect Ou Yi Lan with Shareholder No. For For Management 241 as Non-Independent Director 10.6 Elect Xie Rong Hui with Shareholder No. For For Management 7 as Non-Independent Director 10.7 Elect Tu Shi Xian with Shareholder No. For For Management 82 as Non-Independent Director 10.8 Elect Lin Mei Feng, Representative of For For Management Linfangjin Charitable Foundation with Shareholder No. 122147 as Non-Independent Director 10.9 Elect Xu Chun An with ID No. For For Management R101740XXX as Independent Director 10.10 Elect Shen Ming Zhang with ID No. For For Management K100793XXX as Independent Director 10.11 Elect Wang Guang Xiang with For For Management Shareholder No. 190545 as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TA CHONG SECURITIES CO., LTD. Ticker: 6022 Security ID: Y83446107 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Delisting of Shares from For For Management Stocks Exchange -------------------------------------------------------------------------------- TA CHONG SECURITIES CO., LTD. Ticker: 6022 Security ID: Y83446107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tiah Thee Kian as Director For For Management 3 Elect Tan Kuay Fong as Director For For Management 4 Elect Zainab Binti Ahmad as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: TAGB Security ID: Y83460108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tiah Thee Kian as Director For For Management 3 Elect Peter U Chin Wei as Director For For Management 4 Elect Kimmy Khoo Poh Kim as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual Generel Meeting 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA YIH INDUSTRIAL CO., LTD. Ticker: 1521 Security ID: Y85492109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5.1 Elect Wu Wan Yi with ID No.A101981XXX For For Management as Independent Director 5.2 Elect Chen Xiu Feng with ID No. For For Management A202361XXX as Independent Director 5.3 Elect Non-independent Director No.1 None Against Shareholder 5.4 Elect Non-independent Director No.2 None Against Shareholder 5.5 Elect Non-independent Director No.3 None Against Shareholder 5.6 Elect Non-independent Director No.4 None Against Shareholder 5.7 Elect Non-independent Director No.5 None Against Shareholder 5.8 Elect Non-independent Director No.6 None Against Shareholder 5.9 Elect Non-independent Director No.7 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.01 Elect Huang Shu Zhen as Independent For For Management Director 6.02 Elect Ceng Zhen Hui as Independent For For Management Director 6.03 Elect Jiang Cai Bao with Shareholder None Against Shareholder No. 1 as Non-independent Director 6.04 Elect Lin Qiu Song with Shareholder No. None Against Shareholder 2 as Non-independent Director 6.05 Elect Wang Jin Rong with Shareholder None Against Shareholder No. 5 as Non-independent Director 6.06 Elect Liu Li Wen with Shareholder No. None Against Shareholder 8 as Non-independent Director 6.07 Elect Yang Pei Jie with Shareholder No. None Against Shareholder 38853 as Non-independent Director 6.08 Elect as Non-independent Director No. 6 None Against Shareholder 6.09 Elect as Non-independent Director No. 7 None Against Shareholder 6.10 Elect Lin Tai Shan, a Representative None Against Shareholder of Cantian Investment Co., Ltd. with Shareholder No.33422, as Supervisor 6.11 Elect Wu Bing Ze with Shareholder No. None Against Shareholder 63 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Jae-hyeok as Inside Director For For Management 2.2 Elect Lee Jae-hyeon as Outside Director For For Management 2.3 Elect Hong Seong-tae as Outside For For Management Director 3.1 Elect Lee Jae-hyeon as a Member of For For Management Audit Committee 3.2 Elect Kim Oh-young as a Member of For For Management Audit Committee 3.3 Elect Hong Seong-tae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: A015890 Security ID: Y83644107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hae-ryeon as Inside Director For For Management 2.2 Elect Lee Myeong-goo as Inside Director For For Management 2.3 Elect Kim Seong-ho as Outside Director For For Management 3 Appoint Choi Min-gyo 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 -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: A044490 Security ID: Y8365T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yong-doh as Inside Director For For Management 2.2 Elect Park Pan-yeon 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 Auditors -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: A009410 Security ID: Y8366E103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Seok-min as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lin Ke Wu as Independent Director For For Management 5.2 Elect Yang De Wang as Independent For For Management Director 5.3 Elect Non-independent Director No.1 None Against Shareholder 5.4 Elect Non-independent Director No.2 None Against Shareholder 5.5 Elect Non-independent Director No.3 None Against Shareholder 5.6 Elect Non-independent Director No.4 None Against Shareholder 5.7 Elect Non-independent Director No.5 None Against Shareholder 5.8 Elect Non-independent Director No.6 None Against Shareholder 5.9 Elect Non-independent Director No.7 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAI TUNG COMMUNICATION CO., LTD. Ticker: 8011 Security ID: Y89988102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAI-SAW TECHNOLOGY CO., LTD. Ticker: 3221 Security ID: Y83668106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Wei Ju with ID No. For For Management 1970071XXX as Independent Director 5.2 Elect Gao Jian Rong, a Representative None For Shareholder of Wistron Neweb Corp. with Shareholder No. 35591, as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Li Jinyi with ID No. F104184XXX For Against Management as Independent Director 6.2 Elect Lin Liwen with ID No. S72057XXX For For Management as Independent Director 6.3 Elect Tsai Hsinchang with ID No. For For Management H120356XXX as Independent Director 6.4 Elect Li Junsheng, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.5 Elect Wang Guifeng, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.6 Elect Lai Jinyuan, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.7 Elect Lin Shuyuan, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.8 Elect Zhang Xinqing, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.9 Elect Lin Weiliang, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.10 Elect Zhuang Mingshan, Representative None Against Shareholder of Pan Asia Chemical Corporation, with Shareholder No. 226754 as Non-Independent Director 6.11 Elect Non-Independent Director No. 1 None Against Shareholder 6.12 Elect Non-Independent Director No. 2 None Against Shareholder 7 Other Business None Against Management -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Cash Distribution from Capital For For Management Reserve 7 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 8 Elect Zheng Dong Wen as Independent For Against Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives as well as Newly Appointed Independent Director -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 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 Ching Yi Chang with Shareholder For For Management No.0000467 as Non-Independent Director 9.2 Elect Ta Wen Sun, Representative of For For Management Qiao Mei Development Corporation with Shareholder No.0000113 as Non-Independent Director 9.3 Elect Jun Yan Jiang, Representative of For For Management Qiao Mei Development Corporation with Shareholder No.0000113 as Non-Independent Director 9.4 Elect Re Zhang Lin, Representative of For For Management Fuding Investment Co Ltd with Shareholder No. 0060326 as Non-Independent Director 9.5 Elect Chun Chi Lin with ID No. For For Management T120471XXX as Non-Independent Director 9.6 Elect Fu Le Lin with Shareholder No. For For Management 0000001 as Non-Independent Director 9.7 Elect Chein Ming Hsu with ID No. For For Management D101477XXX as Independent Director 9.8 Elect Wen I Lo with ID No.K121463XXX For For Management as Independent Director 9.9 Elect Shi Chern Yen with ID No. For For Management Q100672XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIHAN TEXTILE CO. Ticker: A001070 Security ID: Y83760101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Internal Auditor For For Management 3.1 Elect Seol Beom as Inside Director For Against Management 3.2 Elect Kim In-ho as Inside Director For Against Management 3.3 Elect Lee Nam-seok as a Against Against Shareholder Shareholder-Nominee to the Board 3.4 Elect Shin Myeong-cheol as a Against Against Shareholder Shareholder-Nominee to the Board 3.5 Elect Kang Gi-hyeok as a Against Against Shareholder Shareholder-Nominee to the Board 3.6 Elect Lee Won-hui as a Against For Shareholder Shareholder-Nominee to the Board 3.7 Elect Jeong Gyeong-geun as a Against For Shareholder Shareholder-Nominee to the Board 3.8 Elect Yang Jae-ho as a Against For Shareholder Shareholder-Nominee to the Board 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 -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: A011280 Security ID: Y83647100 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For Against Management Company 2 Acquire Certain Assets of Another For Against Management Company -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: A011280 Security ID: Y83647100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NI-NED and One Outside For Against Management Director 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 -------------------------------------------------------------------------------- TAIMIDE TECH INC. Ticker: 3645 Security ID: Y83623101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Lin Jin Biao as Independent For For Management Director 8.2 Elect Bai Chong Liang as Independent For For Management Director 8.3 Elect Non-independent Director No.1 None Against Shareholder 8.4 Elect Non-independent Director No.2 None Against Shareholder 8.5 Elect Non-independent Director No.3 None Against Shareholder 8.6 Elect Non-independent Director No.4 None Against Shareholder 8.7 Elect Non-independent Director No.5 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAINERGY TECH CO., LTD. Ticker: 4934 Security ID: Y8362R108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Removal of Director Zhan Jin None For Shareholder Jia -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures for For Against Management Election of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Elect Ruan Qi Yin with ID No. For For Management J10076XXXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director 9 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Fu Yangcheng with ID No. For Against Management A103591XXX as Independent Director 5.2 Elect Cai Zhiwei with ID No. For Against Management N123077XXX as Independent Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Non-Independent Director No. 6 None Against Shareholder 5.9 Elect Non-Independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 Xiao Dong Chang with ID No. For For Management F100818XXX as Independent Director 7.2 Elect Sin Hui Yen with ID No. For For Management Y120116XXX as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Non-Independent Director No. 6 None Against Shareholder 7.9 Elect Non-Independent Director No. 7 None Against Shareholder 7.10 Elect Non-Independent Director No. 8 None Against Shareholder 7.11 Elect Non-Independent Director No. 9 None Against Shareholder 7.12 Elect Non-Independent Director No. 10 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Steve Lee, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.2 Elect Chun Liang Lin, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.3 Elect Mei Kuei Shih, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.4 Elect Mu Ying Wu, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.5 Elect Chung Chou Chang, a For For Management Representative of Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.6 Elect Bin Fu Chen, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.7 Elect Charles Sung, a Representative For For Management of Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.8 Elect Julie Lee, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.9 Elect Tien Sung Lee with ID No. For Against Management A100204XXX and Shareholder No. 63543 as Independent Director 4.10 Elect Yeong Tsong Shaw with ID No. For For Management N102534XXX as Independent Director 4.11 Elect Jimmy T. Hsieh with ID No. For For Management A122968XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chen Yung Chun as Independent For For Management Director 7.2 Elect Chang Ling Ling as Independent For For Management Director 7.3 Elect Non-independent Director No.1 None Against Shareholder 7.4 Elect Non-independent Director No.2 None Against Shareholder 7.5 Elect Non-independent Director No.3 None Against Shareholder 7.6 Elect Non-independent Director No.4 None Against Shareholder 7.7 Elect Non-independent Director No.5 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management 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 Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Dai Hung Chuan with Shareholder For For Management No. 3 as Non-Independent Director 10.2 Elect Tsao Hsih Chung with Shareholder For For Management No. 6 as Non-Independent Director 10.3 Elect Chang Chun Shu with Shareholder For For Management No. 13 as Non-Independent Director 10.4 Elect Dai Hong I with Shareholder No. For For Management 4 as Non-Independent Director 10.5 Elect Lin Chuang Nui with Shareholder For For Management No. 18 as Non-Independent Director 10.6 Elect Liu Yun Chang with Shareholder For For Management No. 31 as Non-Independent Director 10.7 Elect Hung Chao Nan with ID No. For For Management B100961XXX as Independent Director 10.8 Elect Huang Hsiang Ying with ID No. For For Management N100620XXX as Independent Director 10.9 Elect Kung Yi Lu with ID No. For For Management A104395XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital 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 for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Huang Yi Xiong as Independent For Against Management Director 9.2 Elect Zeng Xian Zheng as Independent For For Management Director 9.3 Elect Li Jian Quan as Independent For For Management Director 9.4 Elect Guo Cong Tian with Shareholder None Against Shareholder No.4 as Non-independent Director 9.5 Elect Li Zhong Xi as Non-independent None Against Shareholder Director 9.6 Elect Guo Mei Lin with Shareholder No. None Against Shareholder 269 as Non-independent Director 9.7 Elect Huang Xin Rong, a Representative None Against Shareholder of Zhuo Rui Co., Ltd. with Shareholder No.11123 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to the Company's For For Management 2015 Profit Distribution Plan and Issuance of New Shares by Capitalization of Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Issuance of Shares via a For Against Management Private Placement 10.1 Elect Qiu Fu Sheng , a Representative For For Management of Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.2 Elect Huang Guo Jun , a Representative For For Management of Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.3 Elect Ge Fu Lin , a Representative of For For Management Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.4 Elect Lian Tai Sheng with Shareholder For For Management No. 114180 as Non-independent Director 10.5 Elect Lin Hong Min with ID No. For For Management U120181XXX as Non-independent Director 10.6 Elect a Representative of Shi Tuo For For Management Investment Co., Ltd. with Shareholder No. 79444 as Non-independent Director 10.7 Elect Zhan Qing Wei with ID No. For Did Not Vote Management K100911XXX as Non-independent Director 10.8 Elect Zhu Yun Peng with ID No. For For Management H100450XXX as Independent Director 10.9 Elect Li Hong Yuan with ID No. For For Management F101908XXX as Independent Director 10.10 Elect Liu Yi Ru with ID No. A201594XXX For For Management as Independent Director -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO., LTD. Ticker: 2462 Security ID: Y84276107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect Zheng Zhi Ren as Independent For For Management Director 6.2 Elect Feng Ben Li as Independent For For Management Director 6.3 Elect Xie Guo Xiong with Shareholder None Against Shareholder No.12 as Non-independent Director 6.4 Elect Chen Long Shui with Shareholder None Against Shareholder No.10401 as Non-independent Director 6.5 Elect Xie Yuan Feng with Shareholder None Against Shareholder No.159 as Non-independent Director 6.6 Elect Non-independent Director No.4 None Against Shareholder 6.7 Elect Non-independent Director No.5 None Against Shareholder 6.8 Elect Lin Zhong Lun with Shareholder None Against Shareholder No.5 as Supervisor 6.9 Elect Chen Jian Zhi with Shareholder None Against Shareholder No.164 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # 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 Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Ji Yun with ID No. A110002XXX as For For Management Independent Director 8.2 Elect Hsieh Tai Ning with ID No. For For Management F102274XXX as Independent Director 8.3 Elect Wu Yu Qun with ID No. C100121XXX For For Management as Independent Director 8.4 Elect Chen Bi Wan with Shareholder No. None Against Shareholder 8 as Non-independent Director 8.5 Elect Cai Yu Xian with Shareholder No. None Against Shareholder 125359 as Non-independent Director 8.6 Elect Wu Guo Jing with Shareholder No. None Against Shareholder 187730 as Non-independent Director 8.7 Elect Cai Guo Zhi, Representative of None Against Shareholder Fushuo Investment Co., Ltd. with Shareholder No. 188736, as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- TAIWAN OPTICAL PLATFORM CO., LTD. Ticker: 6464 Security ID: Y8431J103 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 3 Approve External Investments by For Against Management Subsidiary Sin-long Multimedia Co., Ltd. 4 Approve Cash Capital Increase by For Against Management Issuance of Ordinary Shares by Subsidiary Sin-long Multimedia Co., Ltd. 5.1 Elect Lu Huimin with Shareholder No. For For Management S100876XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN OPTICAL PLATFORM CO., LTD. Ticker: 6464 Security ID: Y8431J103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect Luo Rui Lin with ID No. For For Management L120083XXX as Independent Director 10.2 Elect Wang Zong Zheng with ID No. For For Management N101173XXX as Independent Director 10.3 Elect Chen Jia Yu with ID No. For For Management L221630XXX as Independent Director 10.4 Elect Non-independent Director No.1 None Against Shareholder 10.5 Elect Non-independent Director No.2 None Against Shareholder 10.6 Elect Non-independent Director No.3 None Against Shareholder 10.7 Elect Non-independent Director No.4 None Against Shareholder 10.8 Elect Non-independent Director No.5 None Against Shareholder 10.9 Elect Non-independent Director No.6 None Against Shareholder 10.10 Elect Non-independent Director No.7 None Against Shareholder 10.11 Elect Non-independent Director No.8 None Against Shareholder 10.12 Elect Non-independent Director No.9 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 12 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Planned Suspension of For For Management Company's Factory Paper Production Line 2 Amend Articles of Association For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Mei-Ling Yu, a Representative of For For Management Taiga Development Corporation with Shareholder No. 692209 as Non-independent Director 4.2 Elect Liang-Yu Hsu, a Representative For For Management of Mentex Glass Co., Ltd. with Shareholder No. 692203 as Non-independent Director 4.3 Elect Wan-Hsin Liu with ID No. For For Management N122856XXX as Independent Director 4.4 Elect Tseng-Hsiung Chen with ID No. For For Management A102420XXX as Independent Director 4.5 Elect Gay Meng Him with ID No. For For Management 1973031XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORPORATION Ticker: 1902 Security ID: Y84480105 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Hegaoshan None Against Management International Investment Co., Ltd. as Director and Its Representative Jian Hongwen 2.1 Elect Representative of Taijia None Against Shareholder Industrial Co., Ltd. with Shareholder No. 692209 as Supervisor 2.2 Elect Representative of Hetie None Against Shareholder Investment Co., Ltd. with Shareholder No. 657044 as Supervisor 3 Approve Removal of Hewang Investment None Against Management Co., Ltd. as Supervisor and Its Representative Song Zhengyi -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Revisions to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Other Business For Against Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures for For Against Management Election of Directors and Supervisors 3 Approve Advanced Election of Directors For Against Management 4.1 Elect a Representative of Taiwan For Against Management Jinlian Asset Management Co., as Non-independent Director 4.2 Elect a Representative of Senju For Against Management Technology Materials Co., Ltd., with Shareholder No. 366393 as Non-independent DIrector 4.3 Elect a Representative of Anmei For Against Management Investment Co., Ltd. with Shareholder No. 433685 as Non-independent Director 4.4 Elect a Representative of Yongfeng Co. For Against Management , Ltd. with Shareholder No. 481422 as Non-independent Director 4.5 Elect a Representative of Hengjiu For Against Management Asset Management Consulting Co., Ltd. with Shareholder No. 483883 as Non-independent Director 4.6 Elect a Representative of Dechuan For Against Management International Development Co., Ltd. with Shareholder No. 445636 as Non-independent Director 4.7 Elect Lin Jin Yan with Shareholder No. For Against Management 20110 as Non-independent Director 4.8 Elect Shen Cui Ting with Shareholder For Against Management No. 303565 as Non-independent Director 4.9 Elect Yang Ming Ji with Shareholder No. For Against Management 444465 as Non-independent Director 4.10 Elect Ye Mei Lan with Shareholder No. For Against Management 356390 as Non-independent Director 4.11 Elect Fan Zhi Cheng as Non-independent For Against Management Director 4.12 Elect Xu Shi Jie as Non-independent For Against Management Director 4.13 Elect Shi Ming Hao as Non-independent For Against Management Director 4.14 Elect Li Sheng Shen as Independent For Against Management Director 4.15 Elect Xu Qing Hua as Independent For Against Management Director 4.16 Elect Ma Rui Chen as Independent For Against Management Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For Against Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TAKE SOLUTIONS LTD. Ticker: 532890 Security ID: Y8431N104 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N.S. Nanda Kishore as Director For For Management 4 Approve Sundar Srini & Sridhar as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Raman Kapur as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of Srinivasan H R as Managing Director 7 Approve Commission Remuneration to For For Management Independent Non-Executive Directors 8 Approve Pledging of Assets for Debt For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TALIWORKS CORPORATION BERHAD Ticker: TALIWRK Security ID: Y84686123 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Directors' Allowances from For For Management January 1, 2017 Until the Next Annual General Meeting 3 Elect Ong Ka Ting as Director For For Management 4 Elect Lim Yew Boon as Director For For Management 5 Elect Vijay Vijendra Sethu as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAMBUN INDAH LAND BERHAD Ticker: TAMBUN Security ID: Y8462E106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Kiak Seng as Director For For Management 2 Elect Teh Theng Theng as Director For For Management 3 Elect Teh Deng Wei as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 5 Approve Directors' Benefits from For For Management January 31, 2017 Until the Conclusion of the Next Annual General Meeting 6 Approve Final Dividend For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Mahesan Kasirajan as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Thiru A. For For Management Velliangiri as Deputy Managing Director 7 Elect K. Shanmugam as Director For For Management 8 Elect N. Narayanan as Independent For For Management Director 9 Elect Rajeev Ranjan as Director and None None Management Approve Reappointment and Remuneration of Rajeev Ranjan as Chairman and Managing Director 10 Elect Vikram Kapur as Director For For Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Lee Min On as Director For For Management 4 Elect Siew Kah Toong as Director For For Management 5 Elect Tan Heng Chew as Director For For Management 6 Elect Ng Mann Cheong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 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 with Warisan TC Holdings Berhad and its Subsidiaries and Jointly-Controlled Entities 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its Subsidiaries and Joint Ventures 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Change Company Name For For Management 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Rahmandin For Against Management @ Rahmanudin bin Md. Shamsudin Under the ESOS 3 Approve Grant of Options to Tan Kean For Against Management Soon Under the ESOS 4 Approve Grant of Options to Shirley For Against Management Law Siong Hiong Under the ESOS 5 Approve Grant of Options to Tan Kay For Against Management Vin Under the ESOS 6 Approve Grant of Options to Amiruddin For Against Management Rahmanudin Under the ESOS 7 Approve Grant of Options to Tan Kean For Against Management Seng Under the ESOS -------------------------------------------------------------------------------- TASEK CORPORATION BERHAD Ticker: TASEK Security ID: Y85470105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 3 Approve Remuneration of Directors from For For Management 1 January 2017 until the next Annual General Meeting of the Company 4 Elect Kwek Leng Peck as Director For For Management 5 Elect Lim Eng Khoon as Director For For Management 6 Elect Mohammed bin Haji Che Hussein as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 of Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 217 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Bhaskar Bhat as Director For For Management 7 Elect Nirmalya Kumar as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder 3 Elect Bhaskar Bhat as Director None Against Shareholder 4 Elect S. Padmanabhan as Director None Against Shareholder -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For Against Management and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kishor Anant Chaukar as For Against Management Director 4 Reelect Saurabh Kumar Tiwari as For Against Management Director 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Vinod Kumar as Managing Director and Group CEO 7 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Bharat Vasani as Director For Against Management 4 Reelect N Srinath as Director For Against Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Narendra Nath as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA ELXSI LTD. Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect N. G. Subramaniam as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. S. Ananth as Independent For For Management Director 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Cyrus P. Mistry as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA SPONGE IRON LTD. Ticker: 513010 Security ID: Y4175L115 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ranganath Raghupathy Rao as For For Management Director 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Tata Steel Ltd. and Tata International Singapore PTE Ltd. 7 Approve Reappointment and Remuneration For For Management of Digambar Pandurang Deshpande as Managing Director -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Thachat Viswanath Narendran as For For Management Director 5.2 Elect Maris Samaram as Director For For Management 5.3 Elect Taratorn Premsoontorn as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 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 -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: JUN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance Non-Cumulative For For Management Redeemable Preference Shares -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Srinath as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # 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 Approve Long-term Fund-raising Plan For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wei-shan Lin with Shareholder No. For Against Management 7604 as Non-Independent Director 5.2 Elect Wen-yen K. Lin with Shareholder For For Management No. 16254 as Non-Independent Director 5.3 Elect Lung-ta Lee with Shareholder No. For For Management 179898 as Non-Independent Director 5.4 Elect Sheng-wen Sa with Shareholder No. For For Management NO.Q121440XXX as Non-Independent Director 5.5 Elect Shou-huang Chen with Shareholder For For Management No.N102238XXX as Non-Independent Director 5.6 Elect I-hua Chang, Representative of For For Management Tatung University with Shareholder No. 1 as Non-Independent Director 5.7 Elect Yung-ming Yang, Representative For Against Management of Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.8 Elect Hong-xin Lin, Representative of For Against Management Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.9 Elect Peng-fei Su with Shareholder No. For For Management S121332XXX as Independent Director 5.10 Elect Tzong-der Liou with Shareholder For For Management No.C100036XXX as Independent Director 5.11 Elect Chi-Ming Wu with Shareholder No. For For Management N120101XXX as Independent Director 5.12 Elect Perng-liang Lin with Shareholder For Against Management No. C101085XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LTD. Ticker: 621 Security ID: G8697W103 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsui Pang as Director For For Management 2b Elect Neil Andrew Herrick as Director For For Management 2c Elect Li Hok Yin as Director For For Management 2d 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 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TBH GLOBAL CO., LTD. Ticker: A084870 Security ID: Y0761F108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu Seung-beom as Outside For For Management Director 3 Appoint Jeong Moon-geum 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 -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 1136 Security ID: G86973107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang, Lishin, Elizabeth as For For Management Director 3.2 Elect Liao Poon Huai, Donald as For For Management Director 3.3 Elect Shieh, Jen-Chung, Roger as For For Management Director 3.4 Elect Koo, Jason Kung Yi as Director For For Management 3.5 Elect Wang, Chi-May as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- TCI CO LTD Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lin Yong Xiang, a Representative For For Management of Yong Jiang Investment Co., Ltd. with Shareholder No. 14940, as Non-independent Director 6.2 Elect a Representative of Yang Guang For For Management Investment Co., Ltd. with Shareholder No. 16387, as Non-independent Director 6.3 Elect a Representative of DyDo Group For For Management Holdings Inc. with Shareholder No. 8923, as Non-independent Director 6.4 Elect Liao Long Yi with ID No. For For Management B100674904 as Independent Director 6.5 Elect Zhang Shou Lu with ID No. For For Management D100238624 as Independent Director 6.6 Elect Gao Zhen Yi with ID No. For For Management E120715141 as Independent Director 6.7 Elect Liao Song Yuan with ID No. For For Management P100755503 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Pre-IPO Share Option Scheme For For Management 2 Approve Amendments to the Share Option For For Management Scheme 3 Approve Issuance of New Shares Under For For Management the Amended Share Award Scheme 4 Approve Connected Grants Amendment For For Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Withdrawal of Listing of For For Management Shares from the Hong Kong Stock Exchange 3 Approve Increase of the Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by the Issuance at Par to the Offeror -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: SEP 14, 2016 Meeting Type: Court Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sourcing Framework Agreement, For For Management Proposed Caps and Related Transactions 2 Approve Key Component Sourcing For For Management Contract, Proposed Caps and Related Transactions 3 Elect Winston Shao-min Cheng as For For Management Director 4 Elect Abulikemu Abulimiti as Director For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master After Sale Service (TV For For Management Products) (2016 Renewal) Agreement and Relevant Annual Caps -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Liu Hong as Director For For Management 4a Elect Bo Lianming as Director For For Management 4b Elect Xu Fang as Director For For Management 4c Elect Huang Xubin Carter as Director For For Management 5 Elect Robert Maarten Westerhof as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Services For Against Management (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Md Kamaru Al-Amin Ismail as For For Management Director 3 Elect Samiun Salleh as Director For For Management 4 Elect Ahmad Shukri Md Salleh @ Embat For For Management as Director 5 Elect Mohamat Muda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 3823 Security ID: G8729J112 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 3a Elect Chiu Chi Hong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lee Tsz Hang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ong King Keung as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhou Jing as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wong Chi Yan as Director and For For Management Authorize Board to Fix His 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 Termination of Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Avantika Gupta as Director For For Management 4 Approve S.S. Kothari & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Padam Prakash Gupta as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: AUG 28, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Office For For Management 2 Approve Sale of Wind Assets For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2016 Audited Consolidated For For Management Financial Statements Prepared Under Singapore Financial Reporting Standards 3 Elect Zhao Xiaobo as Director For For Management 4 Elect Huang Yu as Director For For Management 5 Elect Chen Hua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 8 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared Under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECHWING CO. LTD. Ticker: A089030 Security ID: Y8563H107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors 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(s) -------------------------------------------------------------------------------- TEHMAG FOODS CORPORATION Ticker: 1264 Security ID: Y8560V109 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zheng Kuan as Independent For For Management Director 1.2 Elect Yang Di Min as Independent For For Management Director 1.3 Elect Non-independent Director No.1 None Against Shareholder 1.4 Elect Non-independent Director No.2 None Against Shareholder 1.5 Elect Non-independent Director No.3 None Against Shareholder 1.6 Elect Non-independent Director No.4 None Against Shareholder 1.7 Elect Non-independent Director No.5 None Against Shareholder 1.8 Elect Supervisor No.1 None Against Shareholder 1.9 Elect Supervisor No.2 None Against Shareholder 1.10 Elect Supervisor No.3 None Against Shareholder 2 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TEHMAG FOODS CORPORATION Ticker: 1264 Security ID: Y8560V109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TEKNOSA IC VE DIS TIC AS Ticker: TKNSA Security ID: M8766E102 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Allocation For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Approve Upper Limit of Donations for For Against Management 2017 11 Amend Company Articles For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES B-1 Security ID: P90355135 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 5 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 7 Approve Remuneration of Audit and For For Management Corporate Practices Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jabu Mabuza as Director For For Management 2 Re-elect Navin Kapila as Director For For Management 3 Re-elect Itumeleng Kgaboesele as For For Management Director 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 9 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 11 Appoint Nkonki Inc as Joint Auditors For For Management of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TEN REN TEA CO., LTD. Ticker: 1233 Security ID: Y8585L102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and Cash For For Management Dividend Distribution 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TENFU (CAYMAN) HOLDINGS COMPANY LIMITED Ticker: 6868 Security ID: G87594100 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Samoa Master Purchase For For Management Agreement, Renewed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TENFU (CAYMAN) HOLDINGS COMPANY LIMITED Ticker: 6868 Security ID: G87594100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 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 3 Elect Lee Shih-Wei as Director For For Management 4 Elect Tseng Ming-Sung as Director For For Management 5 Elect Lee Kwan Hung as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- TENWOW INTERNATIONAL HOLDINGS LTD. Ticker: 1219 Security ID: G87074103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Lin Jianhua as Director For For Management 5 Elect Yeung Yue Ming as Director For For Management 6 Elect Lin Qi as Director For For Management 7 Elect Yan Zhixiong as Director For For Management 8 Elect Liu Chang-Tzong as Director For For Management 9 Elect Shen Yalong as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: A123100 Security ID: Y8587V108 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Wonik For Against Management IPS Co., Ltd. -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: A123100 Security ID: Y8587V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Tae-wook 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 Auditors -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors For For Management 6 Elect Members of Audit Committee For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Amend Articles: Board-Related For For Management 9 Approve Related Party Transactions For Against Management 10 Approve Director Remuneration For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- TES CO. LTD. Ticker: A095610 Security ID: Y85776105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju Sung-il as Inside Director For For Management 2.2 Elect Lee Jae-ho as Inside Director For For Management 3 Appoint Kang Myeon-gu 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 -------------------------------------------------------------------------------- TESSON HOLDINGS LTD. Ticker: 1201 Security ID: G8764G106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Hung Mui as Director For Against Management 2a2 Elect Tin Kong as Director For For Management 2a3 Elect Wang Jinlin as Director For Against Management 2a4 Elect See Tak Wah as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditor 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 5 Approve Refreshment of Share Option For Against Management Scheme Limit 6 Approve the Amendments to the Bye-laws For For Management of the Company -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # 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 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 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Chieh Yuan Chen with Shareholder For For Management No. 2 as Non-Independent Director 8.2 Elect Kuang Chao Fan with Shareholder For For Management No. 3428 as Non-Independent Director 8.3 Elect Chin Lung Chen with Shareholder For For Management No. 66 as Non-Independent Director 8.4 Elect Chiang Huai Lin with Shareholder For For Management No. 48 as Non-Independent Director 8.5 Elect Ming Chuan Tsai with Shareholder For For Management No. 3 as Non-Independent Director 8.6 Elect Representative of Der Hong For For Management Investment Co., Ltd. with Shareholder No. 68 as Non-Independent Director 8.7 Elect Yow Shiuan Fu with ID No. For For Management F102383XXX as Independent Director 8.8 Elect Mei Jin Chen with ID No. For For Management R221050XXX as Independent Director 8.9 Elect Liang Chia Chen with ID No. For For Management J120310XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEXCELL-NETCOM CO. Ticker: A038540 Security ID: Y8592K105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-soo 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 -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 2678 Security ID: G87655117 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 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 3a Elect Hong Tianzhu as Director For For Management 3b Elect Zhu Yongxiang as Director For For Management 3c Elect Tang Daoping as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- TEXMACO RAIL AND ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3.1 Reelect Akshay Poddar as Director For Against Management 3.2 Reelect Sandeep Fuller as Director For For Management 4 Approve K. N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of D.H. Kela as Executive Director 7 Approve Reappointment and Remuneration For For Management of Sandeep Fuller as Executive Director 8 Elect Vinod Kumar Sharma as For For Management Independent Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Remuneration for Executive For Against Management Directors -------------------------------------------------------------------------------- TH PLANTATIONS BERHAD Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azizan bin Abd Rahman as Director For For Management 4 Elect Amran bin Mat Nor as Director For For Management 5 Elect Zainal Azwar bin Zainal For For Management Aminuddin as Director 6 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI AGRO ENERGY PUBLIC COMPANY LIMITED Ticker: TAE Security ID: Y86156117 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Visit Noiphan as Director For Against Management 5.2 Elect Kraisri Sirirangsri as Director For Against Management 5.3 Elect Virach Aphimeteetamrong as For Against Management Director 5.4 Elect Satit Chanjavanakul as Director For Against 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 Other Business For Against Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Treetod Sonjance as Director For Against Management 7.2 Elect Peraphon Thawornsupacharoen as For For Management Director 7.3 Elect Somchai Sujjapongse as Director For Against Management 7.4 Elect Johm Rungswang as Director For For Management 7.5 Elect Vachara Tuntariyanond as Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI CENTRAL CHEMICAL PCL Ticker: TCCC Security ID: Y8616G148 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management and Directors' Annual Report 3 Acknowledge Audit Committee Report For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Suvat Suebsantikul as Director For For Management 6.2 Elect Opas Sripornkijkachorn as For For Management Director 6.3 Elect Kasemsak Masayavanich as Director For Against Management 6.4 Elect Yoshiaki Ichimura as Director For Against Management 6.5 Elect Kyosuke Sasaki as Director For For Management 6.6 Elect Shigetsugu Fukuda as Director For For Management 6.7 Elect Jiro Nishiyama as Director For For Management 6.8 Elect Kanokporn Aungsoontornsarid as For For Management Director 6.9 Elect Suvij Suvaruchiporn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI METAL TRADE PUBLIC CO LTD Ticker: TMT Security ID: Y8617A124 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 Dividend Payment For For Management 5.1 Elect Paisal Tarasansombat as Director For For Management 5.2 Elect Somjate Tretarnthip as Director For Against Management 5.3 Elect Anake Pinvanichkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI NAKARIN HOSPITAL PUBLIC CO LTD Ticker: TNH Security ID: Y86191122 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 General Update by the President For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2016 Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Charoen Meensuk as Director For Against Management 6.2 Elect Pridi Hetrakul as Director For Against Management 6.3 Elect Sumeth Jenjesda as Director For Against Management 6.4 Elect Kraisak Kadkum as Director For Against Management 6.5 Elect Pitipat Sihanatkathakul as For Against Management Director 7 Approve Remuneration of Directors and For For Management the Audit Committee 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI REINSURANCE PUBLIC CO. LTD. Ticker: THRE Security ID: Y8727D166 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Jiraphant Asvatanakul as For For Management Director 5.2 Elect Chandran Ratnaswami as Director For For Management 5.3 Elect Aswin Kongsiri as Director For For Management 5.4 Elect Surachai Sirivallop 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 Other Business For Against Management -------------------------------------------------------------------------------- THAI RUNG UNION CAR PCL Ticker: TRU Security ID: Y87282144 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- THAI RUNG UNION CAR PCL Ticker: TRU Security ID: Y87282144 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Sompong Phaoenchoke as Director For For Management 5.2 Elect Somkiat Nimrawee as Director For For Management 5.3 Elect Suvait Theeravachirakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THAI SOLAR ENERGY PUBLIC CO., LTD. Ticker: TSE Security ID: Y8728K110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Profit For For Management 5 Approve Dividend Payment For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Ratify Directors Whose Term of For For Management Retirement by Rotation are Not In Line with the Company's Articles of Association 7.2 Acknowledge the Retirement of For For Management One-Third of the Company's Directors in Accordance of Articles of Association 7.3.1 Elect Cathleen Maleenont as Director For For Management 7.3.2 Elect Siripen Sitasuwan as Director For For Management 7.3.3 Elect Anutin Charnvirakul as Director For For Management 7.3.4 Elect Angkanee Rerksirisuk as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Acquisition of Assets on Solar For For Management Farm 154.98 MW 10 Other Business None None Management -------------------------------------------------------------------------------- THAI SOLAR ENERGY PUBLIC CO., LTD. Ticker: TSE Security ID: Y8728K110 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Shares 5 Other Business None None Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Koichi Nagano as Director For Against Management 5.2 Elect Pimjai Lee-issaranukul as For For Management Director 5.3 Elect Pornthip Sethiwan as Director For For Management 5.4 Elect Picharn Sukparangsee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI STEEL CABLE PUBLIC CO LTD Ticker: TSC Security ID: Y86874115 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance of 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sarit Patanatmarueng as Director For For Management 5.2 Elect Kazuhiro Takeshita as Director For For Management 5.3 Elect Sirina Patanatmarueng as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve Auditors and Their Remuneration For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Company's Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Pricha Songwatana as Director For For Management 5.2 Elect Aranya Vitayatanagorn as Director For For Management 5.3 Elect Witoon Suewatanakul as Director For For Management 6.1 Approve Increase Number of Directors For For Management from 13 to 14 6.2.1 Elect Bowon Vongsinudom as Director For For Management 6.2.2 Elect Vorravuth Tangpiroonthum as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: WACOAL Security ID: Y93840141 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Result None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yoshikata Tsukamoto as Director For Against Management 5.2 Elect Masaya Wakabayashi as Director For Against Management 5.3 Elect Boondee Amnuayskul as Director For For Management 5.4 Elect Onanong Saengpumpong as Director For For Management 5.5 Elect Krish Follett 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 -------------------------------------------------------------------------------- THAI WAH PUBLIC CO.,LTD. Ticker: TWPC Security ID: Y8733J116 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations None None Management 3 Approve Financial Statements with For For Management Auditors' Report 4 Approve Dividend Payment For For Management 5.1.1 Elect Ho KwonCjan as Director For For Management 5.1.2 Elect Ho Ren Hua as Director For For Management 5.1.3 Elect Sretsei Saittagaroon as Director For For Management 5.1.4 Elect Jingjai Hanchanlash as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRY PCL Ticker: TGCI Security ID: Y8636F179 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Kajohndet Sangsuban as Director For Against Management 5.2 Elect Cherapong Kamponpan as Director For Against Management 5.3 Elect Ungkoon Temtriratana as Director For Against Management 5.4 Elect Surasak Kraiwitchaicharoen as For Against Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Charintorn Vongspootorn as For For Management Director 7.2 Elect Samrieng Mekkriengkrai as For For Management Director 7.3 Elect Paiboon Panuwattanawong as For For Management Director 8 Elect Virasak Kittivat as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Company Objectives and Amend For For Management Memorandum of Association 11 Approve on Determination of the For For Management Business Domination by Foreigner 12 Other Business For Against Management -------------------------------------------------------------------------------- THAIRE LIFE ASSURANCE PCL Ticker: THREL Security ID: Y8728D116 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income for For For Management Dividend Payment 5.1 Elect Navadee Ruangrattanametee as For Against Management Director 5.2 Elect Sutti Rajitrangson as Director For For Management 5.3 Elect Sutee Mokkhavesa 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D171 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # 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 Approve Performance Allowance of For For Management Directors 5.2 Approve Remuneration of Directors and For For Management Members Sub-Committees in 2017 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Tiraphot Vajrabhaya as Director 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 -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Other Business None Against Management -------------------------------------------------------------------------------- THE ERAWAN GROUP PCL Ticker: ERW Security ID: Y2298R100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # 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 4.1 Approve Allocation of Income as Legal For For Management Reserve 4.2 Approve Dividend Payment For For Management 5.1 Elect Ekasith Jotikasthira as Director For For Management 5.2 Elect Panida Thepkanjana as Director For For Management 5.3 Elect Kamonwan Wipulakorn as Director For For Management 5.4 Elect Petch Krainukul as Director For For Management 5.5 Elect Arada Lattapanit as Director For For Management 5.6 Elect Kulpatra Sirodom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Acknowledge Audit Committee's Report For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THE ESLITE SPECTRUM CORPORATION Ticker: 2926 Security ID: Y2R9LF104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yan Lou You, with ID No. For For Management R103059XXX, as Independent Director 4.2 Elect Yao Ren Lu, with ID No. For For Management A102489XXX, as Independent Director 4.3 Elect Xu Shi Jun, with ID No. For For Management F102847XXX, as Independent Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam Srinivasan as Director For For Management 4 Approve B S R & Co. LLP and M M Nissim For For Management & Co. as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect C Balagopal as Independent For For Management Director 7 Approve Remuneration of Nilesh For For Management Vikamsey as Chairman 8 Approve Remuneration of Shyam For For Management Srinivasan as Managing Director & CEO 9 Approve Appointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director and CFO 10 Approve Appointment and Remuneration For For Management of Ganesh Sankaran as Executive Director 11 Approve Payment of Variable Pay to For For Management Abraham Chacko as Executive Director 12 Amend Memorandum of Association For For Management 13 Amend Articles of Association For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tapas Icot as Director For For Management 3 Approve Kalyaniwalla & Ministry as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of LLC Interest in IHMS For For Management (Boston) LLC -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Cyrus P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect N.S. Rajan as Director For For Management 6 Approve Appointment and Remuneration For For Management of Anil P. Goel as Executive Director 7 Approve Appointment and Remuneration For For Management of Mehernosh S. Kapadia as Executive Director 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder -------------------------------------------------------------------------------- THE LEADCORP INC. Ticker: A012700 Security ID: Y5234U111 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-woo as Inside Director For For Management 2.2 Elect Lee Seung-geon as Inside Director For For Management 2.3 Elect Son Soon-yong as Outside Director For For Management 3 Appoint Cheon Young-ik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- THE PHILIPPINE STOCK EXCHANGE, INC. Ticker: PSE Security ID: Y6957L106 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on May 7, 2016 4 Approve the 2016 Annual Report and For For Management Audited Financial Statements 5 Ratify All Acts, Proceedings, and For For Management Resolutions of the Board of Directors for the Year 2016 6 Appoint SGV & Co. as the External For For Management Auditor for the Year Ending Dec. 31, 2017 7.1 Elect Ramon S. Monzon as Director For For Management 7.2 Elect Anabelle L. Chua as Director For Against Management 7.3 Elect Amor C. Iliscupidez as Director For Against Management 7.4 Elect Francisco T. Duque III as For Against Management Director 7.5 Elect Edgardo G. Lacson as Director For Against Management 7.6 Elect Eusebio H. Tanco as Director For Against Management 7.7 Elect Emmanuel O. Bautista as Director For Against Management 7.8 Elect Ma. Vivian Yuchengco as Director For Against Management 7.9 Elect Francis C. Chua as Director For Against Management 7.10 Elect Wilson L. Sy as Director For Against Management 7.11 Elect Alejandro T. Yu as Director For Against Management 7.12 Elect Eddie T. Gobing as Director For Against Management 7.13 Elect Jose T. Pardo as Director For For Management 7.14 Elect Dakila B. Fonacier as Director For Against Management 7.15 Elect Vicente L. Panlilio as Director For For Management -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Pradumna Kanodia as Director For For Management 4 Approve A.M. Ghelani & Company and For For Management Chaturvedi & Shah as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Pradumna Kanodia as Director-Finance 6 Approve Reappointment and Remuneration For For Management of Shishir Shrivastava as Joint Managing Director -------------------------------------------------------------------------------- THE PLATINUM GROUP PUBLIC COMPANY LIMITED Ticker: PLAT Security ID: Y6987H117 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Company's 2016 For For Management Operation Result 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Chaiyos Hemarajata as Director For For Management 5.2 Elect Boonpen Bumpenboon as Director For For Management 5.3 Elect Somchai Boonnamsiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Cheryan Varkey as Director For For Management 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Increase in Limit on Foreign For For Management Shareholdings 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE WILLBES & CO. LTD. Ticker: A008600 Security ID: Y5053M109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Young-min as Inside Director For For Management 3.2 Elect Jeon Byeong-hyeon as For For Management Non-independent Non-executive Director 3.3 Elect Son Bong-sik as Non-independent For For Management Non-executive Director 3.4 Elect Seo Moon-ho as Outside Director For For Management 3.5 Elect Yang Jae-sang as Outside Director For For Management 3.6 Elect Kwon Gi-dong as Outside Director For For Management 4.1 Elect Seo Moon-ho as Members of Audit For For Management Committee 4.2 Elect Yang Jae-sang as Members of For For Management Audit Committee 4.3 Elect Kwon Gi-dong as Members of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- THERAGEN ETEX CO. LTD. Ticker: A066700 Security ID: Y2299D100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Inside Director For For Management 3.2 Elect Ryu Byeong-hwan as Inside For For Management Director 3.3 Elect Hwang Tae-soon as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. S. Unnikrishnan as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Office of the Registrar 8 Approve Extension of the Benefits to For For Management Employees of the Company under the Staff General Welfare Scheme 9 Approve the Amendment in the For Against Management Objectives of the Thermax Employees Stock Option Plan Trust -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Huang Zheng Nan as Independent For For Management Director 9.2 Elect Zhou Qi Wen as Independent For For Management Director 9.3 Elect Chen Xiu Yan as Independent For For Management Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- THINKWARE SYSTEMS CORP. Ticker: A084730 Security ID: Y87973106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- THITIKORN PUBLIC CO LTD Ticker: TK Security ID: Y8801U118 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Director's Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chumpol Phornprapha as Director For For Management 5.2 Elect Taveeb Chardtumrong as Director For For Management 5.3 Elect Satitphong Phornprapha as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve M.R. & Associates Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THOMAS COOK (INDIA) LIMITED Ticker: 500413 Security ID: Y8806V137 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BHD Ticker: TGUAN Security ID: Y8808A107 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ang Poon Chuan as Director For For Management 3 Elect Ang See Ming as Director For For Management 4 Elect Sarafudin Badlishah Bin Dato' For For Management Seri DiRaja Tan Sri Tunku Sallehuddin as Director 5 Elect Muzzammil Bin Tengku Makram as For For Management Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 7 Approve Directors' Fees and Benefits For For Management from January 1, 2017 Until the Next AGM 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 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Prasert Bunsumpun as Director For For Management 8.2 Elect Chalermchai Mahagitsiri as For For Management Director 8.3 Elect Ausana Mahagitsiri as Director For For Management 8.4 Elect Chai Wan Huat Joseph as Director For For Management 9 Elect Jitender Pal Verma as Director For For Management 10 Approve Remuneration of Directors and For For Management Sub-Committee Members 11 Amend Memorandum of Association Re: For For Management Company's Business Objectives 12 Approve Issuance and Offering of For For Management Debentures 13 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Procedures for Endorsement and For For Management Guarantees, Lending Funds to Other Parties, Trading Procedures Governing Derivatives Products, Rules and Procedures for Election of Directors and Supervisors and Shareholder's General Meeting 6.1 Elect Chen Yi Ming with ID No. For For Management P101011XXX as Independent Director 6.2 Elect Su Guo Cheng with Shareholder No. For For Management 5110 as Independent Director 6.3 Elect Luo You San with ID No. For For Management F121353XXX as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management for the Sale and Purchase of One Issued Share of Full Choice Resources Limited and One Issued Share of Ace Mission Investments Limited -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Sharing of For For Management Administrative Services and Management Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ma Sun as Director For For Management 2B Elect Edwin Lo King Yau as Director For For Management 2C Elect Francis J. Chang Chu Fai as For For Management Director 2D Elect Ngai Wah Sang as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 2118 Security ID: G88720118 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Zhen Shan as Director For For Management 2B Elect Wu Zhen Ling as Director For For Management 2C Elect Zhang Zhen Hai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management 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 -------------------------------------------------------------------------------- TIANDE CHEMICAL HOLDINGS LTD. Ticker: 609 Security ID: G88755106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Zijiang as Director For For Management 3.2 Elect Sun Zhenmin as Director For For Management 3.3 Elect Liu Chenguang as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor 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 -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing of Jiangsu Tiangong For For Management Technology Company Limited 2 Approve Nanjing Steel Subscription For For Management Agreement and Related Transactions 3 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Zhu Xiaokun and Related Transactions 4 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Jiang Rongjun and Related Transactions 5 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Yang Zhao and Related Transactions 6 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Xu Shaoqi and Related Transactions 7 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Wang Gang and Related Transactions -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Zhu Xiaokun as Director For For Management 3a2 Elect Wu Suojun as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For Against Management 3a4 Elect Wang Xuesong as Director For For Management 3b 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 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 New Share Option Scheme and For Against Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.3 Approve Subscribers and Method of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.5 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.6 Approve Lock-Up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1.7 Approve Gross Proceeds and Use of For For Management Proceeds in Relation to the Non-public Issuance of A Shares 1.8 Approve Listing Application in For For Management Relation to the Non-public Issuance of A Shares 1.9 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company in Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Plan of Non-Public Issuance of For For Management A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Shareholders' Return Plan in For For Management the Next Three Years 5 Approve Risk Alert on the Dilutive For For Management Impact of the Non-public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures 6 Amend Articles of Association For For Management 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Report on Status of the Use of For For Management Proceeds of the Previous Fund Raising by the Company 3 Approve Undertakings by the For For Management Controlling Shareholder, De Facto Controller, Directors and Senior Management in Relation to the Realistic Implementation of Recovery Measures for Immediate Returns 4 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 5 Approve Management Principles on the For For Management Use of Proceeds -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.3 Approve Subscribers and Method of For For Management Subscription in Relation to the Non-public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.5 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.6 Approve Lock-Up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1.7 Approve Gross Proceeds and Use of For For Management Proceeds in Relation to the Non-public Issuance of A Shares 1.8 Approve Listing Application in For For Management Relation to the Non-public Issuance of A Shares 1.9 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company in Relation to the Non-public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Plan of Non-Public Issuance of For For Management A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Shareholders' Return Plan in For For Management the Next Three Years 5 Approve Risk Alert on the Dilutive For For Management Impact of the Non-public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Fusheng as Director For For Shareholder 2 Approve Remuneration for Tang Fusheng For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2016 and Operating Strategy of the Company for the Year 2017 3 Approve Final Financial Accounts for For For Management the Year 2016 and Financial Budget for the Year 2017 4 Approve 2016 Profit Appropriation Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 13th Five-Year Strategic Plan For For Management of the Company 7 Approve Amendments to the Shareholders For For Management Meeting Rules of the Company 8 Approve Amendments to the Board For For Management Meeting Rules of the Company 9 Approve 2016 Working Report of the For For Management Supervisory Committee 10 Approve 2016 Working Report of the For For Management Independent Directors 11 Elect Lu Hongyan as Supervisor For For Management 12 Approve Remuneration of Lu Hongyan For For Management 1 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Exercise For Against Management Periods of the Outstanding Options for Two Years -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 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 Wang Zhiyong as Director For For Management 3b Elect Cui Di as Director For For Management 3c Elect Chan Ching Har, Eliza as Director For For Management 3d Elect Mak Kwai Wing, Alexander as For For 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 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 -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 09, 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 3a Elect Wang Rui as Director For For Management 3b Elect Japhet Sebastian Law as Director For Against Management 3c Elect Zhang Weidong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 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 Zhang Tianren as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Aogen as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Huang Dongliang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANYI (SUMMI) HOLDINGS LTD. Ticker: 756-HK Security ID: G8879L107 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sin Ke as Director and For For Management Authorized Board to Fix His Remuneration 2b Elect San Kwan as Director and For For Management Authorized Board to Fix His Remuneration 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yue Zhiqiang as Director For For Management 2b Elect Wong Hak Kun as Director For For Management 2c Elect Jiang Xiaohong as Director For For Management 2d Elect Kevin Cheng Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Issuance of Shares by a For For Management Private Placement 5 Approve Waiver of the Requirement for For For Management a Tender Offer for All Securities of the Company 6 Amend Articles of Association For For Management 7 Authorize Board, the Managing Director For For Management and/or a Person Designated by the Board and/or Managing Director in Relation to Item 2 to Item 6. 8 Other Business For Against Management -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chainoi Puankosoom as Director For For Management 5.2 Elect Panote Sirivadhanabhakdi as For For Management Director 5.3 Elect Chai Vinichbutr as Director For For Management 6 Approve Increase in Size of Board For For Management 7 Elect Tithiphan Chuerboonchai as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association 11 Approve Allocation of New Shares Under For For Management the General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LIMITED Ticker: 590005 Security ID: Y8633Z137 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sunil Munshi as Director For For Management 4 Approve Ray & Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect B. J. Mahanta as Director For For Management 6 Elect Praveen P. Kadle as Director For For Management 7 Elect Vinod S. Vyas as Director For For Management 8 Elect A. Mukherjee as Independent For Against Management Director 9 Elect Subir Roy Choudhury as For For Management Independent Director 10 Approve Related Party Transactions For For Management with Standard Greases & Specialities Private Ltd. 11 Approve Related Party Transactions For For Management with JX Nippon TWO Lubricants India Private Ltd. 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Kadir Md Kassim as Director For For Management 2 Elect Ronnie Kok Lai Huat as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Elect Mark Guy Dioguardi as Director For For Management 5 Elect Lee Guan Hong as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 10 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Raghupathy Thyagarajan as For For Management Director 4 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Praveen Kumar Agarwal as Director For For Management 6 Elect Triveni Makhijani as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Reclassification of Promoter For For Management and Promoter Group -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to NTAsian Discovery India Fund -------------------------------------------------------------------------------- TIME WATCH INVESTMENTS LIMITED Ticker: 2033 Security ID: G8879M105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # 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 Hou Qinghai as Director For For Management 3b Elect Deng Guanglei as Director For For Management 3c Elect Ma Ching Nam as Director For For Management 3d Elect Wong Wing Keung Meyrick as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- TIMKEN INDIA LTD. Ticker: 522113 Security ID: Y8840Y105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ajay K Das as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Avishrant Keshava as Director For For Management 6 Approve Appointment of Avishrant For For Management Keshava as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management with The Timken Company 9 Approve Related Party Transactions For For Management with The Timken Corporation 10 Approve Related Party Transactions For For Management with Timken Engineering and Research-India Pvt. Ltd. -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BERHAD Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: AUG 27, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ong Eng Teck @ Ong Eng Fatt as For For Management Director 3 Elect Ong Yoong Nyock as Director For For Management 4 Elect Chang Chu Shien as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 Subsection 2.3.1 of the Circular to Shareholders Dated July 29, 2016 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3. 2 of the Circular to Shareholders Dated July 29, 2016 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.3 of the Circular to Shareholders Dated July 29, 2016 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.4 of the Circular to Shareholders Dated July 29, 2016 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Sia Teck Chin to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TIPCO ASPHALT PCL Ticker: TASCO Security ID: Y8841G251 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Investment and Divestment For For Management Plans for 2017 5 Approve the Final Dividend Payment and For For Management Acknowledge Interim Dividend 6.1 Approve EY Office Limited as Auditors For For Management 6.2 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Payment of Extraordinary For For Management Variable Remuneration of Non-Executive Directors for 2016 8.1 Approve Fixed Remuneration of For For Management Directors and Sub-Committee Members for 2017 8.2 Approve Variable Remuneration of For For Management Directors for 2017 9.1 Elect Jacques Leost as Director For Against Management 9.2 Elect Anne-Marie Machet as Director For Against Management 9.3 Elect Chainoi Puankosoom as Director For For Management 9.4 Elect Koh Ban Heng as Director For For Management 9.5 Elect Parnchalerm Sutatam as Director For For Management 9.6 Elect Somchit Sertthin as Director For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC COMPANY LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Restructuring Plan For For Management 3 Approve EY Company Ltd. as Auditor to For For Management Certify the Business Restructuring Plan 4 Other Business For Against Management -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC COMPANY LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sitilarb Supsakorn as Director For For Management 5.2 Elect Surachet Supsakorn as Director For For Management 5.3 Elect Chalit Limpanavech as Director For For Management 5.4 Elect Achara Pricha as Director For For Management 6.1.1 Approve Working Remuneration of For For Management Directors 6.1.2 Approve Remuneration from Company's For For Management Performance 6.2 Approve Remuneration of Audit Committee For For Management 6.3 Approve Remuneration of Nomination and For For Management Remuneration Committee 7.1 Approve EY Office Limited as Auditors For For Management 7.2 Authorize Board to Fix Remuneration of For For Management Auditors 8 Other Business For Against Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activity For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Fix Number of Directors at 12 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing as Director For Against Management 5.2C Elect Oranuch Apisaksirikul as Director For For Management 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Patareeya Benjapolchai as For For Management Director 5.2G Elect Panada Kanokwat as Director For For Management 5.2H Elect Teerana Bhongmakapat as Director For For Management 5.2I Elect Sathit Aungmanee as Director For For Management 5.2J Elect Takashi Kurome as Director For For Management 5.2K Elect Chi-Hao Sun as Director For For Management 5.2L Elect Suthas Ruangmanamongkol 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 Amend Section 31 of the Company's For For Management Articles of Association 9 Amend Section 33 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: TWL Security ID: Y8841L136 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Umesh Chowdhary as Director For For Management 3 Approve Interim Dividend as Final For For Management Dividend 4 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Minimum For For Management Remuneration of Umesh Chowdhary as Vice Chairman & Managing Director 6 Approve Payment of Minimum For For Management Remuneration of J P Chowdhary as Executive Chairman 7 Approve Reclassification of Promoter For For Management of the Company 8 Approve Appointment and Remuneration For For Management of Sudipta Mukherjee as Executive Director 9 Approve Related Party Transactions For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: A104480 Security ID: Y8843C100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon has Inside Director For Against Management 2.2 Elect Kim Hae-gyu as Inside Director For For Management 2.3 Elect Lee Seong-wook as Outside For For Management Director 2.4 Elect So Hong-seok as Outside Director For Against Management 2.5 Elect Cho Hyeon-woo as Non-independent For Against Management Non-executive Director 3 Appoint Yang Moon-seok 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 -------------------------------------------------------------------------------- TLI INC. Ticker: A062860 Security ID: Y8842K103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income For For Management 2.2 Approve Allocation of Income Against Against Shareholder 2.3 Approve Stock Dividend Against Against Shareholder 3.1 Elect Song Yoon-seok as Inside Director For For Management 3.2 Elect Shin Yoon-hong as Inside Director For For Management 4 Elect Jeong Cheol as Outside Director For For Management 5.1 Appoint Yoon Joong-mok as Internal For For Management Auditor 5.2 Appoint Lim Gyeong-ock as Internal For For Management Auditor 5.3 Appoint Lee Song-woo as Internal Against Against Shareholder Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TMC LIFE SCIENCES BERHAD Ticker: TMCLIFE Security ID: Y8842J106 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Gary Ho Kuat Foong as Director For For Management 4 Elect Claire Lee Suk Leng as Director For For Management 5 Elect Freddie Heng Kim Chuan as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Allocation of Options to Roy For Against Management Quek Hong Sheng Under the Employees' Share Option Scheme 8 Approve Allocation of Options to Kan For Against Management Kheong Ng Under the Employees' Share Option Scheme 9 Approve Allocation of Options to For Against Management Freddie Heng Kim Chuan Under the Employees' Share Option Scheme 10 Approve Tan Kee Kwong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TMC LIFE SCIENCES BERHAD Ticker: TMCLIFE Security ID: Y8842J106 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid Bin Abdul Kadir as For For Management Director 2 Elect Kan Kheong Ng as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Tan Kee Kwong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO. Ticker: A064760 Security ID: Y8851Q108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Murofushi Nobuyuki as Inside For Against Management Director 2.2 Elect Tsuji Masafumi as Inside Director For Against Management 2.3 Elect Moon Seon-mok as Inside Director 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 -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 258 Security ID: G8917R108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yeung Kam Hoi as Director For Against Management 2a2 Elect Sean S J Wang 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 Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rao Zu Hai as Director, For For Management Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai 2 Approve the Distribution Framework For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 3 Approve the Master Procurement For For Management Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors, Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Wu Yong Feng with Shareholder No. For For Management 3 as Non-independent Director 5.2 Elect Wu Yong Mao with Shareholder No. For For Management 4 as Non-independent Director 5.3 Elect Wu Yong Xiang with Shareholder For For Management No.5 as Non-independent Director 5.4 Elect Wang Qi Bin with Shareholder No. For For Management 9 as Non-independent Director 5.5 Elect Lin Gan Xiong with ID No. For For Management N100218XXX as Independent Director 5.6 Elect Cai Ming Tian with ID No. For For Management F104036XXX as Independent Director 5.7 Elect Zheng Yan Ling with ID No. For For Management V220172XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yen Jui Hsiung with Shareholder For For Management No. 26 as Non-Independent Director 1.2 Elect Chuang Kuo Chin with Shareholder For For Management No. 3 as Non-Independent Director 1.3 Elect Yen Hua Chou, Representative of For For Management San Hsin Co., Ltd., with Shareholder No. 90 as Non-Independent Director 1.4 Elect Yen Cheng, Representative of San For For Management Hsin Co., Ltd., with Shareholder No. 90 as Non-Independent Director 1.5 Elect Kuo Huo Cheng with Shareholder For For Management No. 14 as Non-Independent Director 1.6 Elect Kung Hsuan Jen, Representative For For Management of Ruei Siou Investment Co., Ltd., with Shareholder No. 7017 as Non-Independent Director 1.7 Elect Chiou Feng Huei, Representative For For Management of Dongying Investment Co., Ltd., with Shareholder No. 13750 as Non-Independent Director 1.8 Elect Wang Sen Mao, Representative of For For Management Dongying Investment Co., Ltd., with Shareholder No. 13750 as Non-Independent Director 1.9 Elect Yan Huei Jhen with Shareholder For For Management No. 5229 as Non-Independent Director 1.10 Elect Dong Yang Guang with Shareholder For For Management No. 9 as Non-Independent Director 1.11 Elect Hsiao Ting Lang with ID No. For Against Management P100618XXX as Independent Director 1.12 Elect Chen Hui Hsiung with ID No. For Against Management H100336XXX as Independent Director 1.13 Elect Wang Bo Han with ID No. For For Management E122525XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Jenitha John as Director For For Management 3.2 Re-elect Rachel Kupara as Director For For Management 3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Elect Stephen Beesley as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Nan as Director For For Management 2b Elect Wang Ming Che as Director For For Management 2c Elect Ting Leung Huel Stephen as For Against 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 -------------------------------------------------------------------------------- TONGYANG CEMENT & ENERGY CORP. Ticker: A038500 Security ID: Y2692R102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Byeong-gil as Inside For For Management Director 3.2 Elect Lee Jeong-soo as Inside Director For For Management 3.3 Elect Jeong Doh-won as Inside Director For For Management 3.4 Elect Jeong Dae-hyeon as Inside For For Management Director 3.5 Elect Jeong Goo-hyeon as Outside For For Management Director 3.6 Elect In Ho as Outisde 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 Auditors -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against For Shareholder 2.1 Elect Yoo Chang-soo as Non-independent Against For Shareholder Non-executive Director 2.2 Elect Jung Jin-hak as Non-independent Against For Shareholder Non-executive Director 2.3 Elect Lee Dong-myung as Outside Against Against Shareholder Director -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4.1 Remove Kim Yong-geon Inside Director For For Management 4.2 Remove Oh Soo-geun Outside Director For Against Management 4.3 Remove Jeong Dong-min Outside Director For Against Management 4.4 Remove Lee Heon-wook Outside Director For Against Management 5.1 Elect Kim Ho-min as Outside Director For For Management 5.2 Elect Jeong Byeong-choon as Outside For Against Management Director -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ha Sang-gi as Outside Director For For Management to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG MOOLSAN CO. Ticker: A002900 Security ID: Y8887H106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Choi Doh-il as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 1249 Security ID: G8918Q125 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Liao Qian as Director For For Management 5a Elect Song Yonghong as Director For For Management 5b Elect Ren Xuenong as Director For For Management 5c Elect Poon Chiu Kwok as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- TONYMOLY CO.,LTD. Ticker: A214420 Security ID: Y8T795109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- TOP ENGINEERING CO. Ticker: A065130 Security ID: Y8896C106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Won-nam as Inside Director For For Management 2.2 Elect Ahn Man-ho as Inside Director For For Management 2.3 Elect Kim Gyeong-soo as Outside For For Management Director 3 Elect Kim Gyeong-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 05, 2017 Meeting Type: Annual Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 5 Elect Lim Cheong Guan as Director For For Management 6 Elect Tay Seong Chee Simon as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Rainer Althoff as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, For For Management Supplemental Agreements and Related Transactions 2 Approve Provision of Guarantee and For For Management Related Transactions -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Under Sale and For For Management Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Chen Feng Yang as Director For For Management 3.2 Elect Chiang Kok Sung Lawrence as For For Management Director 3.3 Elect Cheng Yuk Wo as Director For Against Management 3.4 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 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 -------------------------------------------------------------------------------- TOPBI INTERNATIONAL HOLDINGS LTD. Ticker: 2929 Security ID: G8922A108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Private Issuance of Marketable For For Management Securities 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Chen Lin Sen as Independent For For Management Director 5.2 Elect Sun Bi Juan as Independent For For Management Director 5.3 Elect Guo Zhi Hui with Shareholder No. None Against Shareholder 9 as Non-independent Director 5.4 Elect Pan Chong Liang with Shareholder None Against Shareholder No. 18 as Non-independent Director 5.5 Elect a Representative of Jiapin None Against Shareholder Investment Development Co., Ltd. with Shareholder No. 24761 as Non-independent Director 5.6 Elect Zeng Hai Hua with Shareholder No. None Against Shareholder 34 as Non-independent Director 5.7 Elect Li Zheng Rong with Shareholder None Against Shareholder No. 37 as Non-independent Director 5.8 Elect Zhang Pei Fen with Shareholder None Against Shareholder No. 21389 as Supervisor 5.9 Elect Wang Fu Xiong as Supervisor None Against Shareholder 5.10 Elect Lai Guang Zhe with Shareholder None Against Shareholder No. 507 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Qiu Zi Cheng, Representative of For For Management De Rong Investment Co., Ltd with Shareholder No. 297 as Supervisor -------------------------------------------------------------------------------- TOPKEY CORP. Ticker: 4536 Security ID: Y8912M104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TOPTEC CO LTD Ticker: A108230 Security ID: Y8897Z104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-hwan as Inside Director For For Management 2.2 Elect Bang In-bok as Inside Director For For Management 2.3 Elect Kim Ik-soo 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 Auditors -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Samir Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # 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 Jinal Mehta as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P.K. Taneja as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Markand Bhatt as Executive Director 7 Approve Revision in the Terms of For Against Management Appointment of Jinal Mehta as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG CO LTD Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 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 Other Business None Against Management -------------------------------------------------------------------------------- TOVIS CO. LTD. Ticker: A051360 Security ID: Y8896Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-hui 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 Auditors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Hon Ming, John as Director For Against Management 2b Elect Cheng Mo Chi, Moses as Director For Against Management 2c Elect Li Man Bun, Brian David as For For Management Director 2d 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 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Khantachai Vichakkhana as For For Management Director 7.2 Elect Chulasingh Vasantasingh as For For Management Director 7.3 Elect Prayad Liewphairatana as Director For Against Management 7.4 Elect Tayuth Sriyuksiri as Director For Against Management 7.5 Elect Narasri Vaivanijkul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Private Placement of Shares or For For Management Private Issuance of Convertible Bonds 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director, Zhong Yi Hua 7 Approve Release of Restrictions of For For Management Competitive Activities of Director, Jiang Feng Nian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director, Weng Ming Zheng -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # 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 Chan Boon Teong as Director For For Management 4 Elect Ku Chia-Tai as Director For For Management 5 Elect Wong Chi Keung as Director For Against Management 6 Elect Jia Haiying as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- TRADE-VAN INFORMATION SERVICES CO LTD Ticker: 6183 Security ID: Y8947H104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5.1 Elect Ling Lin as Independent Director For For Management 5.2 Elect Shu Chia Liao as Independent For Did Not Vote Management Director 5.3 Elect Engel Wu as Independent Director For For Management 5.4 Elect Chao Chin Wang as Independent None For Shareholder Director 5.5 Elect Non-Independent Director No. 1 None Against Shareholder 5.6 Elect Non-Independent Director No. 2 None Against Shareholder 5.7 Elect Non-Independent Director No. 3 None Against Shareholder 5.8 Elect Non-Independent Director No. 4 None Against Shareholder 5.9 Elect Non-Independent Director No. 5 None Against Shareholder 5.10 Elect Non-Independent Director No. 6 None Against Shareholder 5.10 Elect Non-Independent Director No. 7 None Against Shareholder 5.11 Elect Non-Independent Director No. 8 None Against Shareholder 5.12 Elect Non-Independent Director No. 9 None Against Shareholder 5.13 Elect Non-Independent Director No. 10 None Against Shareholder 5.14 Elect Non-Independent Director No. 11 None Against Shareholder 5.15 Elect Non-Independent Director No. 12 None Against Shareholder 5.16 Elect Supervisor No. 1 None Against Shareholder 5.17 Elect Supervisor No. 2 None Against Shareholder 5.18 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRAIS CO. LTD. Ticker: 052290 Security ID: Y2718G106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gwang-goo as Inside Director For For Management 2.2 Elect Kim Hong-chae as Inside Director For For Management 2.3 Elect Shin Jae-hoon as Inside Director For For Management 2.4 Elect Kim Deok-soo as Outside Director For Against Management 2.5 Elect Lee Woo-deok as Outside Director For For Management 3 Appoint Jeong Jeon-han 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD Ticker: TCP Security ID: S87138103 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management Cash to JMR Holdings Proprietary Limited 2 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 3 Approve Financial Assistance for the For For Management Purchase and Subscription of TCP Shares in Terms of the Transaction 4 Approve Conditional Share Plan For Against Management 1 Approve Waiver of Mandatory Offer For For Management 2 Authorise Ratification of Ordinary For For Management Resolution 1 and Special Resolutions 1, 2 and 3 3 Authorise Ratification of Special For Against Management Resolution 4 -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD Ticker: TCP Security ID: S87138103 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jonathan Jawno as Director For Against Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect Roberto Rossi as Director For For Management 4 Elect Moses Kgosana as Director For For Management 5 Elect Kuben Pillay as Director For For Management 6 Elect Ronen Goldstein as Director For For Management 7 Elect Moses Kgosana as Chairman of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Phumzile Langeni as Member of For For Management the Audit, Risk and Compliance Committee 9 Re-elect Christopher Seabrooke as For For Management Member of the Audit, Risk and Compliance Committee 10 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint M Jordan as the Lead Audit Partner 11 Approve Remuneration Policy For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' and For Against Management Committee Members' Fees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation of Company For Against Management 2 Approve Delisting from Stock Exchange For Against Management 3 Approve Severance Plan for Employees For For Management 4.1 Elect Liquidator No.1 For Against Management 4.2 Elect Liquidator No.2 For Against Management 4.3 Elect Liquidator No.3 For Against Management -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S N Agarwal as Director For Against Management 3 Reelect Urmila Agarwal as Director For For Management 4 Approve R. S. Agarwala & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Ashish Bharat Ram as Independent For For Management Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Redesignation of Chander For For Management Agarwal as Non-Executive Director 9 Adopt New Articles of Association For For Management 10 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- TRC CONSTRUCTION PUBLIC CO LTD Ticker: TRC Security ID: Y8968M164 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Bonus of Directors For For Management 6.1 Elect Puangthip Silpasart as Director For For Management 6.2 Elect Smai Leesakul as Director For For Management 6.3 Elect Pasit Leesakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Warrants to For For Management Specific Investors 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 11 Increase Registered Capital For For Management 12 Amend Articles of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of New Ordinary For For Management Shares 14 Other Business For Against Management -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Edwin Oblowitz as Director For For Management 1.2 Re-elect Roderick Sparks as Director For For Management 1.3 Elect Ricardo Sieni as Director For For Management 1 Approve Remuneration Policy For Against Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8766L103 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect B. Bhat as Director For For Management 4 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to For For Management Non-Executive Directors 6 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Lirong as Director For For Management 2b Elect Poon Yick Pang, Philip as For For Management Director 2c Elect Ng Wai Hung as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 Final Dividend For For Management -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Under the SP For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- TRIGIANT GROUP LTD Ticker: 1300 Security ID: G90519102 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed, Proposed For For Management Modifications and Related Transactions -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: SEP 03, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nikhil Sawhney as Director For For Management 3 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Virmani & Associates as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sudipto Sarkar as Independent For For Management Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Tarun Sawhney For Against Management as Managing Director 2 Elect F.C. Kohli as Director For For Management 3 Elect K.K. Hazari as Director For For Management -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends as Final For For Management Dividend 3 Reelect Arun Prabhakar Mote as Director For For Management 4 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Dhruv M. Sawhney as Managing Director (Chairman and Managing Director) 7 Approve Reappointment and Remuneration For Against Management of Nikhil Sawhney as Managing Director (Vice Chairman and Managing Director) -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kanwal Kishan Hazari as For For Management Independent Director 2 Approve Reappointment and Remuneration For For Management of Arun Prabhakat Mote as Executive Director -------------------------------------------------------------------------------- TRONY SOLAR HOLDINGS COMPANY LTD. Ticker: TRO Security ID: G90802102 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended June 30, 2012 2 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended June 30, 2013 3 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended June 30, 2014 4 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended June 30, 2015 5.1 Elect Li Yi as Director For Against Management 5.2 Elect Yu Ying as Director For For Management 5.3 Elect Hu Bing as Director For Against Management 5.4 Elect Cai Zhipeng as Director For For Management 5.5 Elect Zhang Xuehu as Director For For Management 5.6 Elect Chow Wai Fong as Director For For Management 5.7 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRONY SOLAR HOLDINGS COMPANY LTD. Ticker: 2468-HK Security ID: G90802102 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Chan Yee Ling Elaine as Director For For Management 2.2 Elect Yu Ying as Director For For Management 2.3 Elect Fu Wah Sun as Director For For Management 2.4 Elect Cai Zhipeng as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: TROP Security ID: Y4419Q102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 2 Elect Tang Vee Mun as Director For For Management 3 Elect Mohd Najib Bin Abdul Aziz as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TRUELIGHT CORP Ticker: 3234 Security ID: Y3186U106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Tat Sang as Director For For Management 3b Elect Li Jian Hua as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Chung Kam Kwong as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors 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 -------------------------------------------------------------------------------- TS CORP. Ticker: A001790 Security ID: Y60922104 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jong-hwan as Outside Director For For Management 4 Appoint Jeong Gyeong-seop as Internal For For 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 Auditors -------------------------------------------------------------------------------- TSANG YOW INDUSTRIAL CO LTD Ticker: 1568 Security ID: Y8974K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Other Business None Against Management -------------------------------------------------------------------------------- TSEC CORPORATION Ticker: 6443 Security ID: Y89777109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kelvin Tan Aik Pen as Director For For Management 4 Elect Tan Aik Sim as Director For For Management 5 Elect Jasmy bin Ismail as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Mac Gani as Director For For Management 3.2 Re-elect John Copelyn as Director For Against Management 3.3 Re-elect Yunis Shaik as Director For Against Management 3.4 Re-elect Busi Mabuza as Director For For Management 4.1 Elect Mac Gani as Member of the Audit For For Management and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Amend Memorandum of Incorporation For For Management 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TTCL PUBLIC CO., LTD. Ticker: TTCL Security ID: Y89982113 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors, For For Management Audit Committee, and Board of Management 6.1 Elect Nijaporn Charanachitta as For For Management Director 6.2 Elect Gumthorn Utarnwutthipong as For For Management Director 6.3 Elect Ryuzo Nagaoka as Director For For Management 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TTET UNION CORPORATION Ticker: 1232 Security ID: Y8998A107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- TTFB CO LTD. Ticker: 2729 Security ID: Y8998G104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hsu Cheng Yi with Shareholder No. For For Management 2 as Non-independent Director 5.2 Elect Jiang Wei Yi, a Representative For For Management of Zhe Tai Co., Ltd. with Shareholder No. 1 as Non-independent Director 5.3 Elect Wu Dang Feng, a Representative For For Management of Zhe Tai Co., Ltd. with Shareholder No. 1 as Non-independent Director 5.4 Elect Sun Da Long with ID No. For For Management C120605XXX as Non-Independent Director 5.5 Elect Liao Wen Xu with ID No. For Against Management F121176XXX as Independent Director 5.6 Elect Bao Yi Ming with ID No. For Against Management A121133XXX as Independent Director 5.7 Elect Shi Shi Xian with ID No. For Against Management A123162XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # 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 T.T. Raghunathan as Director For Against Management 4 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Keeping of Register of Members For For Management and Other Records at the Corporate Office of the Company -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: MAY 20, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge of Annual Performance None None Management Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Thanong Bidaya as Director For For Management 6.2 Elect Phairuch Mekarporn as Director For For Management 6.3 Elect Yasutaka Suzuki as Director For For Management 6.4 Elect Tomoaki Matsumoto as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # 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 Special Dividend For For Management 4 Reelect N Srinivasan as Director For For Management 5 Approve S. R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of L Ramkumar as Managing Director 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tube Investments of India For For Management Limited Employee Stock Option Plan 2016 (ESOP 2016) and Grant of Stock Options to Employees of the Company under the ESOP 2016 2 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries under the EXOP 2016 -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TUMOSAN MOTOR VE TRAKTOR SANAYI AS Ticker: TMSN Security ID: M9044V106 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- TUNE PROTECT GROUP BERHAD Ticker: TUNEPRO Security ID: Y9003S109 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kamarudin bin Meranun as Director For For Management 4 Elect Tan Ming-Li as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Grant of Options and Issuance For Against Management of Shares to Razman Hafidz Bin Abu Zarim Under the ESOS -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Shu-Chau Wang Ho, Representative For For Management of Earle Ho and Sons, Ltd., with Shareholder No. 132 as Non-Independent Director 8.2 Elect Wu Huiming, Representative of For For Management Earle Ho and Sons, Ltd., with Shareholder No. 132 as Non-Independent Director 8.3 Elect George Ho, Representative of Mao For For Management Sheng Investment Inc., with Shareholder No. 200222 as Non-Independent Director 8.4 Elect Henry Ho, Representative of Mao For For Management Sheng Investment Inc., with Shareholder No. 200222 as Non-Independent Director 8.5 Elect Jimmy Huang, Representative of For For Management Han Lei Investment Limited, with Shareholder No. 210549 as Non-Independent Director 8.6 Elect Chen Pao Ho, Representative of For For Management Liang Cheng Investment Co., Ltd., with Shareholder No. 206032 as Non-Independent Director 8.7 Elect Yean Liang Ho with Shareholder For For Management No. 130121 as Non-Independent Director 8.8 Elect Lin Chao Ho, Representative of For For Management Taiwan Landmark Corporation, with Shareholder No. 307970 as Non-Independent Director 8.9 Elect Liu Yiji with ID No. M100868XXX For For Management as Independent Director 8.10 Elect Zhang Xi Zhuang with Shareholder For For Management No. 0133153 as Independent Director 8.11 Elect Der Ming Liu with ID No. For For Management R102721XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chen Hsin Chung with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Chen Sheng Ju with Shareholder For For Management No. 9 as Non-independent Director 5.3 Elect Chen Shun Jung with Shareholder For For Management No. 3 as Non-independent Director 5.4 Elect Huang Wen Cheng with ID No. For For Management P100261XXX as Non-independent Director 5.5 Elect a Representative of Hsu Hang For For Management Investment Co., Ltd. with Shareholder No. 68 as Non-independent Director 5.6 Elect a Representative of Chuan Hang For For Management Investment Co., Ltd. with Shareholder No. 67 as Non-independent Director 5.7 Elect Tsai Kun Yuan with ID No. For For Management R121811XXX as Independent Director 5.8 Elect Wu Ping Fei with Shareholder No. For For Management 4213 as Independent Director 5.9 Elect Li Ching He with Shareholder No. For For Management 259 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For Against Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Revised and None None Management Approved "Ethical Principles and Compliance Policy" 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Allow Questions None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration For For Management Policy and Approve Remuneration Paid to Board Members and Top Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Increase Authorized Share Capital For For Management 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Other Business None Against Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECA CPO Security ID: P9423U163 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Business Plan for Azteca For Did Not Vote Management Comunicaciones Colombia SAS 2 Approve Investment in Azteca For Did Not Vote Management Comunicaciones Colombia SAS 3 Approve Mechanism for Company For Did Not Vote Management Shareholders to Indicate Interest to Participate in Investment in Azteca Comunicaciones Colombia SAS 4 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # 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 Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dhruv Subodh Kaji as Independent For For Management Director 4 Elect Rajiv Krishan Luthra as For For Management Independent Director 5 Elect Nirupama Rao as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H Lakshmanan as Director For For Management 3 Approve V Sankar Aiyar & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Variation in the Terms of For Against Management Remuneration of Venu Srinivasan, Chairman and Managing Director 5 Approve Variation in the Terms of For Against Management Remuneration of Sudarshan Venu, Joint Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- U CITY PUBLIC CO., LTD. Ticker: U Security ID: Y9018E111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Report for None None Management Year 2016 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Sumate Sangsiri as Director For Against Management 6.2 Elect Surayut Thavikulwat as Director For Against Management 6.3 Elect Daniel Ross as Director For Against Management 7 Approve Remuneration of Directors and For For Management Sub-Committee 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UBCARE CO. Ticker: A032620 Security ID: Y5945H102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income 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 Auditors 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: A078070 Security ID: Y9035H105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Kyeong-min as Outside For For Management Director 3.2 Elect Kim Nam-man as Outside Director For For Management 3.3 Elect Jeon Sang-yong as Outside For For Management Director 4.1 Elect Kim Kyeong-min as Members of For For Management Audit Committee 4.2 Elect Kim Nam-man as Members of Audit For For Management Committee 4.3 Elect Jeon Sang-yong as Members of For For Management Audit Committee -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: A078070 Security ID: Y9035H105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Soo-han as Inside Director For For Management 2.2 Elect Kim Jang-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UBIVELOX INC. Ticker: A089850 Security ID: Y9016H108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Charlie Ong Chye Lee as Director For For Management 4 Elect Heinrich Komesker as Director For For Management 5 Elect Tan Boon Hoe as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Heinrich Komesker to Continue For For Management Office as Independent Non-Executive Director 8 Approve Charlie Ong Chye Lee to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Options and Issuance For Against Management of Shares to Tan Boon Hoe Under the Uchi Technologies Berhad's Employees' Share Option Scheme 2016 -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: SEP 17, 2016 Meeting Type: Special Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Shares on a For For Management Preferential Basis to Government of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: NOV 05, 2016 Meeting Type: Special Record Date: OCT 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Life Insurance Corporation of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Employee Stock Purchase Scheme For Against Management 4 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- UDE CORP. Ticker: 3689 Security ID: Y9035C106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Fan Guang Zhao as Independent For For Management Director 4.2 Elect Liu Xue Ye as Independent For For Management Director 4.3 Elect Wang Xu Ling as Independent For For Management Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-up Capital of Asia Integrated Facility Solutions Pte Ltd. -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azmir Merican as Director For For Management 3 Elect Tan Bun Poo as Director For For Management 4 Elect Amir Hamzah Azizan as Director For For Management 5 Elect Shahazwan Harris as Director For For Management 6 Elect Zailah Tun Dr Ismail Al-Haj as For For Management Director 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2017 8 Approve Directors' Benefits Excluding For For Management Directors' Fees from January 31, 2017 Until the Next AGM of the Company 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Izzaddin Idris as Director For Against Management 2 Elect Anwar Syahrin Abdul Ajib as For For Management Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 4 Approve Directors' Benefits Excluding For For Management Directors' Fees 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashok Chaturvedi as Director For For Management 4 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits -------------------------------------------------------------------------------- UFO MOVIEZ INDIA LTD Ticker: 539141 Security ID: Y9T33V105 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Interim Dividends For For Management 5 Reelect Biswajit Subramanian as For Against Management Director 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UFO MOVIEZ INDIA LTD Ticker: 539141 Security ID: Y9T33V105 Meeting Date: JAN 16, 2017 Meeting Type: Court Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UFO MOVIEZ INDIA LTD Ticker: 539141 Security ID: Y9T33V105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Sanjay Gaikwad, Managing Director 2 Approve Revision in the Remuneration For For Management of Kapil Agarwal, Joint Managing Director -------------------------------------------------------------------------------- UGINT CO. LTD. Ticker: A195990 Security ID: Y90181101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Chang-gyu as Inside Director For For Management 2.2 Elect Baek Sang-joon as Inside Director For For Management 2.3 Elect Lee Beom-seok as Outside Director For For Management 2.4 Elect Kim Tae-young 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(s) 5 Dismiss/Remove Zhao Junkai from Inside For For Management Director -------------------------------------------------------------------------------- UJU ELECTRONICS CO. Ticker: A065680 Security ID: Y9037P105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Noh Young-baek as Inside Director For For Management 3 Appoint Kim Ui-soo as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- ULTRA CHIP INC Ticker: 3141 Security ID: Y90457105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Ordinary Shares in UMW Oil & Gas Corporation Berhad 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamad Kama Piah bin Che Othman For For Management as Director 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Directors' Fees for the For For Management Non-Executive Chairman and Non-Executive Directors and for the Non-Executive Directors Who are Directors of Subsidiary Companies 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BERHAD Ticker: UMWOG Security ID: Y9036W101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Tek Kuang as Director For For Management 2 Elect Rohaizad Bin Darus as Director For For Management 3 Elect Abdul Rahman Bin Ahmad as For For Management Director 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 5 Approve Directors' Fees from January For For Management 1, 2017 Until the 8th Annual General Meeting 6 Approve Remuneration of Directors For For Management Excluding Directors' Fees from January 1, 2017 Until the 8th Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Framework Purchase For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 23, 2016 Meeting Type: Annual Record Date: JUL 16, 2016 # 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 Approve B.D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Prakash A. Mody as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- UNID CO. Ticker: A014830 Security ID: Y9046D101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwa-young as Inside Director For For Management 3.2 Elect Jeong Ui-seung as Inside Director For For Management 4 Appoint Bae Gil-hoon as Internal For For 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 Auditors -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Authorization of Director to For For Management Serve as Other Company's Director 9.1 Elect Tseng Tzu Chang with Shareholder For For Management No. 1162 as Non-independent Director 9.2 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 3 as Non-independent Director 9.3 Elect Hsieh Yen Sheng with Shareholder For For Management No. 22085 as Non-independent Director 9.4 Elect Li Chang Ming with Shareholder For For Management No.1042 as Non-independent Director 9.5 Elect Li Chia Pin with Shareholder No. For For Management 47801 as Non-independent Director 9.6 Elect a Representative of Hsun Chieh For For Management Investment Co., Ltd. with Shareholder No. 22084 as Non-independent Director 9.7 Elect Chen Lai Chu with ID No. For For Management A121498XXX as Independent Director 9.8 Elect Li Ya Ching with ID No. For For Management Y220060XXX as Independent Director 9.9 Elect Wu Ling Ling with ID No. For For Management E221904XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 38.99 Million For For Management Equity Shares to Government of India 2 Approve Issuance of 12.97 Million For For Management Equity Shares to Government of India -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Approve Planning of Long-term Fund For Against Management Raising 6 Other Business None Against Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as Director For Withhold Management 1.3 Elect Erramon I. Aboitiz as Director For Withhold Management 1.4 Elect Stephen G. Paradies as Director For Withhold Management 1.5 Elect Sabin M. Aboitiz as Director For Withhold Management 1.6 Elect Manuel R. Lozano as Director For Withhold Management 1.7 Elect Luis Miguel O. Aboitiz as For Withhold Management Director 1.8 Elect Nina D. Aguas as Director For Withhold Management 1.9 Elect Francisco Ed. Lim as Director For Withhold Management 1.10 Elect Amado D. Valdez as Director For Withhold Management 1.11 Elect Emmanuel F. Dooc as Director For Withhold Management 1.12 Elect Edwin R. Bautista as Director For Withhold Management 2.1 Elect Carlos B. Raymond, Jr. as For For Management Director 2.2 Elect Reynato S. Puno as Director For For Management 2.3 Elect Francisco Sandejas as Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 27, 2016 3b Approve the Annual Report of For For Management Management on Operations for 2016 3c Ratify the Past Actions of the Board For For Management and of Directors, Board Committees, and Management 3d Appoint External Auditor For For Management 3e Amend Article XII of the By-Laws For Against Management 3f Approve Increase of the Per Diems of For For Management Committee and Board Chairmen and the Retainer Fees of Independent Directors -------------------------------------------------------------------------------- UNION INSURANCE CO LTD Ticker: 2816 Security ID: Y9106H109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- UNION SEMICONDUCTOR EQUIPMENT & MATERIALS CO. Ticker: A036200 Security ID: Y91065105 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Hyeong-gyun as Inside For For Management Director 3.2 Elect Jeong Eun-yoon as Outside For For Management Director 3.3 Elect Oh Gook-hwan as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Result and For For Management Annual Report 4 Approve Financial and Income Statements For For Management 5.1 Elect Korapat Suvivattanachai as For Against Management Director and Approve Director's Remuneration 5.2 Elect Pereya Suviwattanachai as For Against Management Director and Approve Director's Remuneration 5.3 Elect Supalakana Pinitpuwadol as For Against Management Director and Approve Director's Remuneration 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Profit and For For Management Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: A077500 Security ID: J9426E106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Andrew as Inside Director For For Management 2.2 Elect Kim Dong-hyeon as Inside Director For For Management 2.3 Elect Kim Hyeon-soo as Inside Director For For Management 2.4 Elect Kim Tae-wook as Outside Director For For Management 3 Elect Kim Tae-wook as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yen Woon @ Low Sau Chee as For For Management Director 4 Elect Ang Chye Hock as Director For For Management 5 Elect Gregory Wong Guang Seng as For For Management Director 6 Elect Alexander Chia Jhet-Wern as For For Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNISON CO. Ticker: A018000 Security ID: Y9158V105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gi-soo as Inside Director For For Management 2.2 Elect Heo Hwa-doh as Inside Director For For Management 2.3 Elect Han Seong-won as Inside Director For For Management 2.4 Elect Noh Sang-yang 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 Auditors -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ajay Chandra as Director For Against Management 3 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Virender Kumar Bhutani as For Against Management Independent Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Meiying as Director For For Management 3 Elect Chau Siu Wai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For 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 -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Siok Choo as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 5 Approve Tan Jiew Hoe to Continue For For Management Office as Independent Non-Executive Director 6 Approve Grant of Rights and Options to For Against Management Peter Benjamin Under the Employee Share Scheme -------------------------------------------------------------------------------- UNITED ORTHOPEDIC CORPORATION Ticker: 4129 Security ID: Y9079H102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Li Jun Xian with ID No. For Against Management H121526XXX as Independent Director 3.2 Elect Wang Yue Cheng with ID No. For Against Management R103143XXX as Independent Director 3.3 Elect Lin Yan Sheng with Shareholder None Against Shareholder No. 2 as Non-Independent Director 3.4 Elect Lin Chun Sheng with Shareholder None Against Shareholder No. 3 as Non-Independent Director 3.5 Elect Hao Hai Yan with Shareholder No. None Against Shareholder 129 as Non-Independent Director 3.6 Elect Wu Chu Hua with Shareholder No. None Against Shareholder 4535 as Non-Independent Director 3.7 Elect a Representative of Qi Yi None Against Shareholder Investment Co., Ltd. with Shareholder No. 3230 as Non-Independent Director 3.8 Elect Wang Jin Xiang as Supervisor None Against Shareholder 3.9 Elect Chen Li Ru as Supervisor None Against Shareholder 3.10 Elect Huang Zhi Xian with Shareholder None Against Shareholder No. 3689 as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ORIX Subscription Agreement For Against Management and Related Transactions 2 Approve CM Subscription Agreement and For Against Management Related Transactions 3 Approve NEX Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Deed, Grant of For For Management Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name 2 Approve Amendment Deed, Grant of For For Management Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 22, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect R. Nadarajan as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED POWER OF ASIA PUBLIC COMPANY LIMITED Ticker: UPA Security ID: Y9226L105 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Power Purchase Agreement (PPA) For Against Management between Myanmar UPA Co., Ltd. and Myanmar Electric Power Enterprise and Approve Acquisition of Shares in Pursuant to the PPA 3 Approve Acquisition of Shares in For For Management Domeland Estate Company Ltd, 4 Approve Amendment of the Purpose of For For Management the Increase Authorized Capital of UPA Co. Ltd. 5 Other Business For Against Management -------------------------------------------------------------------------------- UNITED RADIANT TECHNOLOGY CORP. Ticker: 5315 Security ID: Y9250Q103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Yeh Hsiu Mei as Independent For For Management Director 5.2 Elect Tsai Kao Ming as Independent For For Management Director 5.3 Elect Ni Chang Te as Independent For For Management Director 5.4 Elect Han Zhi Hua, with Shareholder No. None Against Shareholder 160, as Non-independent Director 5.5 Elect Ye Qiu Fang, with Shareholder No. None Against Shareholder 67490, as Non-independent Director 5.6 Elect Ye Jian Wen, with Shareholder No. None Against Shareholder 71236, as Non-independent Director 5.7 Elect Yang Jian Yi, with Shareholder None Against Shareholder No. 84372, as Non-independent Director 5.8 Elect Chen Jiang Yuan, a None Against Shareholder Representative of Lianqi Investment Co. , Ltd. with Shareholder No. 97737, as Non-independent Director 5.9 Elect Liu Zhi Zhong, with Shareholder None Against Shareholder No. 377, as Non-independent Director 5.10 Elect Xu Hong Zhu, a Representative of For Against Management Yibaiyi Investment Co., Ltd., with Shareholder No. 83122, as Supervisor 5.11 Elect Ceng Pei Zhi, a Representative For Against Management of Qinmin Investment Co., Ltd., with Shareholder No. 77794, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNITED U-LI CORPORATION BERHAD Ticker: ULICORP Security ID: Y92619108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chim Wai Khuan as Director For For Management 3 Elect Abd Rahman Bin Ismail as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Chim Wai Khuan to Continue For For Management Office as Independent Non-Executive Director 6 Approve Abd Rahman Bin Ismail to For For Management Continue Office as Independent Non-Executive Director 7 Approve Lokman Bin Mansor to Continue For For Management Office as Independent Non-Executive Director 8 Approve Shariff Bin Mohd Shah to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITEST INC Ticker: A086390 Security ID: Y92461105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Yong-ock as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVACCO TECHNOLOGY INC Ticker: 3303 Security ID: Y92546103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Zhang Xiujian with Shareholder For For Management No. 599 as Supervisor -------------------------------------------------------------------------------- UNIVANICH PALM OIL PCL Ticker: UVAN Security ID: Y9281M147 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Directors' Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apirag Vanich as Director For For Management 5.2 Elect John Harvey Clendon as Director For For Management 5.3 Elect Prote Sosothikul as Director For For Management 5.4 Elect Chong Toh as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Amendment of the Fiscal Year For For Management of the Company 6 Amend Memorandum of Association Re: For For Management Fiscal Year of the Company 7.1 Elect Potjanee Thanavaranit as Director For For Management 7.2 Elect Tithiphan Chuerboonchai as For For Management Director 7.3 Elect Panote Sirivadhanabhakdi as For Against Management Director 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 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change of Name to Rules and Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Hou Bo Yi, Representative of Bo For For Management Chih Investment Co., Ltd. with Shareholder No. 183777, as Non-independent Director 9.2 Elect Hou Chih Sheng, Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 9.3 Elect Hou Chih Yuan, Representative of For For Management Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 9.4 Elect Chang Chin Tse, Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 9.5 Elect Wu Ming Sung, Representative of For For Management Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Non-independent Director 9.6 Elect Chou Shi Kuei, Representative of For Did Not Vote Management Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Non-independent Director 9.7 Elect Yan Shan Shiung, Representative For For Management of Bo Chih Investment Co., Ltd. with Shareholder No. 183777, as Non-independent Director 9.8 Elect Chen Ching Hsin, Representative For For Management of Shin Han Investment Co., Ltd. with Shareholder No. 200313, as Non-independent Director 9.9 Elect Yang Jin Song, Representative of None For Management Ya Bao Xing Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director 9.10 Elect Zhang Wen Chang with ID No. For For Management S102269XXX as Independent Director 9.11 Elect Su Yan Kun with ID No. For For Management E101280XXX as Independent Director 9.12 Elect Zhan Yi Ren with ID No. For For Management F120929XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED Ticker: 2211 Security ID: G9302L102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jin Dongtao as Director For For Management 2a2 Elect Sun Libo as Director For For Management 2a3 Elect Cheng Sheung Hing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 02666 Security ID: Y9289J104 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement between For For Management the Company and First Affiliated Hospital of Xi'an Jiaotong University and Related Transactions 2 Authorize Board to Handle All Matters For For Management in Relation to the Cooperation Agreement -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 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 Su Guang as Director For For Management 3b Elect Li Yinquan as Director For For Management 3c Elect Chow Siu Lui as Director For For Management 3d Elect Kong Wei 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 -------------------------------------------------------------------------------- UNIVERSAL MICROWAVE TECHNOLOGY,INC. Ticker: 3491 Security ID: Y9273S102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kong Pak Lim as Director For For Management 4 Elect Kong Chong Soon @ Chi Suim as For For Management Director 5 Elect Alan Charles Winduss as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with UOA Holdings Group 2 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Transmetro Group 3 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UPL Limited - Employee Stock For Against Management Option Plan 2017 2 Approve Grant of Options to Employees For Against Management of the Subsidiary Company(ies) under the ESOP 2017 -------------------------------------------------------------------------------- USERJOY TECHNOLOGY CO., LTD. Ticker: 3546 Security ID: Y9299J102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures for For Against Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Wu Yigui, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.2 Elect Yu Jingshou, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.3 Elect Shi Yanxiang, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.4 Elect Gao Zheyi, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.5 Elect Huang Guangzhe, Representative For For Management of Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.6 Elect Zhang Jizhong, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.7 Elect Chen Chong with ID No. For For Management A103192XXX as Independent Director 7.8 Elect Cai Lixing with ID No. For For Management A102354XXX as Independent Director 7.9 Elect Hai Yingjun with ID No. For Against Management A102354XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- USUN TECHNOLOGY CO LTD Ticker: 3498 Security ID: Y9314N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change to Rules and Procedures for Election of Directors 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UTECHZONE CO LTD Ticker: 3455 Security ID: Y9314T101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Zou Jia Jun with Shareholder No. For For Management 1 as Non-independent Director 5.2 Elect Zhang Wen Jie with Shareholder For For Management No. 2 as Non-independent Director 5.3 Elect Fang Zhi Heng with Shareholder For For Management No. 4 as Non-independent Director 5.4 Elect Lin Fang Long with Shareholder For For Management No. 26 as Non-independent Director 5.5 Elect Ye Hui De with Shareholder No. For For Management 169 as Non-independent Director 5.6 Elect Lv Ying Cheng with ID No. For Against Management E121938XXX as Independent Director 5.7 Elect Qiu Bang Han with ID No. For Against Management J121020XXX as Independent Director 5.8 Elect Li Ying Hua with Shareholder No. For For Management 17 as Supervisor 5.9 Elect Liang Qian Yi with Shareholder For For Management No. 8 as Supervisor 5.10 Elect Lian Wen Jie with ID No. For For Management E121214XXX as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- UZMA BERHAD Ticker: UZMA Security ID: Y93246109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 3 Elect Kamarul Redzuan Bin Muhamed as For For Management Director 4 Elect Yahya Bin Razali as Director For For Management 5 Elect Abdullah Bin Karim as Director For For Management 6 Elect Ikhlas Bin Abdul Rahman as For For Management Director 7 Elect Ahmad Yunus Bin Abd Talib as For For Management Director 8 Approve Crowe Horwath 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 Ali Bin Tan Sri Syed Abbas For For Management Alhabshee to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93629106 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Joshna Johnson Thomas as For Against Management Director 4 Approve SR Batliboi and Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ramachandran Venkataraman as Executive Director 6 Approve Commission Remuneration for For For Management Joshna Johnson Thomas, Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Investment in Securities of For Against Management Bodies Corporate 10 Approve Issuance of Options For Against Management Exercisable into Not More Than 225,000 Shares Under the Employee Stock Option Scheme 2013 11 Approve Stock Option Plan Grants to For Against Management Employees of the Company 12 Approve Stock Split For For Management 13 Amend Memorandum of Association to For For Management Reflect Changes in Capital 14 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: MAR 06, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Amend Memorandum of Association to Reflect Change in Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: APR 30, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of Memorandum For For Management of Association 3 Approve Pledging of Assets for Debt For For Management 4 Approve Grant of Options Under ESOS For Against Management 2013 -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650110 Meeting Date: APR 30, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of Memorandum For For Management of Association 3 Approve Pledging of Assets for Debt For For Management 4 Approve Grant of Options Under ESOS For Against Management 2013 -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2017 Meeting Type: Annual Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Beh Kim Ling as Director For For Management 4 Elect Gan Chu Cheng as Director For For Management 5 Elect Ng Yong Kang as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Qiang as Director For For Management 2b Elect Loke Yu as Director For Against Management 2c Elect Gong Zhankui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VA TECH WABAG LTD. Ticker: WABAG Security ID: Y9356W111 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements 2 Approve Dividend For For Management 3 Reelect S Varadarajan as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rahimullah as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Santiago Roces Moran as For For Management Independent Director 5 Elect Harsh Bahadur as Independent For For Management Director -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants to For Against Management Employees of the Company Under the VGL ESOP (as Amended) - 2006 2 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the VGL ESOP (as Amended) - 2006 -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nishikant Hayatnagarkar as For For Management Director 4 Approve XS K Patodia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: A043150 Security ID: Y9347V107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Chang-joon as Inside Director For For Management 3.2 Elect Park Song-ha as Outside Director For Against Management 3.3 Elect Seo Jeong-wook as Outside For For Management Director 3.4 Elect Choi Seung-geun as Outside For Against Management Director 4.1 Elect Park Song-ha as a Member of For Against Management Audit Committee 4.2 Elect Seo Jeong-wook as a Member of For For Management Audit Committee 4.3 Elect Choi Seung-geun as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Interim Dividend Payment 5.1 Elect Nipon Wisityuthasart as Director For For Management 5.2 Elect Wichean Potephosree as Director For For Management 5.3 Elect Wanthana Jaroennawarat as For For Management Director 5.4 Elect Patta Sahawat as Director For Against Management 5.5 Elect Surapong Dumrisilp as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 05, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Suchita Jain as Director For For Management 3 Approve S.C. Vasudeva & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Neeraj Jain as Joint Managing Director 5 Approve Reappointment and Remuneration For For Management of Sachit Jain as Joint Managing Director 6 Approve Vardhman Textiles Limited For Against Management Employee Stock Option Plan 2016 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Suchita Jain as Joint Managing Director 2 Approve Revision in the Remuneration For For Management of Neeraj Jain, Joint Managing Director 3 Approve Revision in the Remuneration For For Management of Sachit Jain, Joint Managing Director 4 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VERY GOOD LEISURE CO. LTD. Ticker: A094850 Security ID: Y9363F119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Woo-sang 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 Auditors -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- VESUVIUS INDIA LIMITED Ticker: 520113 Security ID: Y9361D116 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 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 Subrata Roy 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 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED Ticker: VGI Security ID: Y9367G147 Meeting Date: JUL 05, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kavin Kanjanapas as Director For Against Management 6.2 Elect Kong Chi Keung as Director For Against Management 6.3 Elect Chan Kin Tak as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED Ticker: VGI Security ID: Y9367G147 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Acquisition of 90 Percent of For For Management Shares in BSS Holdings Co. Ltd. and 90 Percent of Shares in Bangkok Smartcard System Co. Ltd. 4 Approve Procurement of Loan from BTS For For Management Group Holdings PCL 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Issuance of Shares to Specific For For Management Investors 10 Other Business For Against Management -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- VIATRON TECHNOLOGIES INC. Ticker: A141000 Security ID: Y9T626104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-gook as Inside For For Management Director 2.2 Elect Shin Dong-hoon as Inside Director For For Management 3 Appoint Jeong Dong-gi 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 -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO LTD Ticker: VIBHA Security ID: Y9363R220 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Performance Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Elect Directors For Against Management 6 Approve Remuneration and Bonus of For Against Management Directors and Audit Committee Members 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Reduction in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Warrants to For For Management Existing Shareholders 11 Approve Issuance of Warrants to For For Management Directors, Management and Employees of the Company 12 Approve Increase in Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Shares 15 Other Business For Against Management -------------------------------------------------------------------------------- VICTORIAS MILLING COMPANY, INC. Ticker: VMC Security ID: Y93660135 Meeting Date: FEB 07, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of Stockholders' For For Management Meeting Held on Feb. 2, 2016 4 Presentation of Annual Report For For Management 5 Ratify the Acts and Proceedings of the For For Management Board of Directors and Corporate Officers for the Previous Year 6 Appoint External Auditors For For Management 7.1 Elect Michael G. Tan as Director For Against Management 7.2 Elect Wilson T. Young as Director For For Management 7.3 Elect Alvin C. Yu as Director For For Management 7.4 Elect Terence D. Son Keng Po as For For Management Director 7.5 Elect William Y. Chua as Director For For Management 7.6 Elect Eduardo V. Concepcion as Director For For Management 7.7 Elect Brian Keith F. Hosaka as Director For For Management 7.8 Elect Peter Y. Ong as Director For For Management 7.9 Elect Lucio K. Tan, Jr. as Director For For Management 7.10 Elect Martin C. Yu as Director For For Management 7.11 Elect Victor Yu as Director For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- VICTORY NEW MATERIALS LTD CO. Ticker: 1340 Security ID: G93597105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: A100120 Security ID: Y9330U108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # 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 Hoo-sik as Inside Director For For Management 3.2 Elect Seo Gyeong-yeol as Inside For For Management Director 3.3 Elect Lim Jae-hui as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- VIKING TECH CORP Ticker: 3624 Security ID: Y9374G106 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Li Yi Wen as Independent Director For For Management 2.2 Elect Shan Bo Ting as Independent For For Management Director 2.3 Elect Huang Shi Bing as Independent For For Management Director 2.4 Elect Non-Independent Director No.1 None Against Shareholder 2.5 Elect Non-Independent Director No.2 None Against Shareholder 2.6 Elect Non-Independent Director No.3 None Against Shareholder 2.7 Elect Non-Independent Director No.4 None Against Shareholder 2.8 Elect Non-Independent Director No.5 None Against Shareholder 2.9 Elect Non-Independent Director No.6 None Against Shareholder 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VIKING TECH CORP Ticker: 3624 Security ID: Y9374G106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- VINATI ORGANICS LTD Ticker: 524200 Security ID: Y9376K121 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mohit Mutreja as Director For For Management 4 Reelect Sunil Saraf as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Vinod Saraf as Managing Director 7 Approve Reappointment and Remuneration For For Management of Vinati Saraf Mutreja as Executive Director -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 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 Carl Fredrik Stenson Rystedt as For For Management Director 3b Elect Yu Yi Fang as Director For For Management 3c Elect Johann Christoph Michalski as For For Management Director 3d Elect Kam Robert as Director For For Management 3e Elect Wong Kwai Huen, Albert as For For Management Director 3f Authorize Board to Fix Remuneration of For Against 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 -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Duangkamol Settanung as Director For For Management 5.2 Elect Pote Vedetyontrakich as Director For Against Management 5.3 Elect Pipop Pruecksamars as Director For For Management 5.4 Elect Andre R. van der Heyden as For For Management Director 6.1 Elect Kazauki Koga as Director For For Management 6.2 Elect Hiroaki Ono as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- VIP INDUSTRIES LTD Ticker: 507880 Security ID: Y9377U136 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Radhika Piramal as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Keeping of the Register and For For Management Index of Members, Register and Index of Debenture-Holders, and Copies of Annual Returns as the Corporate Office of the Company -------------------------------------------------------------------------------- VISANG EDUCATION INC. Ticker: A100220 Security ID: Y93835117 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Park In-ho as Internal Auditor 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 Auditors -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2016 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 3.1 Elect Manuel B. Villar as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For For Management Director 3.3 Elect Cynthia J. Javarez as Director For Against Management 3.4 Elect Camille A. Villar as Director For Against Management 3.5 Elect Jerryle Luz C. Quismundo as For Against Management Director 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Approve Amendment of Articles of For For Management Incorporation to Change the Principal Office of the Company 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 5.1 Elect Chen Mao Chang with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Huang Chao Hsing with For For Management Shareholder No. 454 as Non-independent Director 5.3 Elect Chen Jian Lian with Shareholder For For Management No. 67 as Non-independent Director 5.4 Elect Lai Yu Hsiu Ming with For For Management Shareholder No. 41 as Non-independent Director 5.5 Elect Chang Sun Tell with Shareholder For For Management No. 16040 as Non-independent Director 5.6 Elect Weng Zhen Dang with Shareholder For For Management No. 22946 as Non-independent Director 5.7 Elect a Representative of Ren Tai For Did Not Vote Management Investment Co., Ltd. with Shareholder No. 104435 as Non-independent Director 5.8 Elect Kuo Woody with ID No. D101404XXX For For Management as Independent Director 5.9 Elect Chu Ying Shyang with ID No. For For Management A120630XXX as Independent Director 5.10 Elect Lin Hao Hsiung with ID No. For For Management F120008XXX as Independent Director 5.11 Elect Huang Moan Sheng with For Against Management Shareholder No. 102401 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of PPG For For Management Industries Inc 2 Approve Loan Agreement Re: Assets of For For Management PPG Industries Inc 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit and For For Management Corporate Practices Committees; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For For Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Approve Cash Dividends of USD 0.05 Per For For Management Share 6 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: VITROX Security ID: Y937A3108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chu Jenn Weng as Director For For Management 4 Elect Yeoh Shih Hoong as Director For For Management 5 Elect Chang Mun Kee as Director For For Management 6 Approve Directors' Benefits Excluding For For Management Directors' Fee 7 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Kiew Kwong Sen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Chuah Poay Ngee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: VITROX Security ID: Y937A3108 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- VITZROCELL CO. LTD. Ticker: A082920 Security ID: Y9385M100 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Soon-sang as Inside Director For For Management 3 Elect Kim Yong-seong as Outside For For Management Director 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(s) -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: VIVOCOM Security ID: Y4176S101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Choo Seng Choon as Director For For Management 3 Approve STYL Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Elect Nor Mohd Amin Bin Shaharudin as For For Management Director -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Yan Xin Hui as Independent For For Management Director 6.2 Elect Huang Zhong Yang as Independent For For Management Director 6.3 Elect Chen Wenchang with Shareholder None Against Shareholder No. 1 as Non-Independent Director 6.4 Elect Lan Zhizhong with Shareholder No. None Against Shareholder 3 as Non-Independent Director 6.5 Elect Lin Huilong, Representative of None Against Shareholder Jinqun Investment Co., Ltd., with Shareholder No. 50 as Non-Independent Director 6.6 Elect Gu Zhongwei with Shareholder No. None Against Shareholder 9 as Non-Independent Director 6.7 Elect Liao Zhenqi with Shareholder No. None Against Shareholder 12 as Non-Independent Director 6.8 Elect Yang Guoliang with Shareholder None Against Shareholder No. 56 as Supervisor 6.9 Elect Shi Yiwei, Representative of None Against Shareholder San'an Investment Co., Ltd., with Shareholder No. 19979 as Supervisor 6.10 Elect Ma Shiyi with Shareholder No. 36 None Against Shareholder as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # 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 Payment For For Management 4 Reelect Noel N. Tata as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Usha Sangwan as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Devraj Lahiri as Director For For Management 4 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Devraj Lahiri as Deputy Managing Director -------------------------------------------------------------------------------- VST TILLERS TRACTORS LTD Ticker: 531266 Security ID: Y9381L114 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect V. P. Mahendra as Director For For Management 4 Approve K. S. Rao & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect V. T. Ravindra as Director For For Management 7 Elect Siva Kameswari Vissa as For For Management Independent Director -------------------------------------------------------------------------------- W HOLDING CO., LTD. Ticker: A052300 Security ID: Y6141R100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Choi Jin-wook as Inside Director For For Management 4 Approve Terms of Retirement Pay For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: WABCOINDIA Security ID: Y9381Z105 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Lisa Brown as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shivaram Narayanaswami as For For Management Director 6 Elect Sean Ernest Deason as Director For For Management 7 Elect Lakshmi Venu as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transactions For For Management with WABCO Europe BVBA -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 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 7 Approve Issuance of Marketable For Against Management Securities via Private Placement -------------------------------------------------------------------------------- WAFFER TECHNOLOGY CO., LTD. Ticker: 6235 Security ID: Y9391V102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Shen Ying Quan with ID No. For For Management R100085XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # 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 -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Zhang Rui Qin, Representative of For For Management Kangtai Investment Co., Ltd., with Shareholder No. 120, as Non-independent Director 7.2 Elect Chen Jun Ying, with Shareholder For For Management No. 11, as Non-independent Director 7.3 Elect Lin Zhi Hai, with Shareholder No. For For Management 8, as Non-independent Director 7.4 Elect Lin Shu Zhen, Representative of For For Management Baoguang Investment Co., Ltd., with Shareholder No. 599, as Non-independent Director 7.5 Elect Zhang Zunxian, Representative of For For Management Kangtai Investment Co., ltd., with Shareholder No. 120, as Non-independent Director 7.6 Elect Ye Qing Bin, with Shareholder No. For For Management 14, as Non-independent Director 7.7 Elect Zhu Hao Min with ID No. For Against Management R120340XXX as Independent Director 7.8 Elect Wang Ya Kang with ID No. For Against Management R102735XXX as Independent Director 7.9 Elect Xu Shou De with ID No. For Against Management E101428XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robert Tan Chung Meng as Director For For Management 4 Elect Halim Bin Haji Din as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions and Provision of New Financial Assistance 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Chiao, Yu-Lon with Shareholder For For Management No.9230 as Non-Independent Director 10.2 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 10.3 Elect Chiao, Yu-Cheng with Shareholder For For Management No.172 as Non-Independent Director 10.4 Elect Chiao, Yu-Heng with Shareholder For For Management No.183 as Non-Independent Director 10.5 Elect Cheng, Hui-Ming with Shareholder For For Management No.583705 as Non-Independent Director 10.6 Elect Ma, Wei-Shin with Shareholder No. For For Management 245788 as Non-Independent Director 10.7 Elect Chan, Tung-Yi, Representative of For For Management Chin Xin Investment Co., Ltd. with Shareholder No.16300 as Non-Independent Director 10.8 Elect Chen, Steve Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 10.9 Elect Hsueh, Ming-Ling with ID N. For For Management B101077XXX as Independent Director 10.10 Elect Du, King-Ling with ID No. For Against Management D100713XXX as Independent Director 10.11 Elect Chen, Shiang-Chung with ID No. For Against Management A122829XXX as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Lon 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Hwei 13 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Cheng 14 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Heng 15 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Ma, Wei-Shin 16 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Steve Ruey Long 17 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Hsueh, Ming-Ling 18 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Du, King-Ling 19 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Shiang-Chung -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Issuance of Domestic For For Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- WANGUO INTERNATIONAL MINING GROUP LTD Ticker: 3939 Security ID: G9430L107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xie Yaolin as Director For For Management 2a2 Elect Lee Hung Yuen as Director For For Management 2a3 Elect Shen Peng as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- WANHWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Xin as Director For For Management 4 Elect Tian Zhongping as Director For For Management 5 Elect Kat Chit as Director For Against Management 6 Elect Huang Jing as Director For For Management 7 Elect Cheng Shi Jie as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chi Lin Wea, Representative of For For Management Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.2 Elect Steven Hung, Representative of For For Management Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.3 Elect Chin Yuan Kung, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.4 Elect Chih Chiang Ho, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.5 Elect Cheng Lin Chen, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.6 Elect a Representative of First For For Management Commercial Bank with Shareholder No. 424886 as Non-Independent Director 5.7 Elect a Representative of Taiwan For For Management Cooperative Bank with Shareholder No. 3 as Non-Independent Director 5.8 Elect a Representative of Hua Ji For For Management International Development Corp with Shareholder No. 489677 as Non-Independent Director 5.9 Elect a Representative of Hua Kang For For Management International Asset Management Corp with Shareholder No. 489676 as Non-Independent Director 5.10 Elect Yeong Chyan Wu with ID No. For Against Management E102206XXX as Independent Director 5.11 Elect Joanna Lei with ID No. For For Management A223065XXX as Independent Director 5.12 Elect Ching Sung Wu with ID No. For For Management D101102XXX as Independent Director 5.13 Elect Yao Shing Wang with ID No. For Against Management Q100323XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Goh Chin Liong as Director For For Management 3 Elect Lim Siew Choon as Director For For Management 4 Elect Lee Tuck Fook as Director For For Management 5 Elect Marzuki bin Mohd Noor as Director For For Management 6 Elect Ab Wahab bin Khalil as Director For For Management 7 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 8 Elect Ng Sooi Lin as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10a Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 10b Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 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 -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Interim Chairman Against Against Shareholder 2 Amend Articles of Incorporation Against Against Shareholder 3 Dismiss Two Existing Directors Against Against Shareholder 4.1 Elect Kim Dong-yeop as Inside Director Against Against Shareholder 4.2 Elect Park Joon-pil as Outside Director Against Against Shareholder 5 Appoint Park Joon-pil as Member of Against Against Shareholder Audit Committee -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated 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 Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Supply of Excess Electricity For For Management Agreement b Approve 2017-2019 Annual Caps For For Management c Authorize Board to Handle All Matters For For Management in Relation to the Supply of Excess Electricity Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- WELCRON CO. Ticker: A065950 Security ID: Y7938C108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Jeong-jae as Inside Director For For Management 2.2 Elect Jeong Seong-sik as Inside For For Management Director 2.3 Elect Park Yong-bae as Outside Director For For Management 2.4 Elect Lee Seung-shin as Outside For For Management Director 3.1 Appoint Song Young-seop 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 -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Li Hsiao Wen as Independent For Against Management Director 5.2 Elect Shu Wei Jen as Independent For For Management Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WELLCALL HOLDINGS BERHAD Ticker: WELLCAL Security ID: Y9532W100 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended September 30, 2016 2 Approve Remuneration of Directors for For For Management the Financial Year Ending September 30, 2017 3 Elect Huang Sha as Director For For Management 4 Elect Tan Kang Seng as Director For For Management 5 Elect Tan Kang Foon as Director For For Management 6 Elect Leong Hon Chong as Director For For Management 7 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Yang Chong Yaw, Alan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Lifeng as Director For For Management 3b Elect Xiao Mingguang as Director For For Management 3c Elect Li Feide as Director For For Management 3d Elect Tan Jinsong as Director For For Management 3e Elect Cao Zhoutao 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 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 -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Services For Against Management Framework Agreement, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Reelect Braja Mishra as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of COst Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment and Remuneration For For Management of Lalitkumar Naik as Manging Director and Chief Executive Officer -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Balkrishan Goenka as Director For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Approve MGB & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Charitable Donations For Against Management 6 Reelect Mala Todarwal as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For For Management Increase the Threshold Limit of the Investors -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Sale of Entire Investment in For For Management Welspun Energy Pvt. Ltd. 3 Approve Sale of Entire Investment in For For Management Welspun Energy Pvt. Ltd. to Welshop Trading Pvt. Ltd. -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: ADPV34398 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajesh Mandawewala 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 Arvind Kumar Singhal as For Against Management Independent Director 6 Approve Commission Remuneration for For For Management Balkrishan Goenka, Chairman 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Dipali Goenka as Joint Managing Director -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hyeon-gook as Inside For For Management Director 3.1 Approve Stock Option Grants For For Management 3.2 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 Auditors -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Zhaoyang as Director For For Management 2b Elect Lee Kong Wai Conway as Director For Against Management 2c Elect Wong Kun Kau 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 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 -------------------------------------------------------------------------------- WHA CORPORATION PCL Ticker: WHA Security ID: Y95310168 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial and Income Statements For For Management 4 Approve Dividend Payment and Legal For For Management Reserve 5.1 Elect Jareeporn Jarukornsakul as For For Management Director 5.2 Elect Chanvit Amatamatucharti as For For Management Director 5.3 Elect Somsak Pratomsrimek as Director For For Management 5.4 Elect Kritsana Sukboontasatit as For For Management Director 6 Acknowledge Remuneration of Directors For For Management for Year 2016 and Approve Remuneration of Directors for Year 2017 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Memorandum of Association For For Management 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO LTD Ticker: 3419 Security ID: Y9536L100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Yu De as Independent Director For Against Management 4.2 Elect Huang Yi Hong as Independent For For Management Director 4.3 Elect Chen Rong Hua as Independent For For Management Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Non-independent Director No. 5 None Against Shareholder 4.9 Elect Non-independent Director No. 6 None Against Shareholder 4.10 Elect Supervisor No. 1 None Against Shareholder 4.11 Elect Supervisor No. 2 None Against Shareholder 4.12 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: A016580 Security ID: Y95489103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Seong-cheol as Outside For For Management Director 3 Elect Ahn Seong-cheol as a Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LTD Ticker: 500238 Security ID: Y4641Q128 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Arvind Uppal as Director For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in the Remuneration For For Management of Arvind Uppal, Chairman & Executive Director 6 Approve Revision in the Remuneration For For Management of Sunil Alaric D'Souza, Managing Director 7 Approve Revision in the Remuneration For For Management of Anil Berera, Executive Director & CFO 8 Approve Revision in the Remuneration For For Management Vikas Singhal, Executive Director -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Elect Nosipho Siwisa-Damasane as For For Management Director 3 Re-elect Savannah Maziya as Director For For Management 4.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 4.2 Elect Nosipho Siwisa-Damasane as For For Management Member of the Audit Committee 4.3 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 5 Elect Nosipho Siwisa-Damasane as For For Management Chairperson of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Company's Internal Regulations For For Management like Rules and Procedures for Election of Directors, Supervisors, Shareholder's General Meeting, Acquisition or Disposal of Assets, Endorsement and Guarantees and Lending Funds to Other Parties 5.1 Elect Arthur Yu-Cheng Chiao with For For Management Shareholder No. 84 as Non-independent Director 5.2 Elect Yuan-Mou Su with Shareholder No. For For Management 8042, as Non-independent Director 5.3 Elect Yung Chin with Shareholder No. For For Management 89, as Non-independent Director 5.4 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 707958, as Non-independent Director 5.5 Elect Chih-Chen Lin with ID No. For For Management A124776XXX as Non-independent Director 5.6 Elect Wei-Hsin Ma with ID No. For For Management A220629XXX as Non-independent Director 5.7 Elect a Representative of Walsin Lihwa For For Management Corporation with Shareholder No. 1 as Non-independent Director 5.8 Elect San-Cheng Chang with ID No. For For Management A104131XXX as Independent Director 5.9 Elect Francis Tsai with ID No. For For Management E101538XXX as Independent Director 5.10 Elect Allen Hsu with ID No. F102893XXX For For Management as Independent Director 5.11 Elect Jerry Hsu with ID No. A126637XXX For Against Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Arthur Yu-Cheng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Yung Chin 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Matthew Feng-Chiang Miau 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chen Lin 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Hsin Ma 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Walsin Lihwa Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Francis Tsai 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Allen Hsu 14 Approve Release of Restrictions of For Against Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WING TAI MALAYSIA BERHAD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Cheng Wai Keung as Director For For Management 4 Elect Mazlan bin Ahmad as Director For For Management 5 Elect Chong Tet On as Director For For Management 6 Elect Ghazi bin Ishak as Director For For Management 7 Elect Poh Soon Sim as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mazlan bin Ahmad to Continue For For Management Office as Independent Non-Executive Director 10 Approve Chong Tet On to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ghazi bin Ishak to Continue For Against Management Office as Independent Non-Executive Director 12 Approve Poh Soon Sim to Continue For For Management Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(i) and (ii) 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(iii) 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINIX CO. LTD. Ticker: A044340 Security ID: Y9650M108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WINMATE COMMUNICATION INC Ticker: 3416 Security ID: Y9587H107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6.1 Elect Xie Fa Da with ID No. B100772XXX For For Management as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINS CO., LTD. Ticker: 136540 Security ID: Y96361103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-yeon as Inside Director For For Management 2.2 Elect Kim Eul-jae as Inside Director For For Management 2.3 Elect Kim Nam-wook as Inside Director For For Management 2.4 Elect Cho Hak-soo as Inside Director For For Management 2.5 Elect Lee Kevin Gi-doo as For For Management Non-independent Non-executive Director 2.6 Elect Shin Jong-young as Outside For For Management Director 2.7 Elect Lee Seong-hae as Outside Director For For Management 3.1 Elect Shin Jong-young as Members of For For Management Audit Committee 3.2 Elect Lee Seong-hae as Members of For For Management Audit Committee 3.3 Elect Kim Nam-wook as Members of Audit For For Management Committee 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- WINSTEK SEMICONDUCTOR CO., LTD. Ticker: 3265 Security ID: Y96649101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated 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 and Supervisors -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ren Wen as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Song Hongfei as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Hao Bin as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- WISECHIP SEMICONDUCTOR INC Ticker: 5245 Security ID: Y9669C109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Jian Yuan with ID No. For For Management L121965XXX as Independent Director 4.2 Elect Liao Shu Zhong with Shareholder For For Management No.2928 as Independent Director 4.3 Elect Non-independent Director No.1 None Against Shareholder 4.4 Elect Non-independent Director No.2 None Against Shareholder 4.5 Elect Non-independent Director No.3 None Against Shareholder 4.6 Elect Non-independent Director No.4 None Against Shareholder 4.7 Elect Non-independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- WISOL CO. LTD. Ticker: A122990 Security ID: Y96594109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Ji-ho as Inside Director For For Management 3.2 Elect Cho Myeong-hwan as Inside For For Management Director 3.3 Elect Byeon Gyeong-soo as Inside For For Management Director 3.4 Elect Lim Hyeong-gyu as Outside For Against Management Director 4 Appoint Ahn Jin-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Haydn Hsieh with Shareholder No. For For Management 13 as Non-independent Director 1.2 Elect Frank F.C. Lin, a Representative For For Management of Wistron Corporation with Shareholder No.333 as Non-independent Director 1.3 Elect Henry Lin, a Representative of For For Management Wistron Corporation with Shareholder No.333 as Non-independent Director 1.4 Elect Jeffrey Gau with Shareholder No. For For Management 20 as Non-independent Director 1.5 Elect Philip Peng with Shareholder No. For For Management 690 as Non-independent Director 1.6 Elect Max Wu with ID No.D101448XXX as For For Management Non-independent Director 1.7 Elect Robert Hung with ID No. For For Management C100504XXX as Independent Director 1.8 Elect Neng Pai Lin with ID No. For For Management R100981XXX as Independent Director 1.9 Elect Hsing Chuan Hsin with ID No. For For Management A226493XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- WIZIT CO. Ticker: A036090 Security ID: Y9681L111 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-woo as Inside Director For For Management 2.2 Elect Hwang Ha-young as Inside Director For For Management 2.3 Elect Kim Tae-soo as Inside Director For For Management 2.4 Elect Jeong Cheol-ha as Outside For For Management Director 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 -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: AUG 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Reelect Huzaifa Khorakiwala as Director For For Management 4 Approve Haribhakti and Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Delivery of a Document as For For Management Requested by a Member at a Fee to be Determined by the Board -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For Against Management of H. F. Khorakiwala as Executive Chairman 2 Approve Revision in the Remuneration For Against Management of Huzaifa Khorakiwala as Executive Director 3 Approve Revision in the Remuneration For Against Management of Murtaza Khorakiwala as Managing Director -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WONIK CUBE CORP. Ticker: A014190 Security ID: Y5343N107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Moon Gyeong-soo as Inside For For Management Director 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 -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Kim Chae-bin as Inside Director For For Management 3.3 Elect Ha Myeong-geun as Outside For For Management Director 4 Appoint Nam Sang-gwon as Internal For For 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 Auditors -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A030530 Security ID: ADPV35531 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Tera For Against Management Semicon Corp. -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A240810 Security ID: Y9690V100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeon-deok as Inside Director For For Management 2.2 Elect Lee Yong-han as Inside Director For For Management 2.3 Elect Park Seong-gi 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 Auditors -------------------------------------------------------------------------------- WONIK MATERIALS CO. LTD. Ticker: A104830 Security ID: Y9T73R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Moon-yong as Inside Director For Against Management 3.2 Elect Kim Dong-woo as Inside Director 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 Auditors -------------------------------------------------------------------------------- WONIK QNC CORP. Ticker: A074600 Security ID: Y9691C101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jae-heon as Inside Director For For Management 4 Appoint Yang Joon-cheol as Internal For For 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 Auditors -------------------------------------------------------------------------------- WOOJIN INC. Ticker: A105840 Security ID: Y9690D100 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- WOOJIN INC. Ticker: A105840 Security ID: Y9690D100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Lee Seong-beom as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- WOONGJIN CO. LTD. Ticker: A016880 Security ID: Y9T92M103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction of Reserve For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect Two Inside Directors and One For Against Management Outside Director 5 Appoint Kim Jong-sik as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: A103130 Security ID: Y9692L100 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: A103130 Security ID: Y9692L100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Two For For Management Non-independent Non-executive Directors and Two Outside Directors 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: A095720 Security ID: Y9692W106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Yoon-goo as Inside Director For Against Management 2.2 Elect Yoon Young-geun as Inside For Against Management Director 3 Appoint Ahn Ji-yong as Internal Auditor 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 Auditors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: A082850 Security ID: Y9692V108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Cheol-joo as Inside Director For For Management 3.2 Elect Kim Jeong-geun as Inside Director For Against Management 3.3 Elect Cho Yong-seok as Outside Director For For Management 3.4 Elect Lee Gwang-ho as Outside Director For For Management 3.5 Elect Kim Ji-joong as Outside Director For Against Management 4.1 Elect Cho Yong-seok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-ho as a Member of For For Management Audit Committee 4.3 Elect Kim Ji-joong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO. LTD. Ticker: A010050 Security ID: Y5044G104 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Han Joon as Outside Director to For For Management Serve as Member of the Audit Committee -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO. LTD. Ticker: A010050 Security ID: Y5044G104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-Won as Inside Director For For Management 3.1 Elect Cho Geon-ho as Outside Director For For Management to serve as Audit Committee Member 3.2 Elect Lee Ho-geun as Outside Director For For Management to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI TECHNOLOGY INC Ticker: A032820 Security ID: Y96950103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Gap-seon as Inside Director For For Management 2.2 Elect Park Jeong-woo as Inside Director For For Management 2.3 Elect Jeon Dae-young as Inside Director For For Management 2.4 Elect Jeong Seung-gwon as Inside For For Management Director 3 Appoint Kim Ho-jin as Internal Auditor For For Management 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(s) 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- WOORIDUL PHARMACEUTICAL LTD. Ticker: A004720 Security ID: Y9T9HH108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors 3 Appoint Nam Bok-hyeon 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 -------------------------------------------------------------------------------- WOORY INDUSTRIAL CO. LTD. Ticker: A215360 Security ID: Y9695T126 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Jeong-woo as Inside Director For For Management 4 Elect Lee Won-jae as Inside Director For For Management 5 Elect Kim Min-bak as Outside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WOOSU AMS CO Ticker: A066590 Security ID: Y9696M104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kim Moo-geun as Outside Director For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: A006980 Security ID: Y9695M105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Tae-won as Outside Director For Against Management 3 Appoint Kim Bong-joo as Internal For Against 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 -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO LTD Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kanit Vattanapradit as Director For Against Management 5.2 Elect Chalakorn Panyashom as Director For Against Management 5.3 Elect Pornthip Moonsawat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect a Representative of Day Shui For For Management Foundation with Shareholder No. 251 as Non-independent Director 5.2 Elect Chen Cheng Hui with Shareholder For For Management No. 2 as Non-independent Director 5.3 Elect Lee Sen Pin with Shareholder No. For For Management 3 as Non-independent Director 5.4 Elect Yang Hsiu Hui with Shareholder For For Management No. 13 as Non-independent Director 5.5 Elect Way Yung Do with ID No. For For Management A102143XXX as Non-independent Director 5.6 Elect Liang Huo Tzai with ID No. For For Management N121594XXX as Non-independent Director 5.7 Elect Su Guo Yao with ID No. For For Management A100461XXX as Non-independent Director 5.8 Elect Chang Sheng Hsiang with For For Management Shareholder No. 11 as Non-independent Director 5.9 Elect Chi Cheng with ID No. J200643XXX For For Management as Independent Director 5.10 Elect Wu Wen Chin with ID No. For For Management F101059XXX as Independent Director 5.11 Elect Chiu Yi Chia with ID No. For For Management H121906XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Acquisition via Cash For For Management Consideration 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WTK HOLDINGS BERHAD Ticker: WTK Security ID: Y9649X108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits for the For For Management Financial Period from January 1, 2017 to June 30, 2018 4 Elect Patrick Wong Haw Yeong as For For Management Director 5 Elect Loh Leong Hua as Director For For Management 6 Elect Abdul Manap Ibrahim as Director For For Management 7 Elect Wong Kie Yik as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 10 Approve Tham Sau Kien to Continue For For Management Office as Independent Non-Executive Director 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 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Capital Decrease via Cash For For Management 10.1 Elect Lai Jian Hong with ID No. For For Management F122594XXX as Independent Director 10.2 Elect Lin Jia Hong with ID No. For For Management J121102XXX as Independent Director 10.3 Elect Yang Shi Jian with ID No. For For Management A102691XXX as Independent Director 10.4 Elect Non-independent Director No. 1 None Against Shareholder 10.5 Elect Non-independent Director No. 2 None Against Shareholder 10.6 Elect Non-independent Director No. 3 None Against Shareholder 10.7 Elect Non-independent Director No. 4 None Against Shareholder 10.8 Elect Non-independent Director No. 5 None Against Shareholder 10.9 Elect Non-independent Director No. 6 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WUZHOU INTERNATIONAL HOLDINGS LTD. Ticker: 1369 Security ID: G98100103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shu Cecheng as Director For For Management 3 Elect Shu Cewan 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 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 -------------------------------------------------------------------------------- XAC AUTOMATION CORP Ticker: 5490 Security ID: Y9721V103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 Ho Kuang-Chi as Director For For Management 3.1b Elect Yang Shuling as Director For For Management 3.1c Elect Chen Su-Yin 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 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 -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreement, Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Fang Yao as Director For For Management 1c Elect Chen Dingyu as Director For For Management 1d Elect Chen Zhiping as Director For For Management 1e Elect Fu Chengjing as Director For For Management 1f Elect Huang Zirong as Director For For Management 1g Elect Bai Xueqing as Director For For Management 1h Elect Chen Zhaohui as Director For For Management 1i Elect Ke Dong as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Lin Pengjiu as Director For For Management 1l Elect You Xianghua as Director For For Management 1m Elect Jin Tao as Director For For Management 1n Elect Ji Wenyuan as Director For For Management 2a Elect Su Yongzhong as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors and Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Short-Term Notes For For Management and Related Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Authorize Mianyang Xinchen Engine Co., For For Management Ltd. to Participate and Bid at the Tender for Properties Acquisition b Approve Possible Acquisition by For For Management Mianyang Xinchen Engine Co., Ltd. of the Properties If Successful at the Tender and Related Transactions c Authorize Board of Mianyang Xinchen For For Management Engine Co., Ltd. to Deal with All Matters in Relation to the Possible Acquisition -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions 2 Approve BBA Compliance Agreement and For For Management Related Transactions 3 Elect Liu Tongfu as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Ming as Director For For Management 2B Elect Wang Jun as Director For For Management 2C Elect Huang Haibo as Director For For Management 2D Elect Wang Songlin as Director For For Management 2E 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 -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C3 Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 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 Jinlan as Director For For Management 3A2 Elect Zhang Yuxiao as Director For For Management 3A3 Elect Koo Fook Sun, Louis 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 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 -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LTD. Ticker: 98 Security ID: G9828C107 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management Cancelling and Extinguishing the Scheme Shares 2 Approve Restoration of Issued Share For For Management Capital to Its Former Amount -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LTD. Ticker: 98 Security ID: G9828C107 Meeting Date: MAY 17, 2017 Meeting Type: Court Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LTD. Ticker: 98 Security ID: G9828C107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Liu Libin as Director For For Management 2b Elect Luo Riming as Director For For Management 2c Elect Liao Yuqing as Director For For Management 2d Elect Dai Feng as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 2f Elect Lu Chaoying as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve Cessation of Appointment of For For Management Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's Sole Auditor 3 Amend Articles of Association For For Management 4 Change Registered Address of the For For Shareholder Company and Amend Articles of Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Chao Hsun as Supervisor and For For Management Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract 8 Elect Han Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Audited Financial For For Management Statements 4 Approve Board Recommendation Regarding For For Management Non Issuance of Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XINMING CHINA HOLDINGS LIMITED Ticker: 2699 Security ID: ADPV33370 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Services Framework For For Management Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- XINMING CHINA HOLDINGS LIMITED Ticker: 2699 Security ID: ADPV33370 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Chengshou as Director For For Management 2b Elect Wong Thian Tsu Michael as For For Management Director 2c Elect Gao Qiaoqin as Director For Against Management 2d Elect Gu Jiong as Director For Against Management 2e 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 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 -------------------------------------------------------------------------------- XINTEC INC. Ticker: 3374 Security ID: Y9723M101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 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 LEE Yin Yee as Director For Against Management 3A2 Elect TUNG Ching Sai as Director For Against Management 3A3 Elect LEE Yau Ching as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- XIWANG SPECIAL STEEL CO., LTD. Ticker: 1266 Security ID: Y97273109 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Agreement, For For Management Related Annual Caps and Related Transactions 2 Approve Revised Annual Caps and Bills For Against Management Acceptance Services Under the Supplemental Agreement, Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Non-Independent Director No. 1 None Against Shareholder 1.2 Elect Non-Independent Director No. 2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lee Jian Chen as Independent For For Management Director 3.2 Elect Chen Su Yang as Independent For For Management Director 3.3 Elect Non-Independent Director No. 1 None Against Shareholder 3.4 Elect Non-Independent Director No. 2 None Against Shareholder 3.5 Elect Non-Independent Director No. 3 None Against Shareholder 3.6 Elect Non-Independent Director No. 4 None Against Shareholder 3.7 Elect Non-Independent Director No. 5 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 3.10 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 27, 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 4 Elect Ding Shui Po as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors 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 -------------------------------------------------------------------------------- XURPAS INC. Ticker: X Security ID: Y9730B106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Quorum For For Management 3 Approve Minutes of Previous Meeting For For Management 4 Receive Message of the Chairman and For For Management Chief Executive Officer 5 Approve Annual Report of the President For For Management and Chief Operating Officer 6 Approve the Amendment of the Sixth For For Management Article of the Articles of Incorporation to Increase the Number of Directors from Seven to Eight 7 Approve the Amendment of Section 2, For For Management Article III of the By-Laws of the Corporation to Increase the Number of Independent Directors from Two to Three 8 Approve the Delegation to the Board of For Against Management Directors of the Power to Amend or Repeal the Corporation's By-Laws or to Adopt New By-Laws 9 Ratify All Acts of the Board of For For Management Directors, Officers and Management Adopted During the Preceding Year 10.1 Elect Nico Jose S. Nolledo as Director For For Management 10.2 Elect Raymond Gerard S. Racaza as For For Management Director 10.3 Elect Fernando Jude F. Garcia as For For Management Director 10.4 Elect Mercedita S. Nolledo as Director For Against Management 10.5 Elect Wilfredo O. Racaza as Director For Against Management 10.6 Elect Alvin D. Lao as Director For For Management 10.7 Elect Jonathan Gerard A. Gurango as For For Management Director 11 Appoint SGV as External Auditors For For Management 12 Approve Other Matters For Against Management 13 Adjournment For For Management -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6.1 Elect Zhong Guo Ren, with ID No. For For Management S121068XXX, as Independent Director 6.2 Elecet Yan Chun Zuo, with ID No. For For Management R103324XXX, as Independent Director 6.3 Elect Non-independent Director No. 1 None Against Shareholder 6.4 Elect Non-independent Director No.2 None Against Shareholder 6.5 Elect Non-independent Director No.3 None Against Shareholder 6.6 Elect Non-independent Director No.4 None Against Shareholder 6.7 Elect Non-independent Director No.5 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- Y.C.C. PARTS MANUFACTURING CO LTD. Ticker: 1339 Security ID: Y9751C108 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5.1 Elect Huang Hong Long with ID No. For Against Management H120142XXX as Independent Director 5.2 Elect Xie Long Fa with ID No. For For Management P101134XXX as Independent Director 5.3 Elect Yang Chao Zhang with ID No. For For Management B100400XXX as Independent Director 5.4 Elect Non-independent Director No. 1 For Against Management 5.5 Elect Non-independent Director No. 2 For Against Management 5.6 Elect Non-independent Director No. 3 For Against Management 5.7 Elect Non-independent Director No. 4 For Against Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Adjustment in Capital Structure For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Bruno Deruyck as Director For For Management 2.2 Elect Sha Chunzhi as Director For For Management 2.3 Elect Tan Meng Seng as Director For For Management 2.4 Elect Shen Hao as Director For Against Management 2.5 Elect Ng Wing Ka as Director For For Management 2.6 Elect Sun Liming as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Quarter Financial Report For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Shares via a For For Management Private Placement 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ming Sheu Tsai with ID No.127 as For For Management Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director, Chih Chien Hsieh 6 Approve Release of Restrictions of For For Management Competitive Activities of Director, Ming Sheu Tsai -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions under the Purchase Framework Agreement with Prysmian S.p. A. and Related Annual Caps 2 Approve Continuing Connected For For Management Transactions under the Sales Framework Agreement with Prysmian S.p.A. and Related Annual Caps 3 Approve Continuing Connected For For Management Transactions under the Purchase Framework Agreement with Yangtze Optical Fibre and Cable (Shanghai) Co. , Ltd. and Related Annual Caps 4 Approve Continuing Connected For For Management Transactions under the Sales Framework Agreement with Yangtze Optical Fibre and Cable (Shanghai) Co., Ltd. and Related Annual Caps 5 Elect Frank Franciscus Dorjee as For For Management Director and Fix His Remuneration 6 Elect Zhuang Dan as Director and Fix For For Management His Remuneration 7 Elect Ma Jie as Director and Fix His For For Management Remuneration 8 Elect Yao Jingming as Director and Fix For For Management His Remuneration 9 Elect Philippe Claude Vanhille as For For Management Director and Fix His Remuneration 10 Elect Pier Francesco Facchini as For For Management Director and Fix His Remuneration 11 Elect Xiong Xiangfeng as Director and For For Management Fix His Remuneration 12 Elect Zheng Huili as Director and Fix For For Management Her Remuneration 13 Elect Ngai Wai Fung as Director and For Against Management Fix His Remuneration 14 Elect Ip Sik On Simon as Director and For For Management Fix His Remuneration 15 Elect Li Ping as Director and Fix His For For Management Remuneration 16 Elect Li Zhou as Director and Fix His For For Management Remuneration 17 Elect Liu Deming as Supervisor and Fix For For Management His Remuneration 18 Elect Li Chang'ai as Supervisor and For For Management Fix His Remuneration 19a1 Approve Issuing Entity, Size and For For Management Method of Issuance in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a2 Approve Types of Debt Financing For For Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a3 Approve Term of Debt Financing For For Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a5 Approve Use of Proceeds in Relation to For For Management the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a6 Approve Issue Price in Relation to the For For Management Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a7 Approve Target Subscribers in Relation For For Management to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a8 Approve Listing of Debt Financing For For Management Instruments in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19a9 Approve Safeguard Measurements for For For Management Repayment of the Debt Financing Instruments 19a10 Approve Validity Period of Resolutions For For Management in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments 19b Authorize Board to Deal with All For For Management Matters in Relation to the Registration and Issuance of the Short to Medium-term Debt Financing Instruments -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing Plans and For For Shareholder Non-Issuance of New Equity Shares Under General Mandate -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing Plans and For For Shareholder Non-Issuance of New Equity Shares Under General Mandate -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Consolidated Financial For For Management Statements of the Company and its Subsidiaries 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as Domestic Auditors 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares in Relation to For For Management the A Share Offering 1.2 Approve Par Value of Shares in For For Management Relation to the A Share Offering 1.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Offering 1.4 Approve Target Subscribers in Relation For For Management to the A Share Offering 1.5 Approve Method of Issuance in Relation For For Management to the A Share Offering 1.6 Approve Pricing Methodology in For For Management Relation to the A Share Offering 1.7 Approve Form of Underwriting in For For Management Relation to the A Share Offering 1.8 Approve Place of Listing in Relation For For Management to the A Share Offering 1.9 Approve Use of Proceeds in Relation to For For Management the A Share Offering 1.10 Approve Conversion of the Company in For For Management Relation to the A Share Offering 1.11 Approve Effective Period of the For For Management Resolution in Relation to the A Share Offering 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering 3 Approve Dilution of Immediate Return For For Management as a Result of the A Share Offering, Remedial Measures and Undertakings by Relevant Parties 4 Approve Price Stabilization Plan for For For Management the A Shares within the Three Years after the A Share Offering and Listing of the A Shares 5 Approve Distribution Plan for For For Management Accumulated Profits Before the A Share Offering 6 Approve Relevant Undertakings to be For For Management Included in the Prospectus in Connection with the A Share Offering and the Relevant Restrictive Measures -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Appointment of Commerce & For For Management Finance Law Offices as the Company's Legal Advisor for the A Share Offering and Authorize Board to Fix Their Remuneration 3 Approve Report on the Use of For For Management Previously Raised Funds 4 Approve Administrative Measures on the For For Management Use of Proceeds 5 Approve Administrative Regulations on For For Management Related Parties Transactions 6 Approve Administrative Measures on the For For Management Provision of External Guarantees 7 Adopt Administrative Regulations on For For Management External Investment 8 Approve Working Rules for Independent For For Management Directors 9.1 Approve Class of Shares in Relation to For For Management the A Share Offering 9.2 Approve Par Value of Shares in For For Management Relation to the A Share Offering 9.3 Approve Number of Shares to be Issued For For Management in Relation to the A Share Offering 9.4 Approve Target Subscribers in Relation For For Management to the A Share Offering 9.5 Approve Method of Issuance in Relation For For Management to the A Share Offering 9.6 Approve Pricing Methodology in For For Management Relation to the A Share Offering 9.7 Approve Form of Underwriting in For For Management Relation to the A Share Offering 9.8 Approve Place of Listing in Relation For For Management to the A Share Offering 9.9 Approve Use of Proceeds in Relation to For For Management the A Share Offering 9.10 Approve Conversion of the Company in For For Management Relation to the A Share Offering 9.11 Approve Effective Period of the For For Management Resolution in Relation to the A Share Offering 10 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering 11 Approve Use of Proceeds from the A For For Management Share Offering 12 Approve Dilution of Immediate Return For For Management as a Result of the A Share Offering, Remedial Measures and Undertakings by Relevant Parties 13 Approve Price Stabilization Plan for For For Management the A Shares within the Three Years after the A Share Offering and Listing of the A Shares 14 Approve Dividend Return Plan for For For Management Shareholders for the Three Years After the A Share Offering (2017-2019) 15 Approve Distribution Plan for For For Management Accumulated Profits Before the A Share Offering 16 Approve Relevant Undertakings to be For For Management Included in the Prospectus in Relation to the A Share Offering and Relevant Restrictive Measures 17 Approve Articles of Association (Draft) For For Management 18 Approve Amendments to the Procedural For For Management Rules for the General Meeting 19 Approve Amendments to the Procedural For For Management Rules for the Board 20 Approve Procedural Rules for the Board For For Management of Supervisors 21 Approve Use of Proceeds from the For For Management Global Offering 22.1 Approve Transactions with Related For For Management Parties 22.2 Approve Outstanding Balance with For For Management Related Parties 22.3 Approve Transactions with For For Management Counterparties Having Relationships with Draka Comteq B.V. 22.4 Approve Transactions with China Huaxin For For Management Post and Telecommunication Economy Development Center and Counterparty 22.5 Approve Transactions with Counterparty For For Management Having Relationship with Wuhan Yangtze Communications Industry Group Co., Ltd. 22.6 Approve Transactions with Partnership For For Management Enterprises 23 Approve Estimates of the 2017 Annual For For Management Transaction Amounts -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 1230 Security ID: G98340105 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation Supply For For Management Agreement, 2016-2018 Annual Caps and Related Transactions -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 1230 Security ID: G98340105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hua Li as Director For For Management 3 Elect Chopin Zhang as Director For For Management 4 Elect Zhang Ping as Director For For Management 5 Elect Mok Wai Bun Ben as Director For For Management 6 Elect Lee Kong Wai Conway as Director For Against 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 -------------------------------------------------------------------------------- YATAS YATAK VE YORGAN SANAYI VE TICARET AS Ticker: YATAS Security ID: M9878S104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Amend Company Articles For Against Management 15 Approve Share Repurchase Program For For Management 16 Receive Information on Related Party None None Management Transactions 17 Close Meeting None None Management -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Acquisition via Shares Swap by For For Management New Share Issuance and Cash Payment 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YC INOX CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- YD ONLINE CORP. Ticker: A052770 Security ID: Y2289V102 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Hong Seong-gi as Internal For For Management Auditor -------------------------------------------------------------------------------- YD ONLINE CORP. Ticker: A052770 Security ID: Y2289V102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Sang-cheol as Inside For For Management Director 2.2 Elect Yoo Jeong-heon as Inside Director For For Management 2.3 Elect Yoo Hyeok-sang as Inside Director For For Management 2.4 Elect Lee Jae-hyeok 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 Auditors -------------------------------------------------------------------------------- YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Capital Decrease via Cash For For Management 10.1 Elect Chen Sheng Chuan with ID No. For Against Management A101765XXX as Independent Director 10.2 Elect Hung Chuan with ID No.A124491XXX For For Management as Independent Director 10.3 Elect Huang Yung Ching with ID No. For For Management H120574XXX as Independent Director 10.4 Elect Non-Independent Director No. 1 None Against Shareholder 10.5 Elect Non-Independent Director No. 2 None Against Shareholder 10.6 Elect Non-Independent Director No. 3 None Against Shareholder 10.7 Elect Non-Independent Director No. 4 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YEARIMDANG PUBLISHING CO. LTD. Ticker: A036000 Security ID: Y95365105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Baek Gwang-gyun as Inside For For Management Director 4 Appoint Choi Hak-geun as Internal For For 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 Auditors -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YEONGHWA METAL CO. LTD. Ticker: A012280 Security ID: Y9855D101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YES24 CO LTD. Ticker: A053280 Security ID: Y9810A101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gi-ho as Inside Director For For Management 2.2 Elect Jeon Jong-yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YESCO CO. Ticker: A015360 Security ID: Y97637105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Cheon Seong-bok as Inside For For Management Director 2.2 Elect Jeong Chang-si as Inside Director For For Management 2.3 Elect Han Bu-hwan as Outside Director For For Management 3 Elect Han Bu-hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YFC-BONEAGLE ELECTRIC CO LTD Ticker: 6220 Security ID: Y9804R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YFY INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Related Party For For Management Transactions 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Procedures Governing Merger, For For Management Separation and Acquisition -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: A122870 Security ID: Y9819R105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Tang Xiaoming as Outside Director For For Management -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: A122870 Security ID: Y9819R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ro Sean Kim as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YG PLUS INC. Ticker: A037270 Security ID: Y9837A100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Min-seok as Inside Director For For Management 2.2 Elect Yoo Hae-min as Inside Director For For Management 3 Appoint Ahn Tae-yeol as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management (Previously Granted by Board Resolution) 5 Approve Stock Option Grants (To Be For For Management Granted Upon Shareholder Approval) 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(s) -------------------------------------------------------------------------------- YG-1 CO. Ticker: A019210 Security ID: Y98265104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Capital Decrease For For Management -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lai Shan Gui with ID No. For For Management N103755XXX as Independent Director -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Connected Transaction For For Management under the Projects Contracting Agreement -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Consolidated Financial For For Management Statements 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management and Declaration of Final Dividend 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zhu Qiaohong as Director For For Management 8 Elect Luo Zhonghua as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YIDA CHINA HOLDINGS LIMITED Ticker: 3639 Security ID: G9843H107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Zhichao as Director For For Management 3b Elect Gao Wei as Director For For Management 3c Elect Chen Donghui as Director For For Management 3d Elect Ma Lan as Director For For Management 3e Elect Sun Yansheng as Director For For Management 3f Elect Zhao Xiaodong as Director For For Management 3g Elect Chen Chao as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Elect Guo Shaomu as Director For For Management 3j Elect Wang Yinping as Director For For Management 3k Elect Han Gensheng 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 -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution and For For Management Capitalization of Profit 4 Approve Procedure of Lending, For For Management Endorsement and Guarantee Provision to Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7.1 Elect Zhang Wen Yi as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Xiangti as Against For Shareholder Director 2 Approve Removal of He Yuanping as Against For Shareholder Director 3 Approve Removal of Zhang Yunfeng as Against For Shareholder Director 4 Approve Removal of Suo Yaotang as Against For Shareholder Director 5 Approve Removal of Feng Ke as Director Against Against Shareholder 6 Approve Removal of Directors Appointed Against For Shareholder Since the Date of the Last Annual General Meeting 7 Elect Johnny Mah Zhihe as Director Against Against Shareholder 8 Fix Number of Directors at Five Against Against Shareholder -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhongguo Sun as For For Management Director 2 Approve Removal of Trevor Raymond For For Management Strutt as Director -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 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 Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Yip Tsz Hin as Director For For Management 5 Elect Ho Sai Hou as Director For Against Management 6 Elect Kwong Kwok Chiu as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- YJM GAMES CO. LTD. Ticker: A193250 Security ID: Y98536108 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Yeon-jun as Inside Director For For Management 1.2 Elect Kim Hak-gyun as Outside Director For For Management 2 Adjustment Approval on Production For For Management System 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- YJM GAMES CO. LTD. Ticker: A193250 Security ID: Y98536108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants 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 Auditors -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve New Employees' Share Scheme None None Management (Proposed ESS) 3 Approve Increase in Authorized Share For For Management Capital 4 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Kuan Chon Under the Proposed ESS 5 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Kuan Huat Under the Proposed ESS 6 Approve Allocation of Options to None None Management Robert Lim @ Lim Git Hooi Under the Proposed ESS 7 Approve Allocation of Options to Ching None None Management Nye Mi @ Chieng Ngie Chay Under the Proposed ESS 8 Approve Allocation of Options to Ding None None Management Ming Hea Under the Proposed ESS 9 Approve Allocation of Options and/or None None Management Grant of Shares to Teh Nai Sim Under the Proposed ESS 10 Approve Allocation of Options and/or None None Management Grant of Shares to Chan Sow Keng Under the Proposed ESS 11 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Chong Hua Under the Proposed ESS 12 Approve Allocation of Options and/or None None Management Grant of Shares to Teh Hack Boon Under the Proposed ESS 13 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Huei Jiun Under the Proposed ESS 14 Approve Allocation of Options and/or None None Management Grant of Shares to Leonard Tan Tong Loong Under the Proposed ESS 15 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Kai Leun Under the Proposed ESS 16 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Kai Liang Under the Proposed ESS 17 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Chong Chen Under the Proposed ESS 18 Approve Allocation of Options and/or None None Management Grant of Shares to Kong Pei Yee Under the Proposed ESS 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors For For Management Excluding Directors' Fees from January 1, 2017 Until the Next Annual General Meeting 3 Elect Ding Ming Hea as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YONWOO CO LTD. Ticker: A115960 Security ID: Y9T42C106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YONYU PLASTICS CO., LTD Ticker: 1323 Security ID: Y98478103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Su Mengqin with Shareholder No. For For Management 11727 as Independent Director 5.2 Elect Weng Minggu with Shareholder No. For For Management 28229 as Independent Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: A002920 Security ID: Y9847H103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 3 Elect Lee Eung-ryeol as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOSUNG T&S CO. Ticker: A024800 Security ID: Y9847F107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-hui as Inside Director For For Management 2.2 Elect Lee Gwang-seong as Outside For For Management Director 2.3 Elect Lee Gi-seon as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: A008730 Security ID: Y98535100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 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 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Guo Zhen Kun with ID No. For Against Management T102652XXX as Independent Director 6.2 Elect Wang Wei Lin with ID No. For Against Management F122263XXX as Independent Director 6.3 Elect a Representative of Songyi None Against Shareholder Industrial Co., Ltd with Shareholder No. 2395 as Non-Independent Director 6.4 Elect Bai Zhiqiang with Shareholder No. None Against Shareholder 11 as Non-Independent Director 6.5 Elect Xu Yichuan with Shareholder No. None Against Shareholder 3051 as Non-Independent Director 6.6 Elect Li Xinzheng with Shareholder No. None Against Shareholder 1914 as Non-Independent Director 6.7 Elect Chen Shenghui with Shareholder None Against Shareholder No. 2375 as Non-Independent Director 6.8 Elect He Fengyou with Shareholder No. None Against Shareholder 2999 as Non-Independent Director 6.9 Elect Lin Menggui with Shareholder No. None Against Shareholder 15625 as Non-Independent Director 6.10 Elect a Representative of Heji Wire Co. None Against Shareholder , Ltd with Shareholder No. 560 as Supervisor 6.11 Elect Ye Xiuhui as Supervisor None Against Shareholder 6.12 Elect Jin Zhiyong as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO. LTD. Ticker: A012160 Security ID: Y9865A105 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO. LTD. Ticker: A012160 Security ID: Y9865A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jae-yeol as Inside Director For For Management 2.2 Elect Park Gi-hoon as Inside Director For For Management 2.3 Elect Kang Geun-wook as Inside Director For For Management 2.4 Elect Jang Soo-eun as Inside Director For For Management 2.5 Elect Jeong Joon-hoon as Outside For For Management Director 2.6 Elect Song Gyeong-ho as Outside For For Management Director 2.7 Elect Shin Heung-sik as Outside For For Management Director 3.1 Elect Jeong Joon-hoon as a Member of For For Management Audit Committee 3.2 Elect Song Gyeong-ho as a Member of For For Management Audit Committee 3.3 Elect Shin Heung-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YOUNG POONG PRECISION CORP. Ticker: A036560 Security ID: Y9859R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-hak as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For For Management Non-independent Non-executive Director 2.3 Elect Shin Jae-gook as Outside Director For For Management 3 Elect Shin Jae-gook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: A009970 Security ID: Y98587119 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 2268 Security ID: G98764106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Wentuo as Director For For Management 3 Elect Cao Xu as Director For For Management 4 Elect Chow Kwok Wai as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of the Directors 6 Approve RSM Hong Kong as Auditors 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 -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 2268 Security ID: G98764106 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement I and For For Management Related Transactions 2 Approve Share Purchase Agreement II For For Management and Related Transactions 3 Approve Supplemental Share For For Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Yeoh Soo Keng as Director For Against Management 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BERHAD Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Hong as Director For Against Management 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Suleiman Bin Abdul Manan as For Against Management Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Abu Hassan Bin Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BERHAD Ticker: YTLLAND Security ID: Y83940109 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 30 Percent Equity Interest in Sentul Raya Sdn Bhd from KTMB Sdn Bhd and Keretapi Tanah Melayu Berhad -------------------------------------------------------------------------------- YTN CO. LTD. Ticker: A040300 Security ID: Y9861V103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Heung-bo as Outside For For Management Director 2.2 Elect Shin Wan-seon as Outside Director For For Management 2.3 Elect Yoo Joon-soo as Outside Director 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 Auditors -------------------------------------------------------------------------------- YTN CO. LTD. Ticker: A040300 Security ID: Y9861V103 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ho-seong as Inside Director For For Management -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 2789 Security ID: G98776100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Li Hongren as Director For For Management 2b Elect Liu Futao as Director For For Management 2c Elect Ma Minghui as Director For For Management 2d Elect Wang Hao as Director For For Management 2e Elect Zhang Lei as Director For For Management 2f Elect Poon Chiu Kwok as Director For Against Management 2g Elect Woo Kar Tung, Raymond as Director For For Management 3 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 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 -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Shaogang as Director For For Management 2.2 Elect Lau Ho Fung as Director For For Management 2.3 Elect Wu Chi Keung as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Independent 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 -------------------------------------------------------------------------------- YUANTA FUTURES CO., LTD. Ticker: 6023 Security ID: Y6979T103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO. LTD. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Seo Myeong-seok as Inside For For Management Director 3.1.2 Elect Hwang Wei Cherng as Inside For For Management Director 3.2 Elect Chen Chi Chang as For Against Management Non-independent Non-executive Director 3.3 Elect Hwang Won-choon as Outside For For Management Director 4.1 Elect Kwon Seong-cheol as Outside For Against Management Director to Serve as Audit Committee Member 4.2 Elect Park Woo-gyu as Outside Director For For Management to Serve as Audit Committee Member 4.3 Elect Shin Jin-young as Outside For For Management Director to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nansha Acquisition and Related For For Management Transaction 2 Approve Talent Sky Disposal and For For Management Related Transaction -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 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 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Bank Deposits Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Qian Shangning as Director For For Management 3.2 Elect Fung Ka Pun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 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 -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: A003460 Security ID: Y9875M107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors For For Management 2.2 Elect Two Outside Directors For For Management 3 Elect Kim Gyeong-sik as Director to For For Management serve as Audit Comittee member 4 Elect Members of Audit Committee For For Management 5 Approve Removal of Certain Business For For Management Objectives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Jian Xun as Independent For For Management Director 4.2 Elect Zhan Jin Yi as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Members of Audit Committee For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Geon-tae Kim as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 5508 Security ID: Y9880Z101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUNNAN WATER INVESTMENT CO., LTD Ticker: 6839 Security ID: Y9888E100 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Corporate Onshore and Offshore Debt Financing Instruments 2 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- YUNNAN WATER INVESTMENT CO., LTD Ticker: 6839 Security ID: Y9888E100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management and 2016 Financial Budget 5 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Registration of Debt Financing For For Management Instruments and Issuance of Corporate Onshore and Offshore Debt Financing Instruments 9 Approve Provision of Guarantees by the For Against Management Group -------------------------------------------------------------------------------- YUYANG D&U CO. Ticker: A011690 Security ID: Y9885C107 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Il as Inside Director For For Management 1.2 Elect Choi Hyeon-jae as Inside Director For For Management 2 Elect Seo Chang-won as Outside Director For For Management -------------------------------------------------------------------------------- YUYANG D&U CO. Ticker: A011690 Security ID: Y9885C107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 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 3a Elect Lam Lung On as Director For For Management 3b Elect Lin Longzhi as Director For For Management 3c Elect Wee Henny Soon Chiang as Director For For Management 3d Elect Zhai Pu 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 -------------------------------------------------------------------------------- ZEE MEDIA CORPORATION LIMITED Ticker: 532794 Security ID: Y9886Z113 Meeting Date: MAR 27, 2017 Meeting Type: Court Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Interim Dividend For For Management 3 Reelect Arvind Agrawal as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Cancellation of Ungranted For Against Management Stock Options from 2002 Employees Stock Option Plan 6 Approve Increase of Performance Award For Against Management Units Under the Employee Performance Award Unit Plan 2016 -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- ZERO ONE TECHNOLOGY CO LTD Ticker: 3029 Security ID: Y98907101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wu Ming Xiong with ID No. For For Management L121242XXX as Independent Director 5.2 Elect Lin Jian Zheng with ID No. For Against Management R122150XXX as Independent Director 5.3 Elect Ling Ming Yuan with ID No. For For Management F121654XXX as Independent Director 5.4 Elect Lin Jia Xun with Shareholder No. None Against Shareholder 102 as Non-independent Director 5.5 Elect Jiang You Mo with Shareholder No. None Against Shareholder 106 as Non-independent Director 5.6 Elect Chen Rui Xu with Shareholder No. None Against Shareholder 14662 as Non-independent Director 5.7 Elect a Representative of Asia World None Against Shareholder Diantong Co., Ltd. with Shareholder No. 19226 as Non-independent Director 5.8 Elect Luo Zhi Cheng with Shareholder None Against Shareholder No.26085 as Supervisor 5.9 Elect a Representative of K Way None Against Shareholder Information Co., Ltd. with Shareholder No.283 as Supervisor 5.10 Elect Lin Yu Ji with Shareholder No. None Against Shareholder 286 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- ZEUS CO. LTD. Ticker: A079370 Security ID: Y988A1105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jang Gwang-su as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Renewable Bonds For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Related Transactions -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Issue Price For For Management of the Shares Involved in the Fundraising Under the Reorganization 2 Approve Impact of Diluted Immediate For For Management Return in the Reorganization and Remedial Measures Adopted -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Issue Price For For Management of the Shares Involved in the Fundraising Under the Reorganization -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Performance Report of the For For Management Independent Non-executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Repurchase For Against Management Guarantee by the Company to Customers Under Finance Lease Business 7 Approve Use of Self-owned Idle Funds For For Management and Idle Proceeds from the H Shares for the Investment Wealth Management Products 8 Approve 2016 Profit Distribution Plan For For Management 9 Approve Proposed Change to the Use of For For Shareholder Proceeds from the H Share Offering 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 672 Security ID: G9892R105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Kancheng (Shi Zhongan) as For For Management Director 2a2 Elect Jin Jianrong as Director For For Management 2a3 Elect Pei Ker Wei 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 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 -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Guangming as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Pang Yiu Kai as Director For Against Management 6 Elect Lin Yong as Director For For Management 7 Elect Ying Wei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For Against Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 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 3a Elect Huang Xin as Director For For Management 3b Elect Jin Tao as Director For For Management 3c Elect Ye Yuhong as Director For For Management 3d Elect Albert Ho as Director For For Management 3e Fix Maximum Number of Directors For For Management 3f Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 3g 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 -------------------------------------------------------------------------------- ZHULIAN CORPORATION BERHAD Ticker: ZHULIAN Security ID: Y9892U108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Beng Seng as Director For For Management 2 Elect Teoh Meng Soon as Director For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended 30 November 2016 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended 30 November 2017 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Mansoor bin Wan Omar to For For Management Continue Office as Independent Non-Executive Director 8 Approve Diong Chin Teck to Continue For For Management Office as Independent Non-Executive Director 9 Approve Tan Lip Gay to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Formulation of Rules on the For For Management Calculation and Distribution of Guarantor Fees in Connection to Company's Loan Applications -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Accept 2016 Report of the Supervisory For For Management Board 3 Approve 2016 Report of Settlement For For Management Accounts 4 Approve Annual Report Summary of A For For Management Shares 5 Approve 2016 Annual Report of H Shares For For Management 6 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop the Mortgage and Sales Business and Provide Buy-back Guarantee in Respect of the Mortgage Business Within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Cecured by Goods 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Cecured by Goods 13 Approve Provision of Guarantee for 23 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Development of Financial For For Management Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Approve Equity Disposal and Related For For Shareholder Transactions -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Increase Authorized Share Capital For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Against Management Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Reelect Saraj Kumar Poddar as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reclassification of Certain For For Management Shareholder from Promoter Group Category to Public Category -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Term of For For Management Appointment of Kapil Mehan, Managing Director -------------------------------------------------------------------------------- ZUNGWON EN-SYS INC. Ticker: A045510 Security ID: Y9891Z108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Deok-hui as Inside Director For For Management 2.2 Elect Yoon Jae-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- ZYDUS WELLNESS LTD. Ticker: 531335 Security ID: Y11229112 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # 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 Ganesh N. Nayak as Director For For Management 4 Approve Dhirubhai Shah & Doshi as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management ====================== The Japanese Small Company Series ======================= 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 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 - Indemnify Directors 4.1 Elect Director Kamata, Hiroshi For For Management 4.2 Elect Director Ujiie, Teruhiko For For Management 4.3 Elect Director Kobayashi, Hidefumi For For Management 4.4 Elect Director Igarashi, Makoto For For Management 4.5 Elect Director Takahashi, Takeshi For For Management 4.6 Elect Director Tsuda, Masakatsu For For Management 4.7 Elect Director Homareda, Toshimi For For Management 4.8 Elect Director Sugawara, Toru For For Management 4.9 Elect Director Suzuki, Koichi For For Management 4.10 Elect Director Shito, Atsushi For For Management 4.11 Elect Director Onodera, Yoshikazu For For Management 4.12 Elect Director Kikuchi, Kenji For For Management 4.13 Elect Director Sugita, Masahiro For For Management 4.14 Elect Director Nakamura, Ken For For Management 5.1 Elect Director and Audit Committee For For Management Member Nagayama, Yoshiaki 5.2 Elect Director and Audit Committee For For Management Member Nakamura, Shuji 5.3 Elect Director and Audit Committee For Against Management Member Suzuki, Toshio 5.4 Elect Director and Audit Committee For Against Management Member Yamaura, Masai 5.5 Elect Director and Audit Committee For Against Management Member Wako, Masahiro 6 Elect Alternate Director and Audit For Against Management Committee Member Ishii, Yusuke 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- A&A MATERIAL CORP. Ticker: 5391 Security ID: J0000C103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 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 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Makino, Toru For Against Management 4.2 Elect Director Nakamura, Hiroyuki For For Management 4.3 Elect Director Takiguchi, Koichi For For Management 4.4 Elect Director Niikawa, Atsushi For For Management 4.5 Elect Director Ko, Rai For For Management 4.6 Elect Director Deshimaru, Shigeaki For For Management 4.7 Elect Director Takura, Shigemi For For Management 5 Appoint Alternate Statutory Auditor For Against Management Kamikawa, Kazuchika 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- A&D CO. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Morishima, Yasunobu For Against Management 2.2 Elect Director Eto, Masatake For For Management 2.3 Elect Director Murata, Yutaka For For Management 2.4 Elect Director Ito, Sadao For For Management 2.5 Elect Director Takada, Shingo For For Management 2.6 Elect Director Furukawa, Satoshi For For Management 2.7 Elect Director Kawada, Hiroshi For For Management 3.1 Appoint Statutory Auditor Haraguchi, For Against Management Terumi 3.2 Appoint Statutory Auditor Umezawa, For Against Management Hideo 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- A.D. WORKS CO LTD. Ticker: 3250 Security ID: J0021B100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tanaka, Hideo For For Management 2.2 Elect Director Yonetsu, Shogo For For Management 2.3 Elect Director Hosoya, Katsutoshi For For Management 2.4 Elect Director Toji, Nobuhiko For For Management 3 Appoint Ernst & Young ShinNihon LLC as For Against Management New External Audit Firm 4 Approve Issuance of Shares with For For Management Preemptive Rights 5 Approve Policy for Interim Dividends For For Management for 2017-18 6 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- ABIST CO.,LTD. Ticker: 6087 Security ID: J0005P109 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Shin, Katsuhiro For For Management 2.2 Elect Director Shibayama, Kenji For For Management 2.3 Elect Director Shimamura, Tsunemoto For For Management 2.4 Elect Director Kurushima, Hidehiko For For Management 2.5 Elect Director Maki, Masayoshi For For Management 2.6 Elect Director Ota, Shigeo For For Management -------------------------------------------------------------------------------- ACCRETIVE CO., LTD. Ticker: 8423 Security ID: J0007Q105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Sugahara, Takeshi For For Management 2.2 Elect Director Igarashi, Koichi For For Management 2.3 Elect Director Takayama, Hiroshi For For Management 2.4 Elect Director Yoshida, Naoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Yuji 3.2 Elect Director and Audit Committee For For Management Member Matsuo, Naohiko 3.3 Elect Director and Audit Committee For For Management Member Koga, Seiji 3.4 Elect Director and Audit Committee For Against Management Member Konishi, Yuji 4 Appoint Ernst & Young ShinNihon LLC as For Against Management New External Audit Firm -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Remove Provisions on For For Management Takeover Defense 3 Appoint Alternate Statutory Auditor For For Management Kasahara, Chie -------------------------------------------------------------------------------- AD-SOL NISSIN CORP Ticker: 3837 Security ID: J00148106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ueda, Tomizo For For Management 2.2 Elect Director Tai, Fuminori For For Management 2.3 Elect Director Tanaka, Koichi For For Management 2.4 Elect Director Goseki, Kazuhiro For For Management 2.5 Elect Director Shinozaki, Toshiaki For For Management 2.6 Elect Director Yamamoto, Yoji For For Management 2.7 Elect Director Hoshino, Susumu For For Management 2.8 Elect Director Mineno, Hiroshi For For Management 3.1 Appoint Statutory Auditor Kawase, For For Management Toshiharu 3.2 Appoint Statutory Auditor Otaki, Yoshie For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kida Minoru 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Matsushita, Masa For For Management 1.3 Elect Director Kimura, Osamu For For Management 1.4 Elect Director Fukuda, Taiki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management 1.8 Elect Director Horie, Hiromi For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Shirozume, Hidetaka For For Management 2.4 Elect Director Yajima, Akimasa For For Management 2.5 Elect Director Arata, Ryozo For For Management 2.6 Elect Director Tajima, Koji For For Management 2.7 Elect Director Yukino, Toshinori For For Management 2.8 Elect Director Kobayashi, Yoshiaki For For Management 2.9 Elect Director Fujisawa, Shigeki For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Okuyama, Akio For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Yamagata, Masanosuke For For Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Yamagata, Yoshinosuke For For Management 2.4 Elect Director Yamagata, Tomomichi For For Management 2.5 Elect Director Miyauchi, Kazuhiko For For Management 2.6 Elect Director Ishida, Tetsuo For Against Management 3.1 Appoint Statutory Auditor Hamamoto, For Against Management Kazutaka 3.2 Appoint Statutory Auditor Suzuki, For For Management Kiyotaka 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ADVANCE CREATE CO. LTD. Ticker: 8798 Security ID: J00178103 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Yoshiharu For For Management 1.2 Elect Director Murakami, Koichi For For Management 1.3 Elect Director Kushibiki, Takeshi For For Management 1.4 Elect Director Tabashi, Yuka For For Management 1.5 Elect Director Kimeda, Hiroshi For For Management 1.6 Elect Director Miyamoto, Tomio For For Management 2 Appoint Statutory Auditor Ago, Takakazu For For Management -------------------------------------------------------------------------------- ADVANEX INC. Ticker: 5998 Security ID: J0018T114 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Amend Business Lines For For Management 3.1 Elect Director Kato, Yuichi For For Management 3.2 Elect Director Shibano, Tsuneo For For Management 3.3 Elect Director Ono, Toshiya For For Management 3.4 Elect Director Kato, Seiya For For Management 3.5 Elect Director Takeda, Eiichi For For Management 3.6 Elect Director Ozeki, Tomoyasu For For Management 3.7 Elect Director Yonekura, Seiichiro For Against Management 4 Appoint Statutory Auditor Nakata, Seiho For For Management 5 Appoint Alternate Statutory Auditor For For Management Kambe, Kenichi -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ippei For For Management 1.2 Elect Director Yamada, Ryuichi For For Management 1.3 Elect Director Soma, Masaru For For Management 1.4 Elect Director Yashi, Tajiro For For Management 1.5 Elect Director Yamazato, Nobuo For For Management 1.6 Elect Director Furukawa, Yukio For For Management 1.7 Elect Director Sadaoka, Hiroki For For Management 1.8 Elect Director Furutani, Yutaka For For Management 1.9 Elect Director Shikata, Motoyuki For For Management 1.10 Elect Director Shibutani, Yuichi For For Management 1.11 Elect Director Sato, Hiroyuki For For Management 1.12 Elect Director Fujita, Masaaki For For Management 1.13 Elect Director Hompo, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 2.2 Appoint Statutory Auditor Morihashi, For Against Management Hidenobu 2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kataoka, Nao For For Management 1.2 Elect Director Nitta, Satoru For For Management 1.3 Elect Director Fujiwara, Tokuya For For Management 1.4 Elect Director Tamura, Yoshihiro For For Management 1.5 Elect Director Kajita, Shigeru For For Management 1.6 Elect Director Takano, Kyoko For For Management 1.7 Elect Director Fujiwara, Nobuyuki For For Management 1.8 Elect Director Koiwa, Wataru For For Management 1.9 Elect Director Oya, Kazuko For For Management 1.10 Elect Director Kokaze, Akira For For Management -------------------------------------------------------------------------------- AEON HOKKAIDO CORP Ticker: 7512 Security ID: J47045109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoshino, Saburo For For Management 1.2 Elect Director Takegaki, Yoshihiko For For Management 1.3 Elect Director Shimizu, Nobuaki For For Management 1.4 Elect Director Kasashima, Kazushi For For Management 1.5 Elect Director Nakata, Michiko For For Management 1.6 Elect Director Hirobe, Masayuki For For Management 1.7 Elect Director Aoyagi, Hideki For For Management 2 Appoint Statutory Auditor Ishizuka, For For Management Yukio -------------------------------------------------------------------------------- AGORA HOSPITALITY GROUP CO., LTD. Ticker: 9704 Security ID: J85710101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Capital Reserves and Accounting Transfers 2 Approve Share Repurchase from Specific For For Management Shareholder 3.1 Elect Director Lim Kim Ling For For Management 3.2 Elect Director Sato, Nobuki For For Management 3.3 Elect Director Soejima, Kazumasa For For Management 3.4 Elect Director Aso, Hiroshi For For Management 3.5 Elect Director Yuan Bing For Against Management 3.6 Elect Director Kitamura, Takanori For Against Management 3.7 Elect Director Winnie Chiu Wing Kwan For For Management 3.8 Elect Director Clarence Wong Kang Yean For For Management 3.9 Elect Director Kwok Gary Yan Kuen For For Management 4.1 Appoint Statutory Auditor Sugito, For For Management Juichiro 4.2 Appoint Statutory Auditor Endo, Shinji For For Management 4.3 Appoint Statutory Auditor Cheung, Wai For Against Management Hung Boswell 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- AGRO-KANESHO CO. Ticker: 4955 Security ID: J0022J102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # 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 Kushibiki, Hironori For For Management 2.2 Elect Director Inoue, Tomohiro For For Management 2.3 Elect Director Ichino, Norio For For Management 2.4 Elect Director Takaishi, Fumio For For Management 2.5 Elect Director Kanase, Kiyoshi For For Management 2.6 Elect Director Goto, Jun For For Management 2.7 Elect Director Kaibe, Yukinobu For For Management 2.8 Elect Director Fujikura, Motoharu For For Management 2.9 Elect Director Iwasaki, Hirokazu For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For Against Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- AHJIKAN CO. LTD. Ticker: 2907 Security ID: J00231100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 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 3.1 Elect Director Nakatani, Noboru For For Management 3.2 Elect Director Ashikaga, Keiichi For For Management 3.3 Elect Director Toyota, Futoshi For For Management 3.4 Elect Director Matsuoka, Nobuaki For For Management 3.5 Elect Director Esumi, Tomoatsu For For Management 3.6 Elect Director Higuchi, Kenji For For Management 3.7 Elect Director Tamai, Hiroshi For For Management 3.8 Elect Director Ashikaga, Naozumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Tomoyuki 4.2 Elect Director and Audit Committee For Against Management Member Kawahira, Tomotoki 4.3 Elect Director and Audit Committee For Against Management Member Inaba, Takuya 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 Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Gamo, Shinichi For For Management 1.3 Elect Director Kaneta, Naoyuki For For Management 1.4 Elect Director Ito, Junji For For Management 1.5 Elect Director Takahashi, Sinichi For For Management 1.6 Elect Director Nonaka, Kenichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishimaru, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Saotome, Tadao 2.3 Elect Director and Audit Committee For For Management Member Shido, Akihiko 2.4 Elect Director and Audit Committee For Against Management Member Hamamura, Shozo 2.5 Elect Director and Audit Committee For For Management Member Shiozawa, Shuhei -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # 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 Sasaki, Hideyoshi For For Management 2.2 Elect Director Oshima, Akihiko For For Management 2.3 Elect Director Yoshida, Shuji For For Management 2.4 Elect Director Miyama, Yuzo For For Management 2.5 Elect Director Kawamoto, Hirotaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Kikuchi, Masato -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Iwase, Yukihiro For For Management 2.4 Elect Director Omura, Nobuyuki For For Management 2.5 Elect Director Kosemura, Hisashi For For Management 2.6 Elect Director Mori, Ryoji For For Management 2.7 Elect Director Ito, Yoshimitsu For For Management 2.8 Elect Director Ogura, Kenji For For Management 2.9 Elect Director Hanamura, Toshiiku For For Management -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Koide, Shinichi For For Management 2.2 Elect Director Yazawa, Katsuyuki For For Management 2.3 Elect Director Miyachi, Eiji For For Management 2.4 Elect Director Kobayashi, Masato For For Management 2.5 Elect Director Ito, Yoshihiro For For Management 2.6 Elect Director Ito, Yukinori For For Management 2.7 Elect Director Takahashi, Tomoyuki For For Management 2.8 Elect Director Ota, Wataru For For Management 2.9 Elect Director Matsuno, Hiroyasu For For Management 2.10 Elect Director Kuratomi, Nobuhiko For For Management 2.11 Elect Director Ariga, Teruyuki For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Miura, Osamu For Against Management 2.2 Elect Director Inakoshi, Shinya For For Management 2.3 Elect Director Ohira, Akihiko For For Management 2.4 Elect Director Suzuki, Takeshi For For Management 2.5 Elect Director Kawataki, Satoru For For Management 3 Appoint Statutory Auditor Ito, Takushi For Against Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Iwase, Takahiro For For Management 2.2 Elect Director Fujioka, Takahiro For For Management 2.3 Elect Director Ukai, Masao For For Management 2.4 Elect Director Asano, Hiroaki For For Management 2.5 Elect Director Yasunaga, Naohiro For For Management 2.6 Elect Director Kojima, Katsunori For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Yasui, Koichi For For Management 2.9 Elect Director Arai, Yuko For For Management 2.10 Elect Director Ishigami, Takashi For For Management 3 Appoint Statutory Auditor Kanatoko, For For Management Ichiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AICHI TOKEI DENKI CO. LTD. Ticker: 7723 Security ID: J00462119 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kanda, Koichi For For Management 2.2 Elect Director Onishi, Kazumitsu For For Management 2.3 Elect Director Hoshika, Toshiyuki For For Management 2.4 Elect Director Sugino, Kazuki For For Management 2.5 Elect Director Takasu, Hiroyuki For For Management 2.6 Elect Director Matsubara, Hidenori For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Hattori, Seiichi For For Management 2.9 Elect Director Tsuji, Kenji For For Management 2.10 Elect Director Yoshida, Yutaka For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 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 Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Masuda, Ken For For Management 2.5 Elect Director Suzuki, Toshihiko For For Management 2.6 Elect Director Oiso, Kimio For For Management 2.7 Elect Director Gomi, Hirofumi For For Management 3 Appoint Statutory Auditor Makinouchi, For For Management Shigeru 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # 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 Otani, Kiichi For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Sakurai, Masahito For For Management 2.4 Elect Director Shudo, Shoichi For For Management 2.5 Elect Director Mizushima, Toshihide For For Management 2.6 Elect Director Oishi, Miya For For Management 2.7 Elect Director Kimei, Rieko For For Management 2.8 Elect Director Mori, Ko For For Management 2.9 Elect Director Sato, Seiichiro For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Koichi 3.2 Appoint Statutory Auditor Ibayashi, For Against Management Akira 3.3 Appoint Statutory Auditor Muramatsu, For Against Management Osamu -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Amend Provisions on For For Management Number of Directors 3.1 Elect Director Ichikawa, Shusaku For For Management 3.2 Elect Director Terao, Hironori For For Management 3.3 Elect Director Wada, Tatsuru For For Management 3.4 Elect Director Kato, Atsuo For For Management 3.5 Elect Director Kato, Koji For For Management 3.6 Elect Director Taniguchi, Takahiro For For Management 3.7 Elect Director Hirako, Atsuo For For Management 3.8 Elect Director Iritani, Masaaki For For Management 3.9 Elect Director Yamada, Junji For For Management -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takahashi, Tomoyuki For For Management 2.2 Elect Director Maruyama, Hiroshi For For Management 2.3 Elect Director Watanabe, Toshitaka For For Management 2.4 Elect Director Norita, Toshiaki For For Management 2.5 Elect Director Nagayoshi, Toshiyuki For For Management 2.6 Elect Director Hoshi, Hiroyuki For For Management 2.7 Elect Director Ashikaga, Kosei For For Management 2.8 Elect Director Katahira, Kazuo For For Management 2.9 Elect Director Komatsu, Keisuke For For Management 2.10 Elect Director Tamura, Shigeo For For Management 2.11 Elect Director Takemura, Shigeyuki For For Management 2.12 Elect Director Nishio, Tadao For For Management 2.13 Elect Director Sugiyama, Takehiko For Against Management 2.14 Elect Director Aoyama, Kayo For For Management 3 Appoint Statutory Auditor Shiba, For For Management Akihiko -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kobayashi, Nobuo For For Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Ishida, Tomoya For For Management 2.4 Elect Director Nomura, Tokuhisa For For Management 2.5 Elect Director Takagi, Takaaki For For Management 2.6 Elect Director Nakane, Toru For For Management 2.7 Elect Director Kosaka, Yoshifumi For For Management 2.8 Elect Director Iwata, Hitoshi For For Management 2.9 Elect Director Tsuge, Satoe For For Management 3 Approve Stock Option Plan For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AISAN TECHNOLOGY CO., LTD. Ticker: 4667 Security ID: J00693101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Hosoi, Mikihiro For For Management 2.2 Elect Director Sato, Naoto For For Management 2.3 Elect Director Nakajima, Yoshiaki For For Management -------------------------------------------------------------------------------- AIT CORP Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Statutory Auditor Mimura, Junji For For Management -------------------------------------------------------------------------------- AIZAWA SECURITIES CO. LTD. Ticker: 8708 Security ID: J0089M105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Motoya For For Management 1.2 Elect Director Kakudo, Yuji For For Management 1.3 Elect Director Oishi, Atsushi For For Management 1.4 Elect Director Niijima, Naoi For For Management 1.5 Elect Director Aizawa, Takuya For For Management 1.6 Elect Director Takahashi, Atsuo For For Management 1.7 Elect Director Tokuoka, Kunimi For For Management 2 Appoint Statutory Auditor Nishimoto, For Against Management Yasuhiko -------------------------------------------------------------------------------- AJIS CO. Ticker: 4659 Security ID: J00893107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2.1 Appoint Statutory Auditor Funahashi, For Against Management Shigeki 2.2 Appoint Statutory Auditor Kamata, For For Management Yoichi -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nobumoto, Hisataka For For Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Matsumoto, Kazuo For For Management 2.4 Elect Director Ito, Kunio For For Management 2.5 Elect Director Tsurushima, Takuo For For Management 3 Appoint Statutory Auditor Ikegami, For For Management Hiroshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Minatoya, Takao For For Management 4.2 Elect Director Araya, Akihiro For For Management 4.3 Elect Director Sasaki, Toshiyuki For For Management 4.4 Elect Director Takada, Masayuki For For Management 4.5 Elect Director Kudo, Takanori For For Management 4.6 Elect Director Handa, Naoki For For Management 4.7 Elect Director Kato, Takashi For For Management 4.8 Elect Director Tsuchiya, Masato For For Management 4.9 Elect Director Toyoguchi, Yuichi For For Management 4.10 Elect Director Morohashi, Masahiro For For Management 4.11 Elect Director Tsuji, Yoshiyuki For For Management -------------------------------------------------------------------------------- ALBIS CO. LTD. Ticker: 7475 Security ID: J0109S108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Omori, Minoru For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Masuda, Kazuo For For Management 2.4 Elect Director Hori, Akihisa For For Management 2.5 Elect Director Hirano, Fumikazu For For Management 2.6 Elect Director Yoshikawa, Toru For For Management 2.7 Elect Director Yoshimura, Fumio For For Management 2.8 Elect Director Hayashi, Koji For For Management 3 Appoint Statutory Auditor Yahagi, For Against Management Satoshi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ALCONIX CORP Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Masaki, Eiitsu For For Management 2.2 Elect Director Takei, Masato For For Management 2.3 Elect Director Miyazaki, Yasushi For For Management 2.4 Elect Director Yamashita, Hideo For For Management 2.5 Elect Director Komatsu, Michio For For Management 2.6 Elect Director Teshirogi, Hiroshi For For Management 2.7 Elect Director Tanefusa, Shunji For For Management 2.8 Elect Director Tanino, Sakutaro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ota, Shuji -------------------------------------------------------------------------------- ALINCO INC. Ticker: 5933 Security ID: J0109U103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Yusaku For For Management 2.2 Elect Director Oyama, Katsuhiro For For Management 2.3 Elect Director Kato, Haruo For For Management 2.4 Elect Director Ietsuka, Akitoshi For For Management 2.5 Elect Director Maekawa, Nobuyuki For For Management 2.6 Elect Director Kobayashi, Nobuo For For Management 2.7 Elect Director Kusuhara, Kazuhiro For For Management 2.8 Elect Director Okamoto, Masatoshi For For Management 2.9 Elect Director Miura, Naoyuki For For Management 2.10 Elect Director Kojima, Hirotaka For For Management 2.11 Elect Director Sakaguchi, Takashi For For Management 2.12 Elect Director Nashiwa, Makoto For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kamimura, Shiro -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Mizuno, Atsushi For Against Management 1.4 Elect Director Ishida, Yoshitaka For For Management 1.5 Elect Director Mizumaki, Yasuhiko For For Management 1.6 Elect Director Suzuki, Takehito For For Management 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- ALPHA CORP. (3434) Ticker: 3434 Security ID: J0126T105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kawana, Yoshiyuki For For Management 2.2 Elect Director Aruga, Shinji For For Management 2.3 Elect Director Tsukuda, Yasuhiko For For Management 2.4 Elect Director Saito, Yuichi For For Management 2.5 Elect Director Yamamoto, Masaaki For For Management 2.6 Elect Director Irisawa, Akira For For Management 2.7 Elect Director Uesaka, Kozue For For Management 2.8 Elect Director Nishizaka, Hitoshi For For Management -------------------------------------------------------------------------------- ALPHA SYSTEMS INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Yuko For For Management 1.2 Elect Director Ishikawa, Hidetomo For For Management 1.3 Elect Director Kuroda, Kenichi For For Management 1.4 Elect Director Takada, Satoshi For For Management 1.5 Elect Director Tokura, Katsumi For For Management 1.6 Elect Director Kawana, Takao For For Management 1.7 Elect Director Saito, Kiyoshi For For Management 1.8 Elect Director Yamauchi, Shinichi For For Management 1.9 Elect Director Kawahara, Yosaku For For Management 1.10 Elect Director Nishimura, Seiichiro For For Management 1.11 Elect Director Ito, Nagomu For For Management 1.12 Elect Director Takehara, Masayoshi For For Management 1.13 Elect Director Yanagiya, Takashi For For Management 1.14 Elect Director Hachisu, Yuji For For Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Komeya, Nobuhiko For For Management 3.2 Elect Director Kajiwara, Hitoshi For For Management 3.3 Elect Director Mizuno, Naoki For For Management 3.4 Elect Director Endo, Koichi For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Taguchi, Shuji For For Management 3.7 Elect Director Ikeuchi, Yasuhiro For For Management 3.8 Elect Director Kawarada, Yoji For For Management 3.9 Elect Director Inoue, Shinji For For Management 3.10 Elect Director Kataoka, Masataka For For Management 3.11 Elect Director Ishibashi, Koji For For Management -------------------------------------------------------------------------------- ALPS LOGISTICS CO. LTD Ticker: 9055 Security ID: J01187103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Usui, Masaru For For Management 2.2 Elect Director Saeki, Kazuyoshi For For Management 2.3 Elect Director Shimohiro, Katsuhiko For For Management 2.4 Elect Director Fukiyama, Koji For For Management 2.5 Elect Director Nakamura, Kunihiko For For Management 2.6 Elect Director Mushiake, Toshiyuki For For Management 2.7 Elect Director Kataoka, Masataka For For Management 2.8 Elect Director Kurita, Yukitake For For Management 2.9 Elect Director Kanda, Takashi For For Management -------------------------------------------------------------------------------- ALTECH CORP. (TSE #4641) Ticker: 4641 Security ID: J01208107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Matsui, Toshio For For Management 2.2 Elect Director Imamura, Atsushi For For Management 2.3 Elect Director Noda, Hiroshi For For Management 2.4 Elect Director Watanabe, Nobuyuki For For Management 2.5 Elect Director Tanabe, Keiichiro For For Management 2.6 Elect Director Nosaka, Eigo For For Management 2.7 Elect Director Oguri, Michino For For Management 3 Appoint Alternate Statutory Auditor For For Management Kaya, Hiroshi -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Nakajima, Izumi For For Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Shiraishi, Hiroshi For For Management 2.4 Elect Director Terasaki, Isao For For Management 2.5 Elect Director Akagi, Takeshi For For Management 2.6 Elect Director Sasaya, Yasuhiro For For Management 2.7 Elect Director Ihara, Kunihiro For For Management 2.8 Elect Director Yamazaki, Manabu For For Management 2.9 Elect Director Kishi, Isao For For Management 2.10 Elect Director Kawashima, Kiyoshi For For Management 3 Appoint Statutory Auditor Itonaga, For Against Management Takehide -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 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 Funayama, Michio For For Management 3 Appoint Statutory Auditor Oda, For For Management Masakatsu 4 Appoint Alternate Statutory Auditor For Against Management Horiuchi, Akihisa -------------------------------------------------------------------------------- AMUSE INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Osato, Yokichi For For Management 3.2 Elect Director Shiba, Yojiro For For Management 3.3 Elect Director Hatanaka, Tatsuro For For Management 3.4 Elect Director Soma, Nobuyuki For For Management 3.5 Elect Director Saito, Naoto For For Management 3.6 Elect Director Masuda, Muneaki For For Management 3.7 Elect Director Ando, Takaharu For For Management 4.1 Appoint Statutory Auditor Yokozawa, For For Management Hiroaki 4.2 Appoint Statutory Auditor Ishikawa, For For Management Yorimichi 4.3 Appoint Statutory Auditor Onogi, For For Management Takeshi 4.4 Appoint Statutory Auditor Haibara, For For Management Yoshio -------------------------------------------------------------------------------- ANABUKI KOSAN INC Ticker: 8928 Security ID: J0156A109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Anabuki, Tadatsugu For Against Management 3.2 Elect Director Tomioka, Tetsuya For For Management 3.3 Elect Director Shibata, Noboru For For Management 3.4 Elect Director Kurata, Toru For For Management 3.5 Elect Director Horii, Shigeru For For Management 3.6 Elect Director Shingu, Akihiro For For Management 3.7 Elect Director Otani, Yoshihisa For For Management 4.1 Appoint Statutory Auditor Ishikawa, For Against Management Chiaki 4.2 Appoint Statutory Auditor Hattori, For For Management Akito -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Tsubota, Takahiro For For Management 2.2 Elect Director Koga, Hiroshi For For Management 2.3 Elect Director Tsukamoto, Shinya For For Management 2.4 Elect Director Suzuki, Masato For For Management 2.5 Elect Director Yoneda, Kozo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANICOM HOLDINGS INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Komori, Nobuaki For For Management 2.2 Elect Director Momose, Yumiko For For Management 2.3 Elect Director Hirai, Satoshi For For Management 2.4 Elect Director Kamei, Tatsuhiko For For Management 2.5 Elect Director Toda, Yuzo For For Management 2.6 Elect Director Fukuyama, Toshihiko For For Management 3.1 Appoint Statutory Auditor Iwamoto, For For Management Koichiro 3.2 Appoint Statutory Auditor Takemi, For For Management Hiromitsu -------------------------------------------------------------------------------- ANRAKUTEI CO. LTD. Ticker: 7562 Security ID: J0154D105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanagi, Tokiki For For Management 1.2 Elect Director Yanagi, Sen For For Management 1.3 Elect Director Abe, Kazuo For For Management 1.4 Elect Director Honda, Hideaki For For Management 1.5 Elect Director Aoki, Shigeo For For Management 1.6 Elect Director Yanagi, Makoto For For Management 1.7 Elect Director Kawai, Akihiro For For Management 1.8 Elect Director Kabashima, Tatsuya For For Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Taniai, Toshisumi For For Management 2.3 Elect Director Kubota, Akifumi For For Management 2.4 Elect Director Hamada, Hirokazu For For Management 2.5 Elect Director Sano, Takashi For For Management 2.6 Elect Director Inoue, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Seki, Takaya 3.2 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.3 Elect Director and Audit Committee For For Management Member Nagata, Osamu 4 Elect Alternate Director and Audit For For Management Committee Member Shimizu, Keiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AOI ELECTRONICS Ticker: 6832 Security ID: J01586106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Nakayama, Koji For Against Management 2.2 Elect Director Kinoshita, Kazuhiro For For Management 2.3 Elect Director Okada, Yoshio For For Management 2.4 Elect Director Saeki, Norio For For Management 2.5 Elect Director Takao, Daisuke For For Management 2.6 Elect Director Fukuda, Kazuyuki For For Management 2.7 Elect Director Moriito, Shigeki For For Management -------------------------------------------------------------------------------- AOI PRO INC. Ticker: 9607 Security ID: J01575109 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with TYO Inc. 2 Amend Articles To Delete References to For Against Management Record Date - Change Fiscal Year End -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hamaya, Satoshi For For Management 3.2 Elect Director Narita, Susumu For For Management 3.3 Elect Director Tatebe, Reiji For For Management 3.4 Elect Director Demachi, Fumitaka For For Management 3.5 Elect Director Kawamura, Akihiro For For Management 3.6 Elect Director Takeuchi, Hitoshi For For Management 3.7 Elect Director Sasaki, Tomohiko For For Management 3.8 Elect Director Ishikawa, Keitaro For For Management 3.9 Elect Director Ishibashi, Satoru For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- AOYAMA ZAISAN NETWORKS CO., LTD. Ticker: 8929 Security ID: J1731G108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasumi, Masazumi For For Management 1.2 Elect Director Yagi, Masayuki For For Management 1.3 Elect Director Matsuura, Takeshi For For Management 1.4 Elect Director Takano, Yasuo For For Management 1.5 Elect Director Mizushima, Yoshikazu For For Management 1.6 Elect Director Nakatani, Seido For For Management 1.7 Elect Director Shimane, Shinji For For Management 1.8 Elect Director Ogawa, Takaomi For For Management 1.9 Elect Director Shimada, Haruo For For Management 1.10 Elect Director Watanabe, Keiji For For Management 1.11 Elect Director Nagasaka, Michihiro For For Management 2 Appoint Statutory Auditor Rokugawa, For For Management Hiroaki -------------------------------------------------------------------------------- APAMANSHOP HOLDINGS CO. LTD. Ticker: 8889 Security ID: J0172U105 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Omura, Koji For Against Management 2.2 Elect Director Kawamori, Takashi For For Management 2.3 Elect Director Takahashi, Yujiro For For Management -------------------------------------------------------------------------------- APIC YAMADA CORPORATION Ticker: 6300 Security ID: J01733104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oshimori, Hirohito For For Management 1.2 Elect Director Oya, Hidetoshi For For Management 1.3 Elect Director Koide, Atsushi For For Management 1.4 Elect Director Kawafune, Yutaka For For Management -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Tanioku, Shozo For For Management 2.2 Elect Director Manabe, Yoshiteru For For Management 2.3 Elect Director Une, Takashi For For Management 2.4 Elect Director Nobuhiro, Toru For For Management 2.5 Elect Director Nishikawa, Manabu For For Management 2.6 Elect Director Sano, Tetsuro For For Management 2.7 Elect Director Miyashita, Yasutomo For For Management 2.8 Elect Director Inaba, Masaya For For Management 2.9 Elect Director Morioka, Hirohiko For For Management -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 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 - Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Hatanaka, Nobuyuki For For Management 2.2 Elect Director Suzaki, Hiroaki For For Management 2.3 Elect Director Shimawaki, Akira For For Management 2.4 Elect Director Suzuki, Yoichi For For Management 2.5 Elect Director Ito, Mikihisa For For Management 2.6 Elect Director Ono, Yuzo For For Management 2.7 Elect Director Furiyoshi, Takahiro For For Management 2.8 Elect Director Kataoka, Haruki For For Management 2.9 Elect Director Nakagawa, Takashi For For Management 2.10 Elect Director Miyamoto, Yoshiki For For Management 2.11 Elect Director Aoki, Yoshihisa For For Management 3 Appoint Statutory Auditor Saito, For For Management Taketoshi -------------------------------------------------------------------------------- ARAYA INDUSTRIAL CO. LTD. Ticker: 7305 Security ID: J01932102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sawa, Tamotsu For For Management 3.2 Elect Director Sakaguchi, Tsutomu For For Management 3.3 Elect Director Sakuma, Hiroshi For For Management 3.4 Elect Director Kidoguchi, Shigeru For For Management 3.5 Elect Director Ichizawa, Shunsaku For For Management 3.6 Elect Director Inoue, Tomoji For For Management 3.7 Elect Director Kamimura, Keiichi For For Management 3.8 Elect Director Yasunaka, Tsutomu For For Management 3.9 Elect Director Naito, Tsuneyosi For For Management 3.10 Elect Director Kitamura, Tetsuya For For Management 3.11 Elect Director Hamada, Tetsuhiro For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Elect Director Someya, Toshihiro For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Usui, Kenichiro For For Management 2.2 Elect Director Tamaki, Yoshiharu For For Management 2.3 Elect Director Ito, Hisashi For For Management 2.4 Elect Director Okamura, Toshimi For For Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARDEPRO CO. LTD. Ticker: 8925 Security ID: J01955103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Shiitsuka, Yuichi For For Management 3.2 Elect Director Mori, Sojiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirata, Hideyuki 4.2 Elect Director and Audit Committee For Against Management Member Irei, Yukichi 4.3 Elect Director and Audit Committee For For Management Member Nakano, Hiroshi 5 Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Member 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Appoint External Audit Firm For For Management 8 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARGO GRAPHICS INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Fujisawa, Yoshimaro For For Management 2.2 Elect Director Ozaki, Muneshi For For Management 2.3 Elect Director Nakai, Takanori For For Management 2.4 Elect Director Ishikawa, Kiyoshi For For Management 2.5 Elect Director Fujimori, Takeshi For For Management 2.6 Elect Director Hasebe, Kunio For For Management 2.7 Elect Director Inotsuka, Takemi For For Management 2.8 Elect Director Kato, Toshihiko For For Management 2.9 Elect Director Ido, Rieko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Takao 3.2 Appoint Statutory Auditor Kojima, Takeo For For Management 3.3 Appoint Statutory Auditor Fujii, Kozo For For Management 3.4 Appoint Statutory Auditor Miki, Masashi For For Management -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 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 Tagawa, Tomoki For Against 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 3.1 Elect Director and Audit Committee For Against Management Member Isaka, Kenichi 3.2 Elect Director and Audit Committee For Against Management Member Ono, Takeyoshi 3.3 Elect Director and Audit Committee For Against Management Member Takeshita, Naoyoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Arisawa, Sanji For For Management 2.2 Elect Director Arisawa, Yuta For For Management 2.3 Elect Director Toda, Yoshihiko For For Management 2.4 Elect Director Nakajima, Osamu For For Management 2.5 Elect Director Nonami, Hidetaka For For Management 2.6 Elect Director Goto, Katsuchika For For Management 2.7 Elect Director Tsukahara, Yutaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Takashima, Yukio 3.2 Appoint Alternate Statutory Auditor For For Management Baba, Hideyuki 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Tae Ho For Against Management 1.2 Elect Director Matsumoto, Nobuaki For For Management 1.3 Elect Director Ishioka, Hiroshi For For Management 1.4 Elect Director Fujita, Takao For For Management 1.5 Elect Director Irie, Shuji For For Management 1.6 Elect Director Miyake, Seiichi For For Management 1.7 Elect Director Takai, Shintaro For For Management -------------------------------------------------------------------------------- ARTNATURE INC Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ARTSPARK HOLDINGS INC. Ticker: 3663 Security ID: J02039105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Elect Director Narushima, Kei For For Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Appoint Statutory Auditor Suzuki, For Against Management Kazutaka 3 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo 4 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- ASAHI BROADCASTING Ticker: 9405 Security ID: J02142107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For Against Management - Amend Business Lines 4.1 Elect Director Wakisaka, Satoshi For For Management 4.2 Elect Director Okinaka, Susumu For For Management 4.3 Elect Director Yamamoto, Shinya For For Management 4.4 Elect Director Chihara, Kuniyoshi For For Management 4.5 Elect Director Ogata, Ken For For Management 4.6 Elect Director Mochida, Shuzo For For Management 4.7 Elect Director Mita, Masashi For For Management 4.8 Elect Director Yamada, Hiroyuki For For Management 4.9 Elect Director Yasuda, Takao For For Management 4.10 Elect Director Sakai, Shinya For For Management 4.11 Elect Director Ozaki, Hiroshi For For Management 4.12 Elect Director Sunami, Gengo For For Management 4.13 Elect Director Yoshida, Yoshinori For For Management 4.14 Elect Director Terajima, Yoshinori For For Management 4.15 Elect Director Ogura, Kazuhiko For For Management 5 Appoint Statutory Auditor Mikami, For For Management Masahiro -------------------------------------------------------------------------------- ASAHI CO LTD Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 13, 2017 Meeting Type: Annual Record Date: FEB 20, 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 Shimoda, Yoshifumi For For Management 2.2 Elect Director Hayashi, Nobuyuki For For Management 2.3 Elect Director Matsushita, Toru For For Management 2.4 Elect Director Koga, Toshikatsu For For Management 2.5 Elect Director Nishioka, Shiro For For Management 2.6 Elect Director Omori, Takashi For For Management 2.7 Elect Director Ibe, Miyoji For For Management 2.8 Elect Director Inada, Masumitsu For For Management 3 Appoint Statutory Auditor Kanda, For For Management Takashi -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kataoka, Kazuki For For Management 2.2 Elect Director Kogawa, Kazuo For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Ran, Minshon For For Management 2.5 Elect Director Taniguchi, Kazuaki For For Management 2.6 Elect Director Suzuki, Toru For For Management 2.7 Elect Director Hagiwara, Toshimasa For For Management 2.8 Elect Director Koyama, Osamu For For Management 2.9 Elect Director Nagata, Shinichi For For Management 3 Appoint Statutory Auditor Kawashima, For Against Management Masahito -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Kawabata, Kazuo For For Management 1.5 Elect Director Kojima, Amane For For Management 2.1 Elect Director and Audit Committee For For Management Member Morii, Shoji 2.2 Elect Director and Audit Committee For For Management Member Tanabe, Yukio 2.3 Elect Director and Audit Committee For For Management Member Kimura, Yuji 2.4 Elect Director and Audit Committee For For Management Member Kanazawa, Kyoko -------------------------------------------------------------------------------- ASAHI KOGYOSHA CO. LTD. Ticker: 1975 Security ID: J02436103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92.5 2.1 Elect Director Takasu, Yasutomo For For Management 2.2 Elect Director Nakao, Hiroaki For For Management 2.3 Elect Director Ikeda, Junichi For For Management 2.4 Elect Director Takahashi, Yoshio For For Management 2.5 Elect Director Nakamura, Ken For For Management 2.6 Elect Director Tatsukawa, Chiyokazu For For Management 2.7 Elect Director Takigawa, Yoshinari For For Management 2.8 Elect Director Kameda, Michiya For For Management 2.9 Elect Director Inoue, Yukihiko For For Management 2.10 Elect Director Watanabe, Keiji For Against Management 2.11 Elect Director Kimura, Masayuki For For Management 2.12 Elect Director Nakano, Tsutomu For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASAHI NET INC Ticker: 3834 Security ID: J02983104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hijikata, Jiro For For Management 2.2 Elect Director Mizokami, Satoshi For For Management 2.3 Elect Director Koga, Tetsuo For For Management 2.4 Elect Director Shiokawa, Junko For For Management -------------------------------------------------------------------------------- ASAHI PRINTING Ticker: 3951 Security ID: J02751105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Asahi, Jugo For For Management 2.2 Elect Director Hama, Hisashi For For Management 2.3 Elect Director Asahi, Shigenori For For Management 2.4 Elect Director Ito, Shigeru For For Management 2.5 Elect Director Yamashita, Eiji For For Management 2.6 Elect Director Maruyama, Osamu For For Management 2.7 Elect Director Takahashi, Masato For For Management 2.8 Elect Director Hirota, Toshiyuki For For Management 2.9 Elect Director Fujita, Tetsuro For For Management 2.10 Elect Director Sakai, Akifumi For For Management 2.11 Elect Director Nomura, Ryozo For For Management 2.12 Elect Director Sato, Kazuhito For For Management 2.13 Elect Director Horiguchi, Tatsuhiro For For Management 2.14 Elect Director Kyomen, Mitsuo For For Management 2.15 Elect Director Matsubara, Toshio For For Management 2.16 Elect Director Takata, Tadanao For For Management 2.17 Elect Director Mizunami, Satoru For For Management 3.1 Appoint Statutory Auditor Hirose, For For Management Tatsuya 3.2 Appoint Statutory Auditor Furusawa, For For Management Masahiko 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Fujiwara, Koji For For Management 4.2 Elect Director Kinoshita, Masahiro For For Management 4.3 Elect Director Kuwata, Masayuki For For Management 4.4 Elect Director Nakano, Kazuya For For Management 4.5 Elect Director Suetome, Sueyoshi For For Management 5.1 Elect Director and Audit Committee For Against Management Member Fujita, Naomitsu 5.2 Elect Director and Audit Committee For For Management Member Miyake, Yuichiro 5.3 Elect Director and Audit Committee For Against Management Member Nishimura, Fujio 5.4 Elect Director and Audit Committee For For Management Member Kamita, Koichi 6 Approve Bonus Related to Retirement For For Management Bonus System Abolition 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASANTE INC. Ticker: 6073 Security ID: J02941102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Munemasa, Makoto For For Management 2.2 Elect Director Shibuya, Kenichi For For Management 2.3 Elect Director Iishiba, Masami For For Management 2.4 Elect Director Nishiyama, Atsushi For For Management 2.5 Elect Director Miyauchi, Sei For For Management 2.6 Elect Director Nakao, Yoshiyuki For For Management 2.7 Elect Director Uchida, Katsumi For For Management 2.8 Elect Director Dogakinai, Shigeharu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nagasaki, Takehiko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Asanuma, Kenichi For For Management 2.2 Elect Director Hirota, Shinji For For Management 2.3 Elect Director Yamakoshi, Morio For For Management 2.4 Elect Director Kojima, Tatsuyuki For For Management 2.5 Elect Director Ueda, Takashi For For Management 2.6 Elect Director Tateishi, Yuichi For For Management 2.7 Elect Director Saito, Hiroyasu For For Management 2.8 Elect Director Fukuda, Masafumi For For Management 3 Appoint Statutory Auditor Yamawaki, For For Management Mamoru -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Shinichi For For Management 1.2 Elect Director Nakai, Noriyuki For For Management 1.3 Elect Director Uemura, Yoshiki For For Management 1.4 Elect Director Ishiwata, Yoshitaka For For Management 1.5 Elect Director Stuart Neish For For Management 1.6 Elect Director Kido, Hideaki For For Management -------------------------------------------------------------------------------- ASAX CO., LTD. Ticker: 8772 Security ID: J03277100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kusama, Tsunefumi For Against Management 2.2 Elect Director Kusama, Yusuke For For Management 2.3 Elect Director Ikejiri, Shuhei For For Management -------------------------------------------------------------------------------- ASCOT CORP Ticker: 3264 Security ID: J0331A107 Meeting Date: DEC 21, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kagaya, Shinji For For Management 2.2 Elect Director Hamasaki, Takumi For For Management 2.3 Elect Director Toyoizumi, Kentaro For For Management 2.4 Elect Director Kumagai, Seiichi For For Management 2.5 Elect Director Nakabayashi, Takeshi For For Management -------------------------------------------------------------------------------- ASCOT CORP Ticker: 3264 Security ID: J0331A107 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For Against Management Capital - Indemnify Directors - Indemnify Statutory Auditors 2 Approve Issuance of Common Shares for For Against Management a Private Placement 3 Approve Stock Option Plan For Against Management 4 Elect Director Ra, Ibun For For Management 5 Approve Reduction in Capital and For Against Management Capital Reserves 6 Approve Accounting Transfers For Against Management -------------------------------------------------------------------------------- ASHIMORI INDUSTRY CO. LTD. Ticker: 3526 Security ID: J03150109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Seno, Saburo For For Management 4.2 Elect Director Sakuragi, Hiroyuki For For Management 4.3 Elect Director Tamai, Shuichi For For Management 4.4 Elect Director Ishikawa, Masatoshi For For Management 4.5 Elect Director Oyabu, Hiromasa For For Management 4.6 Elect Director Washine, Shigeyuki For For Management 4.7 Elect Director Niwa, Kazuhiko For For Management 4.8 Elect Director Kumagai, Kazuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo -------------------------------------------------------------------------------- ASIA PILE HOLDINGS CORP Ticker: 5288 Security ID: J28007102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurose, Akira For For Management 1.2 Elect Director Aratani, Takeshi For For Management 1.3 Elect Director Isono, Yoriyuki For For Management 1.4 Elect Director Kotera, Koji For For Management 1.5 Elect Director Baba, Osami For For Management 1.6 Elect Director Okoshi, Masahiko For For Management 1.7 Elect Director Sigematsu, Toru For For Management 1.8 Elect Director Phan Khac Long For For Management 1.9 Elect Director Watanabe, Akira For For Management 1.10 Elect Director Shiraga, Yohei For For Management 1.11 Elect Director Kamimae, Osamu For For Management -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaguchi, Takashi For For Management 2.2 Elect Director Maruo, Atsushi For For Management 2.3 Elect Director Kato, Kazuhiko For For Management 2.4 Elect Director Fukui, Yuichiro For For Management 2.5 Elect Director Yamaguchi, Sota For For Management 2.6 Elect Director Ueda, Eiji For For Management 2.7 Elect Director Yoshimura, Yasunori For For Management 2.8 Elect Director Yamanaka, Michizo For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Satoshi 3.2 Appoint Statutory Auditor Kimura, Takao For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Director Retirement Bonus For Against Management 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTI CORP. Ticker: 6899 Security ID: J0333M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Uehira, Mikio For For Management 4.2 Elect Director Suzuki, Nobukazu For For Management 4.3 Elect Director Hachiya, Masahiko For For Management 4.4 Elect Director Hara, Kazutaka For For Management 4.5 Elect Director Miyaki, Keiji For For Management 4.6 Elect Director Yamaguchi, Shogo For For Management 5.1 Appoint Statutory Auditor Nakiri, Naoki For For Management 5.2 Appoint Statutory Auditor Tanaka, Norio For For Management -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO. LTD. Ticker: 1865 Security ID: J03355112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishida, Masaru For Against Management 1.2 Elect Director Ueno, Yasunobu For Against Management 1.3 Elect Director Imai, Ko For For Management 1.4 Elect Director Hashimoto, Tominobu For For Management 1.5 Elect Director Takamatsu, Takayuki For For Management 1.6 Elect Director Honoki, Yoshio For For Management 1.7 Elect Director Ogawa, Kanji For For Management 1.8 Elect Director Ichiki, Ryoji For For Management 1.9 Elect Director Yoshitake, Nobuhiko For For Management 1.10 Elect Director Seno, Taisuke For For Management 1.11 Elect Director Umeda, Akihiko For For Management 1.12 Elect Director Tsujii, Yasushi For For Management 1.13 Elect Director Onodera, Hiroyuki For For Management 1.14 Elect Director Kunitake, Haruyuki For For Management 2.1 Appoint Statutory Auditor Nishikawa, For For Management Tomoyasu 2.2 Appoint Statutory Auditor Udo, Kazuaki For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ATEAM INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Takao For Against Management 1.2 Elect Director Nakauchi, Yukimasa For For Management 1.3 Elect Director Kumazawa, Hiroyuki For For Management 1.4 Elect Director Makino, Takahiro For For Management 1.5 Elect Director Kato, Junya For For Management -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ozawa, Toshiharu For For Management 2.2 Elect Director Ota, Kazuyoshi For For Management 2.3 Elect Director Ito, Fumiaki For For Management 2.4 Elect Director Saito, Noriyuki For For Management -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Kobayashi, Kiomi For For Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Hayashi, Shinji For For Management 3.3 Elect Director Richard Blackstone For For Management 3.4 Elect Director Kenjo, Toru For For Management 3.5 Elect Director Ando, Hiroyuki For For Management 3.6 Elect Director Okubo, Keiichi For For Management 4.1 Appoint Statutory Auditor Iwata, For For Management Shinkichi 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Tamaki, For Against Management Akihiro 4.4 Appoint Statutory Auditor Yamamoto, For For Management Teruo 5 Approve Equity Compensation Plans For Against Management 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Sonoki, Hiroshi For For Management 2.2 Elect Director Asaoka, Kenzo For For Management 3 Appoint Statutory Auditor Araki, Kojiro For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Matsuura, Kazunori For For Management 2.2 Elect Director Saito, Akihiro For For Management 2.3 Elect Director Sendai, Nobuhiro For For Management 2.4 Elect Director Kanie, Koji For For Management -------------------------------------------------------------------------------- AXIAL RETAILING INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2 Appoint Statutory Auditor Fujita, For For Management Tomosaburo -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 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 Yoshii, Mitsutaka For For Management 2.2 Elect Director Nakamura, Kyosuke For For Management 2.3 Elect Director Kashiwada, Shinji For For Management 2.4 Elect Director Someda, Atsushi For For Management -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Takahashi, Masahiro For For Management 2.2 Elect Director Taguchi, Sachio For For Management 2.3 Elect Director Kato, Yuichi For For Management 2.4 Elect Director Iwata, Keiji For For Management 2.5 Elect Director Miura, Shigeki For For Management 2.6 Elect Director Kikuchi, Mikio For For Management 2.7 Elect Director Takahashi, Hiroaki For For Management 2.8 Elect Director Sato, Motomu For For Management 2.9 Elect Director Sasaki, Yasushi For For Management 2.10 Elect Director Miura, Hiroshi For For Management 2.11 Elect Director Takahashi, Atsushi For For Management 2.12 Elect Director Ube, Fumio For For Management 3 Appoint Statutory Auditor Chiba, Yuji For For Management -------------------------------------------------------------------------------- BANK OF KOCHI LTD Ticker: 8416 Security ID: J04243101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Approve Reverse Stock Split For Against Management 3 Amend Articles to Effectively Increase For Against Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Morishita, Katsuhiko For For Management 4.2 Elect Director Wada, Hiro For For Management 4.3 Elect Director Umiji, Katsuhiko For For Management 4.4 Elect Director Sannomiya, Masako For For Management 4.5 Elect Director Naruse, Hiroshi For For Management 4.6 Elect Director Tamura, Shinobu For For Management 4.7 Elect Director Akimoto, Atsushi For For Management 4.8 Elect Director Nagafusa, Nobuko For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6.1 Remove Director Katsuhiko Morishita Against For Shareholder from Office 6.2 Remove Director Shigeru Ueta from Against Against Shareholder Office 6.3 Remove Director Hiro Wada from Office Against Against Shareholder 6.4 Remove Director Katsuhiko Umiji from Against Against Shareholder Office 6.5 Remove Director Hiroshi Naruse from Against Against Shareholder Office 6.6 Remove Director Atsushi Akimoto from Against Against Shareholder Office 6.7 Remove Director Nobuko Nagafusa from Against Against Shareholder Office 7.1 Remove Statutory Auditor Fumiaki Against Against Shareholder Iwasaki from Office 7.2 Remove Statutory Auditor Hiroshi Against Against Shareholder Yamada from Office 7.3 Remove Statutory Auditor Teruo Saito Against Against Shareholder from Office 7.4 Remove Statutory Auditor Hajime Fukawa Against Against Shareholder from Office 8 Approve Reverse Stock Split For Against Management 9 Amend Articles to Effectively Increase For Against Management Authorized Capital - Reduce Share Trading Unit -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Elect Director Hattori, Satoru For For Management -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Tamaki, Yoshiaki For For Management 2.2 Elect Director Ikei, Mamoru For For Management 2.3 Elect Director Yamashiro, Masayasu For For Management 2.4 Elect Director Kinjo, Yoshiteru For For Management 2.5 Elect Director Hokumori, Chotetsu For For Management 2.6 Elect Director Nakamoto, Yoshimasa For For Management 2.7 Elect Director Yamashiro, Tatsuhiko For For Management 2.8 Elect Director Taminato, Hirokazu For For Management 2.9 Elect Director Uchima, Yasuhiro For For Management 2.10 Elect Director Oshiro, Hiroshi For For Management 3 Appoint Statutory Auditor Ando, For For Management Hirokazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Jinnochi, Yoshihiro For For Management 4.2 Elect Director Furukawa, Mitsunori For For Management 4.3 Elect Director Ueno, Akihisa For For Management 4.4 Elect Director Sakai, Hideaki For For Management 4.5 Elect Director Imaizumi, Sunao For For Management 4.6 Elect Director Tashiro, Akira For For Management 4.7 Elect Director Nihei, Tomio For For Management 4.8 Elect Director Furukawa, Hironao For For Management 4.9 Elect Director Nakamura, Shinzaburo For For Management 4.10 Elect Director Kimura, Tsutomu For For Management 4.11 Elect Director Furutachi, Naoto For For Management 5 Appoint Statutory Auditor Tsuruda, For For Management Kenji -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Kawakami, Yasushi For For Management 2.3 Elect Director Matsubara, Tomoyuki For For Management 2.4 Elect Director Gibo, Satoshi For For Management 2.5 Elect Director Fukuhara, Keishi For For Management 2.6 Elect Director Tokashiki, Yasushi For For Management 2.7 Elect Director Takehara, Toshiki For For Management 2.8 Elect Director Shiroma, Yasushi For For Management 2.9 Elect Director Ota, Moriaki For For Management 2.10 Elect Director Shimoji, Yoshiro For For Management 3.1 Appoint Statutory Auditor Toyoda, Ryoji For For Management 3.2 Appoint Statutory Auditor Kitagawa, For For Management Hiroshi -------------------------------------------------------------------------------- BELC CO. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Harashima, Tamotsu For For Management 2.2 Elect Director Oshima, Takayuki For For Management 2.3 Elect Director Harashima, Issei For For Management 2.4 Elect Director Ueda, Hideo For For Management 2.5 Elect Director Harashima, Yoichiro For For Management 2.6 Elect Director Watanabe, Shuji For For Management 2.7 Elect Director Takano, Hatsuo For For Management 2.8 Elect Director Nakamura, Mitsuhiro For For Management 2.9 Elect Director Osugi, Yoshihiro For For Management 2.10 Elect Director Ueda, Kanji For For Management 2.11 Elect Director Furukawa, Tomoko For For Management 2.12 Elect Director Murai, Shohei For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Shunichi -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS INC. Ticker: 6183 Security ID: ADPV30685 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Tsuge, Ichiro For For Management 2.2 Elect Director Hayata, Noriyuki For For Management 2.3 Elect Director Matsumura, Ichizo For For Management 2.4 Elect Director Kanazawa, Akihiko For For Management 2.5 Elect Director Shingu, Tatsushi For For Management 2.6 Elect Director Sugimoto, Yuji For For Management 2.7 Elect Director Ishizaka, Nobuya For For Management 2.8 Elect Director Tsurumaki, Aki For For Management 2.9 Elect Director Takahashi, Makiko For For Management 3 Appoint Statutory Auditor Kijima, For Against Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Yogo, Masami -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Oikawa, Masakazu For For Management 2.5 Elect Director Shimokawa, Hideshi For For Management 2.6 Elect Director Matsuda, Tomohiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Hagihara, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Watabe, Yukimitsu 3.3 Elect Director and Audit Committee For Against Management Member Yamagata, Hideki 4 Appoint Nihombashi Audit Co. as New For For Management External Audit Firm 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Suzuki, Masako For For Management 2.4 Elect Director Ozaki, Kenji For For Management 2.5 Elect Director Kubo, Nobuyasu For For Management 2.6 Elect Director Hamada, Toshiaki For For Management 2.7 Elect Director Tanaka, Hideyo For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ono, Koji For Against Management 3.2 Elect Director Yanagita, Kenichiro For For Management 3.3 Elect Director Ogata, Masanobu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Arai, Hitoshi For For Management 3.6 Elect Director Kusamura, Tatsuya For For Management 3.7 Elect Director Ueno, Yoshinori For For Management 3.8 Elect Director Sasaki, Katsumi For For Management 3.9 Elect Director Yamashibu, Yukinori For For Management 4 Appoint Statutory Auditor Matsuzaki, For Against Management Takashi 5 Appoint Alternate Statutory Auditor For Against Management Inoue, Kenji 6 Approve Share Exchange Agreement with For Against Management Yamada Denki Co -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Abe, Toru For For Management 2.6 Elect Director Sami, Yusuke For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Morioka, Masato For For Management 2.9 Elect Director Tamura, Eiji For For Management 2.10 Elect Director Otsuka, Noriko For For Management 2.11 Elect Director Namai, Toshishige For For Management 2.12 Elect Director Sato, Masaaki For For Management 2.13 Elect Director Yamada, Noboru For For Management 3.1 Appoint Statutory Auditor Koizumi, For For Management Mariko 3.2 Appoint Statutory Auditor Ohara, For Against Management Hisanori 4 Appoint Alternate Statutory Auditor For For Management Hirai, Sadao -------------------------------------------------------------------------------- BIOFERMIN PHARMACEUTICAL Ticker: 4517 Security ID: J04368106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Uehara, Ken For For Management 2.2 Elect Director Waki, Hideyuki For For Management 2.3 Elect Director Fujimoto, Takaaki For For Management 2.4 Elect Director Kunori, Toshimichi For For Management 3.1 Elect Alternate Director and Audit For For Management Committee Member Inubushi, Yoshihiro 3.2 Elect Alternate Director and Audit For Against Management Committee Member Matsumoto, Teruomi -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Kensuke For For Management 2.2 Elect Director Otsuka, Takashi For For Management 2.3 Elect Director Arai, Nobuki For For Management 2.4 Elect Director Hirose, Masaaki For For Management 2.5 Elect Director Yamashita, Katsushi For For Management 2.6 Elect Director Chikira, Masato For For Management 2.7 Elect Director Nakagawa, Masao For For Management 2.8 Elect Director Enomoto, Satoshi For For Management 2.9 Elect Director Takebe, Norihisa For For Management 2.10 Elect Director Kase, Naozumi For For Management 2.11 Elect Director Yamamura, Toshio For For Management 2.12 Elect Director Yamamoto, Kunikatsu For For Management 3.1 Appoint Statutory Auditor Morishita, For For Management Kenichi 3.2 Appoint Statutory Auditor Kagami, For For Management Hirohisa 3.3 Appoint Statutory Auditor Tokuono, For For Management Nobushige 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo 5 Approve Equity Compensation Plan For For Management 6 Approve Director Retirement Bonus For Against Management 7 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- BOOKOFF CORP. Ticker: 3313 Security ID: J0448D101 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Horiuchi, Yasutaka For For Management 2.2 Elect Director Hashimoto, Mayumi For For Management 2.3 Elect Director Tsutsumi, Yoshifumi For For Management 2.4 Elect Director Hyodo, Yutaka For For Management 2.5 Elect Director Nakano, Katsuo For For Management 2.6 Elect Director Nobayashi, Noriyuki For For Management 2.7 Elect Director Sato, Yoshitaka For For Management 2.8 Elect Director Umemura, Yuji For For Management 2.9 Elect Director Chiba, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yada, Tsugio -------------------------------------------------------------------------------- BOURBON CORPORATION Ticker: 2208 Security ID: J33738105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Yoshida, Yasushi For For Management 2.2 Elect Director Hoshino, Yukio For For Management 2.3 Elect Director Yamazaki, Koji For For Management 2.4 Elect Director Asano, Kazuo For For Management 2.5 Elect Director Otake, Kazuhiro For For Management 2.6 Elect Director Onishi, Takashi For For Management 2.7 Elect Director Koyama, Teiichi For For Management 2.8 Elect Director Natsume, Hiroshi For For Management 2.9 Elect Director Kobayashi, Shoji For For Management 2.10 Elect Director Igarashi, Tetsuo For For Management 2.11 Elect Director Kikkawa, Minoru For For Management 2.12 Elect Director Kawakami, Fukashi For For Management 2.13 Elect Director Koda, Hirofumi For For Management 2.14 Elect Director Yokota, Noboru For For Management 2.15 Elect Director Kawamura, Haruo For For Management 2.16 Elect Director Sekine, Yosuke For For Management 2.17 Elect Director Kawabata, Kazuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- BP CASTROL K.K. Ticker: 5015 Security ID: J3373P107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Charles Postles For Against Management 2.2 Elect Director Koishi, Takayuki For Against Management 2.3 Elect Director Nagahama, Yasuko For For Management 2.4 Elect Director Watanabe, Katsumi For For Management -------------------------------------------------------------------------------- BR HOLDINGS CORP. Ticker: 1726 Security ID: J04547105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Fujita, Kimiyasu For For Management 2.2 Elect Director Taga, Kuniyuki For For Management 2.3 Elect Director Yamane, Takashi For For Management 2.4 Elect Director Yamagata, Osamu For For Management 2.5 Elect Director Ishii, Kazuo For For Management 2.6 Elect Director Amatsu, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujinami, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Oda, Kiyokazu 3.3 Elect Director and Audit Committee For For Management Member Sagami, Yoshiharu 4.1 Elect Alternate Director and Audit For For Management Committee Member Nakagawa, Tatsuto 4.2 Elect Alternate Director and Audit For For Management Committee Member Semikawa, Koji -------------------------------------------------------------------------------- BROADBAND TOWER INC Ticker: 3776 Security ID: J0497R100 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Fujiwara, Hiroshi For Against Management 2.2 Elect Director Nakagawa, Mieko For For Management 2.3 Elect Director Takahashi, Toshiyuki For For Management 2.4 Elect Director Oikawa, Shigeru For For Management 2.5 Elect Director Owada, Hiroki For For Management 2.6 Elect Director Murai, Jun For Against Management 2.7 Elect Director Nishimoto, Itsuro For For Management 2.8 Elect Director Ogiso, Ken For For Management 2.9 Elect Director Ri, Hidemoto For For Management 2.10 Elect Director Hiyama, Yosuke For For Management 2.11 Elect Director Shiraki, Michito For For Management 3 Elect Director and Audit Committee For For Management Member Shima, Sakurako 4 Approve Restricted Stock Plan For Against Management 5 Approve Restricted Stock Plan For Against Management 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Oyama, Kenji For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Kizawa, Morio For For Management 2.4 Elect Director Watanabe, Kiichiro For For Management 2.5 Elect Director Ikeda, Shigeru For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hirasawa, Kenji 3.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke -------------------------------------------------------------------------------- BROADMEDIA CORP. Ticker: 4347 Security ID: J0813R107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Taro For Against Management 1.2 Elect Director Shimamura, Yasutaka For For Management 1.3 Elect Director Kubo, Toshihito For For Management 1.4 Elect Director Oshio, Hideaki For For Management 1.5 Elect Director Arisawa, Ryo For For Management 1.6 Elect Director Momoi, Takayoshi For For Management 1.7 Elect Director Seki, Nobuhiko For For Management 2.1 Appoint Statutory Auditor Furuya, For Against Management Shunichi 2.2 Appoint Statutory Auditor Yamada, Jun For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Takeichi, Yasuhiro For For Management 2.2 Elect Director Takeichi, Katsuhiro For For Management 2.3 Elect Director Furuta, Mitsuhiro For For Management 2.4 Elect Director Takeichi, Keiko For For Management 2.5 Elect Director Deguchi, Yuji For For Management 2.6 Elect Director Baba, Takafumi For For Management 2.7 Elect Director Miyamoto, Taku For For Management 2.8 Elect Director Morita, Naoyuki For For Management 2.9 Elect Director Hirano, Yoji For For Management 2.10 Elect Director Sakaguchi, Shinki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yokota, Masami 3.2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Tsunetoshi -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Mogi, Tetsuya For For Management 3.2 Elect Director Shiozaki, Toshihiko For For Management 3.3 Elect Director Fujiyama, Satoru For For Management 3.4 Elect Director Yabuki, Yoshio For For Management 3.5 Elect Director Iwabe, Kingo For For Management 3.6 Elect Director Shimamura, Yoshinori For For Management 3.7 Elect Director Ogura, Hiroyuki For For Management 3.8 Elect Director Oshima, Toru For For Management 3.9 Elect Director Fujita, Yoshinori For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishikawa, Hideyuki 4.2 Elect Director and Audit Committee For For Management Member Uemura, Akira 4.3 Elect Director and Audit Committee For For Management Member Iina, Takao 4.4 Elect Director and Audit Committee For For Management Member Fujita, Shozo 4.5 Elect Director and Audit Committee For For Management Member Abe, Kazufumi 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- C I TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hyodo, Katsumori For Against Management 2.2 Elect Director Ishizuka, Tetsushi For For Management 2.3 Elect Director Minamitani, Yosuke For Against Management 2.4 Elect Director Miyake, Takahisa For For Management 2.5 Elect Director Maru, Yasuhiko For For Management 2.6 Elect Director Saito, Kazuya For For Management 2.7 Elect Director Umeda, Tomomi For For Management 2.8 Elect Director Iwasaki, Hideharu For For Management 2.9 Elect Director Kawakami, Hiroyasu For For Management 2.10 Elect Director Sakamoto, Hikaru For For Management 2.11 Elect Director Hayashi, Hidenori For For Management 2.12 Elect Director Iwamoto, Mune For For Management 3 Appoint Alternate Statutory Auditor For For Management Gimbayashi, Toshihiko 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- C'BON COSMETICS CO LTD Ticker: 4926 Security ID: J0560A109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inuzuka, Masahiro For For Management 1.2 Elect Director Kaneko, Yasuyo For For Management 1.3 Elect Director Susa, Takanori For For Management 1.4 Elect Director Mikami, Naoko For For Management 1.5 Elect Director Katayama, Toshio For For Management 1.6 Elect Director Muramatsu, Kuniko For For Management 1.7 Elect Director Kobayashi, Akihiko For For Management 2.1 Appoint Statutory Auditor Nakazawa, For For Management Hiromi 2.2 Appoint Statutory Auditor Tsuji, Sachie For Against Management -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shimada, Toshio For For Management 2.2 Elect Director Sako, Akihiko For For Management 2.3 Elect Director Takahashi, Hisashi For For Management 2.4 Elect Director Bin Cheng For For Management 2.5 Elect Director Malcolm F. Mehta For For Management 2.6 Elect Director Nishimori, Ryota For For Management 2.7 Elect Director Hanada, Mitsuyo For For Management 2.8 Elect Director Matsushima, Shigeru For For Management 2.9 Elect Director Hirose, Michitaka For For Management 2.10 Elect Director Kuroda, Yukiko For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masaaki 3.2 Appoint Statutory Auditor Honda, For For Management Hirokazu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J5075P111 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to For For Management Determine Income Allocation with Record Date No Later Than Sep. 29, 2017 2 Approve Capital Reduction For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # 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 Kido, Kazuya For For Management 2.2 Elect Director Shingu, Takahito For For Management 2.3 Elect Director Mochizuki, Sonoe For For Management 3 Elect Director and Audit Committee For For Management Member Furuyama, Toshiyuki 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANARE ELECTRIC CO. Ticker: 5819 Security ID: J05037106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Appoint Statutory Auditor Ono, For Against Management Chikafumi 3 Appoint Alternate Statutory Auditor For For Management Kitayama, Hideki 4 Approve Statutory Auditor Retirement For For Management Bonus 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # 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 Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Sakamaki, Hisashi For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Ehara, Takashi For For Management 3.4 Elect Director Ishizuka, Takumi For For Management 3.5 Elect Director Arai, Tadashi For For Management 3.6 Elect Director Yaomin Zhou For For Management 3.7 Elect Director Kimura, Akiyoshi For For Management 3.8 Elect Director Uchiyama, Takeshi For For Management 3.9 Elect Director Takahashi, Junichi For For Management 3.10 Elect Director Uetake, Toshio For For Management 3.11 Elect Director Toyoda, Masakazu For For Management 3.12 Elect Director Utsumi, Katsuhiko For For Management 4 Appoint Statutory Auditor Kawana, For For Management Tatsuya 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Egawa, Yoichi For For Management 2.4 Elect Director Nomura, Kenkichi For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Sato, Masao For For Management 2.7 Elect Director Muranaka, Toru For For Management -------------------------------------------------------------------------------- CAREER DESIGN CENTER CO. LTD. Ticker: 2410 Security ID: J05469101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 Tada, Hiromi For For Management 2.2 Elect Director Kawakami, Tomohiko For For Management 2.3 Elect Director Nishiyama, Yutaka For For Management 2.4 Elect Director Kayama, Yusuke For For Management 2.5 Elect Director Noma, Katsushi For For Management 2.6 Elect Director Wada, Yoshiyuki For For Management 2.7 Elect Director Saito, Tetsuo For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Ryohei -------------------------------------------------------------------------------- CARLIT HOLDINGS CO., LTD. Ticker: 4275 Security ID: J05195102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Deguchi, Kazuo For For Management 2.2 Elect Director Hirohashi, Kenichi For For Management 2.3 Elect Director Yamamoto, Hideo For For Management 2.4 Elect Director Kaneko, Hirofumi For For Management 2.5 Elect Director Fukuda, Minoru For For Management 2.6 Elect Director Shibata, Yoshiaki For For Management 2.7 Elect Director Morishita, Takashi For For Management 2.8 Elect Director Omura, Fumie For For Management 2.9 Elect Director Yamamoto, Kazuo For For Management 3.1 Appoint Statutory Auditor Morita, For Against Management Tsuneo 3.2 Appoint Statutory Auditor Adachi, For Against Management Yoshijiro 3.3 Appoint Statutory Auditor Roppongi, For For Management Eiji 3.4 Appoint Statutory Auditor Aoki, Akinori For For Management -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # 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 Reflect Changes in For For Management Law 3.1 Elect Director Kawachi, Shinji For For Management 3.2 Elect Director Asano, Masaharu For For Management 3.3 Elect Director Komatsu, Yoritsugu For For Management 3.4 Elect Director Okubo, Katsuyuki For For Management 3.5 Elect Director Miyahara, Seiji For For Management 3.6 Elect Director Okuyama, Hiromichi For For Management 3.7 Elect Director Watanabe, Rinji For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Ticker: 8117 Security ID: J05418108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2.1 Elect Director Sakata, Shinichiro For Against Management 2.2 Elect Director Murai, Hisashi For For Management 2.3 Elect Director Miyai, Satoshi For For Management 2.4 Elect Director Fujii, Toshikazu For For Management 2.5 Elect Director Torino, Yoshifumi For For Management 2.6 Elect Director Abe, Hiraki For For Management 2.7 Elect Director Kakino, Masafumi For For Management 2.8 Elect Director Kondo, Masayuki For For Management 2.9 Elect Director Hirouchi, Manabu For For Management 2.10 Elect Director Kuboi, Toshiaki For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Sarasawa, Shuichi For For Management 2.2 Elect Director Shimizu, Tadashi For For Management 2.3 Elect Director Murata, Shigeki For For Management 2.4 Elect Director Takayama, Satoshi For For Management 2.5 Elect Director Komata, Takeo For For Management 2.6 Elect Director Maeda, Kazuhiko For For Management 2.7 Elect Director Aoki, Shigeyuki For For Management 2.8 Elect Director Iwasaki, Shigetoshi For For Management 2.9 Elect Director Aizawa, Masuo For For Management 2.10 Elect Director Nishide, Tetsuo For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Yasunobu 3.2 Appoint Statutory Auditor Okada, Terumi For For Management 3.3 Appoint Statutory Auditor Kikuchi, Ken For For Management -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO. LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kamada, Shinichiro For For Management 2.2 Elect Director Ozawa, Shunsuke For For Management 2.3 Elect Director Furuya, Masahito For For Management 2.4 Elect Director Tabata, Tomoaki For For Management 2.5 Elect Director Omata, Rikio For For Management 2.6 Elect Director Yokotsuka, Atsushi For For Management 2.7 Elect Director Horiba, Hirofumi For For Management 2.8 Elect Director Shirakawa, Yasutomo For For Management 2.9 Elect Director Suzuki, Gaku For For Management 2.10 Elect Director Hiyama, Takeo For For Management 2.11 Elect Director Kokubo, Masaaki For For Management 2.12 Elect Director Sawamoto, Takashi For For Management 3 Appoint Statutory Auditor Kusumi, For For Management Yasuhiro -------------------------------------------------------------------------------- CENTRAL SPORTS Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Tadaharu For Against Management 1.2 Elect Director Goto, Seiji For Against Management 1.3 Elect Director Yamazaki, Yukio For For Management 1.4 Elect Director Suzuki, Yoji For For Management 1.5 Elect Director Tone, Yoshiyuki For For Management 1.6 Elect Director Yada, Kyoichi For For Management 1.7 Elect Director Kimoto, Tadasu For For Management 1.8 Elect Director Matsuda, Yuji For For Management 1.9 Elect Director Ono, Kiyoko For For Management 2.1 Appoint Statutory Auditor Hamada, For For Management Hiroshi 2.2 Appoint Statutory Auditor Iwasaki, For For Management Atsuhiro 3 Appoint Alternate Statutory Auditor For For Management Osumi, Isagi -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoyagi, Shunichi For For Management 2.2 Elect Director Matsumaru, Ryuichi For For Management 2.3 Elect Director Hoshino, Satoshi For For Management 2.4 Elect Director Tateno, Yoshiaki For For Management 2.5 Elect Director Toya, Hisako For For Management 2.6 Elect Director Yamada, Eiji For For Management 3.1 Appoint Statutory Auditor Inaba, Yasumi For For Management 3.2 Appoint Statutory Auditor Matsui, For For Management Kazuto 3.3 Appoint Statutory Auditor Ando, For Against Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki -------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD Ticker: 9099 Security ID: J0R428103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Matsuda, Yukio For For Management 2.2 Elect Director Hayashibara, Kunio For For Management 2.3 Elect Director Aya, Hiromasa For For Management 2.4 Elect Director Muto, Akihiro For For Management 2.5 Elect Director Michita, Kazuhiro For For Management 2.6 Elect Director Sakamitsu, Tadashi For For Management 2.7 Elect Director Ozawa, Wataru For For Management 2.8 Elect Director Mizutani, Akihiro For For Management -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Hideharu For For Management 1.2 Elect Director Izumi, Manabu For For Management 1.3 Elect Director Nemoto, Hirobumi For For Management 1.4 Elect Director Ito, Hiroyuki For For Management 1.5 Elect Director Yamauchi, Hidefusa For For Management 1.6 Elect Director Yamauchi, Kazue For For Management 1.7 Elect Director Kobayashi, Takumi For For Management 1.8 Elect Director Terawaki, Tsuyoshi For For Management 1.9 Elect Director Sato, Koya For For Management 1.10 Elect Director Tawaraguchi, Yuki For For Management 1.11 Elect Director Umebayashi, Kei For For Management 1.12 Elect Director Ozeki, Hitoshi For For Management 2 Appoint Statutory Auditor Miura, For For Management Chiharu 3 Appoint Alternate Statutory Auditor For For Management Kano, Michiaki -------------------------------------------------------------------------------- CHINO CORP. Ticker: 6850 Security ID: J05964101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kariya, Takao For For Management 1.2 Elect Director Toyoda, Mikio For For Management 1.3 Elect Director Matsumoto, Tadashi For For Management 1.4 Elect Director Yoshida, Koichi For For Management 1.5 Elect Director Shimizu, Takao For For Management 1.6 Elect Director Yoshiike, Tatsuyoshi For For Management 1.7 Elect Director Ikuta, Kazuo For For Management 2.1 Appoint Statutory Auditor Saito, For For Management Noriyuki 2.2 Appoint Statutory Auditor Yamashita, For Against Management Kazuhiko 3 Approve Accounting Transfers For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # 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 Funahashi, Masao For For Management 2.2 Elect Director Funahashi, Koji For For Management 2.3 Elect Director Tagi, Takashi For For Management 2.4 Elect Director Sugiyama, Tadao For For Management 2.5 Elect Director Imada, Itaru For For Management 2.6 Elect Director Nishibori, Shiro For For Management 2.7 Elect Director Shiratsuchi, Takashi For For Management 2.8 Elect Director Scott Callon For For Management 2.9 Elect Director Sawaki, Shoji For For Management 2.10 Elect Director Sugiyama, Koichi For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nagasaka, Katsuo For For Management 2.2 Elect Director Kojima, Masahiko For For Management 2.3 Elect Director Shimizu, Ryosuke For For Management 2.4 Elect Director Sahara, Arata For For Management 2.5 Elect Director Tanaka, Nobuo For For Management 2.6 Elect Director Santo, Masaji For For Management 2.7 Elect Director Hayashi, Hirotsugu For For Management 2.8 Elect Director Uchida, Nobuyuki For For Management 2.9 Elect Director Sakuma, Hiroshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Okada, Masaki -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Koike, Mitsuaki For For Management 3.2 Elect Director Sato, Akira For For Management 3.3 Elect Director Murasawa, Takumi For For Management 3.4 Elect Director Kanabe, Hiroyasu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Yanagisawa, Katsumi For For Management 3.7 Elect Director Mashimo, Osamu For For Management 3.8 Elect Director Sekiguchi, Mitsuru For For Management 3.9 Elect Director Tsuji, Tomoharu For For Management 3.10 Elect Director Murata, Isao For For Management 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kawakami, Yasuo For For Management 2.2 Elect Director Hashimoto, Kazuhiro For For Management 2.3 Elect Director Taneda, Kiyotaka For For Management 2.4 Elect Director Nakamura, Shuichi For For Management 2.5 Elect Director Wada, Takeshi For For Management 2.6 Elect Director Egawa, Yoshiaki For For Management 2.7 Elect Director Hayashi, Tetsuro For For Management 2.8 Elect Director Kawakami, Yasuhiro For For Management -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakihama, Kazuo For For Management 1.2 Elect Director Ando, Toshihiko For For Management 1.3 Elect Director Furuya, Jun For For Management 1.4 Elect Director Yabu, Shigemasa For For Management 1.5 Elect Director Watanabe, Hiroyuki For For Management 1.6 Elect Director Yoshida, Hiroshi For For Management 1.7 Elect Director Fukasawa, Toru For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Sawano, Masaaki 3 Approve Equity Compensation Plan For Against Management 4 Amend Articles to Dispose of Against For Shareholder Cross-Holding Shares by March 2018 5 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 6 Approve Alternate Income Allocation Against For Shareholder -------------------------------------------------------------------------------- CHUBU SHIRYO Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Hirano, Hiroshi For For Management 2.2 Elect Director Hisamitsu, Masao For For Management 2.3 Elect Director Fujita, Kyoichi For For Management 2.4 Elect Director Hirano, Harunobu For For Management 2.5 Elect Director Makita, Kenji For For Management 2.6 Elect Director Kondo, Yuji For For Management 2.7 Elect Director Ito, Toshihiro For For Management 2.8 Elect Director Kobayashi, Hiroya For For Management 2.9 Elect Director Sakai, Eiko For For Management 3 Appoint Statutory Auditor Iwasa, For Against Management Kazuhiko 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Jinde, Toru For For Management 2.2 Elect Director Obata, Hirofumi For For Management 2.3 Elect Director Une, Yukio For For Management 2.4 Elect Director Kuniki, Tsunehisa For For Management 2.5 Elect Director Ito, Kiyohiko For For Management 2.6 Elect Director Tsutsumi, Takanobu For For Management 2.7 Elect Director Ogata, Hidefumi For For Management 2.8 Elect Director Kumasaki, Murao For For Management 2.9 Elect Director Mitate, Kazuyuki For For Management 2.10 Elect Director Yamada, Masashi For For Management 2.11 Elect Director Tsuru, Mamoru For For Management 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 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 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kato, Akiyoshi For For Management 3.2 Elect Director Uematsu, Hisashi For For Management 3.3 Elect Director Kusuhara, Shoichi For For Management 3.4 Elect Director Miura, Arata For For Management 3.5 Elect Director Jizo, Shigeki For For Management 3.6 Elect Director Oshima, Tadashi For For Management -------------------------------------------------------------------------------- CHUGAI MINING CO. Ticker: 1491 Security ID: J06888101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Board Meetings 4.1 Elect Director Tanigawa, Tadashi For For Management 4.2 Elect Director Nishimoto, Yuji For Against Management 4.3 Elect Director Namba, Kenichiro For For Management 4.4 Elect Director Fujita, Kazuhisa For For Management 4.5 Elect Director Niiya, Masanori For For Management 4.6 Elect Director Ozaki, Akira For For Management 4.7 Elect Director Sakata, Mamoru For For Management 4.8 Elect Director Negoro, Shigeki For For Management 4.9 Elect Director Nomura, Masaaki For For Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Tomochika, Junji For For Management 3.3 Elect Director Kiseki, Yasuyuki For For Management 3.4 Elect Director Tanaka, Hideyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 3.6 Elect Director Nishikawa, Motoyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kubota, Yorito -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Fukamachi, Masakazu For For Management 2.2 Elect Director Nagai, Ryo For For Management 2.3 Elect Director Kojima, Noriaki For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Shibata, Masaaki For For Management 2.6 Elect Director Murase, Taichi For For Management 2.7 Elect Director Wakao, Toshiyuki For For Management 2.8 Elect Director Kobayashi, Hideo For For Management 2.9 Elect Director Nomura, Katsufumi For For Management 2.10 Elect Director Hiroi, Mikiyasu For For Management 3 Appoint Statutory Auditor Miyazaki, For For Management Junji -------------------------------------------------------------------------------- CHUO GYORUI Ticker: 8030 Security ID: J07476104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Change Location of For For Management Head Office 4.1 Elect Director Ito, Hiroyasu For Against Management 4.2 Elect Director Otaki, Yoshihiko For Against Management 4.3 Elect Director Ogawa, Yukihide For For Management 4.4 Elect Director Ito, Haruhiko For For Management 4.5 Elect Director Matsumoto, Takashi For For Management 4.6 Elect Director Shimawaki, Yoshitomo For For Management 4.7 Elect Director Osuga, Yukio For For Management 4.8 Elect Director Hosomi, Norio For Against Management 4.9 Elect Director Mita, Kaoru For For Management 5 Appoint Statutory Auditor Kamakura, For For Management Terutoshi -------------------------------------------------------------------------------- CHUO SPRING CO. LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Takae, Satoshi For Against Management 3.2 Elect Director Hamaguchi, Hiroyuki For For Management 3.3 Elect Director Kajiwara, Yusuke For For Management 3.4 Elect Director Shiba, Haruhiko For For Management 3.5 Elect Director Miura, Toshihiro For For Management 3.6 Elect Director Koide, Kenta For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Hideki 4.2 Appoint Statutory Auditor Iwase, For Against Management Takahiro 4.3 Appoint Statutory Auditor Kondo, For Against Management Yoshihito 5 Appoint Alternate Statutory Auditor For For Management Yamada, Toshiharu 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CHUO WAREHOUSE CO. LTD. Ticker: 9319 Security ID: J07812100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Yuasa, Kohei For For Management 3.2 Elect Director Kimura, Masakazu For For Management 3.3 Elect Director Nakamura, Hidemaro For For Management 3.4 Elect Director Tanioku, Hidemi For For Management 3.5 Elect Director Tazawa, Fumihiko For For Management 3.6 Elect Director Nomura, Masao For For Management 3.7 Elect Director Taguchi, Tadao For For Management 3.8 Elect Director Yuasa, Shogo For For Management 3.9 Elect Director Tsunashima, Tsutomu For For Management 3.10 Elect Director Nishiyama, Tadahiko For For Management 4.1 Appoint Statutory Auditor Oka, Kazuyuki For For Management 4.2 Appoint Statutory Auditor Fujimoto, For Against Management Masato 5 Appoint Alternate Statutory Auditor For Against Management Arai, Masakuni 6 Approve Compensation Ceiling for For Against Management Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- CI:Z HOLDINGS, CO.,LTD. Ticker: 4924 Security ID: J0841P107 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: JUL 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ebihara, Ikuko For For Management 2.2 Elect Director Kojima, Hiroshi For For Management 3.1 Appoint Statutory Auditor Yoshioka, For For Management Fumio 3.2 Appoint Statutory Auditor Kuroiwa, For For Management Yoshiki 3.3 Appoint Statutory Auditor Suda, Kiyoshi For For Management -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Komatsu, Masaaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Takada, For For Management Yoshio -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Tsuboi, Kazumi For For Management 1.3 Elect Director Nishio, Tatsuya For For Management 1.4 Elect Director Okuoka, Katsuhito 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 -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamoto, Hidetoshi For Against Management 1.2 Elect Director Kawabata, Atsushi For Against Management 1.3 Elect Director Fujimura, Kazumichi For For Management 1.4 Elect Director Mizoguchi, Chikako For For Management 1.5 Elect Director Kamijo, Masahito For Against Management 1.6 Elect Director Kuroda, Shigeo For Against Management 1.7 Elect Director Yamanokawa, Koji For Against Management 1.8 Elect Director Okada, Hiroyuki For Against Management -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Authorize Share For Against Management Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Inoue, Nobuaki For For Management 3.3 Elect Director Nakamura, Keiko For For Management 3.4 Elect Director Nakamura, Nobuo For For Management 3.5 Elect Director Mochizuki, Wataru For For Management 3.6 Elect Director Matsukawa, Makoto For For Management 3.7 Elect Director Fujieda, Toru For For Management 3.8 Elect Director Auvaro Philippe Henri For For Management 3.9 Elect Director Hano, Yoshiyuki For For Management 3.10 Elect Director Takahashi, Toshio For For Management 3.11 Elect Director Nakamura, Akira For For Management 3.12 Elect Director Kobayashi, Shinji For For Management 3.13 Elect Director Iwasaki, Masaru For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Takai, Takeo For For Management 2.2 Elect Director Nakayama, Takahiro For For Management 2.3 Elect Director Kurosawa, Akira For For Management 2.4 Elect Director Shibata, Eizo For For Management 2.5 Elect Director Nakayama, Akiharu For For Management 2.6 Elect Director Hanaoka, Hiroshi For For Management 2.7 Elect Director Osawa, Isao For For Management 2.8 Elect Director Ukyo, Tsuyoshi For For Management 2.9 Elect Director Hasegawa, Yoshiaki For For Management 3 Appoint Statutory Auditor Otaka, Yukio For Against Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yukako -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Share Exchange Agreement with For Against Management Coca-Cola West Co., Ltd 3.1 Elect Director Jawahar Solai Kuppuswamy For For Management 3.2 Elect Director Costel Mandrea For For Management 3.3 Elect Director Ozeki, Haruko For For Management 3.4 Elect Director Kawamoto, Naruhiko For For Management 3.5 Elect Director Irial Finan For For Management 3.6 Elect Director Daniel Sayre For For Management 3.7 Elect Director Inagaki, Haruhiko For For Management 3.8 Elect Director Takanashi, Keiji For For Management 3.9 Elect Director Yoshioka, Hiroshi For For Management 4.1 Appoint Statutory Auditor Nagafuchi, For For Management Tomizo 4.2 Appoint Statutory Auditor Sugita, For For Management Yutaka -------------------------------------------------------------------------------- COCO'S JAPAN Ticker: 9943 Security ID: J0815F101 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Ogawa, Kentaro For Against Management 2.2 Elect Director Ikeda, Akiko For Against Management 2.3 Elect Director Ogawa, Kazumasa For For Management 2.4 Elect Director Sato, Satoshi For For Management 2.5 Elect Director Hayama, Yoshiko For For Management -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Tsukamoto, Atsushi For For Management 2.2 Elect Director Shibata, Toru For For Management 2.3 Elect Director Yamamoto, Tsuyoshi For For Management 2.4 Elect Director Kitayama, Makoto For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # 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 Baba, Naruatsu For For Management 2.2 Elect Director Tsuchiya, Masahiko For For Management 2.3 Elect Director Hasebe, Jun For For Management 2.4 Elect Director Yoshioka, Shohei For For Management 2.5 Elect Director Ishiwatari, Ryosuke For For Management 2.6 Elect Director Morisaki, Kazunori For For Management 2.7 Elect Director Sugai, Kenta For For Management 2.8 Elect Director Ishiwatari, Shinsuke For For Management 2.9 Elect Director Yanagisawa, Koji For For Management 2.10 Elect Director Tamesue, Dai For For Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Kurodo, Masaki For For Management 1.4 Elect Director Miki, Yusuke For For Management 1.5 Elect Director Seo, Hidekazu For For Management 1.6 Elect Director Kuroyama, Yoko For For Management 2.1 Elect Director and Audit Committee For For Management Member Fukazawa, Ikuta 2.2 Elect Director and Audit Committee For Against Management Member Yuki, Osamu 2.3 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya -------------------------------------------------------------------------------- COMANY INC Ticker: 7945 Security ID: J0816M105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Tsukamoto, Mikio For For Management 2.2 Elect Director Tsukamoto, Kiyoto For For Management 2.3 Elect Director Horiguchi, Katsuhiro For For Management 2.4 Elect Director Tsukamoto, Kenta For For Management 2.5 Elect Director Motoda, Masahiro For For Management 2.6 Elect Director Matsunaga, Tatsuo For For Management 2.7 Elect Director Nakagawa, Shunichi For For Management 2.8 Elect Director Kikuchi, Yoshinobu For For Management 2.9 Elect Director Shinozaki, Kouzo For For Management -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. (CEC) Ticker: 9692 Security ID: J08178105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Iwasaki, Hirosato For Against Management 2.2 Elect Director Tahara, Fujio For Against Management 2.3 Elect Director Osada, Kazuhiro For For Management 2.4 Elect Director Kawano, Toshiro For For Management 2.5 Elect Director Tateishi, Hiroshi For For Management 2.6 Elect Director Tamano, Masato For For Management 2.7 Elect Director Fujiwara, Manabu For For Management 2.8 Elect Director Oishi, Hitoshi For For Management 2.9 Elect Director Nakayama, Shin For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hirota, Masahiro 3.2 Appoint Alternate Statutory Auditor For For Management Hara, Etsuko -------------------------------------------------------------------------------- COMPUTER INSTITUTE OF JAPAN Ticker: 4826 Security ID: J0817J101 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # 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 Hori, Shinichi For For Management 2.2 Elect Director Onishi, Shigeyuki For For Management 2.3 Elect Director Suda, Jun For For Management 2.4 Elect Director Sakamoto, Akihiko For For Management 2.5 Elect Director Takamisawa, Masami For For Management 2.6 Elect Director Oya, Makoto For For Management 2.7 Elect Director Ae, Tsutomu For For Management 3 Appoint Statutory Auditor Tanabe, For Against Management Hitokazu -------------------------------------------------------------------------------- COMTURE CORP Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Mukai, Koichi For For Management 2.2 Elect Director Ono, Ken For For Management 2.3 Elect Director Sawada, Chihiro For For Management 2.4 Elect Director Sasaki, Hitoshi For For Management 2.5 Elect Director Nimura, Osamu For For Management 2.6 Elect Director Noma, Osamu For For Management 2.7 Elect Director Tsuzuki, Masayuki For For Management 2.8 Elect Director Niwa, Satoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kumagai, Takayuki 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CONEXIO CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 3.1 Elect Director Inoue, Hiro For Against Management 3.2 Elect Director Metoki, Riichiro For For Management 3.3 Elect Director Suguta, Hiroshi For For Management 3.4 Elect Director Kajiwara, Hiroshi For For Management 3.5 Elect Director Hosoi, Kazuo For For Management 3.6 Elect Director Miyamoto, Hajime For For Management 4.1 Appoint Statutory Auditor Iwasaki, For For Management Tatsushi 4.2 Appoint Statutory Auditor Endo, Takashi For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru 6 Approve Annual Bonus For For Management 7 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For For Management 1.3 Elect Director Kitagawa, Toru For For Management 1.4 Elect Director Yanagisawa, Daisuke For For Management 1.5 Elect Director Deguchi, Kyoko For For Management 1.6 Elect Director Fujii, Koichiro For For Management 1.7 Elect Director Iga, Yasuyo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CORE CORP. Ticker: 2359 Security ID: J08285108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Ryohei For For Management 1.2 Elect Director Matsunami, Masanobu For For Management 1.3 Elect Director Ouchi, Koji For For Management 1.4 Elect Director Ichikawa, Takashi For For Management 1.5 Elect Director Koyama, Yuji For For Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 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 Uchida, Tsutomu For For Management 2.2 Elect Director Kobayashi, Kazuyoshi For For Management 2.3 Elect Director Tsurumaki, Satoru For For Management 2.4 Elect Director Osabe, Hideo For For Management 2.5 Elect Director Sekiya, Shinichi For For Management 2.6 Elect Director Seita, Hisao For For Management 2.7 Elect Director Kazama, Tsutomu For For Management 2.8 Elect Director Sato, Osamu For For Management 2.9 Elect Director Shibuki, Hideharu For For Management 2.10 Elect Director Koike, Hitoshi For For Management 3 Approve Retirement Bonus for Directors For Against Management Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Masato For Against Management 1.2 Elect Director Yamakage, Takashi For For Management 1.3 Elect Director Kiyosawa, Satoshi For For Management 1.4 Elect Director Konishi, Yukichi For For Management 1.5 Elect Director Saito, Morio For For Management 1.6 Elect Director Yasuda, Isao For For Management 1.7 Elect Director Mano, Tatsuya For For Management 1.8 Elect Director Uchida, Yasuro For For Management -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # 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 Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Oe, Yasushi For For Management 2.4 Elect Director Taki, Kenichi For For Management 2.5 Elect Director Moriyama, Koji For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kanno, Sakae 3.2 Elect Director and Audit Committee For For Management Member Miyamoto, Teruo 3.3 Elect Director and Audit Committee For For Management Member Otaki, Katsuhisa 4.1 Elect Alternate Director and Audit For For Management Committee Member Yukawa, Soichi 4.2 Elect Alternate Director and Audit For For Management Committee Member Kitawaki, Takehiko -------------------------------------------------------------------------------- COTA CO. LTD. Ticker: 4923 Security ID: J08359101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Murata, For Against